BEAUCHAMP HOUSE NURSING HOME LIMITED

Profile BEAUCHAMP HOUSE NURSING HOME LIMITED

Actual on 01.09.2021
Company name
BEAUCHAMP HOUSE NURSING HOME LIMITED
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Company number
01124433
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 July 1973
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Monday, 04 July 2022

Last statement dated Sunday, 20 June 2021

Nature of business (SIC)
87100 - Residential nursing care facilities
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Registered office address
39 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
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PSC and Officers BEAUCHAMP HOUSE NURSING HOME LIMITED

Officers

(as of 19.09.2020)

ANSELL, Lindsay Ann
Status: Active
Appointed on: Wednesday, 22 July 2015
Correspondence address: 39 Commercial Road, Poole, United Kingdom, Dorset, BH14 0HU
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Retired Nurse
Country of residence: United Kingdom
CAUSTON, Paul Richard
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: 39 Commercial Road, Poole, Dorset, BH14 0HU
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Legal Consultant
Country of residence: England
DAY, Richard, Dr
Status: Active
Appointed on: Wednesday, 18 March 2009
Correspondence address: 39 Commercial Road, Poole, Dorset, BH14 0HU
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Consultant Physician
Country of residence: United Kingdom
DYSON, Martin Richard
Status: Active
Appointed on: Wednesday, 22 July 2009
Correspondence address: 39 Commercial Road, Poole, Dorset, BH14 0HU
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Management Consultant
Country of residence: England
GROOM, Richard John
Status: Active
Appointed on: Wednesday, 26 May 2010
Correspondence address: 39 Commercial Road, Poole, Dorset, BH14 0HU
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Consultant
Country of residence: England
HUNTER, Charles James Holt
Status: Active
Appointed on: Wednesday, 29 January 2014
Correspondence address: 39 Commercial Road, Poole, United Kingdom, Dorset, BH14 0HU
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: None
Country of residence: England
KEAN, Christopher
Status: Active
Appointed on: Thursday, 31 January 2008
Correspondence address: 39 Commercial Road, Poole, Dorset, BH14 0HU
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Consultant
Country of residence: England
SARGEANT, Penelope Jane
Status: Active
Appointed on: Thursday, 31 January 2008
Correspondence address: 39 Commercial Road, Poole, Dorset, BH14 0HU
Role: Secretary
STICHBURY, Jane
Status: Active
Appointed on: Wednesday, 19 July 2017
Correspondence address: 39 Commercial Road, Poole, United Kingdom, Dorset, BH14 0HU
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: None
Country of residence: United Kingdom
WARDE, Geoffrey Colin
Status: Active
Appointed on: Wednesday, 29 January 2020
Correspondence address: 39 Commercial Road, Poole, Dorset, BH14 0HU
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Management Professional
Country of residence: England
KOHLMAN, Joni Frances
Status: Not active
Resigned on: Friday, 08 February 2002
Correspondence address: Barne Farm, Applehayes Lane, Clayhidon, Devon, EX15 3TU
Role: Secretary
KOHLMAN, Joni Frances
Status: Not active
Resigned on: Friday, 08 February 2002
Correspondence address: Barne Farm, Applehayes Lane, Clayhidon, Devon, EX15 3TU
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
KOHLMAN, David Peter
Status: Not active
Appointed on: Friday, 08 February 2002
Resigned on: Monday, 01 September 2003
Correspondence address: Barne Farm, Applehayes Lane, Clayhidon, Devon, EX15 3TU
Role: Secretary
TATHAM, Christopher David
Status: Not active
Appointed on: Thursday, 31 January 2008
Resigned on: Saturday, 25 October 2008
Correspondence address: Hydeaway Cottage, China Lane Tarrant Gunville, Blandford Forum, Dorset, DT11 8JR
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Retired Bank Executive
KOHLMAN, Joan Margaret
Status: Not active
Resigned on: Thursday, 14 August 2003
Correspondence address: Shell Cottage, Cheddon Road, Taunton, Somerset, TA2 7YW
Nationality: British
Date of birth: March 1920
Role: Director
Occupation: Nursing Advisor
COVILLE, Christopher Charles Cotton, Sir
Status: Not active
Appointed on: Monday, 25 February 2008
Resigned on: Thursday, 19 March 2009
Correspondence address: The Old Granary, 7 Barges Close, Litton Cheney, Dorset, DT2 9DR
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
HUGHES, Lloyd Anthony
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Thursday, 31 January 2008
Correspondence address: Little Acorns, Bush Road, Spaxton, Bridgwater, Somerset, TA5 1BX
Role: Secretary
KOHLMAN, David Peter
Status: Not active
Resigned on: Thursday, 31 January 2008
Correspondence address: Barne Farm, Applehayes Lane, Clayhidon, Devon, EX15 3TU
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Patricia Yvonne
Status: Not active
Appointed on: Monday, 25 February 2008
Resigned on: Wednesday, 12 October 2011
Correspondence address: 39 Commercial Road, Poole, Dorset, BH14 0HU
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Civil Servant
Country of residence: England
COLLINS, Sheila Mary
Status: Not active
Appointed on: Monday, 25 February 2008
Resigned on: Wednesday, 20 March 2013
Correspondence address: 39 Commercial Road, Poole, Dorset, BH14 0HU
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
POPE, Alison Mary
Status: Not active
Appointed on: Monday, 25 February 2008
Resigned on: Wednesday, 20 May 2009
Correspondence address: 3 Harraby Green, 40 Wallace Road, Broadstone, Dorset, BH18 8NG
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Retired Head Of Midwifery
Country of residence: England
IRWIN, Felicity Ann
Status: Not active
Appointed on: Thursday, 31 January 2008
Resigned on: Wednesday, 22 July 2020
Correspondence address: 39 Commercial Road, Poole, Dorset, BH14 0HU
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Public Relations Consultant
Country of residence: England
BARNETT, Stephanie Claire
Status: Not active
Appointed on: Wednesday, 22 May 2013
Resigned on: Wednesday, 30 October 2019
Correspondence address: 39 Commercial Road, Poole, Dorset, BH14 0HU
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Company Director
Country of residence: England
WEBSTER, Hugh James Derek
Status: Not active
Appointed on: Monday, 25 February 2008
Resigned on: Wednesday, 30 October 2019
Correspondence address: 39 Commercial Road, Poole, Dorset, BH14 0HU
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Care South
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39 Poole, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors