CHILTON CARE HOMES LTD.

Key Data

Status

Active

Company No.

03467708

Incorporation date

18/11/1997

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1997)

25/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

15/01/2026

Registered office address changed from Apartment 7 Forest Drive East London E11 1FA England to 46 the Ridgeway North Harrow Harrow Middlesex HA2 7QN on 2026-01-15

View PDF (1 pages)

20/11/2025

Registered office address changed from 2-4 Forest Drive East Leytonstone London E11 1JY to Apartment 7 Forest Drive East London E11 1FA on 2025-11-20

View PDF (1 pages)

20/11/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (3 pages)

14/07/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

01/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

22/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

20/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

28/03/2022

Registration of charge 034677080006, created on 2022-03-23

View PDF (52 pages)

10/03/2022

Registration of charge 034677080005, created on 2022-03-09

View PDF (82 pages)

16/02/2022

Satisfaction of charge 034677080004 in full

View PDF (1 pages)

31/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

20/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

05/08/2021

Registration of charge 034677080004, created on 2021-08-03

View PDF (83 pages)

13/02/2021

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

24/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

20/12/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

13/03/2018

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

15/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

16/01/2017

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

03/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (12 pages)

31/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (12 pages)

30/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (5 pages)

09/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

25/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (5 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (12 pages)

21/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (5 pages)

23/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

22/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (5 pages)

16/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

28/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (5 pages)

04/03/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

16/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

11/01/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Muneeb Diwan on 2009-11-01

View PDF (2 pages)

11/01/2010

Director's details changed for Nadeem Diwan on 2009-11-01

View PDF (2 pages)

26/05/2009

Return made up to 18/11/08; full list of members

View PDF (4 pages)

23/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

21/07/2008

Registered office changed on 21/07/2008 from chilton croft nursing home newton road sudbury suffolk CO10 2RN

View PDF (1 pages)

14/05/2008

Return made up to 18/11/07; full list of members

View PDF (7 pages)

28/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

28/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

25/07/2007

Accounting reference date extended from 30/03/07 to 31/03/07

View PDF (1 pages)

14/12/2006

New director appointed

View PDF (2 pages)

14/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

Memorandum and Articles of Association

View PDF (6 pages)

14/12/2006

Resolutions

View PDF (0 pages)

14/12/2006

Resolutions

View PDF (2 pages)

14/12/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2006

Return made up to 18/11/06; full list of members

View PDF (3 pages)

20/11/2006

Location of debenture register

View PDF (1 pages)

20/11/2006

Location of register of members

View PDF (1 pages)

20/11/2006

Registered office changed on 20/11/06 from: chilton croft nursing home newton road sudbury suffolk CO10 6RN

View PDF (1 pages)

14/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

23/11/2005

Return made up to 18/11/05; full list of members

View PDF (3 pages)

22/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

01/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

19/11/2004

Return made up to 18/11/04; full list of members

View PDF (9 pages)

17/08/2004

£ ic 400000/200000 15/07/04 £ sr 200000@1=200000

View PDF (1 pages)

24/05/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

01/12/2003

Return made up to 18/11/03; full list of members

View PDF (9 pages)

17/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

03/12/2002

Return made up to 18/11/02; full list of members

View PDF (9 pages)

01/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

28/11/2001

Return made up to 18/11/01; full list of members

View PDF (8 pages)

22/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

30/11/2000

Return made up to 18/11/00; full list of members

View PDF (8 pages)

28/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

06/12/1999

Return made up to 18/11/99; full list of members

View PDF (8 pages)

13/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

07/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

26/11/1998

Return made up to 18/11/98; full list of members

View PDF (8 pages)

07/05/1998

Accounting reference date extended from 30/11/98 to 30/03/99

View PDF (1 pages)

06/05/1998

Statement of affairs

View PDF (2 pages)

06/05/1998

Ad 24/11/97-09/04/98 £ si 399998@1=399998 £ ic 2/400000

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

26/03/1998

Certificate of change of name

View PDF (2 pages)

26/03/1998

Secretary resigned

View PDF (1 pages)

26/03/1998

Director resigned

View PDF (1 pages)

26/03/1998

New director appointed

View PDF (2 pages)

26/03/1998

New director appointed

View PDF (2 pages)

26/03/1998

New director appointed

View PDF (2 pages)

26/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/1998

Registered office changed on 26/03/98 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

26/03/1998

Resolutions

View PDF (10 pages)

26/03/1998

Resolutions

View PDF (1 pages)

26/03/1998

£ nc 100/400000 24/11/97

View PDF (1 pages)

18/11/1997

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-82.03 % *

* during past year

Cash in Bank

£52,830.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
42
1.50M
-
0.00
476.22K
-

2022
47
1.62M
-
0.00
294.07K
-

2023
46
1.46M
-
0.00
52.83K
-

2023
46
1.46M
-
0.00
52.83K
-

Employees

2023

Employees

46 -2 % *

Net Assets(GBP)

1.46M £-9.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.83K £-82.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Peter	Director	24/11/1997 - 06/12/2006	2
Diwan, Nadeem	Director	06/12/2006 - Present	11
Diwan, Muneeb	Director	06/12/2006 - Present	9
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	18/11/1997 - 24/11/1997	7613
CHETTLEBURGH'S LIMITED	Nominee Director	18/11/1997 - 24/11/1997	3399

Persons with Significant Control

No PSC data available.

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Marine aquaculture

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SC344049

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09/06/2008

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10683489

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Mixed farming

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01037427

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LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA

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Growing of vegetables and melons roots and tubers

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13176517

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ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP

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Category:

Mixed farming

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Reg. date:

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No. of employees:

Description

About CHILTON CARE HOMES LTD.

CHILTON CARE HOMES LTD. is an(a) Active company incorporated on 18/11/1997 with the registered office located at 46 The Ridgeway, North Harrow, Harrow, Middlesex HA2 7QN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILTON CARE HOMES LTD.?

CHILTON CARE HOMES LTD. is currently Active. It was registered on 18/11/1997 .

Where is CHILTON CARE HOMES LTD. located?

CHILTON CARE HOMES LTD. is registered at 46 The Ridgeway, North Harrow, Harrow, Middlesex HA2 7QN.

What does CHILTON CARE HOMES LTD. do?

CHILTON CARE HOMES LTD. operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CHILTON CARE HOMES LTD. have?

CHILTON CARE HOMES LTD. had 46 employees in 2023.

What is the latest filing for CHILTON CARE HOMES LTD.?

The latest filing was on 25/01/2026: Total exemption full accounts made up to 2025-03-31.