Nuneaton
Warwickshire
CV11 6YL
Director Name | Mr Stephen Francis Woolridge |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Astlethorpe Two Mile Ash Milton Keynes MK8 8EN |
Secretary Name | Cavendish Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 16 May 2011(7 months, 1 week after company formation) |
Appointment Duration | 3 years, 11 months (closed 13 April 2015) |
Correspondence Address | 72 New Cavendish Street London W1G 8AU |
Registered Address | Quadrant House 4 Thomas More Square London E1W 1YW |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
50k at £1 | Chartwell Health & Care PLC 100.00% Ordinary |
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1 at £1 | Chartwell Care Holdings LTD 0.00% Ordinary |
Year | 2014 |
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Turnover | £1,552,296 |
Net Worth | £184,569 |
Cash | £22,333 |
Current Liabilities | £262,727 |
Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
13 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 April 2015 | Final Gazette dissolved following liquidation (1 page) |
20 January 2015 | Administrator's progress report to 16 December 2014 (15 pages) |
13 January 2015 | Notice of move from Administration to Dissolution on 16 December 2014 (15 pages) |
24 December 2014 | Administrator's progress report to 29 November 2014 (11 pages) |
29 July 2014 | Administrator's progress report to 29 May 2014 (13 pages) |
11 July 2014 | Notice of extension of period of Administration (1 page) |
28 March 2014 | Administrator's progress report to 29 January 2014 (12 pages) |
15 October 2013 | Result of meeting of creditors (3 pages) |
26 September 2013 | Statement of administrator's proposal (28 pages) |
30 August 2013 | Company name changed chartwell care PLC\certificate issued on 30/08/13
|
29 August 2013 | Resolutions
|
29 August 2013 | Change of name notice (2 pages) |
9 August 2013 | Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 9 August 2013 (2 pages) |
9 August 2013 | Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 9 August 2013 (2 pages) |
7 August 2013 | Appointment of an administrator (1 page) |
21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 21 July 2013 (1 page) |
6 November 2012 | Full accounts made up to 30 April 2012 (16 pages) |
23 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
23 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
1 February 2012 | Accounts made up to 30 April 2011 (2 pages) |
31 January 2012 | Previous accounting period shortened from 31 October 2011 to 30 April 2011 (1 page) |
19 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
25 July 2011 | Re-reg file copy cert (1 page) |
22 July 2011 | Statement of capital following an allotment of shares on 25 May 2011
|
21 July 2011 | Auditor's report (8 pages) |
21 July 2011 | Resolutions
|
21 July 2011 | Balance Sheet (3 pages) |
21 July 2011 | Re-registration of Memorandum and Articles (48 pages) |
21 July 2011 | Re-registration from a private company to a public company
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21 July 2011 | Auditor's statement (1 page) |
6 July 2011 | Registered office address changed from 1 Duchess Street London W1W 6AN United Kingdom on 6 July 2011 (1 page) |
6 July 2011 | Registered office address changed from 1 Duchess Street London W1W 6AN United Kingdom on 6 July 2011 (1 page) |
19 May 2011 | Appointment of Cavendish Secretarial Limited as a secretary (2 pages) |
7 October 2010 | Incorporation (49 pages) |