Chelcare Holdings Limited

Active04923442 Private limited company
Incorporated
7 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
West Midlands
Address
Meryll House
57 Worcester Road
Bromsgrove
B61 7DN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2020
British
Born November 1957
Director · Appointed 15 May 2020
British
Born March 1967 (59)
Officer history (5 former)
15 May 2020
Appointed Mares, Anita Mary as Director
15 May 2020
Appointed Mares, Stephen as Director
15 May 2020
Resigned Tudor, Nicole as Secretary
15 May 2020
Resigned Cronk, Vanessa Louise as Director
7 May 2015
Appointed Tudor, Nicole as Secretary
7 May 2015
Resigned Tapsell, Brenda Kathleen as Secretary
7 October 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 October 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 October 2003
Appointed London Law Services Limited as Corporate Nominee Director
7 October 2003
Resigned London Law Services Limited as Corporate Nominee Director
7 October 2003
Appointed Tapsell, Brenda Kathleen as Secretary
7 October 2003
Appointed Cronk, Vanessa Louise as Director

Ownership 3 active

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

Corporate entity · Notified 15 May 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Uk Limited Company
Reg. no. 09289359
Individual · Notified 15 May 2020
Right to appoint and remove directors
British
Born November 1957
Individual · Notified 15 May 2020
Right to appoint and remove directors
British
Born March 1967 (59)
Former controllers (1)
15 May 2020
Ceased Vanessa Cronk — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£547,619
Debt Ratio
24%
Current Ratio
0.8x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£457,690) £454,452 £482,530 £511,644 £531,897 £518,250 £547,619
Balance sheet detail
2025202420232022202120202019
Fixed Assets£711,748£737,864£784,259£588,302£612,452£637,929(£1,456,434)
Current Assets£4,795£15,104£1,377£107,523£74,027£74,514(£19,477)
Creditors (< 1 year)£6,042£4,112£4,127£22,546£16,592£54,183£1,016,421
Creditors (> 1 year)£162,882£230,606£249,612£161,635£187,357£203,808
Net Current Assets(£1,247)£10,992(£2,750)£84,977£57,435£20,331£996,944
Net Assets£547,619£518,250£531,897£511,644£482,530£454,452(£457,690)
Shareholder Funds£547,619£518,250£531,897£511,644£482,530£454,452(£457,690)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 October 2025
1 May 2026Confirmation statement with updates16 April 2026
31 July 2025Micro company accounts31 October 2024
14 May 2025Confirmation statement with updates16 April 2025
31 July 2024Micro company accounts31 October 2023
Show all recent filings

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