CHESTERHOLM RESIDENTIAL CARE LIMITED
WINCHESTER CHESTERHOLM REST CARE LIMITED

Hellopages » Hampshire » Winchester » SO23 0LD

Company number 05181978
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address SUITE 56 BASEPOINT BUSINESS CENTRE, WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 0LD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Registered office address changed from C/O C/O Continuum Limited Suite 47 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD to Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 29 April 2016. The most likely internet sites of CHESTERHOLM RESIDENTIAL CARE LIMITED are www.chesterholmresidentialcare.co.uk, and www.chesterholm-residential-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Shawford Rail Station is 3.3 miles; to Eastleigh Rail Station is 7.1 miles; to Swaythling Rail Station is 9.3 miles; to St Denys Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chesterholm Residential Care Limited is a Private Limited Company. The company registration number is 05181978. Chesterholm Residential Care Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of Chesterholm Residential Care Limited is Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire England So23 0ld. . MOSS, Kay Elizabeth is a Secretary of the company. MOSS, Kay Elizabeth is a Director of the company. Secretary CAMPBELL, Paul has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MOSS, Kay Elizabeth
Appointed Date: 13 August 2011
Director
MOSS, Kay Elizabeth
Appointed Date: 16 July 2004
66 years old

Resigned Directors

Secretary
CAMPBELL, Paul
Resigned: 13 August 2011
Appointed Date: 16 July 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 July 2004
Appointed Date: 16 July 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 July 2004
Appointed Date: 16 July 2004

Persons With Significant Control

Kay Moss
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CHESTERHOLM RESIDENTIAL CARE LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
29 Apr 2016
Registered office address changed from C/O C/O Continuum Limited Suite 47 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD to Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 29 April 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
...
... and 34 more events
13 Aug 2004
Accounting reference date extended from 31/07/05 to 30/09/05
09 Aug 2004
Company name changed chesterholm rest care LIMITED\certificate issued on 09/08/04
16 Jul 2004
Secretary resigned
16 Jul 2004
Director resigned
16 Jul 2004
Incorporation

CHESTERHOLM RESIDENTIAL CARE LIMITED Charges

13 July 2012
Debenture
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2006
Third party legal charge
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H 10 britten road, lee on the solent, hampshire.

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