Chilton Care Homes Ltd.

Active03467708 Private limited company
Incorporated
18 November 1997 (28 years)
Industry
Buying and selling of own real estate (68100)
Residential nursing care facilities (87100)
Accounts type
Total exemption full
Region
Greater London
Address
46 The Ridgeway
North Harrow
Harrow
HA2 7QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 December 2006
British
Director · Appointed 6 December 2006
British
Born March 1971 (55)
Director · Appointed 6 December 2006
British
Born February 1969 (57)
Officer history (8 former)
6 December 2006
Resigned Brown, Marlene as Director
6 December 2006
Appointed Diwan, Nadeem as Director
6 December 2006
Resigned Feeley, Shaun Roy as Director
6 December 2006
Resigned Neave, Philippa Elizabeth as Director
6 December 2006
Appointed Diwan, Nadeem as Secretary
6 December 2006
Resigned Feeley, Shaun Roy as Secretary
6 December 2006
Resigned Feeley, Anita as Director
6 December 2006
Appointed Diwan, Muneeb as Director
6 December 2006
Resigned Brown, Peter as Director
22 April 1998
Appointed Neave, Philippa Elizabeth as Director
24 November 1997
Appointed Feeley, Shaun Roy as Secretary
24 November 1997
Appointed Feeley, Anita as Director
24 November 1997
Appointed Brown, Marlene as Director
24 November 1997
Appointed Feeley, Shaun Roy as Director
24 November 1997
Appointed Brown, Peter as Director
24 November 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
24 November 1997
Resigned Chettleburgh's Limited as Corporate Nominee Director
18 November 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
18 November 1997
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06013839

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chilton Care Homes Ltd. This company Owns 75–100% of shares
Pinford End Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,327,531
Cash
£3,355
Employees
48
Debt Ratio
25%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,085,072 £1,497,994 £1,617,349 £1,458,162 £1,264,618 £1,327,531
Balance sheet detail
202520242023202220212020
Fixed Assets£1,137,755£1,139,314£1,270,212£1,286,160£1,305,095£1,286,606
Current Assets£632,945£631,038£659,186£831,797£1,023,717£564,664
Debtors£629,590£598,847£606,356£537,728£547,498£514,753
Cash£3,355£32,191£52,830£294,069£476,219£49,911
Creditors (< 1 year)£428,107£455,206£410,708£430,080£740,293£732,026
Creditors (> 1 year)£3,711£13,333£23,333£33,333£50,000
Net Current Assets£204,838£175,832£248,478£401,717£283,424(£167,362)
Net Assets£1,327,531£1,264,618£1,458,162£1,617,349£1,497,994£1,085,072
Shareholder Funds£1,327,531£1,264,618£1,458,162£1,617,349£1,497,994£1,085,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 January 2026Total exemption full accounts31 March 2025
15 January 2026Registered office address changed
20 November 2025Registered office address changed
20 November 2025Confirmation statement with updates18 November 2025
14 July 2025Satisfaction of a charge in full
Show all recent filings

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