Beaufort Care Group Ltd was registered on 07 March 2003 and are based in Hampshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Beaufort Care Group Ltd. Foster, Neil, Frith, Paul, Kendall, Jennifer Lynne, Piper, Anthony Lloyd, Brown, Christopher James, Gray, Neil are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOSTER, Neil | 26 June 2020 | - | 1 |
| FRITH, Paul | 26 June 2020 | - | 1 |
| KENDALL, Jennifer Lynne | 07 March 2003 | - | 1 |
| BROWN, Christopher James | 07 March 2003 | 21 October 2004 | 1 |
| GRAY, Neil | 20 March 2006 | 29 July 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIPER, Anthony Lloyd | 13 October 2004 | 01 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 23 September 2020 | |
| AP01 - Appointment of director | 23 September 2020 | |
| AA - Annual Accounts | 11 May 2020 | |
| CS01 - N/A | 24 April 2020 | |
| CH01 - Change of particulars for director | 24 April 2020 | |
| CH01 - Change of particulars for director | 23 April 2020 | |
| CH01 - Change of particulars for director | 02 January 2020 | |
| AD01 - Change of registered office address | 02 January 2020 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 19 March 2019 | |
| MR01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| CS01 - N/A | 16 March 2018 | |
| SH01 - Return of Allotment of shares | 12 January 2018 | |
| TM01 - Termination of appointment of director | 16 May 2017 | |
| AP01 - Appointment of director | 16 May 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| CS01 - N/A | 09 March 2017 | |
| CH01 - Change of particulars for director | 10 June 2016 | |
| AA - Annual Accounts | 23 May 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| MR04 - N/A | 16 July 2015 | |
| SH01 - Return of Allotment of shares | 26 June 2015 | |
| CERTNM - Change of name certificate | 23 June 2015 | |
| CONNOT - N/A | 23 June 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| SH01 - Return of Allotment of shares | 17 March 2015 | |
| SH01 - Return of Allotment of shares | 17 March 2015 | |
| CH01 - Change of particulars for director | 11 July 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| AA - Annual Accounts | 19 February 2014 | |
| CH01 - Change of particulars for director | 11 July 2013 | |
| AD01 - Change of registered office address | 11 July 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AA01 - Change of accounting reference date | 30 August 2012 | |
| CH03 - Change of particulars for secretary | 14 August 2012 | |
| AP01 - Appointment of director | 23 July 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AD01 - Change of registered office address | 16 April 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| DISS40 - Notice of striking-off action discontinued | 23 July 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 July 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 21 May 2010 | |
| AA - Annual Accounts | 10 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
| 287 - Change in situation or address of Registered Office | 21 May 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363s - Annual Return | 09 September 2008 | |
| 287 - Change in situation or address of Registered Office | 12 June 2008 | |
| 363s - Annual Return | 09 April 2008 | |
| AA - Annual Accounts | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| CERTNM - Change of name certificate | 11 October 2006 | |
| CERTNM - Change of name certificate | 18 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 363s - Annual Return | 06 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 287 - Change in situation or address of Registered Office | 03 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
| 363s - Annual Return | 28 June 2004 | |
| RESOLUTIONS - N/A | 22 November 2003 | |
| 395 - Particulars of a mortgage or charge | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| NEWINC - New incorporation documents | 07 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 December 2018 | Outstanding |
N/A |
| Debenture | 02 April 2003 | Fully Satisfied |
N/A |
