Beauchamp House Nursing Home Limited

Active01124433 Private limited company
Incorporated
24 July 1973 (53 years)
Industry
Residential nursing care facilities (87100)
Owned by
Accounts type
Dormant
Region
South West
Address
39 Commercial Road
Poole
Dorset
BH14 0HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British,Welsh
Born March 1955 (71)
Director · Appointed 29 January 2020
British
Born December 1944 (81)
Director · Appointed 29 January 2014
British
Born August 1946 (80)
Director · Appointed 22 July 2009
British
Born December 1946 (79)
Director · Appointed 31 January 2008
British
Born September 1947 (79)
Officer history (24 former)
26 January 2026
Resigned Rozkovec, Adrian, Dr. as Director
26 January 2026
Resigned Stichbury, Jane as Director
26 January 2026
Resigned Causton, Paul Richard as Director
26 January 2026
Resigned Brice, Mary Rebecca as Director
26 January 2026
Resigned Philbrick, Sarah Monica Loveday as Director
2 January 2025
Appointed Thomas, Martin Rowland as Director
19 September 2024
Resigned Groom, Richard John as Director
30 August 2024
Resigned Bonner, Hayley Kathleen as Director
1 November 2023
Appointed Brice, Mary Rebecca as Director
1 September 2023
Appointed Bonner, Hayley Kathleen as Director
1 January 2023
Appointed Philbrick, Sarah Monica Loveday as Director
14 December 2022
Resigned Day, Richard, Dr as Director
14 December 2022
Resigned Ansell, Lindsay Ann as Director
1 November 2022
Appointed Rozkovec, Adrian, Dr. as Director
31 July 2021
Resigned Sargeant, Penelope Jane as Secretary
22 July 2020
Resigned Irwin, Felicity Ann as Director
29 January 2020
Appointed Warde, Geoffrey Colin as Director
30 October 2019
Resigned Barnett, Stephanie Claire as Director
30 October 2019
Resigned Webster, Hugh James Derek as Director
11 October 2017
Appointed Causton, Paul Richard as Director
19 July 2017
Appointed Stichbury, Jane as Director
22 July 2015
Appointed Ansell, Lindsay Ann as Director
29 January 2014
Appointed Hunter, Charles James Holt as Director
22 May 2013
Appointed Barnett, Stephanie Claire as Director
20 March 2013
Resigned Collins, Sheila Mary as Director
12 October 2011
Resigned Taylor, Patricia Yvonne as Director
26 May 2010
Appointed Groom, Richard John as Director
22 July 2009
Appointed Dyson, Martin Richard as Director
20 May 2009
Resigned Pope, Alison Mary as Director
19 March 2009
18 March 2009
Appointed Day, Richard, Dr as Director
25 October 2008
Resigned Tatham, Christopher David as Director
25 February 2008
Appointed Pope, Alison Mary as Director
25 February 2008
Appointed Taylor, Patricia Yvonne as Director
25 February 2008
Appointed Collins, Sheila Mary as Director
25 February 2008
25 February 2008
Appointed Webster, Hugh James Derek as Director
31 January 2008
Appointed Irwin, Felicity Ann as Director
31 January 2008
Appointed Tatham, Christopher David as Director
31 January 2008
Appointed Sargeant, Penelope Jane as Secretary
31 January 2008
Appointed Kean, Christopher as Director
31 January 2008
Resigned Hughes, Lloyd Anthony as Secretary
31 January 2008
Resigned Kohlman, David Peter as Director
1 September 2003
Appointed Hughes, Lloyd Anthony as Secretary
1 September 2003
Resigned Kohlman, David Peter as Secretary
14 August 2003
Resigned Kohlman, Joan Margaret as Director
8 February 2002
Appointed Kohlman, David Peter as Secretary
8 February 2002
Resigned Kohlman, Joni Frances as Secretary
8 February 2002
Resigned Kohlman, Joni Frances as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 02565033

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Beauchamp House Nursing Home Limited This company Owns 75–100% of shares
Two Rivers Investments Limited Owns 75–100% of shares

Filings

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