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 |
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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 |
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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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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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 |