Chetwynd House Care Home Limited

General information

Name:

Chetwynd House Care Home Ltd

Office Address:

Homes Support Centre 1 Lutterworth Road Burbage LE10 2DJ Hinckley

Number: 09578652

Incorporation date: 2015-05-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chetwynd House Care Home started conducting its operations in 2015 as a Private Limited Company under the ID 09578652. This particular company has been operating for nine years and the present status is active. The firm's registered office is based in Hinckley at Homes Support Centre 1 Lutterworth Road. Anyone can also locate the company by its zip code of LE10 2DJ. The company changed its business name already two times. Up till 2017 it has provided its services as Chilwell House Care Home but at this moment it is registered under the business name Chetwynd House Care Home Limited. The company's SIC code is 87300 which means Residential care activities for the elderly and disabled. The latest annual accounts cover the period up to 2023-02-28 and the latest annual confirmation statement was submitted on 2023-05-07.

This company owes its accomplishments and unending development to exactly four directors, namely Kenneth N., Christopher W., David L. and Emma P., who have been guiding the firm since 2021-02-01. Moreover, the director's tasks are regularly supported by a secretary - Barbara G., who was appointed by this company on 2015-05-07.

  • Previous company's names
  • Chetwynd House Care Home Limited 2017-06-14
  • Chilwell House Care Home Limited 2015-05-11
  • Chilwel House Care Home Limited 2015-05-07

Financial data based on annual reports

Company staff

Kenneth N.

Role: Director

Appointed: 01 February 2021

Latest update: 9 February 2024

Christopher W.

Role: Director

Appointed: 16 December 2019

Latest update: 9 February 2024

David L.

Role: Director

Appointed: 07 May 2015

Latest update: 9 February 2024

Emma P.

Role: Director

Appointed: 07 May 2015

Latest update: 9 February 2024

Barbara G.

Role: Secretary

Appointed: 07 May 2015

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm include: Adept Care Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hinckley at 1 Lutterworth Road, Burbage, LE10 2DJ, Leicestershire and was registered as a PSC under the reg no 05320657.

Adept Care Homes Limited
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
Notified on 6 April 2016
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 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 28th February 2023 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
9
Company Age

Closest Companies - by postcode