CHESTNUT COURT CARE LIMITED
Non-Trading
General Information
NAME
CHESTNUT COURT CARE LIMITED
COMPANY NUMBER
05754525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/03/2006
(18 years and 8 months old)
WEBSITE
www.chestnut-courtcarehome.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/03/2006
23/11/2009
CAREBASE (DAGENHAM) LIMITED
LONDON
EC2N 1HQ
Telephone: 02085969249
TPS: No
c/o Arnold & Porter Kaye Scholer
Tower 42, 25 Old Broad Street
London
EC2N 1HQ
EC2N 1HQ
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 |
|---|---|---|
| BOND HEALTHCARE MIDCO LIMITED | Non-Trading | View Report |
| CHESTNUT COURT CARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Charles Taylor Pickett (926571056) has left the board |
| 19/08/2024 | New Company Secretary Daniel James Booth (932617091) Appointed |
| 19/08/2024 | New Board Member Vikas Gupta (932610459) Appointed |
Credit Risk Overview
Want to learn more about CHESTNUT COURT CARE LIMITED?
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 CHESTNUT COURT CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHESTNUT COURT CARE LIMITED?
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 |
|---|---|---|---|---|
|
18/12/2019 - Present (5years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 19 Past: 33 |
View Report |
|
13/08/2024 - Present (4 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2024 - Present (4 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
13/08/2024 - Present (4 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
13/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA CINDA ASSET MANAGEMENT CO. LTD | N/A | N/A |
| CINDAT ICE PORTFOLIO HOLDING LTD | N/A | N/A |
| ICE UK INVESTMENTS HOLDINGS, LTD | Active - Accounts Filed | View Report |
| ICE UK INVESTMENTS, LTD | Active - Accounts Filed | View Report |
| BOND PROPCO LIMITED | Active - Accounts Filed | View Report |
| BOND HEALTHCARE HOLDINGS LIMITED | Non-Trading | View Report |
| BOND HEALTHCARE MIDCO LIMITED | Non-Trading | View Report |
| ABINGDON COURT CARE LIMITED | Non-Trading | View Report |
| APPLETREE COURT CARE LIMITED | Non-Trading | View Report |
| CEDAR COURT (CRANLEIGH) CARE LIMITED | Non-Trading | View Report |
| CHESTNUT COURT CARE LIMITED | Non-Trading | View Report |
| HIGHFIELD (SAFFRON WALDEN) CARE LIMITED | Non-Trading | View Report |
| KENTS HILL CARE LIMITED | Non-Trading | View Report |
| PARKVIEW HOUSE CARE LIMITED | Non-Trading | View Report |
| ICE MANCHESTER PROPCO LIMITED | Active - Accounts Filed | View Report |
| ICE MANCHESTER SUBCO LIMITED | Active - Accounts Filed | View Report |
| ICE UK PROPERTIES (MMPL), LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Charles Taylor Pickett (926571056) has left the board |
| 19/08/2024 | New Company Secretary Daniel James Booth (932617091) Appointed |
| 19/08/2024 | New Board Member Vikas Gupta (932610459) Appointed |
| 19/08/2024 | New Board Member Neal Ballew (932617013) Appointed |
| 19/08/2024 | New Board Member Robert Stephenson (932610496) Appointed |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 14/08/2024 | John Stasinos (924810995) has left the board |
| 14/08/2024 | He Weishi Allan (924810280) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 28/03/2021 | New Confirmation Statement filed |
| 26/03/2021 | Change in Reg. Office |
| 19/10/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | Daniel James Booth (926588283) has left the board |
| 08/04/2020 | New Board Member Daniel James Booth (926574989) Appointed |
| 11/03/2020 | Change in Reg. Office |
| 13/01/2020 | Charles Taylor Pickett (926588273) has left the board |
| 13/01/2020 | New Board Member Charles Taylor Pickett (926571056) Appointed |
| 10/01/2020 | New Board Member Charles Taylor Pickett (926588273) Appointed |
| 10/01/2020 | New Board Member Daniel James Booth (926588283) Appointed |
| 10/01/2020 | Change in Reg. Office |
| 10/01/2020 | Adam Mabry (924811888) has left the board |
| 10/01/2020 | Scott Brinker (924810427) has left the board |
| 15/10/2019 | New Accounts filed |
| 31/05/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 09/07/2018 | New Board Member Adam Mabry (924811888) Appointed |
| 06/07/2018 | Philip John Burgan (900214009) has left the board |
| 06/07/2018 | Peter Gervais Fagan (915091716) has left the board |
| 06/07/2018 | Christopher Ball (907836365) has left the board |
| 06/07/2018 | New Board Member He Weishi Allan (924810280) Appointed |
| 06/07/2018 | New Board Member John Stasinos (924810995) Appointed |
| 06/07/2018 | New Board Member Scott Brinker (924810427) Appointed |
| 06/07/2018 | Change in Reg. Office |
| 21/04/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 25/11/2016 | New Board Member Christopher Ball (907836365) Appointed |
| 25/11/2016 | Timothy Hazael (914707388) has left the board |
| 25/11/2016 | New Board Member Philip John Burgan (900214009) Appointed |
| 25/11/2016 | Change in Reg. Office |
| 25/11/2016 | Yasmin Karim (901513129) has left the board |
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