CHARTWELL HEALTHCARE LIMITED
In Liquidation
General Information
NAME
CHARTWELL HEALTHCARE LIMITED
COMPANY NUMBER
06333575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
03/08/2007
(17 years and 3 months old)
WEBSITE
www.chartwellhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/08/2007
23/01/2008
BART 373 LIMITED
LIVERPOOL
L2 5RH
Telephone: 02076266000
TPS: No
c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARTWELL HEALTHCARE 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 CHARTWELL HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTWELL HEALTHCARE 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 |
|---|---|---|---|---|
|
21/08/2018 - Present (6 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 29 Past: 34 |
View Report |
|
10/08/2021 - Present (3 years and 3 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
10/08/2021 - Present (3 years and 3 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2007 - 21/01/2008 (5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
03/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 12/05/2021 | Change in Reg. Office |
| 19/09/2020 | New Confirmation Statement filed |
| 17/09/2020 | JLT SECRETARIES LIMITED (919899502) has left the board |
| 16/09/2020 | New Accounts filed |
| 04/08/2020 | New Company Secretary Connie MacCurrach (927261631) Appointed |
| 06/02/2020 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 21/08/2019 | Gary Michael Noble (913015522) has left the board |
| 16/08/2019 | New Board Member Anthony John Wood (926146328) Appointed |
| 12/10/2018 | Martyn Bogira (922138174) has left the board |
| 03/09/2018 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 24/08/2018 | New Confirmation Statement filed |
| 06/07/2018 | JLT SECRETARIES LIMITED (924762998) has left the board |
| 06/07/2018 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 05/07/2018 | Change in Reg. Office |
| 22/06/2018 | New Company Secretary JLT SECRETARIES LIMITED (924762998) Appointed |
| 22/06/2018 | New Board Member Martyn Bogira (922138174) Appointed |
| 14/06/2018 | David Frederick Naish (902259818) has left the board |
| 13/06/2018 | David Frederick Naish (922818556) has left the board |
| 20/05/2018 | New Accounts filed |
| 26/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 03/04/2017 | David Peter Ransome (920397255) has left the board |
| 03/04/2017 | David Peter Ransome (906725839) has left the board |
| 03/04/2017 | New Company Secretary David Frederick Naish (922818556) Appointed |
| 09/08/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 12/01/2016 | New Company Secretary David Peter Ransome (920397255) Appointed |
| 12/01/2016 | Robert John Winfield (911712376) has left the board |
| 12/01/2016 | Robert John Winfield (915452334) has left the board |
| 25/12/2015 | New Board Member David Peter Ransome (906725839) Appointed |
| 08/08/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 07/11/2013 | Anne Bagnall (913249845) has left the board |
| 16/08/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 25/10/2012 | New Board Member Anne Bagnall (913249845) Appointed |
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