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CHARNWOOD HOUSE NURSING HOME LIMITED

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CHARNWOOD HOUSE NURSING HOME LIMITED

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Key Data

Status

Active

Company No.

07515500

Incorporation date

03/02/2011

Size

Total Exemption Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

Registered address

49 Barnwood Road, Gloucester GL2 0SDCopy
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Latest events (Record since 03/02/2011)
dot icon29/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon11/06/2025
Confirmation statement made on 2025-05-21 with updates
View PDF (4 pages)
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon22/05/2024
Confirmation statement made on 2024-05-21 with no updates
View PDF (3 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon08/06/2023
Registration of a charge
View PDF (0 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-21 with no updates
View PDF (3 pages)
dot icon18/05/2023
Registration of a charge
View PDF (0 pages)
dot icon24/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon06/09/2022
Registration of charge 075155000004, created on 2022-08-27
View PDF (53 pages)
dot icon23/08/2022
Registration of charge 075155000003, created on 2022-08-17
View PDF (82 pages)
dot icon23/06/2022
Confirmation statement made on 2022-05-21 with no updates
View PDF (3 pages)
dot icon21/02/2022
Satisfaction of charge 075155000001 in full
View PDF (1 pages)
dot icon21/02/2022
Satisfaction of charge 075155000002 in full
View PDF (1 pages)
dot icon14/02/2022
Appointment of Mrs Mini Cimy as a director on 2022-02-11
View PDF (2 pages)
dot icon14/02/2022
Termination of appointment of Marina Sarah Martinez as a director on 2022-02-11
View PDF (1 pages)
dot icon14/02/2022
Appointment of Mr Cimy George as a director on 2022-02-11
View PDF (2 pages)
dot icon14/02/2022
Termination of appointment of Diana Caroline Martinez as a director on 2022-02-11
View PDF (1 pages)
dot icon14/02/2022
Termination of appointment of Claudio Martinez as a director on 2022-02-11
View PDF (1 pages)
dot icon14/02/2022
Registered office address changed from Goodridge Court Goodridge Avenue Gloucester GL2 5EN to 49 Barnwood Road Gloucester GL2 0SD on 2022-02-14
View PDF (1 pages)
dot icon25/11/2021
Unaudited abridged accounts made up to 2021-01-31
View PDF (8 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-21 with no updates
View PDF (3 pages)
dot icon03/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon25/05/2020
Confirmation statement made on 2020-05-21 with no updates
View PDF (3 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (11 pages)
dot icon23/05/2019
Confirmation statement made on 2019-05-21 with no updates
View PDF (3 pages)
dot icon23/05/2019
Director's details changed for Mr Claudio Martinez on 2019-05-20
View PDF (2 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (11 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-21 with updates
View PDF (3 pages)
dot icon15/02/2018
Confirmation statement made on 2018-02-03 with no updates
View PDF (3 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (5 pages)
dot icon19/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon19/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2015
Registration of charge 075155000002, created on 2015-10-28
View PDF (11 pages)
dot icon29/10/2015
Certificate of change of name
View PDF (2 pages)
dot icon22/10/2015
Registration of charge 075155000001, created on 2015-10-19
View PDF (26 pages)
dot icon16/10/2015
Change of name with request to seek comments from relevant body
View PDF (2 pages)
dot icon05/10/2015
Change of name notice
View PDF (2 pages)
dot icon01/07/2015
Statement of capital following an allotment of shares on 2015-06-05
View PDF (4 pages)
dot icon28/05/2015
Current accounting period shortened from 2016-03-31 to 2016-01-31
View PDF (1 pages)
dot icon01/04/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon10/02/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2014
Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA to Goodridge Court Goodridge Avenue Gloucester GL2 5EN on 2014-10-27
View PDF (1 pages)
dot icon21/07/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (3 pages)
dot icon04/02/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (5 pages)
dot icon14/11/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (3 pages)
dot icon06/02/2013
Annual return made up to 2013-02-03 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon06/02/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2011
Appointment of Miss Marina Sarah Martinez as a director
View PDF (3 pages)
dot icon12/05/2011
Appointment of Mrs Diana Caroline Martinez as a director
View PDF (3 pages)
dot icon12/05/2011
Appointment of Mr Claudio Martinez as a director
View PDF (3 pages)
dot icon12/05/2011
Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom on 2011-05-12
View PDF (2 pages)
dot icon12/05/2011
Current accounting period extended from 2012-02-28 to 2012-03-31
View PDF (3 pages)
dot icon01/04/2011
Termination of appointment of Clifford Wing as a director
View PDF (1 pages)
dot icon03/02/2011
Incorporation
View PDF (32 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

33
2022
change arrow icon+53.40 % *

* during past year

Cash in Bank

£20,996.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
254.39K
-
0.00
13.69K
-
2022
33
112.66K
-
0.00
21.00K
-
2022
33
112.66K
-
0.00
21.00K
-

Employees

2022

Employees

33 Ascended6 % *

Net Assets(GBP)

112.66K £Descended-55.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.00K £Ascended53.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cimy, Mini
Director
11/02/2022 - Present
14
George, Cimy
Director
11/02/2022 - Present
31

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARNWOOD HOUSE NURSING HOME LIMITED

CHARNWOOD HOUSE NURSING HOME LIMITED is an(a) Active company incorporated on 03/02/2011 with the registered office located at 49 Barnwood Road, Gloucester GL2 0SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARNWOOD HOUSE NURSING HOME LIMITED?

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CHARNWOOD HOUSE NURSING HOME LIMITED is currently Active. It was registered on 03/02/2011 .

Where is CHARNWOOD HOUSE NURSING HOME LIMITED located?

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CHARNWOOD HOUSE NURSING HOME LIMITED is registered at 49 Barnwood Road, Gloucester GL2 0SD.

What does CHARNWOOD HOUSE NURSING HOME LIMITED do?

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CHARNWOOD HOUSE NURSING HOME LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does CHARNWOOD HOUSE NURSING HOME LIMITED have?

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CHARNWOOD HOUSE NURSING HOME LIMITED had 33 employees in 2022.

What is the latest filing for CHARNWOOD HOUSE NURSING HOME LIMITED?

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The latest filing was on 29/10/2025: Total exemption full accounts made up to 2025-01-31.