CHARTWELL HEALTH & CARE LIMITED
Overview
| Company Name | CHARTWELL HEALTH & CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07646898 |
| 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 HEALTH & CARE LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is CHARTWELL HEALTH & CARE LIMITED located?
| Registered Office Address | 59 Gedding Road LE5 5DU Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTWELL HEALTH & CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARTWELL HEALTH & CARE PLC | May 25, 2011 | May 25, 2011 |
What are the latest accounts for CHARTWELL HEALTH & CARE 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 HEALTH & CARE LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2026 |
| Overdue | No |
What are the latest filings for CHARTWELL HEALTH & CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 25, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2025 | 8 pages | AA | ||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Chartwell Health & Care Limited the Apex 2 Sheriffs Orchard Coventry Warwickshire CV1 3PP to 59 Gedding Road Leicester LE5 5DU on Jun 10, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Jul 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 8 pages | AA | ||
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 | 8 pages | AA | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 8 pages | AA | ||
Termination of appointment of Richard Montgomery Phillips as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2017 | 8 pages | AA | ||
Appointment of Richard Montgomery Phillips as a director on Jul 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 04, 2017 | 2 pages | AD01 | ||
Confirmation statement made on May 25, 2017 with updates | 8 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2016 | 5 pages | AA | ||
Who are the officers of CHARTWELL HEALTH & CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATTU, Sukhdev Ajit | Director | 12 Helmet Row EC1V 3QJ London Leigh Carr United Kingdom | England | British | 150709170002 | |||||||||
| CAVENDISH SECRETARIAL LIMITED | Secretary | EC1V 3QJ London 12 Helmet Row |
| 62398750001 | ||||||||||
| HAROLDSSON, Freya Osla | Director | Southbourne Grove SS0 0AF Westcliff On Sea 300 Essex United Kingdom | Westcliff On Sea | British | 75230310002 | |||||||||
| PHILLIPS, Richard Montgomery | Director | Sheriffs Orchard CV1 3PP Coventry River View The Apex 2 Warwickshire Uk | United Kingdom | British | 238913030001 | |||||||||
| WALLMAN-DURRANT, David Michael | Director | Triverton Drive CV11 6YL Nuneaton 78 Warwickshire United Kingdom | United Kingdom | British | 154667660001 | |||||||||
| WOOLRIDGE, Stephen Francis | Director | Two Mile Ash MK8 8EN Milton Keynes 6 Astlethorpe United Kingdom | United Kingdom | British | 61675120001 | |||||||||
| WOOLRIDGE, Stephen Francis | Director | Astlethorpe Two Mile Ash MK8 8EN Milton Keynes 6 United Kingdom | United Kingdom | British | 61675120001 |
Who are the persons with significant control of CHARTWELL HEALTH & CARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sukhdev Ajit Mattu | Apr 06, 2016 | 12 Helmet Row EC1V 3QJ London Leigh Carr | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel John Carter | Apr 06, 2016 | 6 Place Des Eaux-Vives Case Postale 3461 CH 1211 Geneva 3 C/O Landmark Switzerland | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHARTWELL HEALTH & CARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2017 | Aug 03, 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