BEAUCHAMP HOUSE NURSING HOME LIMITED

Key Data

Status

Active

Company No.

01124433

Incorporation date

24/07/1973

Size

Dormant

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1979)

27/01/2026

Termination of appointment of Mary Rebecca Brice as a director on 2026-01-26

View PDF (1 pages)

27/01/2026

Termination of appointment of Paul Richard Causton as a director on 2026-01-26

View PDF (1 pages)

27/01/2026

Termination of appointment of Sarah Monica Loveday Philbrick as a director on 2026-01-26

View PDF (1 pages)

27/01/2026

Termination of appointment of Adrian Rozkovec as a director on 2026-01-26

View PDF (1 pages)

27/01/2026

Termination of appointment of Jane Stichbury as a director on 2026-01-26

View PDF (1 pages)

30/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

10/01/2025

Appointment of Mr Martin Rowland Thomas as a director on 2025-01-02

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19/12/2024

Accounts for a dormant company made up to 2024-03-31

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30/09/2024

Termination of appointment of Richard John Groom as a director on 2024-09-19

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03/09/2024

Termination of appointment of Hayley Kathleen Bonner as a director on 2024-08-30

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-20 with no updates

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08/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (1 pages)

14/11/2023

Appointment of Mary Rebecca Brice as a director on 2023-11-01

View PDF (2 pages)

15/09/2023

Appointment of Hayley Kathleen Bonner as a director on 2023-09-01

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20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

12/01/2023

Appointment of Sarah Monica Loveday Philbrick as a director on 2023-01-01

View PDF (2 pages)

04/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (1 pages)

04/01/2023

Termination of appointment of Lindsay Ann Ansell as a director on 2022-12-14

View PDF (1 pages)

04/01/2023

Termination of appointment of Richard Day as a director on 2022-12-14

View PDF (1 pages)

09/11/2022

Appointment of Dr. Adrian Rozkovec as a director on 2022-11-01

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

12/11/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

10/08/2021

Termination of appointment of Penelope Jane Sargeant as a secretary on 2021-07-31

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

16/11/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

23/07/2020

Termination of appointment of Felicity Ann Irwin as a director on 2020-07-22

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22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

19/03/2020

Statement of capital on 2020-03-19

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19/03/2020

Resolutions

View PDF (2 pages)

19/03/2020

Statement by Directors

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19/03/2020

Solvency Statement dated 11/03/20

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04/03/2020

Statement of capital following an allotment of shares on 2020-03-04

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07/02/2020

Appointment of Mr Geoffrey Colin Warde as a director on 2020-01-29

View PDF (2 pages)

11/11/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

04/11/2019

Termination of appointment of Hugh James Derek Webster as a director on 2019-10-30

View PDF (1 pages)

04/11/2019

Termination of appointment of Stephanie Claire Barnett as a director on 2019-10-30

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

06/11/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

27/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

10/11/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

30/10/2017

Appointment of Mr Paul Richard Causton as a director on 2017-10-11

View PDF (3 pages)

07/08/2017

Appointment of Jane Stichbury as a director on 2017-07-19

View PDF (3 pages)

03/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

03/07/2017

Notification of Care South as a person with significant control on 2016-04-06

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21/04/2017

Statement of capital following an allotment of shares on 2017-03-20

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19/04/2017

Statement of capital on 2017-04-19

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04/04/2017

Statement by Directors

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04/04/2017

Solvency Statement dated 22/03/17

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04/04/2017

Resolutions

View PDF (2 pages)

16/11/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

30/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (9 pages)

14/04/2016

Director's details changed for Mr Richard John Groom on 2016-04-01

View PDF (2 pages)

20/11/2015

Director's details changed for Mr Hugh James Derek Webster on 2015-11-20

View PDF (2 pages)

02/11/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

08/10/2015

Director's details changed for Mrs Felicity Ann Irwin on 2015-10-03

View PDF (2 pages)

30/07/2015

Appointment of Lindsay Ann Ansell as a director on 2015-07-22

View PDF (3 pages)

