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CHARTWELL HEALTH & CARE LIMITED

Company number 07646898

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2016 AA Full accounts made up to 31 July 2015
29 Jan 2016 MAR Re-registration of Memorandum and Articles
29 Jan 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Jan 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jan 2016 RR02 Re-registration from a public company to a private limited company
18 Aug 2015 AA01 Previous accounting period extended from 30 April 2015 to 31 July 2015
28 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 400,000
07 Nov 2014 AA Full accounts made up to 30 April 2014
29 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
14 May 2014 AP01 Appointment of Mr Steve Woolridge as a director on 1 March 2014
05 Nov 2013 AA Full accounts made up to 30 April 2013
15 Oct 2013 TM01 Termination of appointment of Stephen Francis Woolridge as a director on 1 July 2013
15 Oct 2013 TM01 Termination of appointment of David Michael Wallman-Durrant as a director on 1 July 2013
14 Aug 2013 CH01 Director's details changed for Mr Sukhdev Ajit Mattu on 14 August 2013
21 Jul 2013 AD01 Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 21 July 2013
18 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
05 Nov 2012 AA Full accounts made up to 30 April 2012
19 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
31 Jan 2012 AA01 Current accounting period shortened from 31 May 2012 to 30 April 2012
29 Nov 2011 AP01 Appointment of Mr Sukhdev Ajit Mattu as a director on 28 November 2011
29 Nov 2011 TM01 Termination of appointment of Freya Osla Haroldsson as a director on 28 November 2011
02 Aug 2011 CERT8A Commence business and borrow
02 Aug 2011 SH50 Trading certificate for a public company
25 May 2011 NEWINC Incorporation