CHELCARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHELCARE HOLDINGS LIMITED
COMPANY NUMBER
04923442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/10/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
B61 7DN
Telephone: 01242680135
TPS: No
Meryll House
57 Worcester Road
BROMSGROVE
B61 7DN
Telephone: 680135
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S & A MARES LTD | Active - Accounts Filed | View Report |
| CHELCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHELCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHELCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHELCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2020 - Present (4 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
15/05/2020 - Present (4 years and 5 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
07/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 410 Past: 19568 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 07/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 622 Past: 19435 |
View Report |
|
07/10/2003 - 07/05/2015 (11 years and 7 months) Born in May 1933 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S & A MARES LTD | Active - Accounts Filed | View Report |
| CHELCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | Nicole Tudor (919817413) has left the board |
| 25/05/2020 | Vanessa Louise Cronk (909036404) has left the board |
| 22/05/2020 | Change in Reg. Office |
| 21/05/2020 | New Board Member Anita Mary Mares (906140838) Appointed |
| 21/05/2020 | New Board Member Stephen Mares (906337415) Appointed |
| 30/04/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | New Company Secretary Nicole Cronk (919817413) Appointed |
| 31/10/2018 | Change in Reg. Office |
| 31/10/2018 | Brenda Kathleen Tapsell (909036415) has left the board |
| 03/04/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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