-
CHESTNUT COURT CARE LIMITED - Cindat Capital Management (Uk) Limited, Suite 315, 48 Dover Street, Mayfair, London, United Kingdom
Company Information
- Company registration number
- 05754525
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cindat Capital Management (Uk) Limited, Suite 315
- 48 Dover Street
- Mayfair
- London
- W1S 4NX
- United Kingdom Cindat Capital Management (Uk) Limited, Suite 315, 48 Dover Street, Mayfair, London, W1S 4NX, United Kingdom UK
Management
- Managing Directors
- ALLAN, He Weishi
- BOOTH, Daniel James
- PICKETT, Charles Taylor
- STASINOS, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-23
- Age Of Company 2006-03-23 18 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Bond Healthcare Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAREBASE (DAGENHAM) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2022-04-06
- Last Date: 2021-03-23
-
CHESTNUT COURT CARE LIMITED Company Description
- CHESTNUT COURT CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05754525. Its current trading status is "live". It was registered 2006-03-23. It was previously called CAREBASE (DAGENHAM) LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-23.It can be contacted at Cindat Capital Management (Uk) Limited, Suite 315 .
Get CHESTNUT COURT CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chestnut Court Care Limited - Cindat Capital Management (Uk) Limited, Suite 315, 48 Dover Street, Mayfair, London, United Kingdom
- 2006-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHESTNUT COURT CARE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
legacy (2021-09-21) - GUARANTEE2
-
change-to-a-person-with-significant-control (2021-03-24) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01
-
change-sail-address-company-with-old-address-new-address (2021-01-14) - AD02
-
confirmation-statement-with-updates (2021-03-24) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
-
legacy (2021-09-21) - AGREEMENT2
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-08) - AP01
-
termination-director-company-with-name-termination-date (2020-01-08) - TM01
-
change-sail-address-company-with-new-address (2020-01-09) - AD02
-
move-registers-to-sail-company-with-new-address (2020-01-09) - AD03
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
-
legacy (2020-10-12) - AGREEMENT2
-
legacy (2020-10-12) - GUARANTEE2
-
legacy (2020-10-12) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-12) - AA
-
confirmation-statement-with-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-04-08) - PSC05
-
accounts-with-accounts-type-small (2019-10-09) - AA
-
change-account-reference-date-company-previous-shortened (2019-06-05) - AA01
-
accounts-with-accounts-type-full (2019-05-28) - AA
-
confirmation-statement-with-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-18) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
-
termination-director-company-with-name-termination-date (2018-07-04) - TM01
-
accounts-with-accounts-type-full (2018-02-06) - AA
-
appoint-person-director-company-with-name-date (2018-07-04) - AP01
-
appoint-person-director-company-with-name-date (2018-07-05) - AP01
keyboard_arrow_right 2017
-
cessation-of-a-person-with-significant-control (2017-10-13) - PSC07
-
notification-of-a-person-with-significant-control (2017-10-13) - PSC02
-
confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-09-28) - TM02
-
accounts-with-accounts-type-full (2016-10-07) - AA
-
appoint-person-director-company-with-name-date (2016-11-23) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
-
change-account-reference-date-company-current-extended (2016-11-23) - AA01
-
mortgage-satisfy-charge-full (2016-11-25) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01
-
resolution (2016-12-16) - RESOLUTIONS
-
statement-of-companys-objects (2016-12-29) - CC04
-
termination-director-company-with-name-termination-date (2016-11-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
-
change-person-director-company-with-change-date (2014-04-08) - CH01
-
change-person-secretary-company-with-change-date (2014-04-08) - CH03
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-11-15) - AD01
-
accounts-with-accounts-type-full (2013-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
-
legacy (2013-02-21) - MG01
-
legacy (2013-02-15) - MG01
-
legacy (2013-02-04) - MG02
-
change-person-director-company-with-change-date (2013-01-03) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-medium (2012-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
-
legacy (2011-07-08) - MG02
-
accounts-with-accounts-type-medium (2011-09-20) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-16) - CH01
-
change-person-secretary-company-with-change-date (2010-09-15) - CH03
-
accounts-with-accounts-type-medium (2010-09-13) - AA
-
legacy (2010-07-14) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
keyboard_arrow_right 2009
-
legacy (2009-04-20) - 363a
-
accounts-with-accounts-type-small (2009-10-09) - AA
-
legacy (2009-04-08) - 288b
-
termination-secretary-company-with-name (2009-11-20) - TM02
-
termination-director-company-with-name (2009-11-20) - TM01
-
legacy (2009-03-02) - 288a
-
certificate-change-of-name-company (2009-11-23) - CERTNM
-
appoint-person-secretary-company-with-name (2009-11-20) - AP03
-
change-of-name-notice (2009-11-23) - CONNOT
-
resolution (2009-11-25) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-07-18) - 288a
-
accounts-with-accounts-type-small (2008-06-16) - AA
-
legacy (2008-05-22) - 363a
keyboard_arrow_right 2007
-
legacy (2007-05-15) - 288c
-
legacy (2007-05-15) - 363a
-
legacy (2007-06-29) - 288c
-
accounts-with-accounts-type-small (2007-07-10) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-26) - 225
-
incorporation-company (2006-03-23) - NEWINC
-
legacy (2006-04-19) - 288b
-
legacy (2006-04-26) - 288a
-
legacy (2006-04-26) - 88(2)R
-
legacy (2006-04-29) - 395
-
legacy (2006-05-12) - 395