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Home > England & Wales Companies > CHARTWELL PRIVATE HOSPITALS LIMITED
Company Information for

CHARTWELL PRIVATE HOSPITALS LIMITED

THE RESOURCE CENTRE, 59 GEDDING ROAD, LEICESTER, LE5 5DU,
Company Registration Number
07508659
Private Limited Company
Active

Company Overview

About Chartwell Private Hospitals Ltd
CHARTWELL PRIVATE HOSPITALS LIMITED was founded on 2011-01-27 and has its registered office in Leicester. The organisation's status is listed as "Active". Chartwell Private Hospitals Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHARTWELL PRIVATE HOSPITALS LIMITED
 
Legal Registered Office
THE RESOURCE CENTRE
59 GEDDING ROAD
LEICESTER
LE5 5DU
Other companies in EC1V
 
Filing Information
Company Number 07508659
Company ID Number 07508659
Date formed 2011-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 14:03:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTWELL PRIVATE HOSPITALS LIMITED
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Company Officers of CHARTWELL PRIVATE HOSPITALS LIMITED

Current Directors
Officer Role Date Appointed
CAVENDISH SECRETARIAL LIMITED
 Company Secretary 2011-01-27
RICHARD MONTGOMERY PHILLIPS
 Director 2017-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
SUKHDEV AJIT MATTU
 Director 2011-11-28 2017-03-21
FURZTON CONSULTING LIMITED
 Director 2014-07-11 2016-09-22
STEPHEN FRANCIS WOOLRIDGE
 Director 2011-01-27 2013-07-01
FREYA OSLA HAROLDSSON
 Director 2011-01-27 2011-11-28
WATERLOW SECRETARIES LIMITED
 Company Secretary 2011-01-27 2011-01-27
DUNSTANA ADESHOLA DAVIES
 Director 2011-01-27 2011-01-27
WATERLOW NOMINEES LIMITED
 Director 2011-01-27 2011-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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CAVENDISH SECRETARIAL LIMITED CHURCHELM HAVERING LIMITED Company Secretary 2012-04-24 CURRENT 1996-06-20 Active
CAVENDISH SECRETARIAL LIMITED 31 IFIELD ROAD MANAGEMENT LIMITED Company Secretary 2012-02-20 CURRENT 1997-09-12 Active
CAVENDISH SECRETARIAL LIMITED EDGERTON DISTILLERS LTD Company Secretary 2011-06-02 CURRENT 2008-06-19 Dissolved 2016-10-29
CAVENDISH SECRETARIAL LIMITED CHARTWELL HEALTH & CARE LIMITED Company Secretary 2011-05-25 CURRENT 2011-05-25 Active
CAVENDISH SECRETARIAL LIMITED DENNIS DAVIDSON CONSULTING LIMITED Company Secretary 2010-03-25 CURRENT 2010-03-25 Active
CAVENDISH SECRETARIAL LIMITED ELIX-IRR LIMITED Company Secretary 2009-11-19 CURRENT 2009-08-07 Dissolved 2018-02-08
CAVENDISH SECRETARIAL LIMITED CHARTWELL ASSET MANAGEMENT LIMITED Company Secretary 2009-10-09 CURRENT 2009-09-25 Active
CAVENDISH SECRETARIAL LIMITED DESIGN MINISTRY LTD Company Secretary 2002-10-08 CURRENT 1993-02-22 Active
CAVENDISH SECRETARIAL LIMITED PAW PAW LIMITED Company Secretary 2002-06-21 CURRENT 2002-06-21 Active
CAVENDISH SECRETARIAL LIMITED LSANWUP LIMITED Company Secretary 2002-03-07 CURRENT 2002-03-07 Dissolved 2017-12-12
CAVENDISH SECRETARIAL LIMITED BRIDGEWATER MANAGEMENT LIMITED Company Secretary 2002-02-27 CURRENT 2002-02-27 Dissolved 2014-04-08
CAVENDISH SECRETARIAL LIMITED HEALTH AND LONGEVITY OPTIMISATION LIMITED Company Secretary 2002-01-21 CURRENT 2002-01-21 Dissolved 2014-06-24
CAVENDISH SECRETARIAL LIMITED BUFFALO PRIVATE LABEL LIMITED Company Secretary 2002-01-18 CURRENT 2000-08-16 Active
CAVENDISH SECRETARIAL LIMITED SKI SANTE LIMITED Company Secretary 2001-10-30 CURRENT 2001-10-30 Active
CAVENDISH SECRETARIAL LIMITED ACE PROPERTY INVESTMENTS (LONDON) LIMITED Company Secretary 2001-08-17 CURRENT 2001-08-17 Active
CAVENDISH SECRETARIAL LIMITED HAMILTON BARR INSURANCE BROKERS LIMITED Company Secretary 2001-07-31 CURRENT 1977-09-01 Dissolved 2015-12-15
CAVENDISH SECRETARIAL LIMITED TOLLVIEW LIMITED Company Secretary 2001-04-27 CURRENT 2001-04-24 Active
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CAVENDISH SECRETARIAL LIMITED GIRAFFE2 LIMITED Company Secretary 2000-12-07 CURRENT 2000-12-07 Active
CAVENDISH SECRETARIAL LIMITED CAPITAL GIFTS LIMITED Company Secretary 2000-11-20 CURRENT 2000-11-20 Active - Proposal to Strike off
CAVENDISH SECRETARIAL LIMITED LPG CONNECT INTERNATIONAL TRAINING & CONSULTING LIMITED Company Secretary 2000-03-01 CURRENT 2000-03-01 Liquidation
CAVENDISH SECRETARIAL LIMITED LPG CONNECT INTERNATIONAL LIMITED Company Secretary 2000-03-01 CURRENT 2000-03-01 Active
CAVENDISH SECRETARIAL LIMITED CORTINDALE LIMITED Company Secretary 1999-09-20 CURRENT 1999-09-16 Dissolved 2016-02-02
CAVENDISH SECRETARIAL LIMITED EDMONDEAL LIMITED Company Secretary 1999-09-20 CURRENT 1999-09-16 Dissolved 2016-02-02
CAVENDISH SECRETARIAL LIMITED PICK N SAVE LIMITED Company Secretary 1999-09-06 CURRENT 1999-09-06 Active - Proposal to Strike off
CAVENDISH SECRETARIAL LIMITED ACE MANAGEMENT SERVICES (LONDON) LIMITED Company Secretary 1999-05-19 CURRENT 1984-12-05 Active
