Company profile

BEAUCHAMP HOUSE NURSING HOME LIMITED

active • ltd • 39 Commercial Road, Poole, Dorset, BH14 0HU

Company no.01124433Officers35Documents0

Key company facts

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Company Number: 01124433
Company Status: active
Type: ltd
Date Of Creation: 1973-07-24
Registered Office: 39 Commercial Road, Poole, Dorset, BH14 0HU
Sic Codes: residential nursing care facilities

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Latest activity

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Update	Date	Recency
ROZKOVEC, Adrian, Dr. Resigned	26 Jan 2026	4 Months
STICHBURY, Jane Resigned	26 Jan 2026	4 Months
PHILBRICK, Sarah Monica Loveday Resigned	26 Jan 2026	4 Months
CAUSTON, Paul Richard Resigned	26 Jan 2026	4 Months
BRICE, Mary Rebecca Resigned	26 Jan 2026	4 Months
Accounts Submitted	30 Dec 2025	5 Months
Confirmation Statement Submitted	1 Jul 2025	11 Months
THOMAS, Martin Rowland Appointed	2 Jan 2025	1 Year
Accounts Submitted	19 Dec 2024	1 Year
GROOM, Richard John Resigned	19 Sep 2024	1 Year
BONNER, Hayley Kathleen Resigned	30 Aug 2024	1 Year
Accounts Submitted	25 Jun 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
THOMAS, Martin Rowland	director	2025-01-02
DR. ADRIAN ROZKOVEC	Current Director	2022-11-01
WARDE, Geoffrey Colin	director	2020-01-29
MR PAUL RICHARD CAUSTON	Current Director	2017-10-11
HUNTER, Charles James Holt	director	2014-01-29
MR CHARLES JAMES HOLT HUNTER	Current Director	2014-01-29
MR RICHARD JOHN GROOM	Current Director	2010-05-26
DYSON, Martin Richard	director	2009-07-22
MR MARTIN RICHARD DYSON	Current Director	2009-07-22
KEAN, Christopher	director	2008-01-31
MR CHRISTOPHER KEAN	Current Director	2008-01-31
BRICE, Mary Rebecca	director	2023-11-01

PSC records

People with significant control, when present.

Name	Control	Notified
Care South	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
DYSON, Martin Richard	director	6
MR CHRISTOPHER KEAN	Current Director	8
CAUSTON, Paul Richard	director	8
GROOM, Richard John	director	19
BONNER, Hayley Kathleen	director	2
DAY, Richard, Dr	director	6
BARNETT, Stephanie Claire	director	2
TAYLOR, Patricia Yvonne	director	3
POPE, Alison Mary	director	2
COVILLE, Christopher Charles Cotton, Sir	director	9

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