Cameron Beaumont Ltd

Active06316779 Private limited company
Incorporated
18 July 2007 (19 years)
Previously known as
Cameron Beaumont (Wetherby) Limited (until 10 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Clare Emma Summers
Anna Victoria Brooks
Accounts type
Total exemption full
Region
North West
Address
Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Summers, Clare Emma
Director · Appointed 31 March 2026
British
Born November 1987
Director · Appointed 31 March 2022
British
Born September 1977 (49)
Brooks, Anna Victoria
Director · Appointed 18 July 2007
British
Born February 1976 (50)
Brooks, Neil Anthony
Director · Appointed 18 July 2007
British
Born October 1974 (52)
Raper, Heidi
Director · Appointed 18 July 2007
British
Born April 1976 (50)
Officer history (5 former)
31 March 2026
Appointed Summers, Clare Emma as Director
31 March 2022
Appointed Hakim, Imran as Director
31 March 2022
Resigned Brooks, Anna Victoria as Secretary
20 February 2017
Resigned Gascoyne, Tove Hoff as Director
7 July 2015
Resigned Beaumont, David Martyn as Director
31 July 2007
Appointed Gascoyne, Tove Hoff as Director
31 July 2007
Appointed Beaumont, David Martyn as Director
18 July 2007
Appointed Brooks, Neil Anthony as Director
18 July 2007
Appointed Raper, Heidi as Director
18 July 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director
18 July 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
18 July 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
18 July 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
18 July 2007
Appointed Brooks, Anna Victoria as Secretary
18 July 2007
Appointed Brooks, Anna Victoria as Director

Ownership 5 active

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

Corporate entity · Notified 31 March 2026
Has significant influence or control
Private Company Limited By Shares
Reg. no. 16844037
Anna Victoria Brooks
Individual · Notified 23 May 2023
Has significant influence or control
British
Born February 1976 (50)
Heidi Raper
Individual · Notified 23 May 2023
Has significant influence or control
British
Born April 1976 (50)
Neil Anthony Brooks
Individual · Notified 23 May 2023
Has significant influence or control
British
Born October 1974 (52)
Corporate entity · Notified 31 March 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05476134
Former controllers (3)
31 March 2022
Ceased Heidi Raper — Owns 25–50% of shares
31 March 2022
Ceased Neil Anthony Brooks — Owns 25–50% of shares
31 March 2022
Ceased Anna Victoria Brooks — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Total exemption full accounts31 December 2025
18 June 2026Director's details changed
Show all recent filings

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