CHELTCARE LTD

Key Data

Status

Active

Company No.

09109341

Incorporation date

01/07/2014

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2014)

19/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (5 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

22/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

24/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

25/04/2023

Termination of appointment of Mark Carter as a secretary on 2023-03-31

View PDF (1 pages)

01/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

28/11/2022

Notification of Andrew Viner as a person with significant control on 2021-03-01

View PDF (2 pages)

28/11/2022

Change of details for Mrs Samantha Joanna Mermagen as a person with significant control on 2021-03-01

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (4 pages)

16/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

17/09/2021

Appointment of Mark Carter as a secretary on 2021-09-13

View PDF (2 pages)

14/09/2021

Appointment of Mr Andrew Mark Viner as a director on 2021-09-13

View PDF (2 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

26/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

23/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

20/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

04/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

16/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

28/09/2018

Registered office address changed from 10 Hatherley Road Cheltenham Gloucestershire GL51 6DZ to 4th Floor, Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF on 2018-09-28

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

28/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

02/08/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

14/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

04/08/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

03/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

31/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (3 pages)

27/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2014

Current accounting period shortened from 2015-07-31 to 2015-06-30

View PDF (1 pages)

01/07/2014

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
2
9.66K
-
0.00
64.81K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Viner, Andrew Mark	Director	13/09/2021 - Present	5
Mermagen, Samantha Joanna	Director	01/07/2014 - Present	20
Carter, Mark	Secretary	13/09/2021 - 31/03/2023	-

Persons with Significant Control

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

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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

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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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06/01/2005

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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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Description

About CHELTCARE LTD

CHELTCARE LTD is an(a) Active company incorporated on 01/07/2014 with the registered office located at 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AF. 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 CHELTCARE LTD?

CHELTCARE LTD is currently Active. It was registered on 01/07/2014 .

Where is CHELTCARE LTD located?

CHELTCARE LTD is registered at 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AF.

What does CHELTCARE LTD do?

CHELTCARE LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CHELTCARE LTD?

The latest filing was on 19/11/2025: Total exemption full accounts made up to 2025-06-30.