BEAUFORT CARE GROUP LIMITED

UNIT 2 HOLLYGROVE BUSINESS PARK, VERWOOD ROAD, RINGWOOD  BH24 2DB
  • Active
  • Private Limited Company
  • Company No. 04690084
  • Last Updated: 01 Mar 2024

Company Profile

BEAUFORT CARE GROUP LIMITED was incorporated on Friday, March 7, 2003 as a Private Limited Company with registered address in RINGWOOD. BEAUFORT CARE GROUP LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 21 years 7 months and 13 days.

Name BEAUFORT CARE GROUP LIMITED
Company number 04690084
Company type Private Limited Company
Incorporation date 07 Mar 2003
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2 HOLLYGROVE BUSINESS PARK
VERWOOD ROAD
RINGWOOD
BH24 2DB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Berlin Topco Limited Verwood Road, Ashley, BH24 2DB Dates: Thursday, October 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Jennifer Lynne Kendall Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, October 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-142 days left)
Latest accounts 31 August 2022
Next confirmation statement due 04 April 2017
Last confirmation statement dated 07 March 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BEAUFORT CARE GROUP LIMITED 07 Mar 2003
KENDAL & BROWN LIMITED 18 May 2006
THE BEAUFORT PROJECT LIMITED 11 Oct 2006
THE BEAUFORT PROJECTS LIMITED 23 Jun 2015