Company NameChelmscare Limited
DirectorsJean Christopher Tranquille and Graziella Sonia Maria Kontkowski
Company StatusActive
Company Number10136950
CategoryPrivate Limited Company
Incorporation Date20 April 2016(8 years ago)

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Director NameMr Jean Christopher Tranquille
Date of BirthApril 1985 (Born 39 years ago)
NationalityMauritian
StatusCurrent
Appointed20 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Penta Court Station Road
Borehamwood
Hertfordshire
WD6 1SL
Director NameMrs Graziella Sonia Maria Kontkowski
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2018(2 years after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Penta Court Station Road
Borehamwood
Hertfordshire
WD6 1SL

Location

Registered Address2 Penta Court Station Road
Borehamwood
Hertfordshire
WD6 1SL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 January 2024 (3 months, 2 weeks ago)
Next Return Due23 January 2025 (9 months from now)

Filing History

25 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
23 January 2023Amended total exemption full accounts made up to 31 December 2020 (8 pages)
23 January 2023Amended total exemption full accounts made up to 31 December 2021 (8 pages)
9 January 2023Confirmation statement made on 9 January 2023 with updates (4 pages)
8 January 2023Sub-division of shares on 19 December 2022 (6 pages)
25 August 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
27 May 2022Change of details for Mr Jean Christopher Tranquille as a person with significant control on 27 May 2022 (2 pages)
27 May 2022Confirmation statement made on 19 April 2022 with no updates (3 pages)
26 August 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
24 May 2021Confirmation statement made on 19 April 2021 with no updates (3 pages)
15 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
20 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
5 September 2019Registered office address changed from 5 Elstree Way Suite 408 Borehamwood WD6 1SF United Kingdom to 2 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL on 5 September 2019 (1 page)
5 June 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
11 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
30 April 2018Appointment of Ms Graziella Sonia Maria Kontkowski as a director on 20 April 2018 (2 pages)
20 April 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
6 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 June 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
19 June 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
30 December 2016Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
30 December 2016Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
20 April 2016Incorporation
Statement of capital on 2016-04-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 April 2016Incorporation
Statement of capital on 2016-04-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)