BEAUMONT HEALTHCARE LIMITED

Key Data

Status

Liquidation

Company No.

03309508

Incorporation date

29/01/1997

Size

Small

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1997)

28/01/2026

Liquidators' statement of receipts and payments to 2025-12-11

View PDF (24 pages)

12/04/2025

Registered office address changed from Unit 31927, Lytchett House 13 Freeland Road Warham Road Poole BH16 6FA to Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 2025-04-12

View PDF (3 pages)

14/01/2025

Liquidators' statement of receipts and payments to 2024-12-11

View PDF (24 pages)

14/11/2024

Previous accounting period shortened from 2024-09-30 to 2023-12-14

View PDF (1 pages)

04/01/2024

Statement of affairs

View PDF (10 pages)

14/12/2023

Resolutions

View PDF (1 pages)

14/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

14/12/2023

Registered office address changed from 15 Eaton Court Road, Colmworth Business Park Eaton Socon St. Neots Cambridgeshire PE19 8ER to Unit 31927, Lytchett House 13 Freeland Road Warham Road Poole BH16 6FA on 2023-12-14

View PDF (2 pages)

05/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

30/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (10 pages)

17/03/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

31/08/2021

Accounts for a small company made up to 2020-09-30

View PDF (10 pages)

01/04/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (5 pages)

17/12/2020

Termination of appointment of Martin John Bociek as a director on 2020-12-17

View PDF (1 pages)

17/12/2020

Termination of appointment of Martin John Bociek as a secretary on 2020-12-17

View PDF (1 pages)

25/08/2020

Accounts for a small company made up to 2019-09-30

View PDF (10 pages)

20/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

28/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (8 pages)

11/02/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (4 pages)

12/09/2018

Statement of capital following an allotment of shares on 2018-08-09

View PDF (3 pages)

12/09/2018

Resolutions

View PDF (2 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (13 pages)

06/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

09/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

31/01/2017

Full accounts made up to 2016-09-30

View PDF (16 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

17/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (5 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

18/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (5 pages)

02/12/2014

Director's details changed for Mr Martin John Bociek on 2014-08-22

View PDF (2 pages)

02/12/2014

Secretary's details changed for Mr Martin John Bociek on 2014-08-22

View PDF (1 pages)

30/05/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

10/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (5 pages)

10/02/2014

Registered office address changed from 15 Eaton Court Road, St Neots Huntingdon Cambridgeshire PE19 8ER on 2014-02-10

View PDF (1 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (25 pages)

21/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (5 pages)

11/06/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

22/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

21/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

01/02/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

02/07/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

15/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

14/10/2009

Director's details changed for Gordon Robert Ward on 2009-10-01

View PDF (1 pages)

22/05/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

23/02/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

22/12/2008

Certificate of change of name

View PDF (2 pages)

27/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

27/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

27/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

17/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

31/03/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

11/02/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

12/02/2007

Return made up to 29/01/07; full list of members

View PDF (3 pages)

12/02/2007

Registered office changed on 12/02/07 from: 15 eaton court road st neots huntingdon cambridgeshire PE19 8YH

View PDF (1 pages)

12/02/2007

Location of debenture register

View PDF (1 pages)

12/02/2007

Location of register of members

View PDF (1 pages)

12/02/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

22/05/2006

Certificate of change of name

View PDF (3 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

31/01/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

31/10/2005

Certificate of change of name

View PDF (2 pages)

14/09/2005

Registered office changed on 14/09/05 from: 1 the close shortmead street biggleswade bedfordshire SG18 0AT

View PDF (1 pages)

23/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

08/03/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

02/03/2005

Particulars of mortgage/charge

View PDF (10 pages)

21/02/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

21/12/2004

Director's particulars changed

View PDF (1 pages)

15/03/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

10/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

30/04/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

06/03/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

02/02/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

24/12/2001

Accounting reference date shortened from 31/03/02 to 30/09/01

View PDF (1 pages)

20/09/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

10/07/2001

Director resigned

View PDF (1 pages)

17/04/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

New director appointed

View PDF (2 pages)

08/03/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

09/09/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

08/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

23/02/1999

Return made up to 29/01/99; no change of members

View PDF (4 pages)

04/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

27/03/1998

Return made up to 29/01/98; full list of members

View PDF (0 pages)

