CHALGROVE CARE HOME LIMITED

Key Data

Status

Active

Company No.

07347463

Incorporation date

17/08/2010

Size

Audit Exemption Subsidiary

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2010)

27/10/2025

Confirmation statement made on 2025-08-17 with updates

View PDF (3 pages)

29/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

29/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (3 pages)

29/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (58 pages)

29/04/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (14 pages)

19/09/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

01/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (1 pages)

01/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

View PDF (3 pages)

01/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (54 pages)

01/05/2024

Audit exemption subsidiary accounts made up to 2023-07-31

View PDF (13 pages)

23/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

31/07/2023

Accounts for a small company made up to 2022-07-31

View PDF (14 pages)

26/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

29/04/2022

Accounts for a small company made up to 2021-07-31

View PDF (13 pages)

26/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

16/08/2021

Resolutions

View PDF (3 pages)

16/08/2021

Memorandum and Articles of Association

View PDF (11 pages)

01/07/2021

Director's details changed for Mrs Raina Marina Taylor-Summerson on 2021-07-01

View PDF (2 pages)

01/07/2021

Director's details changed for Mr Derek Edwin Luckhurst on 2021-07-01

View PDF (2 pages)

10/05/2021

Accounts for a small company made up to 2020-07-31

View PDF (12 pages)

17/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

06/07/2020

Accounts for a small company made up to 2019-07-31

View PDF (13 pages)

19/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

20/03/2019

Accounts for a small company made up to 2018-07-31

View PDF (12 pages)

28/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

17/04/2018

Accounts for a small company made up to 2017-07-31

View PDF (15 pages)

18/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

18/08/2017

Notification of Agincare Homes Holdings Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

18/08/2017

Cessation of Derek Edwin Luckhurst as a person with significant control on 2016-04-06

View PDF (1 pages)

13/03/2017

Full accounts made up to 2016-07-31

View PDF (25 pages)

22/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

01/03/2016

Auditor's resignation

View PDF (1 pages)

19/02/2016

Auditor's resignation

View PDF (1 pages)

02/02/2016

Accounts for a small company made up to 2015-07-31

View PDF (6 pages)

19/10/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (4 pages)

23/02/2015

Accounts for a small company made up to 2014-07-31

View PDF (7 pages)

03/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (4 pages)

11/07/2014

Registered office address changed from Pike House 1 Trinity Street Weymouth Dorset DT4 8TW United Kingdom on 2014-07-11

View PDF (1 pages)

10/03/2014

Registration of charge 073474630003

View PDF (28 pages)

10/01/2014

Accounts for a small company made up to 2013-07-31

View PDF (7 pages)

09/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

09/05/2013

Accounts for a small company made up to 2012-07-31

View PDF (7 pages)

10/09/2012

Termination of appointment of Andrew Graham as a secretary

View PDF (2 pages)

28/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (5 pages)

28/08/2012

Director's details changed for Raina Marina Summerson on 2012-08-28

View PDF (2 pages)

28/08/2012

Director's details changed for Mr Derek Edwin Luckhurst on 2012-08-28

View PDF (2 pages)

22/06/2012

Accounts for a small company made up to 2011-07-31

View PDF (7 pages)

02/11/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

13/05/2011

Appointment of Andrew David Graham as a secretary

View PDF (3 pages)

13/05/2011

Termination of appointment of Stuart Clarke as a secretary

View PDF (2 pages)

30/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/01/2011

Auditor's resignation

View PDF (1 pages)

20/01/2011

Auditor's resignation

View PDF (1 pages)

12/10/2010

Current accounting period shortened from 2011-08-31 to 2011-07-31

View PDF (3 pages)

06/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

17/08/2010

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

17/08/2026

Last change occurred

31/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
71
1.48M
-
0.00
77.59K
-

2022
59
2.01M
-
0.00
52.70K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Luckhurst, Derek Edwin	Director	17/08/2010 - Present	66
Taylor-Summerson, Raina Marina	Director	17/08/2010 - Present	49
Clarke, Stuart	Secretary	17/08/2010 - 01/04/2011	-
Graham, Andrew David	Secretary	01/04/2011 - 31/08/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About CHALGROVE CARE HOME LIMITED

CHALGROVE CARE HOME LIMITED is an(a) Active company incorporated on 17/08/2010 with the registered office located at Agincare House Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALGROVE CARE HOME LIMITED?

CHALGROVE CARE HOME LIMITED is currently Active. It was registered on 17/08/2010 .

Where is CHALGROVE CARE HOME LIMITED located?

CHALGROVE CARE HOME LIMITED is registered at Agincare House Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB.

What does CHALGROVE CARE HOME LIMITED do?

CHALGROVE CARE HOME LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for CHALGROVE CARE HOME LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-08-17 with updates.