Company number 09166609
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address THE BUNGALOW 47 COLCHESTER ROAD, WHITE COLNE, COLCHESTER, ESSEX, CO6 2PW
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registration of charge 091666090003, created on 2 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of CHALKNEY HOUSE LTD are www.chalkneyhouse.co.uk, and www.chalkney-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Chalkney House Ltd is a Private Limited Company.
The company registration number is 09166609. Chalkney House Ltd has been working since 07 August 2014.
The present status of the company is Active. The registered address of Chalkney House Ltd is The Bungalow 47 Colchester Road White Colne Colchester Essex Co6 2pw. . SOHAL, Krishan Parkash is a Secretary of the company. KAUR, Harjinder is a Director of the company. SOHAL, Karn Inder Singh is a Director of the company. SOHAL, Krishan Parkash is a Director of the company. The company operates in "Medical nursing home activities".
Current Directors
Persons With Significant Control
Mr Krishan Parkash Sohal
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Harjinder Kaur
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karn Inder Singh Sohal
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHALKNEY HOUSE LTD Events
07 Mar 2017
Registration of charge 091666090003, created on 2 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
15 Dec 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
15 Dec 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 1 more events
20 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
20 Aug 2015
Registered office address changed from 51 Parkstone Avenue Emerson Park Hornchurch Essex RM11 3LN England to The Bungalow 47 Colchester Road White Colne Colchester Essex CO6 2PW on 20 August 2015
22 Jan 2015
Registration of charge 091666090002, created on 21 January 2015
16 Oct 2014
Registration of charge 091666090001, created on 14 October 2014
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
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MODEL ARTICLES ‐
Model articles adopted
2 March 2017
Charge code 0916 6609 0003
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 January 2015
Charge code 0916 6609 0002
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a chalkney house 47 colchester road white…
14 October 2014
Charge code 0916 6609 0001
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…