CHESTNUT COURT CARE LIMITED
CINDAT CAPITAL MANAGEMENT (UK) LIMITED, 16 BERKELEY STREET, MAYFAIR, LONDON W1J 8DZ- Active
- Private Limited Company
- Company No. 05754525
- Last Updated: 01 Mar 2024
Company Profile
CHESTNUT COURT CARE LIMITED was incorporated on Thursday, March 23, 2006 as a Private Limited Company with registered address in LONDON. CHESTNUT COURT CARE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years 6 months.
| Name | CHESTNUT COURT CARE LIMITED |
|---|---|
| Company number | 05754525 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CINDAT CAPITAL MANAGEMENT (UK) LIMITED, 16 BERKELEY STREET MAYFAIR LONDON W1J 8DZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Maria Mallaband Care Group Limited Gelderd Road, LS12 6DB |
Dates: Monday, November 21, 2016 - Thursday, October 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bond Healthcare Midco Limited 48 Dover Street, W1S 4NX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CHESTNUT COURT CARE LIMITED | 23 Mar 2006 |
| CAREBASE (DAGENHAM) LIMITED | 23 Nov 2009 |