BEAUMONT CARE (ALDERSHOT) LTD
Overview
| Company Name | BEAUMONT CARE (ALDERSHOT) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09636502 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAUMONT CARE (ALDERSHOT) LTD?
- Other human health activities (86900) / Human health and social work activities
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is BEAUMONT CARE (ALDERSHOT) LTD located?
| Registered Office Address | 20a Windlesham Gardens BN43 5AD Shoreham By Sea West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUMONT CARE (ALDERSHOT) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BEAUMONT CARE (ALDERSHOT) LTD?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for BEAUMONT CARE (ALDERSHOT) LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Aug 31, 2022 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 2 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on May 19, 2022
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Micro company accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Aug 31, 2019 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Aug 31, 2018 with updates | 4 pages | CS01 | ||||||
Cessation of Paul Mervyn Suffield as a person with significant control on Jul 16, 2018 | 1 pages | PSC07 | ||||||
Termination of appointment of Paul Mervyn Suffield as a director on Jul 16, 2018 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 31, 2017 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Aug 12, 2017
| 3 pages | SH01 | ||||||
Change of details for Mrs Rebekah Joy Duance as a person with significant control on Jun 08, 2017 | 2 pages | PSC04 | ||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||
Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||||||
Who are the officers of BEAUMONT CARE (ALDERSHOT) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUANCE, Rebekah Joy | Director | Windlesham Gardens BN43 5AD Shoreham By Sea 20a West Sussex United Kingdom | England | British | Company Director | 74976940004 | ||||
| SUFFIELD, Mervyn John | Director | Windlesham Gardens BN43 5AD Shoreham By Sea 20a West Sussex United Kingdom | England | British | Doctor | 34214100006 | ||||
| SUFFIELD, Paul Mervyn | Director | Windlesham Gardens BN43 5AD Shoreham By Sea 20a West Sussex United Kingdom | United Kingdom | British | Director | 74977040003 |
Who are the persons with significant control of BEAUMONT CARE (ALDERSHOT) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Mervyn Suffield | Apr 06, 2016 | Windlesham Gardens BN43 5AD Shoreham By Sea 20a West Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Rebekah Joy Duance | Apr 06, 2016 | Windlesham Gardens BN43 5AD Shoreham-By-Sea 20a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0