CHURCHILL HEALTH CARE LTD

Key Data

Status

Active

Company No.

05493701

Incorporation date

28/06/2005

Size

Unaudited abridged

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2005)

13/02/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (8 pages)

22/12/2025

Registration of charge 054937010002, created on 2025-12-19

View PDF (47 pages)

21/12/2025

Memorandum and Articles of Association

View PDF (18 pages)

21/12/2025

Resolutions

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

03/02/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (8 pages)

08/12/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

01/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

29/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

01/12/2023

Registered office address changed from 58 High Street Pinner Middlesex HA5 5PZ United Kingdom to Plaza Suite 101 668 Hitchin Road Luton LU2 7XH on 2023-12-01

View PDF (1 pages)

28/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

22/11/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (4 pages)

03/11/2022

Registration of charge 054937010001, created on 2022-11-02

View PDF (16 pages)

29/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

31/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

27/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

27/04/2021

Previous accounting period extended from 2020-04-27 to 2020-04-30

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

29/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

27/01/2020

Total exemption full accounts made up to 2019-04-27

View PDF (9 pages)

18/07/2019

Registered office address changed from C/O Blandfords 284 Station Road Harrow HA1 2EA England to 58 High Street Pinner Middlesex HA5 5PZ on 2019-07-18

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (4 pages)

20/02/2019

Resolutions

View PDF (3 pages)

27/01/2019

Micro company accounts made up to 2018-04-27

View PDF (4 pages)

10/12/2018

Termination of appointment of Kirandeep Toor as a director on 2018-09-18

View PDF (1 pages)

15/11/2018

Appointment of Mr Harbeer Singh Danga as a director on 2018-09-18

View PDF (2 pages)

14/11/2018

Notification of Harbeer Singh Danga as a person with significant control on 2018-09-18

View PDF (2 pages)

14/11/2018

Cessation of Kirandeep Toor as a person with significant control on 2018-09-18

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

27/01/2018

Total exemption full accounts made up to 2017-04-27

View PDF (7 pages)

31/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

31/07/2017

Notification of Kirandeep Toor as a person with significant control on 2016-04-06

View PDF (2 pages)

23/11/2016

Total exemption small company accounts made up to 2016-04-27

View PDF (4 pages)

24/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

24/08/2016

Appointment of Ms Kirandeep Toor as a director on 2016-04-27

View PDF (2 pages)

23/08/2016

Registered office address changed from Ambassador House Cavendish Avenue Harrow HA1 3RW to C/O Blandfords 284 Station Road Harrow HA1 2EA on 2016-08-23

View PDF (1 pages)

27/06/2016

Termination of appointment of Pritesh Suchdev as a director on 2016-04-27

View PDF (2 pages)

28/04/2016

Previous accounting period extended from 2016-02-28 to 2016-04-27

View PDF (1 pages)

17/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

20/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (3 pages)

10/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

16/09/2014

Certificate of change of name

View PDF (2 pages)

16/09/2014

Change of name notice

View PDF (2 pages)

07/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-06-28

View PDF (16 pages)

07/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2011-06-28

View PDF (15 pages)

22/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (3 pages)

18/07/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-28

View PDF (16 pages)

04/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

23/08/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

18/06/2013

Certificate of change of name

View PDF (3 pages)

12/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

21/06/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

06/02/2012

Statement of capital following an allotment of shares on 2011-03-01

View PDF (3 pages)

12/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

19/08/2011

Previous accounting period shortened from 2011-06-30 to 2011-02-28

View PDF (1 pages)

10/08/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

10/08/2011

Director's details changed for Pritesh Suchdev on 2010-12-18

View PDF (2 pages)

10/08/2011

Termination of appointment of Indira Suchdev as a secretary

View PDF (1 pages)

16/05/2011

Registered office address changed from , Sherbourne House 23-25 Northolt Road, South Harrow, Middlesex, HA2 0LH to Ambassador House Cavendish Avenue Harrow HA1 3RW on 2011-05-16

