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CHARLTON CARE GROUP LIMITED

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CHARLTON CARE GROUP LIMITED

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Key Data

Status

Active

Company No.

06981138

Incorporation date

05/08/2009

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

17 High Elms, Chigwell IG7 6NFCopy
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Latest events (Record since 05/08/2009)
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (11 pages)
dot icon09/11/2025
Director's details changed for Asim Ali Chaudhary on 2025-11-01
View PDF (2 pages)
dot icon08/08/2025
Confirmation statement made on 2025-08-05 with updates
View PDF (4 pages)
dot icon22/07/2025
Change of details for Smart Care Homes Group Limited as a person with significant control on 2025-05-28
View PDF (2 pages)
dot icon11/11/2024
Registration of charge 069811380005, created on 2024-10-25
View PDF (49 pages)
dot icon11/11/2024
Registration of charge 069811380006, created on 2024-10-25
View PDF (80 pages)
dot icon26/10/2024
Registered office address changed from Bunker House 14 Glen Road Mannamead Plymouth PL3 5AP England to 17 High Elms Chigwell IG7 6NF on 2024-10-26
View PDF (1 pages)
dot icon25/10/2024
Termination of appointment of Alice Victoria Gerry as a director on 2024-10-25
View PDF (1 pages)
dot icon25/10/2024
Termination of appointment of Philip Sean Gerry as a director on 2024-10-25
View PDF (1 pages)
dot icon25/10/2024
Current accounting period extended from 2025-03-31 to 2025-05-31
View PDF (1 pages)
dot icon25/10/2024
Termination of appointment of Tonya Denise Gerry as a director on 2024-10-25
View PDF (1 pages)
dot icon25/10/2024
Termination of appointment of Jessica May Love as a director on 2024-10-25
View PDF (1 pages)
dot icon25/10/2024
Appointment of Asim Chaudhary as a director on 2024-10-25
View PDF (2 pages)
dot icon25/10/2024
Appointment of Uzma Chaudhary as a director on 2024-10-25
View PDF (2 pages)
dot icon25/10/2024
Notification of Smart Care Homes Group Limited as a person with significant control on 2024-10-25
View PDF (2 pages)
dot icon25/10/2024
Cessation of Philip Sean Gerry as a person with significant control on 2024-10-25
View PDF (1 pages)
dot icon25/10/2024
Cessation of Tonya Denise Gerry as a person with significant control on 2024-10-25
View PDF (1 pages)
dot icon21/10/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon02/10/2024
Satisfaction of charge 069811380003 in full
View PDF (1 pages)
dot icon02/10/2024
Satisfaction of charge 069811380004 in full
View PDF (1 pages)
dot icon02/10/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon05/08/2024
Confirmation statement made on 2024-08-05 with no updates
View PDF (3 pages)
dot icon12/06/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon07/08/2023
Confirmation statement made on 2023-08-05 with no updates
View PDF (3 pages)
dot icon21/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon22/02/2023
Director's details changed for Mr Philip Sean Gerry on 2023-02-22
View PDF (2 pages)
dot icon05/08/2022
Confirmation statement made on 2022-08-05 with no updates
View PDF (3 pages)
dot icon21/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon12/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon05/08/2021
Confirmation statement made on 2021-08-05 with no updates
View PDF (3 pages)
dot icon19/02/2021
Director's details changed for Tonya Denise Gerry on 2021-02-18
View PDF (2 pages)
dot icon19/02/2021
Director's details changed for Mr Philip Sean Gerry on 2021-02-18
View PDF (2 pages)
dot icon19/02/2021
Change of details for Mrs Tonya Denise Gerry as a person with significant control on 2021-02-18
View PDF (2 pages)
dot icon19/02/2021
Change of details for Mr Philip Sean Gerry as a person with significant control on 2021-02-18
View PDF (2 pages)
dot icon19/02/2021
Registered office address changed from 14 Richmond Walk Plymouth PL1 4QA England to Bunker House 14 Glen Road Mannamead Plymouth PL3 5AP on 2021-02-19
View PDF (1 pages)
dot icon05/08/2020
Confirmation statement made on 2020-08-05 with no updates
View PDF (3 pages)
dot icon25/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon06/04/2020
Appointment of Mrs Jessica May Love as a director on 2020-04-03
View PDF (2 pages)
dot icon03/04/2020
