CHELCARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04923442

Incorporation date

07/10/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2003)

01/05/2026

Confirmation statement made on 2026-04-16 with updates

View PDF (4 pages)

31/07/2025

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

14/05/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (4 pages)

31/07/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

01/05/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (4 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

17/04/2023

Confirmation statement made on 2023-04-16 with updates

View PDF (4 pages)

29/07/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

29/04/2022

Confirmation statement made on 2022-04-16 with updates

View PDF (4 pages)

29/07/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

19/04/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (4 pages)

02/11/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (5 pages)

30/10/2020

Termination of appointment of Nicole Tudor as a secretary on 2020-05-15

View PDF (1 pages)

30/10/2020

Notification of Stephen Mares as a person with significant control on 2020-05-15

View PDF (2 pages)

30/10/2020

Notification of Anita Mary Mares as a person with significant control on 2020-05-15

View PDF (2 pages)

30/10/2020

Notification of S & a Mares Ltd as a person with significant control on 2020-05-15

View PDF (2 pages)

30/10/2020

Cessation of Vanessa Cronk as a person with significant control on 2020-05-15

View PDF (1 pages)

21/05/2020

Termination of appointment of Vanessa Louise Cronk as a director on 2020-05-15

View PDF (1 pages)

20/05/2020

Registered office address changed from 3, Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX United Kingdom to Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on 2020-05-20

View PDF (1 pages)

19/05/2020

Appointment of Mr Stephen Mares as a director on 2020-05-15

View PDF (2 pages)

19/05/2020

Appointment of Mrs Anita Mary Mares as a director on 2020-05-15

View PDF (2 pages)

11/05/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

23/04/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

14/10/2019

Secretary's details changed for Nicole Cronk on 2019-10-04

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (5 pages)

30/07/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

21/01/2019

Director's details changed for Vanessa Cronk on 2019-01-16

View PDF (2 pages)

16/01/2019

Secretary's details changed for Nicole Cronk on 2019-01-16

View PDF (1 pages)

16/01/2019

Director's details changed for Vanessa Cronk on 2019-01-16

View PDF (2 pages)

29/10/2018

Registered office address changed from Manor Barn Deerhurst Walton Gloucester Gloucestershire GL19 4BS to 3, Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX on 2018-10-29

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-07 with updates

View PDF (5 pages)

28/03/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

19/10/2017

Notification of Vanessa Cronk as a person with significant control on 2016-04-06

View PDF (2 pages)

18/10/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (5 pages)

18/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

20/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

18/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

02/11/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (4 pages)

02/06/2015

Termination of appointment of Brenda Kathleen Tapsell as a secretary on 2015-05-07

View PDF (2 pages)

02/06/2015

Appointment of Nicole Cronk as a secretary on 2015-05-07

View PDF (3 pages)

02/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

20/11/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (4 pages)

07/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

16/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (4 pages)

10/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

18/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

09/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

09/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (14 pages)

10/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

29/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (14 pages)

29/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

26/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (14 pages)

23/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

16/12/2008

Return made up to 07/10/08; full list of members

View PDF (6 pages)

11/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

07/11/2007

Return made up to 07/10/07; no change of members

View PDF (6 pages)

22/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

25/10/2006

Return made up to 07/10/06; full list of members

View PDF (6 pages)

05/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

03/11/2005

Amended accounts made up to 2004-10-31

View PDF (7 pages)

28/10/2005

Return made up to 07/10/05; full list of members

View PDF (6 pages)

15/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

23/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

16/11/2004

Return made up to 07/10/04; full list of members

View PDF (6 pages)

12/03/2004

Accounting reference date extended from 31/05/04 to 31/10/04

View PDF (1 pages)

23/12/2003

Accounting reference date shortened from 31/10/04 to 31/05/04

View PDF (1 pages)

29/11/2003

Ad 07/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/10/2003

New director appointed

View PDF (2 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

Registered office changed on 23/10/03 from: marquess court, 69 southampton row, london, WC1B 4ET

View PDF (1 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

16/04/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
482.53K
-
0.00
-
-

2022
0
511.64K
-
0.00
-
-

2022
0
511.64K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

511.64K £6.03 % *

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
Mares, Stephen	Director	15/05/2020 - Present	9
Mares, Anita Mary	Director	15/05/2020 - Present	7

Persons with Significant Control

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

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Description

About CHELCARE HOLDINGS LIMITED

CHELCARE HOLDINGS LIMITED is an(a) Active company incorporated on 07/10/2003 with the registered office located at Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHELCARE HOLDINGS LIMITED?

CHELCARE HOLDINGS LIMITED is currently Active. It was registered on 07/10/2003 .

Where is CHELCARE HOLDINGS LIMITED located?

CHELCARE HOLDINGS LIMITED is registered at Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DN.

What does CHELCARE HOLDINGS LIMITED do?

CHELCARE HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHELCARE HOLDINGS LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-16 with updates.