View PDF (1 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

15/09/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

15/09/2010

Director's details changed for Pritesh Suchden on 2010-06-15

View PDF (2 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

16/11/2009

Registered office address changed from , 243 Pinner Road, Harrow, Middlesex, HA1 4EX to Ambassador House Cavendish Avenue Harrow HA1 3RW on 2009-11-16

View PDF (1 pages)

04/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-06-28 with full list of shareholders

View PDF (3 pages)

27/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2009

Certificate of change of name

View PDF (2 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

10/11/2008

Memorandum and Articles of Association

View PDF (14 pages)

04/11/2008

Certificate of change of name

View PDF (3 pages)

27/08/2008

Director appointed pritesh suchden

View PDF (2 pages)

13/08/2008

Return made up to 28/06/08; no change of members

View PDF (6 pages)

13/08/2008

Appointment terminated director indira suchdev

View PDF (1 pages)

01/08/2008

Certificate of change of name

View PDF (2 pages)

15/07/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

07/05/2008

Certificate of change of name

View PDF (2 pages)

30/04/2008

Certificate of change of name

View PDF (2 pages)

14/02/2008

Memorandum and Articles of Association

View PDF (5 pages)

14/02/2008

Memorandum and Articles of Association

View PDF (9 pages)

12/02/2008

Certificate of change of name

View PDF (2 pages)

06/02/2008

New secretary appointed

View PDF (2 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

02/08/2007

Memorandum and Articles of Association

View PDF (14 pages)

27/07/2007

Certificate of change of name

View PDF (2 pages)

23/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

10/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

20/11/2006

Memorandum and Articles of Association

View PDF (15 pages)

13/11/2006

Certificate of change of name

View PDF (2 pages)

02/08/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

06/07/2005

Certificate of change of name

View PDF (2 pages)

28/06/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-7 *

* during past year

Number of employees

169

2022

-20.02 % *

* during past year

Cash in Bank

£673,526.00

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/11/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next 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
176
332.65K
-
0.00
842.12K
-

2022
169
576.05K
-
0.00
673.53K
-

2022
169
576.05K
-
0.00
673.53K
-

Employees

2022

Employees

169 -4 % *

Net Assets(GBP)

576.05K £73.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

673.53K £-20.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Toor, Kirandeep	Director	27/04/2016 - 18/09/2018	2
Clavier, Patricia	Secretary	28/06/2005 - 02/02/2008	-
Suchdev, Indira	Secretary	05/02/2008 - 31/03/2011	-
Suchdev, Indira	Director	28/06/2005 - 20/07/2008	1
Suchdev, Pritesh	Director	20/07/2008 - 27/04/2016	20

Persons with Significant Control

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

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Post-harvest crop activities

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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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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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Description

About CHURCHILL HEALTH CARE LTD

CHURCHILL HEALTH CARE LTD is an(a) Active company incorporated on 28/06/2005 with the registered office located at Plaza Suite 101 668, Hitchin Road, Luton LU2 7XH. There is currently 1 active director according to the latest confirmation statement. Number of employees 169 according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCHILL HEALTH CARE LTD?

CHURCHILL HEALTH CARE LTD is currently Active. It was registered on 28/06/2005 .

Where is CHURCHILL HEALTH CARE LTD located?

CHURCHILL HEALTH CARE LTD is registered at Plaza Suite 101 668, Hitchin Road, Luton LU2 7XH.

What does CHURCHILL HEALTH CARE LTD do?

CHURCHILL HEALTH CARE LTD operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does CHURCHILL HEALTH CARE LTD have?

CHURCHILL HEALTH CARE LTD had 169 employees in 2022.

What is the latest filing for CHURCHILL HEALTH CARE LTD?

The latest filing was on 13/02/2026: Unaudited abridged accounts made up to 2025-04-30.