CHARTWELL CARE SERVICES LIMITED

Key Data

Status

Active

Company No.

08554461

Incorporation date

03/06/2013

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2013)

30/04/2026

Appointment of Mr Geoffrey Roy Lane as a director on 2026-04-29

View PDF (2 pages)

30/04/2026

Accounts for a small company made up to 2025-07-31

View PDF (10 pages)

23/03/2026

Satisfaction of charge 085544610002 in full

View PDF (1 pages)

17/03/2026

Appointment of Mr Yusuf Mohammed Safik Dawood as a director on 2026-02-25

View PDF (2 pages)

17/03/2026

Termination of appointment of Sukhdev Ajit Mattu as a director on 2026-02-25

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

29/04/2025

Accounts for a small company made up to 2024-07-31

View PDF (10 pages)

10/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

30/04/2024

Accounts for a small company made up to 2023-07-31

View PDF (10 pages)

11/07/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

27/04/2023

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

View PDF (10 pages)

29/12/2022

Change of details for Chartwell Care Holdings Limited as a person with significant control on 2022-12-29

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29/12/2022

Change of details for Mr Sukhdev Ajit Mattu as a person with significant control on 2022-12-29

View PDF (2 pages)

09/11/2022

Registered office address changed from 12 Helmet Row London EC1V 3QJ to 59 Gedding Road Leicester LE5 5DU on 2022-11-09

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

29/04/2022

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

View PDF (10 pages)

03/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

30/04/2021

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

View PDF (10 pages)

31/07/2020

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

View PDF (10 pages)

03/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

03/05/2019

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

View PDF (10 pages)

21/12/2018

Registration of charge 085544610004, created on 2018-12-20

View PDF (21 pages)

05/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

08/05/2018

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

View PDF (11 pages)

30/11/2017

Registration of charge 085544610003, created on 2017-11-30

View PDF (18 pages)

06/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (8 pages)

08/05/2017

Accounts for a small company made up to 2016-07-31

View PDF (6 pages)

05/07/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

04/07/2016

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

View PDF (6 pages)

21/05/2016

Registration of charge 085544610002, created on 2016-05-10

View PDF (18 pages)

22/09/2015

Termination of appointment of Stephen Francis Woolridge as a director on 2015-09-01

View PDF (1 pages)

18/08/2015

Statement of capital following an allotment of shares on 2015-08-17

View PDF (3 pages)

23/07/2015

Statement of capital following an allotment of shares on 2015-07-23

View PDF (3 pages)

09/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

19/02/2015

Satisfaction of charge 085544610001 in full

View PDF (1 pages)

10/12/2014

Statement of capital following an allotment of shares on 2014-12-08

View PDF (3 pages)

05/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

18/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (4 pages)

28/05/2014

Current accounting period extended from 2014-06-30 to 2014-07-31

View PDF (1 pages)

01/04/2014

Statement of capital following an allotment of shares on 2014-02-28

View PDF (3 pages)

01/04/2014

Appointment of Mr Steve Woolridge as a director

View PDF (2 pages)

16/10/2013

Appointment of Mr Sukhdev Ajit Mattu as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Stephen Woolridge as a director

View PDF (1 pages)

15/10/2013

Termination of appointment of David Durrant as a director

View PDF (1 pages)

23/08/2013

Registration of charge 085544610001

View PDF (57 pages)

22/07/2013

Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 2013-07-22

View PDF (1 pages)

26/06/2013

Certificate of change of name

View PDF (3 pages)

03/06/2013

Incorporation

View PDF (7 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

03/06/2026

Last change occurred

31/07/2024

Accounts

Small

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
245
268.63K
-
0.00
46.42K
-

2022
201
399.68K
-
0.00
89.83K
-

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
Woolridge, Stephen Francis	Director	14/03/2014 - 01/09/2015	17
Woolridge, Stephen Francis	Director	03/06/2013 - 01/07/2013	17
Mattu, Sukhdev Ajit	Director	01/07/2013 - 25/02/2026	33
Durrant, David	Director	03/06/2013 - 01/07/2013	-
Dawood, Yusuf Mohammed Safik	Director	25/02/2026 - Present	-

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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Growing of other non-perennial crops

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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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02153348

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No. of employees:

Description

About CHARTWELL CARE SERVICES LIMITED

CHARTWELL CARE SERVICES LIMITED is an(a) Active company incorporated on 03/06/2013 with the registered office located at 59 Gedding Road, Leicester LE5 5DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTWELL CARE SERVICES LIMITED?

CHARTWELL CARE SERVICES LIMITED is currently Active. It was registered on 03/06/2013 .

Where is CHARTWELL CARE SERVICES LIMITED located?

CHARTWELL CARE SERVICES LIMITED is registered at 59 Gedding Road, Leicester LE5 5DU.

What does CHARTWELL CARE SERVICES LIMITED do?

CHARTWELL CARE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARTWELL CARE SERVICES LIMITED?

The latest filing was on 30/04/2026: Appointment of Mr Geoffrey Roy Lane as a director on 2026-04-29.