Beaumont Care Homes Holdings Limited

13813923

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mrs Alexandra Josephine Hill

director · Since 22/12/2021

COMMERCIAL DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 44

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 Nabeel Tariq Bhatti

secretary · Since 01/06/2024

Also on 22 other boards

Mr Nabeel Tariq Bhatti

director · Since 30/04/2026

BRITISH · ENGLAND · Age 59

Also on 22 other boards

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 44

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