CHARTBEECH LTD
Active - Accounts Filed
General Information
NAME
CHARTBEECH LTD
COMPANY NUMBER
04595539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
20/11/2002
(22 years and 1 months old)
WEBSITE
www.hayhousecare.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK1 1PT
Artemis House, 4A Bramley Road
Bletchley
Milton Keynes
MK1 1PT
MK1 1PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORSENDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARTBEECH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARTBEECH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTBEECH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTBEECH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2017 - Present (7years) 07/12/2017 - Present (7years) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 37 Past: 32 |
View Report |
|
20/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Director: 04/12/2002 - 07/12/2017 (15years) Secretary: 04/12/2002 - 07/12/2017 (15years) Born in Apr 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
04/12/2002 - Present (22years) Born in Jul 1961 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
07/12/2017 - 05/07/2018 (6 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORSENDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARTBEECH LTD | Active - Accounts Filed | View Report |
| THE DALES NURSING HOME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 29/06/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 20/12/2019 | Change in Reg. Office |
| 24/11/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 25/07/2018 | Guy Ratcliffe (920423724) has left the board |
| 04/04/2018 | Change in Reg. Office |
| 18/12/2017 | Change in Reg. Office |
| 13/12/2017 | Wade Newmark (924097587) has left the board |
| 13/12/2017 | New Board Member Wade Rames Newmark (904576011) Appointed |
| 12/12/2017 | New Confirmation Statement filed |
| 11/12/2017 | New Board Member Guy Ratcliffe (920423724) Appointed |
| 11/12/2017 | Change in Reg. Office |
| 11/12/2017 | Paul Kristjan Guest (908643591) has left the board |
| 11/12/2017 | New Board Member Wade Newmark (924097587) Appointed |
| 11/12/2017 | Karen Guest (908643590) has left the board |
| 04/10/2017 | New Accounts filed |
| 14/12/2016 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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