Chelcare Holdings Limited

General information

Name:

Chelcare Holdings Ltd

Office Address:

Meryll House 57 Worcester Road B61 7DN Bromsgrove

Number: 04923442

Incorporation date: 2003-10-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chelcare Holdings Limited has existed in the business for at least twenty one years. Started with Companies House Reg No. 04923442 in 2003, the firm is based at Meryll House, Bromsgrove B61 7DN. The enterprise's registered with SIC code 68209 : Other letting and operating of own or leased real estate. October 31, 2022 is the last time account status updates were reported.

Due to this firm's growth, it was imperative to appoint further directors: Stephen M. and Anita M. who have been assisting each other since 15th May 2020 to promote the success of the following company.

Executives who have control over this firm are as follows: Stephen M.. Anita M.. S & A Mares Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bromsgrove at 57 Worcester Road, B61 7DN, Worcestershire and was registered as a PSC under the reg no 09289359.

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 15 May 2020

Latest update: 26 March 2024

Anita M.

Role: Director

Appointed: 15 May 2020

Latest update: 26 March 2024

People with significant control

Stephen M.
Notified on 15 May 2020
Nature of control:
right to manage directors
Anita M.
Notified on 15 May 2020
Nature of control:
right to manage directors
S & A Mares Ltd
Address: Meryll House 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN, England
Legal authority Ca 2006
Legal form Uk Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09289359
Notified on 15 May 2020
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Vanessa C.
Notified on 6 April 2016
Ceased on 15 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 31 March 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on 2022/10/31 (AA)
filed on: 31st, July 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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