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Beaumont Care Homes Holdings Limited
13813923
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5 DUNSTON PLACE, CHESTERFIELD, S41 8NL
Incorporated 22/12/2021
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Alexandra Josephine Hill
director · Since 22/12/2021
COMMERCIAL DIRECTOR
BRITISH · UNITED ARAB EMIRATES · Age 45
Mr John Andrew Hill
director · Since 22/12/2021
COMMERCIAL DIRECTOR
BRITISH · UNITED ARAB EMIRATES · Age 61
Mrs Arlene Mckeown
secretary · Since 06/02/2023
Mr Dale Errol Wood
director · Since 30/04/2026
BRITISH · NORTHERN IRELAND · Age 59
Also on 3 other boards
Persons with Significant Control
Mr John Andrew Hill
25–50% shares
25–50% votes
Appoint directors
British · United Arab Emirates · Age 61
5 Dunston Place, Dunston Road, Chesterfield, S41 8NL
Notified 22/12/2021
Mrs Alexandra Josephine Hill
25–50% shares
25–50% votes
Appoint directors
British · United Arab Emirates · Age 45
5 Dunston Place, Dunston Road, Chesterfield, S41 8NL
Notified 22/12/2021
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 18/07/2022Registered 08/03/2023
Charge
satisfied
HASSOP INVESTMENTS LIMITED
Created 21/03/2022Registered 22/03/2022Satisfied 29/01/2026