CHARTWELL PRIVATE HOSPITALS LIMITED
Overview
| Company Name | CHARTWELL PRIVATE HOSPITALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07508659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTWELL PRIVATE HOSPITALS LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is CHARTWELL PRIVATE HOSPITALS LIMITED located?
| Registered Office Address | The Resource Centre 59 Gedding Road LE5 5DU Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTWELL PRIVATE HOSPITALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARTWELL PRIVATE HOSPITALS PLC | Jan 27, 2011 | Jan 27, 2011 |
What are the latest accounts for CHARTWELL PRIVATE HOSPITALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for CHARTWELL PRIVATE HOSPITALS LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for CHARTWELL PRIVATE HOSPITALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Sukhdev Ajit Mattu as a person with significant control on Dec 29, 2022 | 2 pages | PSC04 | ||
Termination of appointment of Cavendish Secretarial Limited as a secretary on Nov 08, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Jul 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry Warwickshire CV1 3PP to The Resource Centre 59 Gedding Road Leicester LE5 5DU on Nov 11, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Jul 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Richard Montgomery Phillips as a director on Mar 21, 2017 | 3 pages | AP01 | ||
Registered office address changed from 12 Helmet Row London EC1V 3QJ to The Apex 2 Sheriffs Orchard Coventry Warwickshire CV1 3PP on Oct 03, 2017 | 2 pages | AD01 | ||
Termination of appointment of Sukhdev Ajit Mattu as a director on Mar 21, 2017 | 2 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2016 | 6 pages | AA | ||
Who are the officers of CHARTWELL PRIVATE HOSPITALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Richard Montgomery | Director | The Apex 2 Sheriffs Orchard CV1 3PP Coventry Riverview United Kingdom | United Kingdom | British | 238913030001 | |||||||||
| CAVENDISH SECRETARIAL LIMITED | Secretary | EC1V 3QJ London 12 Helmet Row |
| 62398750001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 157296060001 | ||||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 6-8 United Kingdom | United Kingdom | British | 55368820001 | |||||||||
| HAROLDSSON, Freya Osla | Director | Southbourne Grove SS0 0AF Westcliff On Sea 300 Essex United Kingdom | Westcliff On Sea | British | 75230310002 | |||||||||
| MATTU, Sukhdev Ajit | Director | Gleneagles Close CV11 6TS Nuneaton 7 Leicestershire United Kingdom | England | British | 150709170002 | |||||||||
| WOOLRIDGE, Stephen Francis | Director | Astlethorpe Two Mile Ash MK8 8EN Milton Keynes 6 United Kingdom | United Kingdom | British | 61675120001 | |||||||||
| FURZTON CONSULTING LIMITED | Director | Two Mile Ash MK8 8EN Milton Keynes 6 Astlethorpe United Kingdom |
| 189372800001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Director | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 157296040001 |
Who are the persons with significant control of CHARTWELL PRIVATE HOSPITALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Sukhdev Ajit Mattu | Apr 06, 2016 | 59 Gedding Road LE5 5DU Leicester The Resource Centre United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Chartwell Asset Management Limited | Apr 06, 2016 | EC1V 3QJ London 12 Helmet Row | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CHARTWELL PRIVATE HOSPITALS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2017 | Jul 27, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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