CHAPEL HOUSE CARE LTD
PUDDINGTON T.C.H. HOLDINGS LTD

Hellopages » Cheshire » Cheshire West and Chester » CH64 5SW

Company number 04866113
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address CHAPEL HOUSE LODGE, CHAPEL HOUSE LANE, PUDDINGTON, CHESHIRE, CH64 5SW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 . The most likely internet sites of CHAPEL HOUSE CARE LTD are www.chapelhousecare.co.uk, and www.chapel-house-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bache Rail Station is 5.3 miles; to Flint Rail Station is 5.4 miles; to Chester Rail Station is 6.3 miles; to Brunswick Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chapel House Care Ltd is a Private Limited Company. The company registration number is 04866113. Chapel House Care Ltd has been working since 14 August 2003. The present status of the company is Active. The registered address of Chapel House Care Ltd is Chapel House Lodge Chapel House Lane Puddington Cheshire Ch64 5sw. . JONES, Howard is a Secretary of the company. MOORE, Cathrina Mary is a Director of the company. MOORE, Cornelius William is a Director of the company. MOORE, Imelda is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JONES, Howard
Appointed Date: 19 November 2003

Director
MOORE, Cathrina Mary
Appointed Date: 19 November 2003
56 years old

Director
MOORE, Cornelius William
Appointed Date: 02 June 2005
82 years old

Director
MOORE, Imelda
Appointed Date: 02 June 2005
79 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 19 November 2003
Appointed Date: 14 August 2003

Nominee Director
LAZARUS, Harry Pierre
Resigned: 19 November 2003
Appointed Date: 14 August 2003
88 years old

Persons With Significant Control

Mrs Cathrina Mary Moore
Notified on: 30 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Cornelius William Moore
Notified on: 30 November 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Imelda Moore
Notified on: 30 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAPEL HOUSE CARE LTD Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000

13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000

...
... and 30 more events
13 Mar 2004
New secretary appointed
13 Mar 2004
New director appointed
13 Mar 2004
Registered office changed on 13/03/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
19 Nov 2003
Company name changed T.C.H. holdings LTD\certificate issued on 19/11/03
14 Aug 2003
Incorporation