CAVENDISH SECRETARIAL LIMITED JAMACHO INVESTMENTS (UK) LIMITED Company Secretary 1999-05-17 CURRENT 1999-05-17 Active - Proposal to Strike off
RICHARD MONTGOMERY PHILLIPS CHARTWELL HEALTH & CARE LIMITED Director 2017-07-21 CURRENT 2011-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-02-07CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-04-27SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-03-03CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-12-29Change of details for Mr Sukhdev Ajit Mattu as a person with significant control on 2022-12-29
2022-11-09Termination of appointment of Cavendish Secretarial Limited on 2022-11-08
2022-11-09TM02Termination of appointment of Cavendish Secretarial Limited on 2022-11-08
2022-04-29SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM The Apex 2 Sheriffs Orchard Coventry Warwickshire CV1 3PP
2019-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-10-12AP01DIRECTOR APPOINTED RICHARD MONTGOMERY PHILLIPS
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/17 FROM 12 Helmet Row London EC1V 3QJ
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR SUKHDEV AJIT MATTU
2017-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 190000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR FURZTON CONSULTING LIMITED
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR FURZTON CONSULTING LIMITED
2016-08-11CH04SECRETARY'S DETAILS CHNAGED FOR CAVENDISH SECRETARIAL LIMITED on 2016-08-11
2016-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
2016-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 190000
2016-02-25AR0127/01/16 ANNUAL RETURN FULL LIST
2015-05-12AA01Current accounting period shortened from 30/04/16 TO 31/07/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 190000
2015-02-04AR0127/01/15 ANNUAL RETURN FULL LIST
2015-01-16SH0131/12/14 STATEMENT OF CAPITAL GBP 190000
2014-11-07AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-28CERT10Certificate of re-registration from Public Limited Company to Private
2014-10-28MARRe-registration of memorandum and articles of association
2014-10-28RR02Re-registration from a public company to a private limited company
2014-10-28RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2014-07-15AP02Appointment of Furzton Consulting Limited as director on 2014-07-11
2014-06-24DISS40Compulsory strike-off action has been discontinued
2014-06-23AAFULL ACCOUNTS MADE UP TO 30/04/13
2014-06-17GAZ1FIRST GAZETTE
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-05AR0127/01/14 FULL LIST
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLRIDGE
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHDEV AJIT MATTU / 19/07/2013
2013-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU UNITED KINGDOM
2013-02-06AR0127/01/13 FULL LIST
2012-09-24AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/12
2012-09-19SH0127/04/12 STATEMENT OF CAPITAL GBP 100000
2012-08-01AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-01AR0127/01/12 FULL LIST
2012-01-31AA01CURREXT FROM 31/01/2012 TO 30/04/2012
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 1 DUCHESS STREET LONDON W1W 6AN UNITED KINGDOM
2011-11-29AP01DIRECTOR APPOINTED MR SUKHDEV AJIT MATTU
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR FREYA HAROLDSSON
2011-08-02CERT8ACOMMENCE BUSINESS AND BORROW
2011-08-02SH50APPLICATION COMMENCE BUSINESS
2011-07-22SH0125/05/11 STATEMENT OF CAPITAL GBP 50000
2011-05-25AP01DIRECTOR APPOINTED MR STEVE WOOLRIDGE
2011-05-25AP01DIRECTOR APPOINTED FREYA OSLA HAROLDSSON
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR WATERLOW NOMINEES LIMITED
2011-05-25TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2011-05-25AP04CORPORATE SECRETARY APPOINTED CAVENDISH SECRETARIAL LIMITED
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2011-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to CHARTWELL PRIVATE HOSPITALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARTWELL PRIVATE HOSPITALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-03-23 Outstanding CLOSE INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTWELL PRIVATE HOSPITALS LIMITED

Intangible Assets
Patents
We have not found any records of CHARTWELL PRIVATE HOSPITALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTWELL PRIVATE HOSPITALS LIMITED
Trademarks
We have not found any records of CHARTWELL PRIVATE HOSPITALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTWELL PRIVATE HOSPITALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as CHARTWELL PRIVATE HOSPITALS LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where CHARTWELL PRIVATE HOSPITALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTWELL PRIVATE HOSPITALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARTWELL PRIVATE HOSPITALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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