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CHARTBEECH LTD

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CHARTBEECH LTD

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Key Data

Status

Active

Company No.

04595539

Incorporation date

20/11/2002

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

Registered address

Artemis House, 4a Bramley Road, Bletchley, Milton Keynes MK1 1PTCopy
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Latest events (Record since 20/11/2002)
dot icon04/01/2026
Accounts for a small company made up to 2025-03-31
View PDF (15 pages)
dot icon09/06/2025
Confirmation statement made on 2025-06-03 with no updates
View PDF (3 pages)
dot icon02/06/2025
Confirmation statement made on 2024-06-03 with no updates
View PDF (3 pages)
dot icon17/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (13 pages)
dot icon03/06/2024
Confirmation statement made on 2024-06-01 with no updates
View PDF (3 pages)
dot icon17/01/2024
Accounts for a small company made up to 2023-03-31
View PDF (13 pages)
dot icon24/06/2023
Confirmation statement made on 2023-06-01 with updates
View PDF (4 pages)
dot icon31/01/2023
Registration of charge 045955390012, created on 2023-01-24
View PDF (79 pages)
dot icon08/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon06/06/2022
Confirmation statement made on 2022-06-01 with updates
View PDF (4 pages)
dot icon23/12/2021
Registration of charge 045955390011, created on 2021-12-15
View PDF (16 pages)
dot icon22/12/2021
Registration of charge 045955390010, created on 2021-12-15
View PDF (16 pages)
dot icon20/12/2021
Registration of charge 045955390009, created on 2021-12-15
View PDF (5 pages)
dot icon15/12/2021
Satisfaction of charge 045955390007 in full
View PDF (1 pages)
dot icon15/12/2021
Satisfaction of charge 045955390008 in full
View PDF (1 pages)
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon01/06/2021
Confirmation statement made on 2021-06-01 with updates
View PDF (4 pages)
dot icon11/02/2021
Memorandum and Articles of Association
View PDF (20 pages)
dot icon11/02/2021
Resolutions
View PDF (2 pages)
dot icon27/01/2021
Satisfaction of charge 045955390006 in full
View PDF (1 pages)
dot icon25/01/2021
Registration of charge 045955390007, created on 2021-01-22
View PDF (23 pages)
dot icon25/01/2021
Registration of charge 045955390008, created on 2021-01-22
View PDF (59 pages)
dot icon13/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon08/12/2020
Confirmation statement made on 2020-12-08 with updates
View PDF (4 pages)
dot icon08/12/2020
Change of details for Horsenden Holdings Limited as a person with significant control on 2020-12-08
View PDF (2 pages)
dot icon20/11/2020
Confirmation statement made on 2020-11-20 with updates
View PDF (4 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon18/12/2019
Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom to Artemis House, 4a Bramley Road Bletchley Milton Keynes MK1 1PT on 2019-12-18
View PDF (1 pages)
dot icon20/11/2019
Confirmation statement made on 2019-11-20 with updates
View PDF (4 pages)
dot icon04/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon23/11/2018
Confirmation statement made on 2018-11-20 with updates
View PDF (5 pages)
dot icon23/07/2018
Termination of appointment of Guy Ratcliffe as a director on 2018-07-05
View PDF (1 pages)
dot icon10/04/2018
Change of details for Horsenden Holdings Limited as a person with significant control on 2018-04-09
View PDF (2 pages)
dot icon29/03/2018
Registered office address changed from Hay House Nursing Home Broadclyst Exeter EX5 3JL England to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 2018-03-29
View PDF (1 pages)
dot icon21/12/2017
Director's details changed for Mr Wade Rames Newmark on 2017-12-07
View PDF (2 pages)
dot icon21/12/2017
Director's details changed for Mr Guy Ratcliffe on 2017-12-07
View PDF (2 pages)
dot icon14/12/2017
Registered office address changed from Broadclyst Budlake Exeter EX5 3LJ England to Hay House Nursing Home Broadclyst Exeter EX5 3JL on 2017-12-14
View PDF (1 pages)
dot icon11/12/2017
Resolutions
View PDF (1 pages)
dot icon08/12/2017
Registration of charge 045955390006, created on 2017-12-07
View PDF (38 pages)
dot icon07/12/2017
Confirmation statement made on 2017-11-20 with no updates
View PDF (3 pages)
dot icon07/12/2017
Registered office address changed from Moorgate House, King Street Newton Abbot Devon TQ12 2LG to Broadclyst Budlake Exeter EX5 3LJ on 2017-12-07
View PDF (1 pages)
dot icon07/12/2017
Cessation of Karen Guest as a person with significant control on 2017-12-07
View PDF (1 pages)
dot icon07/12/2017
Cessation of Paul Kristjan Guest as a person with significant control on 2017-12-07
View PDF (1 pages)
dot icon07/12/2017
Notification of Horsenden Holdings Limited as a person with significant control on 2017-12-07
View PDF (2 pages)
dot icon07/12/2017
Termination of appointment of Paul Kristjan Guest as a director on 2017-12-07
View PDF (1 pages)
dot icon07/12/2017
Termination of appointment of Karen Guest as a director on 2017-12-07
View PDF (1 pages)
dot icon07/12/2017
Termination of appointment of Karen Guest as a secretary on 2017-12-07
