Chetwynd House Care Home Limited. net worth, address, company information. Free

Company search

Chetwynd House Care Home Limited (reg no 09578652) is a private limited company incorporated on 2015-05-07 originating in England. The company is located at Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley LE10 2DJ. Having undergone a change in 2017-06-14, the previous name this business utilized was Chilwell House Care Home Limited. Chetwynd House Care Home Limited operates Standard Industrial Classification: 87300 which means "residential care activities for the elderly and disabled".

Company details

Name	Chetwynd House Care Home Limited
Number	09578652
Date of Incorporation:	7th May 2015
End of financial year:	28 February
Address:	Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, LE10 2DJ
SIC code:	87300 - Residential care activities for the elderly and disabled

As for the 4 directors that can be found in this business, we can name: Kenneth N. (in the company from 01 February 2021), Christopher W. (appointment date: 16 December 2019), David L. (appointed on 07 May 2015). 1 secretary is also there: Barbara G. (appointed on 07 May 2015). The Companies House lists 1 person of significant control - Adept Care Homes Limited, a business which can be reached at 1 Lutterworth Road, Burbage, LE10 2DJ Hinckley, Leicestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-02-28	2022-02-28	2023-02-28
Current Assets	693,132	831,415	894,866
Total Assets Less Current Liabilities	-416,749	-218,508	-315,507

People with significant control

Adept Care Homes Limited

6 April 2016

Address	Home Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, LE10 2DJ, England
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05320657
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Small company accounts made up to 28th February 2023 filed on: 12th, July 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Small company accounts made up to 28th February 2023 filed on: 12th, July 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 7th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 3rd, March 2023 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 22nd February 2023: 152.00 GBP filed on: 23rd, February 2023 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 14th, February 2023 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, February 2023 \| resolution	Free Download (1 page)
(AA) Small company accounts made up to 28th February 2022 filed on: 24th, June 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 7th May 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 7th May 2021 filed on: 5th, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 28th February 2021 filed on: 19th, July 2021 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 1st February 2021 filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 12th, October 2020 \| resolution	Free Download (1 page)
(MR04) Satisfaction of charge 095786520002 in full filed on: 30th, September 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 095786520003, created on 9th September 2020 filed on: 21st, September 2020 \| mortgage	Free Download (39 pages)
(AA) Small company accounts made up to 29th February 2020 filed on: 11th, August 2020 \| accounts	Free Download (9 pages)
(MR04) Satisfaction of charge 095786520001 in full filed on: 15th, June 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 7th May 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 6th November 2019 director's details were changed filed on: 8th, May 2020 \| officers	Free Download (2 pages)
(CH03) On 6th November 2019 secretary's details were changed filed on: 8th, May 2020 \| officers	Free Download (1 page)
(CH01) On 6th November 2019 director's details were changed filed on: 8th, May 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 22nd October 2019 filed on: 20th, March 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th February 2020 filed on: 11th, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th December 2019 filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th November 2019 filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Standings Fields Farm Business Centre Hinckley Road, Sapcote Leicester Leicestershire LE9 4LH United Kingdom on 6th November 2019 to Homes Support Centre 1 Lutterworth Road Burbage Hinckley Leicestershire LE10 2DJ filed on: 6th, November 2019 \| address	Free Download (1 page)
(AA) Small company accounts made up to 28th February 2019 filed on: 30th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 7th May 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 27th November 2018 director's details were changed filed on: 27th, November 2018 \| officers	Free Download (2 pages)
(CH01) On 27th November 2018 director's details were changed filed on: 27th, November 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 28th February 2018 filed on: 2nd, November 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 7th May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (5 pages)
(CH03) On 14th May 2018 secretary's details were changed filed on: 14th, May 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 28th February 2017 filed on: 9th, October 2017 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 14th June 2017 filed on: 14th, June 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 7th May 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 28th February 2016 filed on: 15th, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 7th May 2016 filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 095786520002, created on 10th May 2016 filed on: 20th, May 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 095786520001, created on 15th April 2016 filed on: 5th, May 2016 \| mortgage	Free Download (10 pages)
(CERTNM) Company name changed chilwel house care home LIMITEDcertificate issued on 11/05/15 filed on: 11th, May 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 7th May 2015 filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st May 2016 to 28th February 2016 filed on: 8th, May 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, May 2015 \| incorporation	Free Download (27 pages)

Companies nearby - by postcode
Charley Holdings Limited
Bowood Care Homes Limited
Dennington-morris Retail Ltd
Lock Key Properties Limited


Henry Holdings Limited
Burbage Mot Centre Ltd
A & L Mots Ltd