Chiltern Care Holdings Limited

Company Name	Chiltern Care Holdings Limited
Company Status	Dissolved
Company Number	03295752
Category	Private Limited Company
Incorporation Date	23 December 1996(27 years, 4 months ago)
Dissolution Date	27 July 2016 (7 years, 9 months ago)
Previous Name	Portbow Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Patricia Den Hollander
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	01 September 2009(12 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 27 July 2016)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	22 Wilby Road 2-17 Lobby 9 The Tessarina 276306

Director Name	Ms Laurianne Karin Rechsteiner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 September 2009(12 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 27 July 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	50 Schlierenstrasse Uitikon/Waldegg Ch-8142

Director Name	Ms Tracey Casari
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 September 2009(12 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 27 July 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	29 Rainstrasse Oetwil An Der Limmat Zurich Ch-8955

Director Name	Mr Jean-Claude Muntwyler
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 September 2009(12 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 27 July 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	63 Steinhaldenstrasse Zurich Ch-8002

Director Name	Mr Richard Frederick Wallis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tump Hill Arlington Bibury Cirencester Gloucestershire GL7 5ND Wales

Secretary Name	Caroline Madeline Wallis
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tump Hill Arlington Bibury Gloucestershire GL7 5ND Wales

Director Name	Mrs Jane Marjorie Ann Wilson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 August 2005)
Role	Director/Administrator
Country of Residence	United Kingdom
Correspondence Address	Ruskin House Harcourt Hill Oxford OX2 9AS

Director Name	Mr Samuel David Wilson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2005)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Ruskin House Harcourt Hill Oxford Oxfordshire OX2 9AS

Secretary Name	Mr Samuel David Wilson
Nationality	British
Status	Resigned
Appointed	30 June 2004(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 August 2005)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Ruskin House Harcourt Hill Oxford Oxfordshire OX2 9AS

Director Name	John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(8 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(8 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 November 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(8 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	Christopher Rutter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(8 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	02 August 2005(8 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Joseph Gurvitz
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(8 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	296 Golders Green Road London NW11 9PY

Secretary Name	Chalm Deusch
Nationality	British
Status	Resigned
Appointed	01 November 2005(8 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	Flat 5 Garfield 17 Holmbrook Drive London NW4 2LU

Director Name	Mr Meir Gurvitz
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	296 Golders Green Road London NW11 9PY

Director Name	Dina Vecht
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Stanview Court 5 Queens Road Barnet London NW4 2TH

Director Name	Mr Chaim Leib Deutsch
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 Garfield 17 Holmbrook Drive London NW4 2LU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2008
Net Worth	£715,681
Current Liabilities	£493,638

