CHARTWELL HEALTHCARE LIMITED

Key Data

Status

Liquidation

Company No.

06333575

Incorporation date

03/08/2007

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2007)

25/09/2025

Liquidators' statement of receipts and payments to 2025-09-06

View PDF (21 pages)

09/10/2024

Liquidators' statement of receipts and payments to 2024-09-06

View PDF (23 pages)

22/09/2023

Resolutions

View PDF (1 pages)

22/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

22/09/2023

Registered office address changed from 1 Tower Place West London EC3R 5BU United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2023-09-22

View PDF (2 pages)

22/09/2023

Declaration of solvency

View PDF (7 pages)

29/08/2023

Confirmation statement made on 2023-08-20 with updates

View PDF (4 pages)

21/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

15/11/2022

Change of details for Jlt Eb Holdings Limited as a person with significant control on 2022-11-10

View PDF (2 pages)

20/09/2022

Director's details changed for Mr Tony O'dwyer on 2021-05-10

View PDF (2 pages)

20/09/2022

Director's details changed for Mr Thomas Mcdonald on 2021-08-10

View PDF (2 pages)

31/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

15/09/2021

Change of details for Jlt Eb Holdings Limited as a person with significant control on 2021-09-14

View PDF (2 pages)

20/08/2021

Register(s) moved to registered office address 1 Tower Place West London EC3R 5BU

View PDF (1 pages)

20/08/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (4 pages)

16/08/2021

Termination of appointment of Anthony John Wood as a director on 2021-08-16

View PDF (1 pages)

11/08/2021

Appointment of Mr Thomas Mcdonald as a director on 2021-08-10

View PDF (2 pages)

21/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (31 pages)

26/05/2021

Statement by Directors

View PDF (1 pages)

26/05/2021

Statement of capital on 2021-05-26

View PDF (5 pages)

26/05/2021

Solvency Statement dated 10/05/21

View PDF (1 pages)

26/05/2021

Resolutions

View PDF (1 pages)

10/05/2021

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to 1 Tower Place West London EC3R 5BU on 2021-05-10

View PDF (1 pages)

21/01/2021

Amended full accounts made up to 2019-12-31

View PDF (32 pages)

02/12/2020

Termination of appointment of Connie Maccurrach as a secretary on 2020-11-30

View PDF (1 pages)

15/09/2020

Cessation of Gary Michael Noble as a person with significant control on 2018-05-31

View PDF (1 pages)

15/09/2020

Termination of appointment of Jlt Secretaries Limited as a secretary on 2020-04-01

View PDF (1 pages)

15/09/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

26/08/2020

Resolutions

View PDF (1 pages)

26/08/2020

Resolutions

View PDF (1 pages)

26/08/2020

Memorandum and Articles of Association

View PDF (19 pages)

31/07/2020

Appointment of Mrs Connie Maccurrach as a secretary on 2020-07-30

View PDF (2 pages)

23/06/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

03/02/2020

Accounts for a small company made up to 2018-12-31

View PDF (26 pages)

20/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (4 pages)

19/08/2019

Termination of appointment of Gary Michael Noble as a director on 2019-02-25

View PDF (1 pages)

14/08/2019

Appointment of Mr Anthony John Wood as a director on 2019-07-29

View PDF (2 pages)

10/10/2018

Termination of appointment of Martyn Bogira as a director on 2018-10-01

View PDF (1 pages)

30/08/2018

Appointment of Mr Tony O'dwyer as a director on 2018-08-21

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-20 with updates

View PDF (4 pages)

03/07/2018

Registered office address changed from Kings Orchard 1 Queen Street St. Philips Bristol BS2 0HQ to The St Botolph Building 138 Houndsditch London EC3A 7AW on 2018-07-03

View PDF (1 pages)

20/06/2018

Appointment of Mr Martyn Bogira as a director on 2018-06-18

View PDF (2 pages)

20/06/2018

Appointment of Jlt Secretaries Limited as a secretary on 2018-05-31

View PDF (2 pages)

