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Home > England & Wales Companies > CHARTWELL HEALTH & CARE LIMITED
Company Information for

CHARTWELL HEALTH & CARE LIMITED

CHARTWELL HEALTH & CARE LIMITED, THE APEX, COVENTRY, WARWICKSHIRE, CV1 3PP,
Company Registration Number
07646898
Private Limited Company
Active

Company Overview

About Chartwell Health & Care Ltd
CHARTWELL HEALTH & CARE LIMITED was founded on 2011-05-25 and has its registered office in Coventry. The organisation's status is listed as "Active". Chartwell Health & Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHARTWELL HEALTH & CARE LIMITED
 
Legal Registered Office
CHARTWELL HEALTH & CARE LIMITED
THE APEX
COVENTRY
WARWICKSHIRE
CV1 3PP
Other companies in EC1V
 
Filing Information
Company Number 07646898
Company ID Number 07646898
Date formed 2011-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 14:03:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTWELL HEALTH & CARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1STBUSINESSSOLUTIONS LIMITED   AJ WELLS & CO LIMITED   ALLECA LIMITED   BS ACCOUNTANCY LIMITED   D-LUXE LIMITED   COMPLETE SERVICES A-Z LTD   DEL BREZO LIMITED   DRA CONSULTING LIMITED   FINANCIAL ACCOUNTING (COVENTRY) LTD   FINDELTA SOLUTIONS LTD   GILLIES MANAGEMENT SERVICES LTD   HANCILNY FINANCIAL SERVICES LIMITED   HARVILLION CONSULTANCY LIMITED   SHARP CONSULTING (UK) LIMITED   VASANTI MANAGEMENT SOLUTIONS LIMITED
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Company Officers of CHARTWELL HEALTH & CARE LIMITED