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

27 July 2016	Final Gazette dissolved following liquidation (1 page)
27 July 2016	Final Gazette dissolved following liquidation (1 page)
27 April 2016	Notice of move from Administration to Dissolution on 18 April 2016 (21 pages)
27 April 2016	Notice of move from Administration to Dissolution on 18 April 2016 (21 pages)
11 April 2016	Administrator's progress report to 6 March 2016 (41 pages)
11 April 2016	Administrator's progress report to 6 March 2016 (41 pages)
27 October 2015	Notice of extension of period of Administration (1 page)
27 October 2015	Notice of extension of period of Administration (1 page)
22 September 2015	Administrator's progress report to 6 September 2015 (30 pages)
22 September 2015	Administrator's progress report to 6 September 2015 (30 pages)
22 September 2015	Administrator's progress report to 6 September 2015 (30 pages)
5 May 2015	Administrator's progress report to 6 March 2015 (30 pages)
5 May 2015	Administrator's progress report to 6 March 2015 (30 pages)
5 May 2015	Administrator's progress report to 6 March 2015 (30 pages)
29 April 2015	Notice of extension of period of Administration (1 page)
29 April 2015	Notice of extension of period of Administration (1 page)
3 October 2014	Notice of extension of period of Administration (1 page)
3 October 2014	Notice of extension of period of Administration (1 page)
18 September 2014	Administrator's progress report to 6 September 2014 (30 pages)
18 September 2014	Administrator's progress report to 6 September 2014 (30 pages)
18 September 2014	Administrator's progress report to 6 September 2014 (30 pages)
14 April 2014	Administrator's progress report to 6 March 2014 (29 pages)
14 April 2014	Administrator's progress report to 6 March 2014 (29 pages)
14 April 2014	Administrator's progress report to 6 March 2014 (29 pages)
22 October 2013	Notice of extension of period of Administration (1 page)
22 October 2013	Notice of extension of period of Administration (1 page)
22 October 2013	Administrator's progress report to 18 April 2013 (26 pages)
22 October 2013	Administrator's progress report to 18 April 2013 (26 pages)
17 April 2013	Administrator's progress report to 5 March 2013 (35 pages)
17 April 2013	Administrator's progress report to 5 March 2013 (35 pages)
17 April 2013	Administrator's progress report to 5 March 2013 (35 pages)
12 April 2012	Administrator's progress report to 5 March 2012 (27 pages)
12 April 2012	Administrator's progress report to 5 March 2012 (27 pages)
12 April 2012	Administrator's progress report to 5 March 2012 (27 pages)
27 October 2011	Administrator's progress report to 6 September 2011 (32 pages)
27 October 2011	Administrator's progress report to 6 September 2011 (32 pages)
27 October 2011	Administrator's progress report to 6 September 2011 (32 pages)
20 October 2011	Registered office address changed from 5 North End Road Golders Green London NW11 7RJ on 20 October 2011 (2 pages)
20 October 2011	Registered office address changed from 5 North End Road Golders Green London NW11 7RJ on 20 October 2011 (2 pages)
11 October 2011	Notice of extension of period of Administration (1 page)
11 October 2011	Notice of extension of period of Administration (1 page)
22 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
22 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
26 April 2011	Notice of extension of period of Administration (1 page)
26 April 2011	Notice of extension of period of Administration (1 page)
1 March 2011	(1 page)
1 March 2011	Notice of appointment of replacement/additional administrator (1 page)
1 March 2011	Notice of appointment of replacement/additional administrator (1 page)
19 November 2010	Administrator's progress report to 18 October 2010 (27 pages)
19 November 2010	Administrator's progress report to 18 October 2010 (27 pages)
16 June 2010	Statement of administrator's proposal (14 pages)
16 June 2010	Statement of administrator's proposal (14 pages)
26 April 2010	Appointment of an administrator (1 page)
26 April 2010	Appointment of an administrator (1 page)
12 January 2010	Director's details changed for Mr Jean-Claude Muntwyler on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Jean-Claude Muntwyler on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 160 (5 pages)
12 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 160 (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 October 2009	Termination of appointment of Meir Gurvitz as a director (1 page)
23 October 2009	Termination of appointment of Meir Gurvitz as a director (1 page)
23 October 2009	Termination of appointment of Meir Gurvitz as a director (1 page)
23 October 2009	Termination of appointment of Meir Gurvitz as a director (1 page)
23 October 2009	Termination of appointment of Meir Gurvitz as a director (1 page)
23 October 2009	Termination of appointment of Meir Gurvitz as a director (1 page)
