BEAUCHAMP HOUSE NURSING HOME LIMITED
DORSET

Hellopages » Dorset » Poole » BH14 0HU

Company number 01124433
Status Active
Incorporation Date 24 July 1973
Company Type Private Limited Company
Address 39 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Statement of capital following an allotment of shares on 20 March 2017 GBP 500,000 ; Statement of capital on 19 April 2017 GBP 160,100 ; Statement by Directors. The most likely internet sites of BEAUCHAMP HOUSE NURSING HOME LIMITED are www.beauchamphousenursinghome.co.uk, and www.beauchamp-house-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauchamp House Nursing Home Limited is a Private Limited Company. The company registration number is 01124433. Beauchamp House Nursing Home Limited has been working since 24 July 1973. The present status of the company is Active. The registered address of Beauchamp House Nursing Home Limited is 39 Commercial Road Poole Dorset Bh14 0hu. . SARGEANT, Penelope Jane is a Secretary of the company. ANSELL, Lindsay Ann is a Director of the company. BARNETT, Stephanie Claire is a Director of the company. DAY, Richard, Dr is a Director of the company. DYSON, Martin Richard is a Director of the company. GROOM, Richard John is a Director of the company. HUNTER, Charles James Holt is a Director of the company. IRWIN, Felicity Ann is a Director of the company. KEAN, Christopher is a Director of the company. WEBSTER, Hugh James Derek is a Director of the company. Secretary HUGHES, Lloyd Anthony has been resigned. Secretary KOHLMAN, David Peter has been resigned. Secretary KOHLMAN, Joni Frances has been resigned. Director COLLINS, Sheila Mary has been resigned. Director COVILLE, Christopher Charles Cotton, Sir has been resigned. Director KOHLMAN, David Peter has been resigned. Director KOHLMAN, Joan Margaret has been resigned. Director KOHLMAN, Joni Frances has been resigned. Director POPE, Alison Mary has been resigned. Director TATHAM, Christopher David has been resigned. Director TAYLOR, Patricia Yvonne has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SARGEANT, Penelope Jane
Appointed Date: 31 January 2008
Director
ANSELL, Lindsay Ann
Appointed Date: 22 July 2015
79 years old
Director
BARNETT, Stephanie Claire
Appointed Date: 22 May 2013
52 years old
Director
DAY, Richard, Dr
Appointed Date: 18 March 2009
71 years old
Director
DYSON, Martin Richard
Appointed Date: 22 July 2009
78 years old
Director
GROOM, Richard John
Appointed Date: 26 May 2010
83 years old
Director
HUNTER, Charles James Holt
Appointed Date: 29 January 2014
79 years old
Director
IRWIN, Felicity Ann
Appointed Date: 31 January 2008
78 years old
Director
KEAN, Christopher
Appointed Date: 31 January 2008
78 years old
Director
WEBSTER, Hugh James Derek
Appointed Date: 25 February 2008
79 years old

Resigned Directors

Secretary
HUGHES, Lloyd Anthony
Resigned: 31 January 2008
Appointed Date: 01 September 2003
Secretary
KOHLMAN, David Peter
Resigned: 01 September 2003
Appointed Date: 08 February 2002
Secretary
KOHLMAN, Joni Frances
Resigned: 08 February 2002
Director
COLLINS, Sheila Mary
Resigned: 20 March 2013
Appointed Date: 25 February 2008
73 years old
Director
COVILLE, Christopher Charles Cotton, Sir
Resigned: 19 March 2009
Appointed Date: 25 February 2008
80 years old
Director
KOHLMAN, David Peter
Resigned: 31 January 2008
72 years old
Director
KOHLMAN, Joan Margaret
Resigned: 14 August 2003
105 years old
Director
KOHLMAN, Joni Frances
Resigned: 08 February 2002
67 years old
Director
POPE, Alison Mary
Resigned: 20 May 2009
Appointed Date: 25 February 2008
92 years old
Director
TATHAM, Christopher David
Resigned: 25 October 2008
Appointed Date: 31 January 2008
77 years old
Director
TAYLOR, Patricia Yvonne
Resigned: 12 October 2011
Appointed Date: 25 February 2008
74 years old

BEAUCHAMP HOUSE NURSING HOME LIMITED Events

21 Apr 2017
Statement of capital following an allotment of shares on 20 March 2017
  • GBP 500,000
19 Apr 2017
Statement of capital on 19 April 2017
  • GBP 160,100
04 Apr 2017
Statement by Directors
04 Apr 2017
Solvency Statement dated 22/03/17
04 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 141 more events
02 Feb 1987
Accounts for a small company made up to 31 December 1984
25 Nov 1986
Return made up to 30/06/86; full list of members
14 Oct 1986
Accounts for a small company made up to 31 December 1985
08 Aug 1986
Registered office changed on 08/08/86 from: 10 hammet street, taunton, somerset.
14 Mar 1979
Allotment of shares

BEAUCHAMP HOUSE NURSING HOME LIMITED Charges

31 January 2008
Supplemental deed
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Beauchamp country house care hatch beauchamp taunton t/nos…
31 January 2008
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a beauchamp country house care, hatch beauchamp…
2 June 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 6 February 2008
Persons entitled: National Westminster Bank PLC
Description: Shepherds, applehayes lane, clayhidon, cullompton. By way…
19 March 2004
Legal charge
Delivered: 25 March 2004
Status: Satisfied on 2 February 2008
Persons entitled: National Westminster Bank PLC
Description: Beauchamp gardens, beauchamp house, hatch beauchamp…
19 March 2004
Legal charge
Delivered: 23 March 2004
Status: Satisfied on 2 February 2008
Persons entitled: National Westminster Bank PLC
Description: Beauchamp house nursing home hatch beauchamp t/n ST128918…
17 March 2004
Debenture
Delivered: 22 March 2004
Status: Satisfied on 2 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2001
Joint venture agreement
Delivered: 2 February 2001
Status: Satisfied on 11 November 2004
Persons entitled: West of England Developments (Taunton) Limited
Description: Land adjoining beauchamp house nursing home hatch beauchamp…
22 October 1998
Debenture
Delivered: 23 October 1998
Status: Satisfied on 11 November 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1996
Legal mortgage
Delivered: 22 May 1996
Status: Satisfied on 11 November 2004
Persons entitled: Midland Bank PLC
Description: Beauchamp house hatch beauchamp taunton somerset and…
16 February 1994
Charge
Delivered: 19 February 1994
Status: Satisfied on 11 November 2004
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
12 December 1986
Legal charge
Delivered: 19 February 1986
Status: Satisfied on 11 November 2004
Persons entitled: Midland Bank PLC
Description: L/H beauchamp home, hatch, beauchamp, taunton, somerset.
12 February 1986
Charge
Delivered: 19 February 1986
Status: Satisfied on 11 November 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over:- undertaking and all…

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