Beaumont Care Homes Property Limited

13816187

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

29 outstanding charges (-10)

Details

5 DUNSTON PLACE, CHESTERFIELD, S41 8NL

Incorporated 23/12/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Alexandra Josephine Hill

director · Since 23/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr John Andrew Hill

director · Since 23/12/2021

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

Beaumont Care Homes Holdings Limited

75–100% shares

75–100% votes

Appoint directors

91-97, Saltergate, Chesterfield, S40 1LA

Reg: 13813923 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/12/2021

Charges29 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 08/03/2023

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022

Charge

satisfied

HSBC UK BANK PLC

Created 18/07/2022Registered 26/07/2022Satisfied 19/05/2025

Charge

satisfied

HASSOP INVESTMENTS LIMITED

Created 21/03/2022Registered 22/03/2022Satisfied 29/01/2026