OHI BEAUMONT PARK LTD
Company is dissolved
General Information
NAME
OHI BEAUMONT PARK LTD
COMPANY NUMBER
03213741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
18/06/1996
(28 years and 6 months old)
WEBSITE
HEALTHCAREHOMES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
22/05/2002
27/07/2015
BEAUMONT PARK LIMITED
View all previous names
LONDON
EC2N 1HQ
Tower
25 Old Broad Street
London
EC2N 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 12/12/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 12/12/2024 | New Board Member Michael Daniel Ritz (923134252) Appointed |
Credit Risk Overview
Want to learn more about OHI BEAUMONT PARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OHI BEAUMONT PARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OHI BEAUMONT PARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1963 |
Resigned | Director |
Current: 21 Past: 40 |
View Report |
|
18/06/1996 - 01/05/2002 (5 years and 10 months) Born in Dec 1947 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 7 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 12/12/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 12/12/2024 | New Board Member Michael Daniel Ritz (923134252) Appointed |
| 12/12/2024 | New Board Member Daniel James Booth (926574989) Appointed |
| 14/11/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 12/09/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 12/09/2024 | New Board Member Michael Daniel Ritz (923134252) Appointed |
| 12/09/2024 | New Board Member Daniel James Booth (926574989) Appointed |
| 21/08/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 16/05/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 30/03/2020 | New Company Secretary Daniel J Booth (919772630) Appointed |
| 30/03/2020 | New Board Member Robert O Stephenson (919659435) Appointed |
| 30/03/2020 | New Board Member Michael Daniel Ritz (923134252) Appointed |
| 30/03/2020 | New Board Member Daniel James Booth (926574989) Appointed |
| 30/03/2020 | New Company Secretary Graham Charles Lomer (909691629) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 08/06/2017 | New Board Member Daniel Booth (919772594) Appointed |
| 08/06/2017 | New Board Member Robert Stephenson (919659435) Appointed |
| 25/05/2017 | Michael Ritz (919902841) has left the board |
| 25/05/2017 | New Board Member Michael Ritz (923134252) Appointed |
| 03/05/2017 | Change in Reg. Office |
| 07/12/2016 | New Accounts filed |
| 26/08/2016 | Change in Reg. Office |
| 06/07/2016 | New Annual Return filed |
| 20/07/2015 | Daniel Booth (919772594) has left the board |
| 20/07/2015 | Robert Stephenson (919659435) has left the board |
| 15/07/2015 | New Annual Return filed |
| 07/07/2015 | Daniel Booth (919794712) has left the board |
| 07/07/2015 | Robert Stephenson (919793676) has left the board |
| 07/07/2015 | New Board Member Michael Daniel Ritz (919902841) Appointed |
| 04/06/2015 | New Accounts filed |
| 28/05/2015 | New Board Member Robert Stephenson (919793676) Appointed |
| 28/05/2015 | New Board Member Daniel J Booth (919772594) Appointed |
| 28/05/2015 | New Board Member Robert O Stephenson (919659435) Appointed |
| 28/05/2015 | New Board Member Daniel Booth (919794712) Appointed |
| 28/05/2015 | Daniel J Booth (919772632) has left the board |
| 28/05/2015 | Robert O Stephenson (919772624) has left the board |
| 27/05/2015 | Deborah Helen Christian (918789717) has left the board |
| 27/05/2015 | Graham Charles Lomer (914782842) has left the board |
| 27/05/2015 | David John Bates (909638480) has left the board |
| 20/05/2015 | New Board Member Daniel J Booth (919772632) Appointed |
| 20/05/2015 | New Board Member Robert O Stephenson (919772624) Appointed |
| 20/05/2015 | New Company Secretary Daniel J Booth (919772630) Appointed |
| 20/05/2015 | Change in Reg. Office |
| 30/06/2014 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 26/05/2014 | Richard Stanley Clough (900789756) has left the board |
| 26/05/2014 | New Board Member Deborah Helen Christian (918789717) Appointed |
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