CHALEMERE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
CHALEMERE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
CHALEMERE LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: 03460394. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
CHALEMERE LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: 03460394. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
CHALEMERE LIMITED - LEEDS
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WESTCOURT
LEEDS
WEST YORKSHIRE
LS12 6DB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON LOCK | Aug 1972 | British | Director | 2019-01-02 | CURRENT |
| MR PAUL WALSH | Aug 1970 | British | Director | 2022-01-14 | CURRENT |
| MR CHRISTOPHER JOHN WOMACK | Aug 1972 | British | Director | 2020-10-08 | CURRENT |
| MR JAMES DINWOODIE | Dec 1982 | British | Director | 2023-03-11 | CURRENT |
| MR PHILIP JOHN BURGAN | Dec 1951 | British | Director | 2009-06-25 | CURRENT |
| ANGELA JANE JACKSON | Sep 1967 | British | Director | 1997-11-14 UNTIL 2009-06-25 | RESIGNED |
| MR PETER GERVAIS FAGAN | Secretary | 2019-10-31 UNTIL 2021-12-31 | RESIGNED | ||
| MR CHRISTOPHER BALL | Jun 1968 | British | Secretary | 2009-06-25 UNTIL 2010-04-29 | RESIGNED |
| MR ROBERT IVOR JACKSON | Mar 1958 | British | Secretary | 1997-11-14 UNTIL 2009-06-25 | RESIGNED |
| MR PETER GERVAIS FAGAN | Oct 1957 | British | Director | 2010-04-29 UNTIL 2019-04-05 | RESIGNED |
| NIGEL MYERS | Mar 1966 | British | Director | 2020-10-08 UNTIL 2021-03-12 | RESIGNED |
| MR ROBERT IVOR JACKSON | Mar 1958 | British | Director | 1997-11-14 UNTIL 2009-06-25 | RESIGNED |
| MS MARIA ELIZABETH TWAROWSKI | Feb 1960 | British | Director | 2009-06-25 UNTIL 2010-03-19 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-11-04 UNTIL 1997-11-14 | RESIGNED | ||
| MR DAREN ROBERT HARRIS | Dec 1964 | British | Director | 2021-04-20 UNTIL 2022-12-08 | RESIGNED |
| MR CHRISTOPHER BALL | Jun 1968 | British | Director | 2009-06-25 UNTIL 2020-10-08 | RESIGNED |
| MRS VICTORIA CRADDOCK | Feb 1970 | British | Director | 2020-10-08 UNTIL 2021-05-12 | RESIGNED |
| MRS CHRISTINA CHAPMAN | Nov 1964 | British | Director | 2022-01-14 UNTIL 2023-09-30 | RESIGNED |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1997-11-04 UNTIL 1997-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maria Mallaband Care Group Limited | 2016-06-30 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |