CHANCTONBURY HEALTH CARE LTD
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM GL50 3AT- Active
- Private Limited Company
- Company No. 03828106
- Last Updated: 01 Mar 2024
Company Profile
CHANCTONBURY HEALTH CARE LTD was incorporated on Thursday, August 19, 1999 as a Private Limited Company with registered address in CHELTENHAM. CHANCTONBURY HEALTH CARE LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 25 years 2 months and 20 days.
| Name | CHANCTONBURY HEALTH CARE LTD |
|---|---|
| Company number | 03828106 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aethel Space Limited Ludgate Hill, Office 7, EC4M 7JN |
Dates: Tuesday, January 16, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Barry Jeremy Sinclair Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Jeremy Sinclair Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Sippchoice Trustees Limited Weyside Park, Catteshall Lane, GU7 1XE |
Dates: Wednesday, April 6, 2016 - Thursday, September 9, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 April 2024, (-193 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| CHANCTONBURY HEALTH CARE LTD | 19 Aug 1999 |