CHARTWELL HEALTHCARE LIMITED
BRISTOL BART 373 LIMITED

Hellopages » Bristol » Bristol, City of » BS2 0HQ

Company number 06333575
Status Active
Incorporation Date 3 August 2007
Company Type Private Limited Company
Address KINGS ORCHARD 1 QUEEN STREET, ST. PHILIPS, BRISTOL, BS2 0HQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mr David Frederick Naish as a secretary on 30 March 2017; Termination of appointment of David Peter Ransome as a director on 30 March 2017; Termination of appointment of David Peter Ransome as a secretary on 30 March 2017. The most likely internet sites of CHARTWELL HEALTHCARE LIMITED are www.chartwellhealthcare.co.uk, and www.chartwell-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Chartwell Healthcare Limited is a Private Limited Company. The company registration number is 06333575. Chartwell Healthcare Limited has been working since 03 August 2007. The present status of the company is Active. The registered address of Chartwell Healthcare Limited is Kings Orchard 1 Queen Street St Philips Bristol Bs2 0hq. . NAISH, David Frederick is a Secretary of the company. NAISH, David Frederick is a Director of the company. NOBLE, Gary Michael is a Director of the company. Secretary CHILDS, David Alan has been resigned. Secretary HUMPHRIES, Marie has been resigned. Secretary HUMPHRIES, Marie has been resigned. Secretary RANSOME, David Peter has been resigned. Secretary WINFIELD, Robert John has been resigned. Secretary BART SECRETARIES LIMITED has been resigned. Director BAGNALL, Anne has been resigned. Director CHILDS, David Alan has been resigned. Director GRANT, James Scott has been resigned. Director GRANT, James Scott has been resigned. Director KEEN, Leslie Donald has been resigned. Director RANSOME, David Peter has been resigned. Director WINFIELD, Robert John has been resigned. Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
NAISH, David Frederick
Appointed Date: 30 March 2017
Director
NAISH, David Frederick
Appointed Date: 21 January 2008
78 years old
Director
NOBLE, Gary Michael
Appointed Date: 21 January 2008
65 years old

Resigned Directors

Secretary
CHILDS, David Alan
Resigned: 01 September 2008
Appointed Date: 21 January 2008
Secretary
HUMPHRIES, Marie
Resigned: 29 September 2010
Appointed Date: 01 September 2008
Secretary
HUMPHRIES, Marie
Resigned: 29 September 2010
Appointed Date: 01 September 2008
Secretary
RANSOME, David Peter
Resigned: 30 March 2017
Appointed Date: 04 January 2016
Secretary
WINFIELD, Robert John
Resigned: 04 January 2016
Appointed Date: 29 September 2010
Secretary
BART SECRETARIES LIMITED
Resigned: 29 April 2008
Appointed Date: 03 August 2007
Director
BAGNALL, Anne
Resigned: 11 October 2013
Appointed Date: 01 October 2012
65 years old
Director
CHILDS, David Alan
Resigned: 03 September 2010
Appointed Date: 03 August 2009
59 years old
Director
GRANT, James Scott
Resigned: 01 July 2012
Appointed Date: 29 September 2010
62 years old
Director
GRANT, James Scott
Resigned: 03 September 2010
Appointed Date: 21 January 2008
65 years old
Director
KEEN, Leslie Donald
Resigned: 04 March 2009
Appointed Date: 21 January 2008
61 years old
Director
RANSOME, David Peter
Resigned: 30 March 2017
Appointed Date: 21 December 2015
58 years old
Director
WINFIELD, Robert John
Resigned: 04 January 2016
Appointed Date: 21 January 2010
52 years old
Director
BART MANAGEMENT LIMITED
Resigned: 21 January 2008
Appointed Date: 03 August 2007

Persons With Significant Control

Mr Gary Michael Noble
Notified on: 3 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTWELL HEALTHCARE LIMITED Events

30 Mar 2017
Appointment of Mr David Frederick Naish as a secretary on 30 March 2017
30 Mar 2017
Termination of appointment of David Peter Ransome as a director on 30 March 2017
30 Mar 2017
Termination of appointment of David Peter Ransome as a secretary on 30 March 2017
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
09 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 75 more events
01 May 2008
Appointment terminated secretary bart secretaries LIMITED
01 May 2008
Appointment terminated director bart management LIMITED
12 Feb 2008
Registered office changed on 12/02/08 from: saint bartholomews lewins mead bristol avon BS1 2NH
23 Jan 2008
Company name changed bart 373 LIMITED\certificate issued on 23/01/08
03 Aug 2007
Incorporation

CHARTWELL HEALTHCARE LIMITED Charges

19 January 2011
Rent deposit deed
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Bevan Brittan LLP
Description: By way of full title guarantee the deposit of £29,210.50…
9 August 2010
Debenture
Delivered: 14 August 2010
Status: Satisfied on 27 January 2014
Persons entitled: Axa Ppp Healthcare Limited
Description: As a continuing security for payment of the secured…

Similar Companies

CHARTWELL HEALTH LIMITED CHARTWELL HEALTHCARE DIRECT MARKETING LIMITED CHARTWELL HILL LIMITED CHARTWELL HOLDINGS LIMITED CHARTWELL HOME IMPROVEMENT COMPANIES LIMITED CHARTWELL HOMES (SUFFOLK) LIMITED CHARTWELL HOUSE (EASTBOURNE) RTM COMPANY LIMITED