19 October 2009	Appointment of Ms Patricia Den Hollander as a director (2 pages)
19 October 2009	Appointment of Ms Tracey Casari as a director (2 pages)
19 October 2009	Appointment of Ms Laurianne Rechsteiner as a director (2 pages)
19 October 2009	Appointment of Ms Tracey Casari as a director (2 pages)
19 October 2009	Appointment of Mr Jean-Claude Muntwyler as a director (2 pages)
19 October 2009	Appointment of Mr Jean-Claude Muntwyler as a director (2 pages)
19 October 2009	Appointment of Ms Patricia Den Hollander as a director (2 pages)
19 October 2009	Appointment of Ms Laurianne Rechsteiner as a director (2 pages)
16 June 2009	Appointment terminated secretary chalm deusch (1 page)
16 June 2009	Appointment terminated director chaim deutsch (1 page)
16 June 2009	Appointment terminated director joseph gurvitz (1 page)
16 June 2009	Appointment terminated director dina vecht (1 page)
16 June 2009	Appointment terminated director chaim deutsch (1 page)
16 June 2009	Appointment terminated director joseph gurvitz (1 page)
16 June 2009	Appointment terminated secretary chalm deusch (1 page)
16 June 2009	Appointment terminated director dina vecht (1 page)
23 December 2008	Return made up to 23/12/08; full list of members (4 pages)
23 December 2008	Return made up to 23/12/08; full list of members (4 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
13 August 2008	Director's change of particulars / joseph gurvitz / 01/01/2008 (1 page)
13 August 2008	Director's change of particulars / joseph gurvitz / 01/01/2008 (1 page)
8 August 2008	Return made up to 23/12/07; full list of members (4 pages)
8 August 2008	Return made up to 23/12/07; full list of members (4 pages)
7 August 2008	Director's change of particulars / joseph gurvitz / 07/08/2008 (1 page)
7 August 2008	Director's change of particulars / joseph gurvitz / 07/08/2008 (1 page)
7 August 2008	Director's change of particulars / joseph gurvitz / 07/08/2008 (1 page)
7 August 2008	Director's change of particulars / joseph gurvitz / 07/08/2008 (1 page)
11 March 2008	Director appointed meir gurvitz (2 pages)
11 March 2008	Director appointed meir gurvitz (2 pages)
5 March 2008	Director appointed chaim deutsch (2 pages)
5 March 2008	Director appointed chaim deutsch (2 pages)
3 February 2008	New director appointed (2 pages)
3 February 2008	New director appointed (2 pages)
2 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 January 2007	Return made up to 23/12/06; full list of members (6 pages)
20 January 2007	Return made up to 23/12/06; full list of members (6 pages)
4 August 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
4 August 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
19 April 2006	Return made up to 23/12/05; full list of members (6 pages)
19 April 2006	Return made up to 23/12/05; full list of members (6 pages)
19 January 2006	Registered office changed on 19/01/06 from: 1 hay hill berkley square london W1J 6DH (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 1 hay hill berkley square london W1J 6DH (1 page)
7 December 2005	New director appointed (3 pages)
7 December 2005	New director appointed (3 pages)
18 November 2005	Registered office changed on 18/11/05 from: unit 2G enterprise house valley street north darlington county durham DL1 1GY (1 page)
18 November 2005	Registered office changed on 18/11/05 from: unit 2G enterprise house valley street north darlington county durham DL1 1GY (1 page)
17 November 2005	New secretary appointed (1 page)
17 November 2005	Secretary resigned;director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Declaration of assistance for shares acquisition (12 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Declaration of assistance for shares acquisition (12 pages)
17 November 2005	Secretary resigned;director resigned (1 page)
17 November 2005	New secretary appointed (1 page)
17 November 2005	Director resigned (1 page)
11 November 2005	Particulars of mortgage/charge (27 pages)
11 November 2005	Particulars of mortgage/charge (27 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
27 September 2005	Full accounts made up to 30 June 2005 (14 pages)
27 September 2005	Full accounts made up to 30 June 2005 (14 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New secretary appointed;new director appointed (2 pages)
9 September 2005	Registered office changed on 09/09/05 from: cotswold dene standlake witney oxfordshire OX29 7PL (1 page)
9 September 2005	Registered office changed on 09/09/05 from: cotswold dene standlake witney oxfordshire OX29 7PL (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New secretary appointed;new director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2005	Full accounts made up to 30 June 2004 (13 pages)
5 May 2005	Full accounts made up to 30 June 2004 (13 pages)
9 August 2004	£ ic 200/160 30/06/04 £ sr 40@1=40 (1 page)
9 August 2004	Â£ ic 200/160 30/06/04 Â£ sr 40@1=40 (1 page)
