CHANCTONBURY HEALTH CARE LTD - CHELTENHAM


Company Profile Company Filings

Overview

CHANCTONBURY HEALTH CARE LTD is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
CHANCTONBURY HEALTH CARE LTD was incorporated 24 years ago on 19/08/1999 and has the registered number: 03828106. The accounts status is FULL and accounts are next due on 29/04/2024.

CHANCTONBURY HEALTH CARE LTD - CHELTENHAM

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2022 29/04/2024

Registered Office

WINDSOR HOUSE
CHELTENHAM
GL50 3AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY KEITH WOOD Jan 1969 British Director 2017-10-01 CURRENT
MRS SHARON ROSALIND SINCLAIR Oct 1963 British Director 1999-08-19 CURRENT
MR BARRY JEREMY SINCLAIR Jun 1959 British Director 1999-08-19 CURRENT
MAUREEN ANN TAYLOR Oct 1957 British Director 2016-02-22 UNTIL 2018-06-25 RESIGNED
MR BARRIE PAUL HIGNETT Oct 1946 British Director 2014-02-17 UNTIL 2016-01-08 RESIGNED
MR ANTHONY JOSEPH BERKOVI Apr 1947 British Director 2009-03-11 UNTIL 2020-11-18 RESIGNED
MRS SHARON ROSALIND SINCLAIR Oct 1963 British Secretary 1999-08-19 UNTIL 2009-03-11 RESIGNED
MR ANTHONY JOSEPH BERKOVI Apr 1947 British Secretary 2009-03-11 UNTIL 2020-11-18 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1999-08-19 UNTIL 1999-08-19 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1999-08-19 UNTIL 1999-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Jeremy Sinclair 2016-07-01 - 2016-07-01 6/1959 Cheltenham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Barry Jeremy Sinclair 2016-07-01 6/1959 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sippchoice Trustees Limited 2016-04-06 - 2021-09-09 Godalming   Surrey Ownership of shares 75 to 100 percent

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BHB GROUP LIMITED MIDHURST ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BOND PUBLISHING LIMITED EGHAM UNITED KINGDOM Dissolved... DORMANT 58190 - Other publishing activities
CHANCTONBURY HEALTHCARE (WEYMOUTH) LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities
NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED EDINBURGH Active SMALL 43210 - Electrical installation
PERFORMING ARTS TECHNOLOGY LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Chanctonbury Health Care Ltd - Period Ending 2022-04-30 2023-08-19 30-04-2022 £551,532 Cash £1,488,005 equity
Chanctonbury Health Care Ltd - Period Ending 2021-04-30 2021-09-29 30-04-2021 £605,154 Cash £1,428,622 equity
Chanctonbury Health Care Ltd - Period Ending 2020-04-30 2020-08-07 30-04-2020 £374,695 Cash £1,441,399 equity

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