08/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (8 pages)

08/07/2015

Director's details changed for Mrs Stephanie Claire Barnett on 2015-06-01

View PDF (2 pages)

30/10/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

15/10/2014

Director's details changed for Mr Hugh James Derek Webster on 2014-10-01

View PDF (2 pages)

11/08/2014

Director's details changed for Mr Hugh James Derek Webster on 2014-07-28

View PDF (3 pages)

20/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

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06/02/2014

Appointment of Mr Charles James Holt Hunter as a director

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03/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

26/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

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11/06/2013

Appointment of Mrs Stephanie Claire Barnett as a director

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28/03/2013

Termination of appointment of Sheila Collins as a director

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22/10/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

29/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (7 pages)

29/06/2012

Director's details changed for Dr Richard Day on 2012-06-29

View PDF (2 pages)

18/10/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

14/10/2011

Termination of appointment of Patricia Taylor as a director

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22/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (7 pages)

22/06/2011

Director's details changed for Mr Hugh James Derek Webster on 2011-06-01

View PDF (2 pages)

22/06/2011

Director's details changed for Mrs Patricia Yvonne Taylor on 2011-06-01

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22/06/2011

Director's details changed for Mrs Felicity Ann Irwin on 2011-06-01

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22/06/2011

Director's details changed for Mr Martin Richard Dyson on 2011-06-01

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22/06/2011

Director's details changed for Mr Christopher Kean on 2011-06-01

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22/06/2011

Director's details changed for Dr Richard Day on 2011-06-01

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22/06/2011

Director's details changed for Mrs Sheila Mary Collins on 2011-06-01

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22/06/2011

Secretary's details changed for Mrs Penelope Jane Sargeant on 2011-06-01

View PDF (1 pages)

01/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

26/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (11 pages)

24/07/2010

Director's details changed for Mrs Sheila Mary Collins on 2010-01-01

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22/07/2010

Appointment of Martin Richard Dyson as a director

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15/06/2010

Appointment of Richard John Groom as a director

View PDF (3 pages)

09/02/2010

Resolutions

View PDF (12 pages)

24/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

23/06/2009

Return made up to 20/06/09; full list of members

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26/05/2009

Appointment terminated director alison pope

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20/04/2009

Appointment terminated director christopher coville

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06/04/2009

Director appointed doctor richard day

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12/11/2008

Appointment terminated director christopher tatham

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21/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

07/07/2008

Return made up to 20/06/08; full list of members

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04/07/2008

Appointment terminated secretary lloyd hughes

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23/05/2008

Memorandum and Articles of Association

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14/04/2008

Director appointed patricia yvonne taylor

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17/03/2008

Director appointed hugh james derek webster

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17/03/2008

Director appointed alison mary pope

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17/03/2008

Director appointed sir christopher charles cotton coville

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17/03/2008

Director appointed sheila mary collins

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16/02/2008

Particulars of mortgage/charge

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08/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

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06/02/2008

Declaration of assistance for shares acquisition

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06/02/2008

Resolutions

View PDF (3 pages)

06/02/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/02/2008

Director resigned

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05/02/2008

Director resigned

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05/02/2008

Accounting reference date extended from 31/12/07 to 31/03/08

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05/02/2008

Registered office changed on 05/02/08 from: st marys house magdalene street taunton somerset TA1 1SB

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05/02/2008

New director appointed

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05/02/2008

New director appointed

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05/02/2008

New director appointed

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05/02/2008

New secretary appointed

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02/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/02/2008

Declaration of satisfaction of mortgage/charge

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02/02/2008

Declaration of satisfaction of mortgage/charge

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01/02/2008

Resolutions

View PDF (8 pages)

17/12/2007

Resolutions

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17/12/2007

Resolutions

View PDF (12 pages)

08/10/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

18/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

22/03/2007

Return made up to 20/06/06; full list of members

View PDF (2 pages)

27/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

10/08/2005

Return made up to 20/06/05; full list of members

View PDF (6 pages)

