Beaumaris Healthcare Limited

Active05755331 Private limited company
Incorporated
24 March 2006 (20 years)
Previously known as
Tender Care (Newport) Limited (until 9 November 2016)
The Rubens Home Care Limited (until 31 March 2010)
Romwell Limited (until 24 April 2006)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Jitu Chunibhai Patel
Accounts type
Total exemption full
Region
West Midlands
Address
9-11 Vittoria Street
Birmingham
B1 3ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2006
British
Born June 1955 (71)
Officer history (6 former)
14 September 2026
Resigned Verma, Abhishek as Director
1 January 2013
Appointed Verma, Abhishek as Director
1 January 2013
Resigned Williams, Sally as Director
10 April 2010
Resigned Patel, Hansa as Secretary
10 April 2010
Resigned Patel, Hansa as Director
11 February 2008
Appointed Williams, Sally as Director
29 March 2006
Appointed Patel, Hansa as Secretary
29 March 2006
Appointed Patel, Hansa as Director
29 March 2006
Appointed Patel, Jitendra Chunibhai as Director
29 March 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 March 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 March 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Jitu Chunibhai Patel
Individual · Notified 13 January 2017
Owns 75–100% of shares
British
Born June 1955 (71)
Former controllers (1)
13 January 2017
Ceased Lara International Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£386,896)
Cash
£1,312
Employees
19
Debt Ratio
834%
Current Ratio
0.1x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2024 2025 (£402,359) (£386,896)
Balance sheet detail
202520242023202220212020
Fixed Assets£987£1,317£2,342£1,996£1,258
Current Assets£51,694£46,735£366,139£238,517£228,726
Debtors£50,382£35,249£339,527£190,714£207,783
Cash£1,312£11,486£26,612£47,803£20,943
Creditors (< 1 year)£437,996£438,625£503,806£772,408£786,491£761,535
Creditors (> 1 year)£1,581£11,786£21,667
Net Current Assets(£386,302)(£391,890)(£406,269)(£547,974)(£532,809)
Net Assets(£386,896)(£402,359)
Shareholder Funds(£386,896)(£402,359)(£403,927)(£545,978)(£531,551)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
6 January 2026Confirmation statement with no updates22 December 2025
3 December 2025Total exemption full accounts31 March 2025
24 January 2025Total exemption full accounts31 March 2024
6 January 2025Confirmation statement with no updates22 December 2024
Show all recent filings

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