CHARLTON CARE LIMITED - CHELTENHAM


Overview

CHARLTON CARE LIMITED is a Private Limited Company from CHELTENHAM and has the status: Dissolved - no longer trading.
CHARLTON CARE LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04605128. The accounts status is TOTAL EXEMPTION SMALL.

CHARLTON CARE LIMITED - CHELTENHAM

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

CHARLTON KINGS CARE HOME
CHELTENHAM
GLOUCESTERSHIRE
GL53 9AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WARREN MANNINGTON BALL May 1955 British Director 2002-11-29 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-11-29 UNTIL 2002-11-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-11-29 UNTIL 2002-11-29 RESIGNED
MR PHILIP HILBERT HALE Apr 1948 British Secretary 2002-11-29 UNTIL 2009-03-09 RESIGNED
AIDAN BALL Secretary 2009-03-09 UNTIL 2013-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Warren Mannington Ball 2016-04-06 5/1955 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LADYMEAD CARE HOME LIMITED HARROW Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIDELIA HEALTHCARE LTD. CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
FIDELIA CK LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
FIDELIA WAYSIDE PROPERTY LTD CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled