CHARTWELL HEALTHCARE LIMITED filing history - Find and update company information

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CHARTWELL HEALTHCARE LIMITED

Company number 06333575

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022 This document is being processed and will be available in 10 days.
15 Nov 2022	PSC05	Change of details for Jlt Eb Holdings Limited as a person with significant control on 10 November 2022	View PDF Change of details for Jlt Eb Holdings Limited as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CH01	Director's details changed for Mr Tony O'dwyer on 10 May 2021	View PDF Director's details changed for Mr Tony O'dwyer on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CH01	Director's details changed for Mr Thomas Mcdonald on 10 August 2021	View PDF Director's details changed for Mr Thomas Mcdonald on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
15 Sep 2021	PSC05	Change of details for Jlt Eb Holdings Limited as a person with significant control on 14 September 2021	View PDF Change of details for Jlt Eb Holdings Limited as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AD04	Register(s) moved to registered office address 1 Tower Place West London EC3R 5BU	View PDF Register(s) moved to registered office address 1 Tower Place West London EC3R 5BU - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	TM01	Termination of appointment of Anthony John Wood as a director on 16 August 2021	View PDF Termination of appointment of Anthony John Wood as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AP01	Appointment of Mr Thomas Mcdonald as a director on 10 August 2021	View PDF Appointment of Mr Thomas Mcdonald as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
26 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2021	SH19	Statement of capital on 26 May 2021 GBP 1	View PDF Statement of capital on 26 May 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 May 2021	CAP-SS	Solvency Statement dated 10/05/21	View PDF Solvency Statement dated 10/05/21 - link opens in a new window - 1 page (1 page)
26 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 10/05/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 10/05/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 May 2021	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to 1 Tower Place West London EC3R 5BU on 10 May 2021	View PDF Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to 1 Tower Place West London EC3R 5BU on 10 May 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
02 Dec 2020	TM02	Termination of appointment of Connie Maccurrach as a secretary on 30 November 2020	View PDF Termination of appointment of Connie Maccurrach as a secretary on 30 November 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	PSC07	Cessation of Gary Michael Noble as a person with significant control on 31 May 2018	View PDF Cessation of Gary Michael Noble as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
15 Sep 2020	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020	View PDF Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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