CHARTBEECH LTD
ARTEMIS HOUSE, 4A BRAMLEY ROAD, BLETCHLEY, MILTON KEYNES MK1 1PT- Active
- Private Limited Company
- Company No. 04595539
- Last Updated: 01 Mar 2024
Company Profile
CHARTBEECH LTD was incorporated on Wednesday, November 20, 2002 as a Private Limited Company with registered address in MILTON KEYNES. CHARTBEECH 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 21 years 10 months and 17 days.
| Name | CHARTBEECH LTD |
|---|---|
| Company number | 04595539 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARTEMIS HOUSE, 4A BRAMLEY ROAD BLETCHLEY MILTON KEYNES MK1 1PT |
|---|---|
| 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 |
|---|---|
| Horsenden Holdings Limited 4a Bramley Road, Bletchley, MK1 1PT |
Dates: Thursday, December 7, 2017 - present
voting rights 75 to 100 percent
|
| Mr Paul Kristjan Guest Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Guest Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CHARTBEECH LTD | 20 Nov 2002 |