View PDF (1 pages)
dot icon07/12/2017
Appointment of Mr Guy Ratcliffe as a director on 2017-12-07
View PDF (2 pages)
dot icon07/12/2017
Appointment of Mr Wade Newmark as a director on 2017-12-07
View PDF (2 pages)
dot icon10/11/2017
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon10/10/2017
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon09/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon02/12/2016
Confirmation statement made on 2016-11-20 with updates
View PDF (7 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon24/11/2015
Annual return made up to 2015-11-20 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon11/12/2014
Annual return made up to 2014-11-20 with full list of shareholders
View PDF (6 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon02/12/2013
Annual return made up to 2013-11-20 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon23/11/2012
Annual return made up to 2012-11-20 with full list of shareholders
View PDF (6 pages)
dot icon07/12/2011
Annual return made up to 2011-11-20 with full list of shareholders
View PDF (6 pages)
dot icon02/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon24/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon26/11/2010
Annual return made up to 2010-11-20 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon15/12/2009
Annual return made up to 2009-11-20 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2009
Director's details changed for Mr Paul Kristjan Guest on 2009-10-01
View PDF (2 pages)
dot icon15/12/2009
Director's details changed for Mrs Karen Guest on 2009-10-01
View PDF (2 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon03/12/2008
Return made up to 20/11/08; full list of members
View PDF (4 pages)
dot icon10/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon10/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon10/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon27/09/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon19/09/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon28/11/2007
Return made up to 20/11/07; full list of members
View PDF (2 pages)
dot icon25/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon07/12/2006
Return made up to 20/11/06; full list of members
View PDF (2 pages)
dot icon05/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon22/11/2005
Return made up to 20/11/05; full list of members
View PDF (7 pages)
dot icon29/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon02/12/2004
Return made up to 20/11/04; full list of members
View PDF (5 pages)
dot icon12/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon30/03/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon26/03/2004
Resolutions
View PDF (0 pages)
dot icon26/03/2004
Resolutions
View PDF (1 pages)
dot icon24/03/2004
Accounting reference date extended from 31/12/03 to 31/03/04
View PDF (1 pages)
dot icon01/12/2003
Return made up to 20/11/03; full list of members
View PDF (7 pages)
dot icon10/09/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon10/09/2003
Director's particulars changed
View PDF (1 pages)
dot icon16/06/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/01/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2002
New director appointed
View PDF (2 pages)
dot icon22/12/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/12/2002
Accounting reference date extended from 30/11/03 to 31/12/03
View PDF (1 pages)
dot icon22/12/2002
Ad 04/12/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon26/11/2002
Registered office changed on 26/11/02 from: 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon25/11/2002
Secretary resigned
View PDF (1 pages)
dot icon25/11/2002
Director resigned
View PDF (1 pages)
dot icon20/11/2002
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-27.23 % *

* during past year

Cash in Bank

£120,576.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.38M
-
0.00
165.70K
-
2022
0
1.36M
-
0.00
120.58K
-
2022
0
1.36M
-
0.00
120.58K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.36M £Descended-1.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

120.58K £Descended-27.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newmark, Wade Rames
Director
07/12/2017 - Present
41

Persons with Significant Control

2
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 CHARTBEECH LTD

CHARTBEECH LTD is an(a) Active company incorporated on 20/11/2002 with the registered office located at Artemis House, 4a Bramley Road, Bletchley, Milton Keynes MK1 1PT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTBEECH LTD?

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CHARTBEECH LTD is currently Active. It was registered on 20/11/2002 .

Where is CHARTBEECH LTD located?

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CHARTBEECH LTD is registered at Artemis House, 4a Bramley Road, Bletchley, Milton Keynes MK1 1PT.

What does CHARTBEECH LTD do?

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CHARTBEECH LTD operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for CHARTBEECH LTD?

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The latest filing was on 04/01/2026: Accounts for a small company made up to 2025-03-31.