CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED

CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04018940
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED located?

Registered Office Address	Chelston Park Nursing Home West Buckland Road TA21 9PH Wellington Somerset
Undeliverable Registered Office Address	No

What were the previous names of CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED?

Previous Company Names
Company Name	From	Until
BASHELFCO 2703 LIMITED	Jun 21, 2000	Jun 21, 2000

What are the latest accounts for CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 25, 2025

Memorandum and Articles of Association

MA

Apr 16, 2025

Appointment of Edward Allistone as a director on Apr 10, 2025

AP01

Apr 16, 2025

Appointment of Joanne Girdler as a director on Apr 10, 2025

AP01

Feb 21, 2025

Confirmation statement made on Feb 05, 2025 with updates

CS01

Jan 24, 2025

Full accounts made up to Apr 30, 2024

AA

Sep 24, 2024

Notification of Chelston Holdings (Sw) Ltd as a person with significant control on Sep 18, 2024

PSC02

Sep 24, 2024

Cessation of Richard Peter Wilmot Allistone as a person with significant control on Sep 18, 2024

PSC07

Sep 24, 2024

Cessation of Patrick Curtis Wilmot Allistone as a person with significant control on Sep 18, 2024

PSC07

Sep 24, 2024

Termination of appointment of Patrick Curtis Wilmot Allistone as a director on Sep 18, 2024

TM01

Feb 12, 2024

Confirmation statement made on Feb 05, 2024 with no updates

CS01

Feb 05, 2024

Satisfaction of charge 7 in full

MR04

Feb 05, 2024

Satisfaction of charge 8 in full

MR04

Feb 05, 2024

Satisfaction of charge 9 in full

MR04

Jan 31, 2024

Full accounts made up to Apr 30, 2023

AA

Feb 14, 2023

Confirmation statement made on Feb 05, 2023 with no updates

CS01

Jan 31, 2023

Full accounts made up to Apr 30, 2022

AA

Feb 09, 2022

Confirmation statement made on Feb 05, 2022 with no updates

CS01

Jan 31, 2022

Full accounts made up to Apr 30, 2021

AA

Feb 10, 2021

Confirmation statement made on Feb 05, 2021 with no updates

CS01

Jan 30, 2021

Full accounts made up to Apr 30, 2020

AA

Feb 13, 2020

Confirmation statement made on Feb 05, 2020 with no updates

CS01

Jan 23, 2020

Full accounts made up to Apr 30, 2019

AA

Feb 11, 2019

Confirmation statement made on Feb 05, 2019 with updates

CS01

Jan 16, 2019

Full accounts made up to Apr 30, 2018

AA

View All Filings

Who are the officers of CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLISTONE, Richard Peter Wilmot Eagle House Bishops Hull Road TA1 5EP Taunton Somerset	Jul 07, 2000		Secretary	Eagle House Bishops Hull Road TA1 5EP Taunton Somerset			British		Partner In Residential Home	63305750001
ALLISTONE, Edward Chelston Park Nursing Home West Buckland Road TA21 9PH Wellington Somerset	Apr 10, 2025		Director	Chelston Park Nursing Home West Buckland Road TA21 9PH Wellington Somerset		England	British	1987-1	Director	334812320001
ALLISTONE, Richard Peter Wilmot Eagle House Bishops Hull Road TA1 5EP Taunton Somerset	Jul 07, 2000		Director	Eagle House Bishops Hull Road TA1 5EP Taunton Somerset		United Kingdom	British	1956-10	Partner In Residential Home	63305750001
GIRDLER, Joanne Chelston Park Nursing Home West Buckland Road TA21 9PH Wellington Somerset	Apr 10, 2025		Director	Chelston Park Nursing Home West Buckland Road TA21 9PH Wellington Somerset		England	British	1963-6	Director	334812030001
BA CORPSEC LIMITED Curzon House Southernhay West EX1 1JG Exeter Devon	Jun 21, 2000	Jul 07, 2000	Nominee Secretary	Curzon House Southernhay West EX1 1JG Exeter Devon						900016790001
ALLISTONE, Patrick Curtis Wilmot High Stoy House Gotton, Cheddon TA2 8LL Fitzpaine	Jul 07, 2000	Sep 18, 2024	Director	High Stoy House Gotton, Cheddon TA2 8LL Fitzpaine		England	British	1960-6	Partner In Residential Home	63305740002
BA CORPDIRECT LIMITED Curzon House Southernhay West EX1 1JG Exeter Devon	Jun 21, 2000	Jul 07, 2000	Nominee Director	Curzon House Southernhay West EX1 1JG Exeter Devon						900016780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chelston Holdings (Sw) Ltd

Sep 18, 2024

West Buckland Road

TA21 9PH Wellington

Chelston Holdings (Sw) Ltd

Somerset

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15629602

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Patrick Curtis Wilmot Allistone

Apr 06, 2016

Gotton

Cheddon Fitzpaine

TA2 8LL Taunton

High Stoy House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Richard Peter Wilmot Allistone

Apr 06, 2016

Bishops Hull Road

TA1 5EP Taunton

Eagle House

Somerset

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0