Current Directors
Officer Role Date Appointed
CAVENDISH SECRETARIAL LIMITED
 Company Secretary 2011-05-25
SUKHDEV AJIT MATTU
 Director 2011-11-28
RICHARD MONTGOMERY PHILLIPS
 Director 2017-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FRANCIS WOOLRIDGE
 Director 2014-03-01 2016-09-22
DAVID MICHAEL WALLMAN-DURRANT
 Director 2011-05-25 2013-07-01
STEPHEN FRANCIS WOOLRIDGE
 Director 2011-05-25 2013-07-01
FREYA OSLA HAROLDSSON
 Director 2011-05-25 2011-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAVENDISH SECRETARIAL LIMITED ONE-CLICK LICENCE LIMITED Company Secretary 2017-02-01 CURRENT 2014-04-24 Active - Proposal to Strike off
CAVENDISH SECRETARIAL LIMITED PANGAEA LAND AND PROPERTY LIMITED Company Secretary 2016-01-14 CURRENT 2015-02-05 Active
CAVENDISH SECRETARIAL LIMITED MAREMI LIMITED Company Secretary 2014-03-10 CURRENT 2014-03-10 Active
CAVENDISH SECRETARIAL LIMITED HESTWEALD LIMITED Company Secretary 2013-11-01 CURRENT 1973-03-13 Active
CAVENDISH SECRETARIAL LIMITED BETHNON LIMITED Company Secretary 2013-11-01 CURRENT 1969-05-07 Active
CAVENDISH SECRETARIAL LIMITED COPPER RESOURCES PLC Company Secretary 2013-10-18 CURRENT 2013-10-18 Dissolved 2016-03-29
CAVENDISH SECRETARIAL LIMITED DEVELOPING WATER PLC Company Secretary 2013-08-20 CURRENT 2013-08-20 Dissolved 2017-04-05
CAVENDISH SECRETARIAL LIMITED ELSWORTHY PROPERTIES LIMITED Company Secretary 2013-08-19 CURRENT 2013-08-19 Active
CAVENDISH SECRETARIAL LIMITED UTTILY PLC Company Secretary 2013-08-09 CURRENT 2010-12-15 Liquidation
CAVENDISH SECRETARIAL LIMITED ACEMANSER LIMITED Company Secretary 2013-05-01 CURRENT 2009-04-24 Dissolved 2017-01-17
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 PRIVATE HOSPITALS LIMITED Company Secretary 2011-01-27 CURRENT 2011-01-27 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
CAVENDISH SECRETARIAL LIMITED CAPITAL GIFTS INTERNATIONAL LTD Company Secretary 2001-03-30 CURRENT 1998-03-19 Active - Proposal to Strike off
CAVENDISH SECRETARIAL LIMITED MILSOM HOWARD LIMITED Company Secretary 2001-01-11 CURRENT 2000-08-30 Active
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
SUKHDEV AJIT MATTU ABBOT CLOSE LIMITED Director 2016-01-21 CURRENT 2015-01-23 Dissolved 2016-07-05
SUKHDEV AJIT MATTU HEMBROOK LIMITED Director 2015-04-21 CURRENT 2013-09-03 Active - Proposal to Strike off
SUKHDEV AJIT MATTU W H DESFORD LIMITED Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2016-06-28
SUKHDEV AJIT MATTU CHARTWELL PRIVATE HOSPITAL AND DIAGNOSTICS LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
SUKHDEV AJIT MATTU CHARTWELL CARE SERVICES LIMITED Director 2013-07-01 CURRENT 2013-06-03 Active
SUKHDEV AJIT MATTU CHARTWELL CARE HOLDINGS LIMITED Director 2012-11-01 CURRENT 2010-10-06 Active
SUKHDEV AJIT MATTU FELTRON LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
SUKHDEV AJIT MATTU CHARTWELL ASSET MANAGEMENT LIMITED Director 2011-09-16 CURRENT 2009-09-25 Active
RICHARD MONTGOMERY PHILLIPS CHARTWELL PRIVATE HOSPITALS LIMITED Director 2017-03-21 CURRENT 2011-01-27 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
2023-05-26CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-04-27SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-11-09Termination of appointment of Cavendish Secretarial Limited on 2022-11-08
2022-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MONTGOMERY PHILLIPS
2020-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-11-02AP01DIRECTOR APPOINTED RICHARD MONTGOMERY PHILLIPS
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM 12 Helmet Row London EC1V 3QJ
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 400000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS WOOLRIDGE
2016-09-23TM01Termination of appointment of a director
2016-08-11CH04SECRETARY'S DETAILS CHNAGED FOR CAVENDISH SECRETARIAL LIMITED on 2016-08-11
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 400000
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 400000
2016-06-15AR0125/05/16 FULL LIST
2016-06-15AR0125/05/16 FULL LIST
2016-03-07AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-01-29CERT10Certificate of re-registration from Public Limited Company to Private
2016-01-29MARRe-registration of memorandum and articles of association
2016-01-29RES02Resolutions passed:
  • Resolution of re-registration
2016-01-29RR02Re-registration from a public company to a private limited company
2015-08-18AA01Previous accounting period extended from 30/04/15 TO 31/07/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 400000
2015-05-28AR0125/05/15 ANNUAL RETURN FULL LIST
2014-11-07AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 400000
2014-05-29AR0125/05/14 ANNUAL RETURN FULL LIST
2014-05-14AP01DIRECTOR APPOINTED MR STEVE WOOLRIDGE
2013-11-05AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLRIDGE
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALLMAN-DURRANT
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHDEV AJIT MATTU / 14/08/2013
2013-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU UNITED KINGDOM
2013-06-18AR0125/05/13 FULL LIST
2012-11-05AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-06-19AR0125/05/12 FULL LIST
2012-01-31AA01CURRSHO FROM 31/05/2012 TO 30/04/2012
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
2011-05-25NEWINCCERTIFICATE 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
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to CHARTWELL HEALTH & CARE 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 HEALTH & CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTWELL HEALTH & CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.689
MortgagesNumMortOutstanding0.939
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.759

This shows the max and average number of mortgages for companies with the same SIC code of 86102 - Medical nursing home activities

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 HEALTH & CARE LIMITED

Intangible Assets
Patents
We have not found any records of CHARTWELL HEALTH & CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTWELL HEALTH & CARE LIMITED
Trademarks
We have not found any records of CHARTWELL HEALTH & CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTWELL HEALTH & CARE 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 (86102 - Medical nursing home activities) as CHARTWELL HEALTH & CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTWELL HEALTH & CARE 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 HEALTH & CARE 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 HEALTH & CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode CV1 3PP