6 August 2004	New secretary appointed;new director appointed (2 pages)
6 August 2004	New secretary appointed;new director appointed (2 pages)
6 August 2004	Secretary resigned (1 page)
6 August 2004	Secretary resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
11 May 2004	Return made up to 23/12/03; full list of members (9 pages)
11 May 2004	Return made up to 23/12/03; full list of members (9 pages)
31 March 2004	Full accounts made up to 30 June 2003 (13 pages)
31 March 2004	Full accounts made up to 30 June 2003 (13 pages)
24 July 2003	Return made up to 23/12/02; full list of members (9 pages)
24 July 2003	Return made up to 23/12/02; full list of members (9 pages)
26 April 2003	Full accounts made up to 30 June 2002 (12 pages)
26 April 2003	Full accounts made up to 30 June 2002 (12 pages)
5 August 2002	Return made up to 23/12/01; full list of members 363(287) ‐ Registered office changed on 05/08/02 (9 pages)
5 August 2002	Return made up to 23/12/01; full list of members 363(287) ‐ Registered office changed on 05/08/02 (9 pages)
19 April 2002	Full accounts made up to 30 June 2001 (11 pages)
19 April 2002	Full accounts made up to 30 June 2001 (11 pages)
2 April 2001	Full accounts made up to 30 June 2000 (11 pages)
2 April 2001	Full accounts made up to 30 June 2000 (11 pages)
24 January 2001	Return made up to 23/12/00; full list of members (8 pages)
24 January 2001	Return made up to 23/12/00; full list of members (8 pages)
19 April 2000	Full accounts made up to 30 June 1999 (11 pages)
19 April 2000	Full accounts made up to 30 June 1999 (11 pages)
8 February 2000	Registered office changed on 08/02/00 from: tump hill arlington bibury cirencester gloucestershire GL7 5ND (1 page)
8 February 2000	Registered office changed on 08/02/00 from: tump hill arlington bibury cirencester gloucestershire GL7 5ND (1 page)
6 January 2000	Return made up to 23/12/99; full list of members (8 pages)
6 January 2000	Return made up to 23/12/99; full list of members (8 pages)
29 December 1998	Return made up to 23/12/98; no change of members (5 pages)
29 December 1998	Return made up to 23/12/98; no change of members (5 pages)
10 November 1998	Full accounts made up to 30 June 1998 (12 pages)
10 November 1998	Full accounts made up to 30 June 1998 (12 pages)
23 February 1998	Accounts for a dormant company made up to 22 June 1997 (2 pages)
23 February 1998	Accounting reference date shortened from 31/12/97 to 22/06/97 (1 page)
23 February 1998	Accounts for a dormant company made up to 22 June 1997 (2 pages)
23 February 1998	Accounting reference date extended from 22/06/98 to 30/06/98 (1 page)
23 February 1998	Accounting reference date extended from 22/06/98 to 30/06/98 (1 page)
23 February 1998	Accounting reference date shortened from 31/12/97 to 22/06/97 (1 page)
17 February 1998	Return made up to 23/12/97; full list of members (7 pages)
17 February 1998	Return made up to 23/12/97; full list of members (7 pages)
3 December 1997	Ad 06/06/97--------- Â£ si 106@1=106 Â£ ic 94/200 (4 pages)
3 December 1997	Ad 06/06/97--------- £ si 106@1=106 £ ic 94/200 (4 pages)
3 August 1997	Ad 23/06/97--------- £ si 92@1=92 £ ic 2/94 (2 pages)
3 August 1997	Particulars of contract relating to shares (3 pages)
3 August 1997	Ad 23/06/97--------- Â£ si 92@1=92 Â£ ic 2/94 (2 pages)
3 August 1997	Particulars of contract relating to shares (3 pages)
3 August 1997	Particulars of contract relating to shares (3 pages)
3 August 1997	Particulars of contract relating to shares (3 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
8 July 1997	Particulars of mortgage/charge (9 pages)
8 July 1997	Particulars of mortgage/charge (8 pages)
8 July 1997	Particulars of mortgage/charge (9 pages)
8 July 1997	Particulars of mortgage/charge (8 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
16 June 1997	Â£ nc 100/20000 06/06/97 (1 page)
16 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 June 1997	£ nc 100/20000 06/06/97 (1 page)
16 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 June 1997	Memorandum and Articles of Association (9 pages)
16 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 June 1997	Memorandum and Articles of Association (9 pages)
16 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	Registered office changed on 07/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 February 1997	Secretary resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	Secretary resigned (1 page)
7 February 1997	Registered office changed on 07/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 January 1997	Company name changed portbow LIMITED\certificate issued on 30/01/97 (2 pages)
29 January 1997	Company name changed portbow LIMITED\certificate issued on 30/01/97 (2 pages)
23 December 1996	Incorporation (13 pages)
23 December 1996	Incorporation (13 pages)

Chiltern Care Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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