Beauchamp House Nursing Home Limited

01124433

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

39 COMMERCIAL ROAD, DORSET, BH14 0HU

Incorporated 24/07/1973

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Christopher Kean

director · Since 31/01/2008

CONSULTANT

BRITISH · ENGLAND · Age 78

Also on 8 other boards

Mr Martin Richard Dyson

director · Since 22/07/2009

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 79

Also on 6 other boards

Mr Charles James Holt Hunter

director · Since 29/01/2014

NONE

BRITISH · ENGLAND · Age 79

Also on 9 other boards

Mr Geoffrey Colin Warde Mbe

director · Since 29/01/2020

MANAGEMENT PROFESSIONAL

BRITISH · ENGLAND · Age 81

Also on 5 other boards

Mr Martin Rowland Thomas

director · Since 02/01/2025

BUSINESS ADVISOR - SELF EMPLOYED

BRITISH,WELSH · ENGLAND · Age 71

Also on 4 other boards

Persons with Significant Control

Care South

75–100% shares

75–100% votes

Appoint directors

39, Commercial Road, Poole, BH14 0HU

Reg: 02565033 · England & Wales · Company Limited By Guarantee

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 31/01/2008Registered 16/02/2008

charge

outstanding

BARCLAYS BANK PLC

Created 31/01/2008Registered 08/02/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2006Registered 08/06/2006Satisfied 06/02/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2004Registered 25/03/2004Satisfied 02/02/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2004Registered 23/03/2004Satisfied 02/02/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2004Registered 22/03/2004Satisfied 02/02/2008

charge

satisfied

WEST OF ENGLAND DEVELOPMENTS (TAUNTON) LIMITED

Created 30/01/2001Registered 02/02/2001Satisfied 11/11/2004

charge

satisfied

MIDLAND BANK PLC

Created 22/10/1998Registered 23/10/1998Satisfied 11/11/2004

charge

satisfied

MIDLAND BANK PLC

Created 20/05/1996Registered 22/05/1996Satisfied 11/11/2004

charge

satisfied

MIDLAND BANK PLC

Created 16/02/1994Registered 19/02/1994Satisfied 11/11/2004

charge

satisfied

MIDLAND BANK PLC

Created 12/12/1986Registered 19/02/1986Satisfied 11/11/2004

charge

satisfied

MIDLAND BANK PLC

Created 12/02/1986Registered 19/02/1986Satisfied 11/11/2004