CHILTON CARE HOMES LTD.
LONDON HERONSHIELDS LIMITED

Hellopages » Greater London » Waltham Forest » E11 1JY

Company number 03467708
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 2-4 FOREST DRIVE EAST, LEYTONSTONE, LONDON, E11 1JY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of CHILTON CARE HOMES LTD. are www.chiltoncarehomes.co.uk, and www.chilton-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Chilton Care Homes Ltd is a Private Limited Company. The company registration number is 03467708. Chilton Care Homes Ltd has been working since 18 November 1997. The present status of the company is Active. The registered address of Chilton Care Homes Ltd is 2 4 Forest Drive East Leytonstone London E11 1jy. . DIWAN, Nadeem is a Secretary of the company. DIWAN, Muneeb is a Director of the company. DIWAN, Nadeem is a Director of the company. Secretary FEELEY, Shaun Roy has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BROWN, Marlene has been resigned. Director BROWN, Peter has been resigned. Director FEELEY, Anita has been resigned. Director FEELEY, Shaun Roy has been resigned. Director NEAVE, Philippa Elizabeth has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
DIWAN, Nadeem
Appointed Date: 06 December 2006
Director
DIWAN, Muneeb
Appointed Date: 06 December 2006
54 years old
Director
DIWAN, Nadeem
Appointed Date: 06 December 2006
56 years old

Resigned Directors

Secretary
FEELEY, Shaun Roy
Resigned: 06 December 2006
Appointed Date: 24 November 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 November 1997
Appointed Date: 18 November 1997
Director
BROWN, Marlene
Resigned: 06 December 2006
Appointed Date: 24 November 1997
88 years old
Director
BROWN, Peter
Resigned: 06 December 2006
Appointed Date: 24 November 1997
90 years old
Director
FEELEY, Anita
Resigned: 06 December 2006
Appointed Date: 24 November 1997
66 years old
Director
FEELEY, Shaun Roy
Resigned: 06 December 2006
Appointed Date: 24 November 1997
68 years old
Director
NEAVE, Philippa Elizabeth
Resigned: 06 December 2006
Appointed Date: 22 April 1998
98 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 24 November 1997
Appointed Date: 18 November 1997

Persons With Significant Control

M & N (Care Homes) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHILTON CARE HOMES LTD. Events

16 Jan 2017
Confirmation statement made on 18 November 2016 with updates
03 Nov 2016
Total exemption full accounts made up to 31 March 2016
31 Dec 2015
Total exemption full accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200,000
09 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 68 more events
26 Mar 1998
Registered office changed on 26/03/98 from: temple house 20 holywell row london EC2A 4JB
26 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Mar 1998
£ nc 100/400000 24/11/97
18 Nov 1997
Incorporation

CHILTON CARE HOMES LTD. Charges

6 December 2006
Third party legal and general charge
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Chilton croft nursing home newton road sudbury suffolk and…
30 April 1999
Legal charge
Delivered: 7 May 1999
Status: Satisfied on 22 March 2008
Persons entitled: Barclays Bank PLC
Description: Chilton croft nursing home newton road sudbury suffolk.
14 April 1999
Debenture
Delivered: 23 April 1999
Status: Satisfied on 22 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CHILTON CANTELLO SOLAR PARK LTD CHILTON CAR CLINIC LIMITED CHILTON CAREERS LIMITED CHILTON CATERING LIMITED CHILTON CHEMISTS LIMITED CHILTON CHURCH ANTIQUES LIMITED CHILTON COMMUNITY, SPORTS & SOCIAL CLUB LIMITED