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Beaumont Care Homes Property Limited

Beaumont Care Homes Property Limited is an active company incorporated on 23 December 2021 with the registered office located in Chesterfield, Derbyshire. Beaumont Care Homes Property Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13816187
Private limited company
Age
4 years
Incorporated 23 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 5 days
Dated 22 December 2024 (1 year ago)
Next confirmation dated 22 December 2025
Was due on 5 January 2026 (5 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5 Dunston Place
Dunston Road
Chesterfield
S41 8NL
England
Address changed on 6 Jun 2025 (7 months ago)
Previous address was 91-97 Saltergate Chesterfield S40 1LA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in May 1964
Director • Commercial Director • British • Lives in United Arab Emirates • Born in Mar 1965
Director • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hill Care Services Limited
Elizabeth Beukes and Wendy Jane Waddicor are mutual people.
Active
Beaumont Care Homes Limited
Elizabeth Beukes and Wendy Jane Waddicor are mutual people.
Active
Beaumont Care Homes Holdings Limited
Elizabeth Beukes and Wendy Jane Waddicor are mutual people.
Active
Beaumont Care Contracts Limited
Wendy Jane Waddicor and Elizabeth Beukes are mutual people.
Active
Whiston Hall Limited
John Andrew Hill is a mutual person.
Active
Aden House Limited
Elizabeth Beukes is a mutual person.
Active
Aaroncare Limited
Elizabeth Beukes is a mutual person.
Active
Kersal Mount Limited
Elizabeth Beukes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£77K
Increased by £56K (+267%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£40.38M
Decreased by £858K (-2%)
Total Liabilities
-£36.82M
Increased by £2M (+6%)
Net Assets
£3.56M
Decreased by £2.86M (-45%)
Debt Ratio (%)
91%
Increased by 6.75% (+8%)
Latest Activity
Accounting Period Extended
2 Days Ago on 8 Jan 2026
Mrs Alexandra Hill Details Changed
3 Days Ago on 7 Jan 2026
Mr John Andrew Hill Details Changed
2 Months Ago on 20 Oct 2025
Full Accounts Submitted
3 Months Ago on 24 Sep 2025
Registered Address Changed
7 Months Ago on 6 Jun 2025
Charge Satisfied
7 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 8 Oct 2024
Mrs Elizabeth Beukes Appointed
1 Year 3 Months Ago on 24 Sep 2024
Mr Nabeel Tariq Bhatti Appointed
1 Year 7 Months Ago on 1 Jun 2024
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 8 Jan 2026
Director's details changed for Mrs Alexandra Hill on 7 January 2026
Submitted on 7 Jan 2026
Director's details changed for Mr John Andrew Hill on 20 October 2025
Submitted on 19 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Registered office address changed from 91-97 Saltergate Chesterfield S40 1LA England to 5 Dunston Place Dunston Road Chesterfield S41 8NL on 6 June 2025
Submitted on 6 Jun 2025
Satisfaction of charge 138161870016 in full
Submitted on 19 May 2025
Part of the property or undertaking has been released and no longer forms part of charge 138161870031
Submitted on 19 May 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Appointment of Mrs Elizabeth Beukes as a director on 24 September 2024
Submitted on 24 Sep 2024
Repayment History
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