11/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

28/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

18/09/2003

Director resigned

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18/09/2003

Secretary resigned

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18/09/2003

New secretary appointed

View PDF (2 pages)

17/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

11/07/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

01/07/2002

Secretary resigned;director resigned

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14/02/2002

New secretary appointed

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09/07/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

08/07/2001

Total exemption small company accounts made up to 2000-12-31

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02/02/2001

Particulars of mortgage/charge

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02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

29/08/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

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23/06/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

28/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

23/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

08/07/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

05/07/1997

Ad 30/06/97--------- £ si 160000@1=160000 £ ic 100/160100

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28/05/1997

Resolutions

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28/05/1997

£ nc 5000/500000 16/05/97

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04/11/1996

Accounts for a small company made up to 1995-12-31

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24/07/1996

Return made up to 30/06/96; no change of members

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22/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

04/09/1995

Return made up to 30/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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26/10/1994

Accounts for a small company made up to 1993-12-31

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12/09/1994

Return made up to 30/06/94; no change of members

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19/02/1994

Particulars of mortgage/charge

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17/12/1993

Return made up to 30/06/93; no change of members

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25/10/1993

Accounts for a small company made up to 1992-12-31

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07/09/1992

Accounts for a small company made up to 1991-12-31

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07/09/1992

Return made up to 30/06/92; full list of members

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21/05/1992

Return made up to 30/06/91; no change of members

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20/03/1992

Secretary resigned;new secretary appointed

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26/06/1991

Accounts for a small company made up to 1990-12-31

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26/06/1991

Return made up to 30/06/90; no change of members

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05/11/1990

Accounts for a small company made up to 1989-12-31

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03/08/1989

Accounts for a small company made up to 1988-12-31

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03/08/1989

Return made up to 30/06/89; full list of members

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13/01/1989

Return made up to 30/06/88; full list of members

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13/01/1989

Accounts for a small company made up to 1987-12-31

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19/10/1988

New director appointed

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19/10/1988

New director appointed

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19/10/1988

Secretary resigned;new secretary appointed

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23/09/1988

Return made up to 30/04/87; full list of members

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23/09/1988

Accounts for a small company made up to 1986-12-31

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02/02/1987

Accounts for a small company made up to 1984-12-31

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25/11/1986

Return made up to 30/06/86; full list of members

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14/10/1986

Accounts for a small company made up to 1985-12-31

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08/08/1986

Registered office changed on 08/08/86 from: 10 hammet street, taunton, somerset.

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14/03/1979

Allotment of shares

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stichbury, Jane	Director	19/07/2017 - 26/01/2026	14
Warde, Geoffrey Colin	Director	29/01/2020 - Present	25
Causton, Paul Richard	Director	11/10/2017 - 26/01/2026	9
Philbrick, Sarah Monica Loveday	Director	01/01/2023 - 26/01/2026	14
Groom, Richard John	Director	26/05/2010 - 19/09/2024	26

Persons with Significant Control

No PSC data available.

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Description

About BEAUCHAMP HOUSE NURSING HOME LIMITED

BEAUCHAMP HOUSE NURSING HOME LIMITED is an(a) Active company incorporated on 24/07/1973 with the registered office located at 39 Commercial Road, Poole, Dorset BH14 0HU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUCHAMP HOUSE NURSING HOME LIMITED?

BEAUCHAMP HOUSE NURSING HOME LIMITED is currently Active. It was registered on 24/07/1973 .

Where is BEAUCHAMP HOUSE NURSING HOME LIMITED located?

BEAUCHAMP HOUSE NURSING HOME LIMITED is registered at 39 Commercial Road, Poole, Dorset BH14 0HU.

What does BEAUCHAMP HOUSE NURSING HOME LIMITED do?

BEAUCHAMP HOUSE NURSING HOME LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BEAUCHAMP HOUSE NURSING HOME LIMITED?

The latest filing was on 27/01/2026: Termination of appointment of Mary Rebecca Brice as a director on 2026-01-26.