CHARTWELL HEALTHCARE LIMITED
Overview
| Company Name | CHARTWELL HEALTHCARE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06333575 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHARTWELL HEALTHCARE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CHARTWELL HEALTHCARE LIMITED located?
| Registered Office Address | C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTWELL HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BART 373 LIMITED | Aug 03, 2007 | Aug 03, 2007 |
What are the latest accounts for CHARTWELL HEALTHCARE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CHARTWELL HEALTHCARE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 20, 2024 |
| Next Confirmation Statement Due | Sep 03, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2023 |
| Overdue | Yes |
What are the latest filings for CHARTWELL HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 06, 2024 | 23 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Registered office address changed from 1 Tower Place West London EC3R 5BU United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Sep 22, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Change of details for Jlt Eb Holdings Limited as a person with significant control on Nov 10, 2022 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Tony O'dwyer on May 10, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Thomas Mcdonald on Aug 10, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||
Change of details for Jlt Eb Holdings Limited as a person with significant control on Sep 14, 2021 | 2 pages | PSC05 | ||||||||||||||
Register(s) moved to registered office address 1 Tower Place West London EC3R 5BU | 1 pages | AD04 | ||||||||||||||
Confirmation statement made on Aug 20, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Anthony John Wood as a director on Aug 16, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas Mcdonald as a director on Aug 10, 2021 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 31 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 26, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to 1 Tower Place West London EC3R 5BU on May 10, 2021 | 1 pages | AD01 | ||||||||||||||
Amended full accounts made up to Dec 31, 2019 | 32 pages | AAMD | ||||||||||||||
Termination of appointment of Connie Maccurrach as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||||||||||||||
Who are the officers of CHARTWELL HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Thomas | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | England | British | Accountant | 246169610002 | ||||||||
| O'DWYER, Tony | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | United Kingdom | Irish | None | 244880160001 | ||||||||
| CHILDS, David Alan | Secretary | Castleford Hill Tutshill NP16 7LE Chepstow Castleford Lodge Gwent Wales | Other | 128360850001 | ||||||||||
| HUMPHRIES, Marie | Secretary | Horse Street Chipping Sodbury BS37 6DB Bristol 59 United Kingdom | British | 135942970002 | ||||||||||
| HUMPHRIES, Marie | Secretary | 1 Queen Street St. Philips BS2 0HQ Bristol Kings Orchard | Other | Human Resources Manager | 134048960001 | |||||||||
| MACCURRACH, Connie | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 272616310001 | |||||||||||
| NAISH, David Frederick | Secretary | 1 Queen Street St. Philips BS2 0HQ Bristol Kings Orchard | 228185560001 | |||||||||||
| RANSOME, David Peter | Secretary | 1 Queen Street St. Philips BS2 0HQ Bristol Kings Orchard | 203972550001 | |||||||||||
| WINFIELD, Robert John | Secretary | 1 Queen Street St. Philips BS2 0HQ Bristol Kings Orchard | 154523340001 | |||||||||||
| BART SECRETARIES LIMITED | Secretary | Saint Bartholomews Lewins Mead BS1 2NH Bristol | 112167540001 | |||||||||||
| JLT SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England |
| 198995020001 | ||||||||||
| BAGNALL, Anne | Director | 1 Queen Street St. Philips BS2 0HQ Bristol Kings Orchard | United Kingdom | English | Director | 132498450001 | ||||||||
| BOGIRA, Martyn | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | Managing Director | 221381740001 | ||||||||
| CHILDS, David Alan | Director | 1 Queen Street St. Philips BS2 0HQ Bristol Kings Orchard | United Kingdom | British | Director | 91126130003 | ||||||||
| GRANT, James Scott | Director | 1 Queen Street BS2 0HQ Bristol Kings Orchard N E Somerset | England | British | Director | 50109870005 | ||||||||
| GRANT, James Scott | Director | 1 Queen Street St. Philips BS2 0HQ Bristol Kings Orchard | United Kingdom | British | Director | 130157970001 | ||||||||
| KEEN, Leslie Donald | Director | Stickle Tarn Manor Farm Lane, Broad Hinton SN4 9PL Swindon Wiltshire | United Kingdom | British | Head Of Advisory | 119095680001 | ||||||||
| NAISH, David Frederick | Director | 1 Queen Street St. Philips BS2 0HQ Bristol Kings Orchard | England | British | Accountant | 22598180002 | ||||||||
| NOBLE, Gary Michael | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | Managing Director | 130155220001 | ||||||||
| RANSOME, David Peter | Director | 1 Queen Street St. Philips BS2 0HQ Bristol Kings Orchard | England | British | Chartered Accountant | 67258390002 | ||||||||
| WINFIELD, Robert John | Director | 1 Queen Street St. Philips BS2 0HQ Bristol Kings Orchard | England | British | Director Of Mortgage Business | 117123760002 | ||||||||
| WOOD, Anthony John | Director | St Stephens Gardens, Twickenham London Tw1 2lt 39 England England | England | Australian | Senior Executive - Consulting Firm | 261463280001 | ||||||||
| BART MANAGEMENT LIMITED | Director | Saint Bartholomews Lewins Mead BS1 2NH Bristol | 114277920001 |
Who are the persons with significant control of CHARTWELL HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marsh Mclennan India Holdings Limited | May 31, 2018 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Michael Noble | Aug 03, 2016 | 138 Houndsditch EC3A 7AW London The St Botolph Building England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does CHARTWELL HEALTHCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 19, 2011 Delivered On Feb 05, 2011 | Satisfied | Amount secured £29,210.50 due or to become due from the company to the chargee | |
Short particulars By way of full title guarantee the deposit of £29,210.50 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 09, 2010 Delivered On Aug 14, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars As a continuing security for payment of the secured liabilities the chargor with full title guarantee charges to the lender all its right title and interest see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CHARTWELL HEALTHCARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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