CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED

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CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED

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Key Data

Status

Active

Company No.

04018940

Incorporation date

21/06/2000

Size

Medium

Contacts

Registered address

Registered address

Chelston Park Nursing Home, West Buckland Road, Wellington, Somerset TA21 9PHCopy
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Latest events (Record since 21/06/2000)
dot icon06/03/2026
Confirmation statement made on 2026-02-05 with updates
dot icon05/02/2026
Termination of appointment of Richard Peter Wilmot Allistone as a secretary on 2026-02-04
dot icon05/02/2026
Termination of appointment of Richard Peter Wilmot Allistone as a director on 2026-02-04
dot icon05/02/2026
Appointment of Edward Patrick Richard Allistone as a secretary on 2026-02-04
dot icon31/01/2026
Accounts for a medium company made up to 2025-04-30
dot icon15/01/2026
Registration of charge 040189400010, created on 2026-01-12
dot icon17/12/2025
Appointment of Edward Patrick Richard Allistone as a director on 2025-12-12
dot icon31/07/2025
Termination of appointment of Edward Allistone as a director on 2025-07-30
dot icon25/04/2025
Memorandum and Articles of Association
dot icon25/04/2025
Resolutions
dot icon16/04/2025
Appointment of Joanne Girdler as a director on 2025-04-10
dot icon16/04/2025
Appointment of Edward Allistone as a director on 2025-04-10
dot icon21/02/2025
Confirmation statement made on 2025-02-05 with updates
dot icon24/01/2025
Full accounts made up to 2024-04-30
dot icon24/09/2024
Termination of appointment of Patrick Curtis Wilmot Allistone as a director on 2024-09-18
dot icon24/09/2024
Cessation of Patrick Curtis Wilmot Allistone as a person with significant control on 2024-09-18
dot icon24/09/2024
Cessation of Richard Peter Wilmot Allistone as a person with significant control on 2024-09-18
dot icon24/09/2024
Notification of Chelston Holdings (Sw) Ltd as a person with significant control on 2024-09-18
dot icon12/02/2024
Confirmation statement made on 2024-02-05 with no updates
dot icon05/02/2024
Satisfaction of charge 7 in full
dot icon05/02/2024
Satisfaction of charge 8 in full
dot icon05/02/2024
Satisfaction of charge 9 in full
dot icon31/01/2024
Full accounts made up to 2023-04-30
dot icon13/02/2023
Confirmation statement made on 2023-02-05 with no updates
dot icon30/01/2023
Full accounts made up to 2022-04-30
dot icon09/02/2022
Confirmation statement made on 2022-02-05 with no updates
dot icon31/01/2022
Full accounts made up to 2021-04-30
dot icon10/02/2021
Confirmation statement made on 2021-02-05 with no updates
dot icon30/01/2021
Full accounts made up to 2020-04-30
dot icon13/02/2020
Confirmation statement made on 2020-02-05 with no updates
dot icon23/01/2020
Full accounts made up to 2019-04-30
dot icon11/02/2019
Confirmation statement made on 2019-02-05 with updates
dot icon16/01/2019
Full accounts made up to 2018-04-30
dot icon15/03/2018
Confirmation statement made on 2018-02-05 with updates
dot icon23/01/2018
Full accounts made up to 2017-04-30
dot icon05/04/2017
Confirmation statement made on 2017-02-05 with updates
dot icon13/01/2017
Full accounts made up to 2016-04-30
dot icon15/03/2016
Annual return made up to 2016-02-05 with full list of shareholders
dot icon24/02/2016
Full accounts made up to 2015-04-30
dot icon10/03/2015
Annual return made up to 2015-02-05 with full list of shareholders
dot icon16/01/2015
Full accounts made up to 2014-04-30
dot icon14/03/2014
Annual return made up to 2014-02-05 with full list of shareholders
dot icon10/12/2013
Full accounts made up to 2013-04-30
dot icon02/04/2013
Annual return made up to 2013-02-05 with full list of shareholders
dot icon08/01/2013
Full accounts made up to 2012-04-30
dot icon20/03/2012
Annual return made up to 2012-02-05 with full list of shareholders
dot icon27/01/2012
Full accounts made up to 2011-04-30
dot icon18/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
dot icon06/12/2010
Full accounts made up to 2010-04-30
dot icon28/04/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon30/01/2010
Full accounts made up to 2009-04-30
dot icon03/03/2009
Accounts for a medium company made up to 2008-04-30
dot icon18/02/2009
Particulars of a mortgage or charge / charge no: 8
dot icon18/02/2009
Particulars of a mortgage or charge / charge no: 7
dot icon18/02/2009
Particulars of a mortgage or charge / charge no: 9
dot icon16/02/2009
Return made up to 05/02/09; full list of members
dot icon03/03/2008
Accounts for a small company made up to 2007-04-30
dot icon03/07/2007
Return made up to 21/06/07; no change of members
dot icon18/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon11/09/2006
Return made up to 21/06/06; full list of members
dot icon08/09/2006
Particulars of mortgage/charge
dot icon26/07/2006
Particulars of mortgage/charge
dot icon26/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon14/09/2005
Return made up to 21/06/05; full list of members
dot icon08/09/2005
Declaration of satisfaction of mortgage/charge
dot icon08/09/2005
Declaration of satisfaction of mortgage/charge
dot icon17/08/2005
Particulars of mortgage/charge
dot icon26/07/2005
Particulars of mortgage/charge
dot icon18/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon13/10/2004
Return made up to 21/06/04; full list of members
dot icon16/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon15/08/2003
Return made up to 21/06/03; full list of members
dot icon20/02/2003
Total exemption small company accounts made up to 2002-04-30
dot icon19/06/2002
Return made up to 21/06/02; full list of members
dot icon01/03/2002
Total exemption small company accounts made up to 2001-04-30
dot icon26/07/2001
Return made up to 21/06/01; full list of members
dot icon06/07/2001
Registered office changed on 06/07/01 from: curzon house southernhay west exeter devon EX1 1AB
dot icon13/10/2000
Particulars of mortgage/charge
dot icon19/09/2000
Particulars of mortgage/charge
dot icon17/08/2000
Registered office changed on 17/08/00 from: chelston park chelston wellington somerset TA21 9PH
dot icon01/08/2000
Certificate of change of name
dot icon17/07/2000
Registered office changed on 17/07/00 from: curzon house southernhay west exeter devon EX1 1AB
dot icon17/07/2000
Accounting reference date shortened from 30/06/01 to 30/04/01
dot icon17/07/2000
Secretary resigned
dot icon17/07/2000
Director resigned
dot icon17/07/2000
New director appointed
dot icon17/07/2000
New secretary appointed;new director appointed
dot icon21/06/2000
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

