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BEAUMONT CARE HOMES LIMITED

Company number 13723212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2022 MR01 Registration of charge 137232120017, created on 18 July 2022
26 Jul 2022 MR01 Registration of charge 137232120018, created on 18 July 2022
26 Jul 2022 MR01 Registration of charge 137232120019, created on 18 July 2022
26 Jul 2022 MR01 Registration of charge 137232120020, created on 18 July 2022
26 Jul 2022 MR01 Registration of charge 137232120021, created on 18 July 2022
26 Jul 2022 MR01 Registration of charge 137232120022, created on 18 July 2022
26 Jul 2022 MR01 Registration of charge 137232120023, created on 18 July 2022
26 Jul 2022 MR01 Registration of charge 137232120024, created on 18 July 2022
26 Jul 2022 MR01 Registration of charge 137232120025, created on 18 July 2022
26 Jul 2022 MR01 Registration of charge 137232120026, created on 18 July 2022
26 Jul 2022 MR01 Registration of charge 137232120027, created on 18 July 2022
26 Jul 2022 MR01 Registration of charge 137232120028, created on 18 July 2022
26 Jul 2022 MR01 Registration of charge 137232120029, created on 18 July 2022
26 Jul 2022 MR01 Registration of charge 137232120030, created on 18 July 2022
20 Jul 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
14 Jul 2022 AP01 Appointment of Mrs Carol Cousins as a director on 14 July 2022
13 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2022 MA Memorandum and Articles of Association
12 Jul 2022 SH08 Change of share class name or designation
26 Mar 2022 MA Memorandum and Articles of Association
26 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2022 MR01 Registration of charge 137232120001, created on 21 March 2022
08 Feb 2022 PSC07 Cessation of John Andrew Hill as a person with significant control on 14 January 2022
08 Feb 2022 PSC02 Notification of Beaumont Care Homes Property Limited as a person with significant control on 14 January 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates