Beaumont Care Homes Holdings Limited

Active13813923 Private limited company
Incorporated
22 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alexandra Josephine Hill
Owned by
John Andrew Hill
Alexandra Josephine Hill
Accounts type
Group
Region
East Midlands
Address
5 Dunston Place
Dunston Road
Chesterfield
S41 8NL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born December 1966 (59)
Director · Appointed 30 April 2026
British
Born March 1967 (59)
Bhatti, Nabeel Tariq
Secretary · Appointed 1 June 2024
Mckeown, Arlene
Secretary · Appointed 6 February 2023
Hill, Alexandra Josephine
Director · Appointed 22 December 2021
British
Born August 1981 (45)
Director · Appointed 22 December 2021
British
Born March 1965 (61)
Officer history (2 former)
30 April 2026
Appointed Bhatti, Nabeel Tariq as Director
30 April 2026
Appointed Wood, Dale Errol as Director
30 April 2026
Resigned Beukes, Elizabeth as Director
30 April 2026
Resigned Waddicor, Wendy Jane as Director
24 September 2024
Appointed Beukes, Elizabeth as Director
1 June 2024
Appointed Bhatti, Nabeel Tariq as Secretary
6 February 2023
Appointed Mckeown, Arlene as Secretary
24 January 2022
Appointed Waddicor, Wendy Jane as Director
22 December 2021
Appointed Hill, Alexandra Josephine as Director
22 December 2021
Appointed Hill, John Andrew as Director

Ownership 2 active

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

Individual · Notified 22 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Alexandra Josephine Hill
Individual · Notified 22 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1981 (45)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Beaumont Care Homes Holdings Limited This company
Beaumont Care Contracts Limited Owns 75–100% of shares
Beaumont Care Homes Property Limited Owns 75–100% of shares
Beaumont Care Homes Limited Owns 75–100% of shares

Filings

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