137
2021
change arrow icon0 % *

* during past year

Cash in Bank

£175,623.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
137
2.84M
-
0.00
175.62K
-
2021
137
2.84M
-
0.00
175.62K
-

Employees

2021

Employees

137 Ascended- *

Net Assets(GBP)

2.84M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

175.62K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allistone, Patrick Curtis Wilmot
Director
07/07/2000 - 18/09/2024
4
Allistone, Richard Peter Wilmot
Director
07/07/2000 - 04/02/2026
9
Girdler, Joanne
Director
10/04/2025 - Present
-
Allistone, Edward
Director
10/04/2025 - 30/07/2025
-
BA CORPSEC LIMITED
Nominee Secretary
21/06/2000 - 07/07/2000
92

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED

CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED is an(a) Active company incorporated on 21/06/2000 with the registered office located at Chelston Park Nursing Home, West Buckland Road, Wellington, Somerset TA21 9PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 137 according to last financial statements.

Frequently Asked Questions

What is the current status of CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED?

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CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED is currently Active. It was registered on 21/06/2000 .

Where is CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED located?

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CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED is registered at Chelston Park Nursing Home, West Buckland Road, Wellington, Somerset TA21 9PH.

What does CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED do?

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CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED have?

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CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED had 137 employees in 2021.

What is the latest filing for CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-05 with updates.