Appointment of Miss Alice Victoria Gerry as a director on 2020-04-03
View PDF (2 pages)
dot icon07/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon05/08/2019
Confirmation statement made on 2019-08-05 with no updates
View PDF (3 pages)
dot icon07/02/2019
Registered office address changed from Seymour House Seymour Road Mannamead Plymouth PL3 5AR to 14 Richmond Walk Plymouth PL1 4QA on 2019-02-07
View PDF (1 pages)
dot icon06/08/2018
Confirmation statement made on 2018-08-05 with updates
View PDF (4 pages)
dot icon26/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon03/07/2018
Purchase of own shares.
View PDF (3 pages)
dot icon12/06/2018
Cancellation of shares. Statement of capital on 2018-05-11
View PDF (6 pages)
dot icon07/06/2018
Termination of appointment of Gillian Boyes as a director on 2017-10-12
View PDF (1 pages)
dot icon21/05/2018
Registration of charge 069811380004, created on 2018-05-11
View PDF (7 pages)
dot icon14/05/2018
Cessation of Gillian Boyes as a person with significant control on 2018-05-11
View PDF (1 pages)
dot icon07/03/2018
Registration of charge 069811380003, created on 2018-02-27
View PDF (7 pages)
dot icon08/08/2017
Confirmation statement made on 2017-08-05 with updates
View PDF (4 pages)
dot icon04/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon04/08/2017
Appointment of Mr Philip Sean Gerry as a director on 2017-08-04
View PDF (2 pages)
dot icon25/08/2016
Confirmation statement made on 2016-08-05 with updates
View PDF (7 pages)
dot icon12/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon14/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon07/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon05/08/2014
Annual return made up to 2014-08-05 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2013
Director's details changed for Tonya Denise Gerry on 2013-10-01
View PDF (2 pages)
dot icon09/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon14/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon04/09/2012
Annual return made up to 2012-08-05 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon19/10/2011
Annual return made up to 2011-08-05 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2011
Registered office address changed from 17 Kingsland Garden Close Mannamead Plymouth PL3 5NR Uk on 2011-10-06
View PDF (1 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon21/09/2010
Annual return made up to 2010-08-05 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2010
Previous accounting period shortened from 2010-12-31 to 2010-03-31
View PDF (3 pages)
dot icon06/02/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon05/01/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon17/08/2009
Ad 11/08/09\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon17/08/2009
Director appointed gillian boyes
View PDF (2 pages)
dot icon17/08/2009
Director appointed tonya denise gerry
View PDF (2 pages)
dot icon17/08/2009
Accounting reference date extended from 31/08/2010 to 31/12/2010
View PDF (1 pages)
dot icon12/08/2009
Appointment terminated director graham stephens
View PDF (1 pages)
dot icon05/08/2009
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
53
1.11M
-
0.00
313.53K
-
2023
48
1.29M
-
0.00
385.56K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Gillian Boyes
Director
11/08/2009 - 12/10/2017
2
Chaudhary, Asim
Director
25/10/2024 - Present
3
Chaudhary, Uzma
Director
25/10/2024 - Present
9
Stephens, Graham Robertson
Director
05/08/2009 - 05/08/2009
3894
Mr Philip Sean Gerry
Director
04/08/2017 - 25/10/2024
19

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About CHARLTON CARE GROUP LIMITED

CHARLTON CARE GROUP LIMITED is an(a) Active company incorporated on 05/08/2009 with the registered office located at 17 High Elms, Chigwell IG7 6NF. 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 CHARLTON CARE GROUP LIMITED?

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CHARLTON CARE GROUP LIMITED is currently Active. It was registered on 05/08/2009 .

Where is CHARLTON CARE GROUP LIMITED located?

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CHARLTON CARE GROUP LIMITED is registered at 17 High Elms, Chigwell IG7 6NF.

What does CHARLTON CARE GROUP LIMITED do?

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

What is the latest filing for CHARLTON CARE GROUP LIMITED?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.