Beaumont Care Homes Holdings Limited
Company 13813923 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John Andrew Hill Director · appointed 2021
- Alexandra Josephine Hill Director · appointed 2021
- Dale Errol Wood Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- John Andrew Hill Director · appointed 2021
- Alexandra Josephine Hill Director · appointed 2021
- Dale Errol Wood Director · appointed 2026
Left in the last 12 months
- Wendy Jane Waddicor Director · appointed 2022 · resigned 2026
- Elizabeth Beukes Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Beaumont Care Homes Property Limited 3 shared directors
- Haddon Grove Limited 2 shared directors
- Hassop Investments Limited 2 shared directors
- Bakewell Retreats Limited 2 shared directors
- A J Hill Holdings Limited 2 shared directors
- Beaumont Care Homes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13813923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2021 |
| Address | 5 DUNSTON PLACE, DUNSTON ROAD, CHESTERFIELD, S41 8NL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alexandra Josephine Hill
25-50% shares, 25-50% voting, appoints directors · notified 2021-12-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beaumont Care Homes Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 - Beaumont Care Contracts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25
Officers (7)
- Dale Errol Wood Director · appointed 2026
- Nabeel Tariq Bhatti Secretary · appointed 2024
- Arlene Mckeown Secretary · appointed 2023
- John Andrew Hill Director · appointed 2021
- Alexandra Josephine Hill Director · appointed 2021
Show 2 former officers
- Elizabeth Beukes Director · appointed 2024 · resigned 2026
- Wendy Jane Waddicor Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
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