Based in London, Chartwell Healthcare Ltd was established in 2007, it's status is listed as "Active". The organisation has 9 directors listed as Maccurrach, Connie, Wood, Anthony John, Humphries, Marie, Naish, David Frederick, Ransome, David Peter, Winfield, Robert John, Grant, James Scott, Noble, Gary Michael, Winfield, Robert John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Anthony John | 29 July 2019 | - | 1 |
| GRANT, James Scott | 21 January 2008 | 03 September 2010 | 1 |
| NOBLE, Gary Michael | 21 January 2008 | 25 February 2019 | 1 |
| WINFIELD, Robert John | 21 January 2010 | 04 January 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACCURRACH, Connie | 30 July 2020 | - | 1 |
| HUMPHRIES, Marie | 01 September 2008 | 29 September 2010 | 1 |
| NAISH, David Frederick | 30 March 2017 | 31 May 2018 | 1 |
| RANSOME, David Peter | 04 January 2016 | 30 March 2017 | 1 |
| WINFIELD, Robert John | 29 September 2010 | 04 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC07 - N/A | 15 September 2020 | |
| TM02 - Termination of appointment of secretary | 15 September 2020 | |
| CS01 - N/A | 15 September 2020 | |
| AA - Annual Accounts | 11 September 2020 | |
| RESOLUTIONS - N/A | 26 August 2020 | |
| RESOLUTIONS - N/A | 26 August 2020 | |
| MA - Memorandum and Articles | 26 August 2020 | |
| AP03 - Appointment of secretary | 31 July 2020 | |
| MR04 - N/A | 23 June 2020 | |
| AA - Annual Accounts | 03 February 2020 | |
| CS01 - N/A | 20 August 2019 | |
| TM01 - Termination of appointment of director | 19 August 2019 | |
| AP01 - Appointment of director | 14 August 2019 | |
| TM01 - Termination of appointment of director | 10 October 2018 | |
| AP01 - Appointment of director | 30 August 2018 | |
| CS01 - N/A | 20 August 2018 | |
| AD01 - Change of registered office address | 03 July 2018 | |
| AP01 - Appointment of director | 20 June 2018 | |
| AP04 - Appointment of corporate secretary | 20 June 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| PSC02 - N/A | 11 June 2018 | |
| TM02 - Termination of appointment of secretary | 11 June 2018 | |
| AA - Annual Accounts | 16 May 2018 | |
| RESOLUTIONS - N/A | 28 September 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 04 August 2017 | |
| AP03 - Appointment of secretary | 30 March 2017 | |
| TM01 - Termination of appointment of director | 30 March 2017 | |
| TM02 - Termination of appointment of secretary | 30 March 2017 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| AP03 - Appointment of secretary | 07 January 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| TM02 - Termination of appointment of secretary | 07 January 2016 | |
| AP01 - Appointment of director | 23 December 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| SH01 - Return of Allotment of shares | 17 February 2014 | |
| MR04 - N/A | 27 January 2014 | |
| SH01 - Return of Allotment of shares | 03 January 2014 | |
| TM01 - Termination of appointment of director | 05 November 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| SH01 - Return of Allotment of shares | 15 July 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| SH01 - Return of Allotment of shares | 27 March 2013 | |
| SH01 - Return of Allotment of shares | 18 December 2012 | |
| AP01 - Appointment of director | 23 October 2012 | |
| RESOLUTIONS - N/A | 10 October 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| TM01 - Termination of appointment of director | 07 August 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| RESOLUTIONS - N/A | 12 January 2012 | |
| MISC - Miscellaneous document | 12 January 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 December 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 August 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 August 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| RESOLUTIONS - N/A | 03 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2011 | |
| AA01 - Change of accounting reference date | 14 October 2010 | |
| AP01 - Appointment of director | 06 October 2010 | |
| AP03 - Appointment of secretary | 30 September 2010 | |
| TM02 - Termination of appointment of secretary | 30 September 2010 | |
| TM02 - Termination of appointment of secretary | 30 September 2010 | |
| TM01 - Termination of appointment of director | 23 September 2010 | |
| TM01 - Termination of appointment of director | 23 September 2010 | |
| SH01 - Return of Allotment of shares | 23 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 August 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| CH03 - Change of particulars for secretary | 04 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH03 - Change of particulars for secretary | 03 August 2010 | |
| RESOLUTIONS - N/A | 27 July 2010 | |
| AD01 - Change of registered office address | 06 April 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| AP01 - Appointment of director | 28 January 2010 | |
| 353 - Register of members | 23 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 September 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| RESOLUTIONS - N/A | 16 December 2008 | |
| 123 - Notice of increase in nominal capital | 21 October 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| 353 - Register of members | 20 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| 287 - Change in situation or address of Registered Office | 12 February 2008 | |
| CERTNM - Change of name certificate | 23 January 2008 | |
| NEWINC - New incorporation documents | 03 August 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 19 January 2011 | Fully Satisfied |
N/A |
| Debenture | 09 August 2010 | Fully Satisfied |
N/A |
