THE CHARD GROUP LIMITED

SUITE G2 THE BUSINESS CENTRE, CARDIFF HOUSE, CARDIFF ROAD, BARRY  CF63 2AW
  • Active
  • Private Limited Company
  • Company No. 10300276
  • Last Updated: 01 Mar 2024

Company Profile

THE CHARD GROUP LIMITED was incorporated on Thursday, July 28, 2016 as a Private Limited Company with registered address in BARRY. THE CHARD GROUP LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 8 years 6 months and 27 days.

Name THE CHARD GROUP LIMITED
Company number 10300276
Company type Private Limited Company
Incorporation date 28 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE G2 THE BUSINESS CENTRE
CARDIFF HOUSE, CARDIFF ROAD
BARRY
CF63 2AW
Country Of Origin WALES

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
Rothley Lodge Holdings Ltd Priority Business Park, CF63 2AW Dates: Thursday, May 27, 2021 - present
ownership of shares 75 to 100 percent
Dr Meghan Patricia Chard Nationality: British Dates: Thursday, July 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Simon John Symonds Chard Nationality: British Dates: Thursday, July 28, 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 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 August 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE CHARD GROUP LIMITED 28 Jul 2016