12/06/2018

Termination of appointment of David Frederick Naish as a director on 2018-05-31

View PDF (1 pages)

11/06/2018

Notification of Jlt Eb Holdings Limited as a person with significant control on 2018-05-31

View PDF (2 pages)

11/06/2018

Termination of appointment of David Frederick Naish as a secretary on 2018-05-31

View PDF (1 pages)

16/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

28/09/2017

Resolutions

View PDF (1 pages)

21/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

04/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

30/03/2017

Appointment of Mr David Frederick Naish as a secretary on 2017-03-30

View PDF (2 pages)

30/03/2017

Termination of appointment of David Peter Ransome as a director on 2017-03-30

View PDF (1 pages)

30/03/2017

Termination of appointment of David Peter Ransome as a secretary on 2017-03-30

View PDF (1 pages)

04/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (6 pages)

09/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

07/01/2016

Appointment of Mr David Peter Ransome as a secretary on 2016-01-04

View PDF (2 pages)

07/01/2016

Termination of appointment of Robert John Winfield as a director on 2016-01-04

View PDF (1 pages)

07/01/2016

Termination of appointment of Robert John Winfield as a secretary on 2016-01-04

View PDF (1 pages)

23/12/2015

Appointment of Mr David Peter Ransome as a director on 2015-12-21

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (6 pages)

11/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

04/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (6 pages)

14/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

17/02/2014

Statement of capital following an allotment of shares on 2014-02-17

View PDF (3 pages)

27/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

03/01/2014

Statement of capital following an allotment of shares on 2014-01-03

View PDF (3 pages)

05/11/2013

Termination of appointment of Anne Bagnall as a director

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (7 pages)

15/07/2013

Statement of capital following an allotment of shares on 2013-07-15

View PDF (3 pages)

18/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

27/03/2013

Statement of capital following an allotment of shares on 2013-03-27

View PDF (3 pages)

18/12/2012

Statement of capital following an allotment of shares on 2012-12-01

View PDF (3 pages)

23/10/2012

Appointment of Mrs Anne Bagnall as a director

View PDF (2 pages)

10/10/2012

Resolutions

View PDF (13 pages)

07/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (6 pages)

07/08/2012

Termination of appointment of James Grant as a director

View PDF (1 pages)

05/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

12/01/2012

Miscellaneous

View PDF (1 pages)

12/01/2012

Resolutions

View PDF (1 pages)

06/12/2011

Sub-division of shares on 2011-11-30

View PDF (5 pages)

09/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (7 pages)

09/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

09/08/2011

Register inspection address has been changed from C/O Thring Townsend Lee & Pembertons the Paragon 32 Counterslip Bristol BS1 6BX United Kingdom

View PDF (1 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

03/03/2011

Resolutions

View PDF (14 pages)

05/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/10/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (3 pages)

06/10/2010

Appointment of Mr James Scott Grant as a director

View PDF (3 pages)

30/09/2010

Appointment of Mr Robert John Winfield as a secretary

View PDF (1 pages)

30/09/2010

Termination of appointment of Marie Humphries as a secretary

View PDF (1 pages)

30/09/2010

Termination of appointment of Marie Humphries as a secretary

View PDF (1 pages)

23/09/2010

Termination of appointment of James Grant as a director

View PDF (2 pages)

23/09/2010

Termination of appointment of David Childs as a director

View PDF (2 pages)

23/09/2010

Statement of capital following an allotment of shares on 2010-09-20

View PDF (4 pages)

14/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (7 pages)

04/08/2010

Secretary's details changed for Ms Marie Humphries on 2010-08-03

View PDF (1 pages)

04/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/08/2010

Register inspection address has been changed

View PDF (1 pages)

03/08/2010

Director's details changed for Gary Noble on 2010-08-03

View PDF (2 pages)

03/08/2010

Director's details changed for James Scott Grant on 2010-08-03

View PDF (2 pages)

