CHELCARE HOLDINGS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL19 4BS

Company number 04923442
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address MANOR BARN, DEERHURST WALTON, GLOUCESTER, GLOUCESTERSHIRE, GL19 4BS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHELCARE HOLDINGS LIMITED are www.chelcareholdings.co.uk, and www.chelcare-holdings.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 Cheltenham Spa Rail Station is 4.6 miles; to Gloucester Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelcare Holdings Limited is a Private Limited Company. The company registration number is 04923442. Chelcare Holdings Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Chelcare Holdings Limited is Manor Barn Deerhurst Walton Gloucester Gloucestershire Gl19 4bs. The company`s financial liabilities are £639.69k. It is £-111.53k against last year. The cash in hand is £36.11k. It is £7.5k against last year. . CRONK, Nicole is a Secretary of the company. CRONK, Vanessa is a Director of the company. Secretary TAPSELL, Brenda Kathleen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


chelcare holdings Key Finiance

LIABILITIES £639.69k
-15%
CASH £36.11k
+26%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CRONK, Nicole
Appointed Date: 07 May 2015
Director
CRONK, Vanessa
Appointed Date: 07 October 2003
65 years old

Resigned Directors

Secretary
TAPSELL, Brenda Kathleen
Resigned: 07 May 2015
Appointed Date: 07 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Vanessa Cronk
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CHELCARE HOLDINGS LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
02 Jun 2015
Appointment of Nicole Cronk as a secretary on 7 May 2015
...
... and 29 more events
23 Oct 2003
New director appointed
23 Oct 2003
Registered office changed on 23/10/03 from: marquess court, 69 southampton row, london, WC1B 4ET
23 Oct 2003
Director resigned
23 Oct 2003
Secretary resigned
07 Oct 2003
Incorporation

CHELCARE HOLDINGS LIMITED Charges

20 July 2005
Mortgage deed
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a doddington lodge residential home…

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