CHARLINE CARE HOMES LIMITED

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CHARLINE CARE HOMES LIMITED

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Key Data

Status

Active

Company No.

NI040733

Incorporation date

02/05/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

24a Trench Road, Londonderry BT47 3UBCopy
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Latest events (Record since 02/05/2001)
dot icon13/01/2026
Confirmation statement made on 2025-12-28 with updates
dot icon12/01/2026
Termination of appointment of Isabel Grey Wilkinson as a director on 2026-01-11
dot icon12/01/2026
Termination of appointment of Maxim Hall Wilkinson as a director on 2026-01-11
dot icon30/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon10/02/2025
Confirmation statement made on 2024-12-28 with no updates
dot icon30/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon20/03/2024
Compulsory strike-off action has been discontinued
dot icon19/03/2024
First Gazette notice for compulsory strike-off
dot icon15/03/2024
Confirmation statement made on 2023-12-28 with no updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-07-31
dot icon10/01/2023
Confirmation statement made on 2022-12-28 with no updates
dot icon18/02/2022
Total exemption full accounts made up to 2021-07-31
dot icon31/12/2021
Confirmation statement made on 2021-12-28 with no updates
dot icon16/02/2021
Total exemption full accounts made up to 2020-07-31
dot icon14/01/2021
Confirmation statement made on 2020-12-28 with no updates
dot icon04/03/2020
Total exemption full accounts made up to 2019-07-31
dot icon09/02/2020
Confirmation statement made on 2019-12-28 with no updates
dot icon14/02/2019
Total exemption full accounts made up to 2018-07-31
dot icon01/02/2019
Confirmation statement made on 2018-12-28 with no updates
dot icon16/02/2018
Total exemption full accounts made up to 2017-07-31
dot icon10/01/2018
Confirmation statement made on 2017-12-28 with no updates
dot icon06/03/2017
Appointment of Mr Maxim Hall Wilkinson as a director on 2017-03-06
dot icon06/03/2017
Appointment of Ms Isabel Grey Wilkinson as a director on 2017-03-06
dot icon28/12/2016
Confirmation statement made on 2016-12-28 with updates
dot icon14/12/2016
Total exemption small company accounts made up to 2016-07-31
dot icon02/02/2016
Total exemption small company accounts made up to 2015-07-31
dot icon14/01/2016
Annual return made up to 2015-12-28 with full list of shareholders
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon22/01/2015
Annual return made up to 2014-12-28 with full list of shareholders
dot icon18/02/2014
Total exemption small company accounts made up to 2013-07-31
dot icon24/01/2014
Annual return made up to 2013-12-28 with full list of shareholders
dot icon19/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon01/04/2013
Statement of capital following an allotment of shares on 2012-06-15
dot icon28/12/2012
Annual return made up to 2012-12-28 with full list of shareholders
dot icon30/06/2012
Appointment of Mrs Kay Louise Wilkinson as a director
dot icon30/06/2012
Registered office address changed from C/O 24a Trench Road 24a Trench Road Londonderry BT47 3UB United Kingdom on 2012-06-30
dot icon30/06/2012
Termination of appointment of Celine Mc Daid as a director
dot icon30/06/2012
Termination of appointment of Charles Mc Daid as a director
dot icon30/06/2012
Termination of appointment of Charles Mcdaid as a secretary
dot icon30/06/2012
Appointment of Mr Gordon Graham Wilkinson as a director
dot icon30/06/2012
Registered office address changed from 8 Ashgrove Park Derry Co Derry Northern Ireland BT47 5GN on 2012-06-30
dot icon20/06/2012
Particulars of a mortgage or charge / charge no: 1
dot icon24/05/2012
Annual return made up to 2012-05-02 with full list of shareholders
dot icon05/09/2011
Total exemption small company accounts made up to 2011-07-31
dot icon05/05/2011
Annual return made up to 2011-05-02 with full list of shareholders
dot icon14/01/2011
Total exemption small company accounts made up to 2010-07-31
dot icon06/05/2010
Annual return made up to 2010-05-02 with full list of shareholders
dot icon05/05/2010
Director's details changed for Charles Oliver Mc Daid on 2010-05-02
dot icon05/05/2010
Director's details changed for Celine Mary Geraldine Mc Daid on 2010-05-02
dot icon09/10/2009
Total exemption small company accounts made up to 2009-07-31
dot icon01/05/2009
02/05/09 annual return shuttle
dot icon20/11/2008
31/07/08 annual accts
dot icon22/05/2008
02/05/08 annual return shuttle
dot icon18/10/2007
31/07/07 annual accts
dot icon11/05/2007
02/05/07 annual return shuttle
dot icon25/10/2006
31/07/06 annual accts
dot icon21/06/2006
02/05/06 annual return shuttle
dot icon11/10/2005
31/07/05 annual accts
dot icon04/05/2005
02/05/05 annual return shuttle
dot icon14/01/2005
31/07/04 annual accts
dot icon12/05/2004
02/05/04 annual return shuttle
dot icon23/10/2003
31/07/03 annual accts
dot icon29/04/2003
02/05/03 annual return shuttle
dot icon11/12/2002
31/07/02 annual accts
dot icon20/05/2002
Change of ARD
dot icon20/05/2002
02/05/02 annual return shuttle
dot icon14/05/2001
Change of dirs/sec
dot icon02/05/2001
Articles
dot icon02/05/2001
Decln complnce reg new co
dot icon02/05/2001
Pars re dirs/sit reg off
dot icon02/05/2001
Memorandum
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

19
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
28/12/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext 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
21
68.60K
-
0.00
-
-
2022
21
138.83K
-
0.00
-
-
2023
19
154.33K
-
0.00
-
-
2023
19
154.33K
-
0.00
-
-

Employees

2023

Employees

19 Descended-10 % *

Net Assets(GBP)

154.33K £Ascended11.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkinson, Kay Louise
Director
15/06/2012 - Present
3
Wilkinson, Gordon Graham
Director
15/06/2012 - Present
3
Wilkinson, Maxim Hall
Director
06/03/2017 - 11/01/2026
1
Wilkinson, Isabel Grey
Director
06/03/2017 - 11/01/2026
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARLINE CARE HOMES LIMITED

CHARLINE CARE HOMES LIMITED is an(a) Active company incorporated on 02/05/2001 with the registered office located at 24a Trench Road, Londonderry BT47 3UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLINE CARE HOMES LIMITED?

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CHARLINE CARE HOMES LIMITED is currently Active. It was registered on 02/05/2001 .

Where is CHARLINE CARE HOMES LIMITED located?

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CHARLINE CARE HOMES LIMITED is registered at 24a Trench Road, Londonderry BT47 3UB.

What does CHARLINE CARE HOMES LIMITED do?

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

How many employees does CHARLINE CARE HOMES LIMITED have?

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CHARLINE CARE HOMES LIMITED had 19 employees in 2023.

What is the latest filing for CHARLINE CARE HOMES LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-28 with updates.