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 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
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 |
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 |