Chilmington Homes Limited

Active03885738 Private limited company
Incorporated
30 November 1999 (26 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Audit exemption subsidiary
Region
North West
Address
68 Grange Road West
Birkenhead
CH41 4DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2021
British
Born June 1961 (65)
Director · Appointed 29 January 2021
British
Born January 1958 (68)
Director · Appointed 29 January 2021
British
Born January 1963 (63)
Director · Appointed 29 January 2021
British
Born November 1973
Officer history (7 former)
29 January 2021
Resigned Dean, Brenda as Director
29 January 2021
Appointed Farragher, John as Director
29 January 2021
Appointed Farragher, Rachel Jean as Director
29 January 2021
Appointed Stadames, Nicki Jane as Director
29 January 2021
Resigned Dean, Andrew as Secretary
29 January 2021
Appointed Arnold, Thomas George as Director
10 November 2004
Appointed Dean, Andrew as Secretary
10 November 2004
Resigned Dunlop Company Services Ltd as Corporate Secretary
13 July 2003
Appointed Dunlop Company Services Ltd as Corporate Secretary
13 July 2003
Resigned Integrated Company Services Limited as Corporate Secretary
1 November 2000
Appointed Integrated Company Services Limited as Corporate Secretary
1 November 2000
Resigned Integrated Accounting Services Limited as Corporate Secretary
10 January 2000
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
10 January 2000
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
30 November 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
30 November 1999
Appointed Integrated Accounting Services Limited as Corporate Secretary
30 November 1999
Appointed Dean, Brenda as Director
30 November 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05846789
Former controllers (2)
29 January 2021
Ceased Brenda Dean — Owns 75–100% of shares
29 January 2021
Ceased Andrew Dean — Has significant influence or control

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Achieve With US Ltd. Owns 75–100% of shares
Annfield Care Limited Owns 75–100% of shares
Aurora LD Limited Owns 75–100% of shares
Besmart South West Limited Owns 75–100% of shares
Celtic Care (Swansea) Limited Owns 75–100% of shares
Chilmington Homes Limited This company Owns 75–100% of shares
Enabling Futures Ltd Owns 75–100% of shares
Focus Support Limited Owns 75–100% of shares
Galluogi Potens Wales Limited Owns 75–100% of shares
Glencoyne Associates Limited Owns 75–100% of shares
H.W.C.G.S. Care Limited Owns 75–100% of shares
Innovation Care Limited Owns 75–100% of shares
Meadowbank Care Limited Owns 75–100% of shares
Oakleigh Healthcare (Dudley) Limited Owns 75–100% of shares
Olive Tree Domiciliary Services Ltd Owns 75–100% of shares

Financials

Cash
£220,084
up £74,743 (51%)
Employees
28
down 2 (7%)
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 £135,015 £168,242
Balance sheet detail
20202019
Fixed Assets£9,812£11,805
Current Assets£228,195£170,958
Debtors£8,111£25,617
Cash£220,084£145,341
Creditors (< 1 year)£69,765£47,748
Net Current Assets£158,430£123,210
Net Assets£135,015
Shareholder Funds£168,242£135,015

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates11 May 2026
31 December 2025Other filing
31 December 2025Other filing
31 December 2025Accounts filing
31 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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