CHELTONIAN CARE (UK) LTD

ASHWORTH HOUSE, 350 OLD BATH ROAD, CHELTENHAM  GL53 9AF
  • Active
  • Private Limited Company
  • Company No. 05994136
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHELTONIAN CARE (UK) LTD was incorporated on Thursday, November 9, 2006 as a Private Limited Company with registered address in CHELTENHAM. CHELTONIAN CARE (UK) 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 18 years 3 months and 16 days.

Name CHELTONIAN CARE (UK) LTD
Company number 05994136
Company type Private Limited Company
Incorporation date 09 Nov 2006
Status Active
Industry (SIC 2007)

Address

Registered Address ASHWORTH HOUSE
350 OLD BATH ROAD
CHELTENHAM
GL53 9AF
Country Of Origin

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
Mr Mark Vincento Houldey Kevan Widdows Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Sally Ann Widdows Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-209 days left)
Latest accounts 31 October 2022
Next confirmation statement due 07 December 2016
Last confirmation statement dated 09 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CHELTONIAN CARE (UK) LTD 09 Nov 2006
HIGHFIELD HOUSE CARE HOME LIMITED 22 Oct 2013