15/12/1997

Registered office changed on 15/12/97 from: richmond house walkern road stevenage hertfordshire SG1 3QP

View PDF (1 pages)

08/04/1997

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

08/04/1997

Ad 20/03/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/02/1997

New secretary appointed

View PDF (2 pages)

21/02/1997

New director appointed

View PDF (2 pages)

21/02/1997

Director resigned

View PDF (1 pages)

21/02/1997

Secretary resigned

View PDF (1 pages)

29/01/1997

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

122

2021

0 % *

* during past year

Cash in Bank

£299,524.00

Business linkages

Check business linkages of BEAUMONT HEALTHCARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2021

Next confirmation date

20/01/2024

Last change occurred

30/09/2021

Accounts

Small

Last made up date

30/09/2021

Next account date

30/09/2022

Next due on

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
122
887.16K
-
0.00
299.52K
-

2021
122
887.16K
-
0.00
299.52K
-

Employees

2021

Employees

122 - *

Net Assets(GBP)

887.16K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

299.52K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Gordon Robert, Lord	Director	29/01/1997 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

130

Company	Classification	Incorporation	Status	Turnover	Employees
FOODPACK LIMITED Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU, 09674147	Manufacture of other food products n.e.c.	07/07/2015	Liquidation	-	134
EMAGINATION PRODUCTIONS LTD 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ, 02766445	Printing n.e.c.	20/11/1992	Liquidation	-	130
FATHERSON BAKERY LIMITED 7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS, 06360666	Manufacture of bread; manufacture of fresh pastry goods and cakes	04/09/2007	Liquidation	-	100
FASHION FAIR LIMITED 19b Market Place, Bingham, Nottingham NG13 8AP, 03652168	Manufacture of other women's outerwear	20/10/1998	Liquidation	-	103
THE CRUSTY COB (CREATIONS) LIMITED C/O Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Hampshire SO53 3TG, 04626211	Manufacture of bread; manufacture of fresh pastry goods and cakes	31/12/2002	Liquidation	-	100

FOODPACK LIMITEDForvis Mazars Llp, 30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Manufacture of other food products n.e.c.

Comp. code:

09674147

Reg. date:

07/07/2015

Turnover:

No. of employees:

134

EMAGINATION PRODUCTIONS LTD1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ

Liquidation

Category:

Printing n.e.c.

Comp. code:

02766445

Reg. date:

20/11/1992

Turnover:

No. of employees:

130

FATHERSON BAKERY LIMITED7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS

Liquidation

Category:

Manufacture of bread; manufacture of fresh pastry goods and cakes

Comp. code:

06360666

Reg. date:

04/09/2007

Turnover:

No. of employees:

100

FASHION FAIR LIMITED19b Market Place, Bingham, Nottingham NG13 8AP

Liquidation

Category:

Manufacture of other women's outerwear

Comp. code:

03652168

Reg. date:

20/10/1998

Turnover:

No. of employees:

103

THE CRUSTY COB (CREATIONS) LIMITEDC/O Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Hampshire SO53 3TG

Liquidation

Category:

Manufacture of bread; manufacture of fresh pastry goods and cakes

Comp. code:

04626211

Reg. date:

31/12/2002

Turnover:

No. of employees:

100

Description

About BEAUMONT HEALTHCARE LIMITED

BEAUMONT HEALTHCARE LIMITED is an(a) Liquidation company incorporated on 29/01/1997 with the registered office located at Dencora Court, 2 Meridian Way, Norwich, Norfolk NR7 0TA. There is currently 1 active director according to the latest confirmation statement. Number of employees 122 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUMONT HEALTHCARE LIMITED?

BEAUMONT HEALTHCARE LIMITED is currently Liquidation. It was registered on 29/01/1997 .

Where is BEAUMONT HEALTHCARE LIMITED located?

BEAUMONT HEALTHCARE LIMITED is registered at Dencora Court, 2 Meridian Way, Norwich, Norfolk NR7 0TA.

What does BEAUMONT HEALTHCARE LIMITED do?

BEAUMONT HEALTHCARE LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does BEAUMONT HEALTHCARE LIMITED have?

BEAUMONT HEALTHCARE LIMITED had 122 employees in 2021.

What is the latest filing for BEAUMONT HEALTHCARE LIMITED?

The latest filing was on 28/01/2026: Liquidators' statement of receipts and payments to 2025-12-11.