03/08/2010

Director's details changed for David Frederick Naish on 2010-08-03

View PDF (2 pages)

03/08/2010

Director's details changed for Mr David Alan Childs on 2010-08-03

View PDF (2 pages)

03/08/2010

Secretary's details changed for Ms Marie Humphries on 2010-08-03

View PDF (1 pages)

27/07/2010

Resolutions

View PDF (1 pages)

06/04/2010

Registered office address changed from Minerva House Lower Bristol Road Bath Bath & Ne Somerset BA2 9ER on 2010-04-06

View PDF (1 pages)

12/03/2010

Full accounts made up to 2009-08-31

View PDF (13 pages)

28/01/2010

Appointment of Mr Robert John Winfield as a director

View PDF (2 pages)

23/09/2009

Location of register of members

View PDF (1 pages)

23/09/2009

Location of debenture register

View PDF (1 pages)

10/08/2009

Return made up to 03/08/09; full list of members

View PDF (6 pages)

10/08/2009

Secretary's change of particulars / marie humphries / 01/03/2009

View PDF (1 pages)

05/08/2009

Secretary's change of particulars / marie humphries / 01/03/2009

View PDF (1 pages)

04/08/2009

Director appointed mr david alan childs

View PDF (2 pages)

28/04/2009

Secretary's change of particulars / marie humphries / 01/03/2009

View PDF (1 pages)

31/03/2009

Full accounts made up to 2008-08-31

View PDF (12 pages)

19/03/2009

Appointment terminated director leslie keen

View PDF (1 pages)

16/12/2008

Resolutions

View PDF (1 pages)

21/10/2008

Gbp nc 1000/130000\21/01/08

View PDF (2 pages)

20/10/2008

Return made up to 03/08/08; full list of members

View PDF (6 pages)

20/10/2008

Location of register of members

View PDF (1 pages)

20/10/2008

Secretary appointed ms marie humphries

View PDF (1 pages)

20/10/2008

Location of debenture register

View PDF (1 pages)

16/09/2008

Secretary appointed ms marie humphries

View PDF (1 pages)

15/09/2008

Appointment terminated secretary david childs

View PDF (1 pages)

15/05/2008

Director appointed leslie donald keen

View PDF (2 pages)

06/05/2008

Secretary appointed david childs

View PDF (2 pages)

02/05/2008

Director appointed david frederick naish

View PDF (4 pages)

02/05/2008

Director appointed james scott grant

View PDF (3 pages)

02/05/2008

Director appointed gary noble

View PDF (2 pages)

01/05/2008

Appointment terminated secretary bart secretaries LIMITED

View PDF (1 pages)

01/05/2008

Appointment terminated director bart management LIMITED

View PDF (1 pages)

12/02/2008

Registered office changed on 12/02/08 from: saint bartholomews lewins mead bristol avon BS1 2NH

View PDF (1 pages)

23/01/2008

Certificate of change of name

View PDF (2 pages)

03/08/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

20/08/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bagnall, Anne	Director	01/10/2012 - 11/10/2013	27
O'dwyer, Tony	Director	21/08/2018 - Present	68
Mcdonald, Thomas	Director	10/08/2021 - Present	12

Persons with Significant Control

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

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Description

About CHARTWELL HEALTHCARE LIMITED

CHARTWELL HEALTHCARE LIMITED is an(a) Liquidation company incorporated on 03/08/2007 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 CHARTWELL HEALTHCARE LIMITED?

CHARTWELL HEALTHCARE LIMITED is currently Liquidation. It was registered on 03/08/2007 .

Where is CHARTWELL HEALTHCARE LIMITED located?

CHARTWELL HEALTHCARE LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does CHARTWELL HEALTHCARE LIMITED do?

CHARTWELL HEALTHCARE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CHARTWELL HEALTHCARE LIMITED?

The latest filing was on 25/09/2025: Liquidators' statement of receipts and payments to 2025-09-06.