Cherry Wood Grange Chelmsford Limited
- Incorporated
- 9 March 2006 (20 years)
- Previously known as
- Pullens Lane Investment Limited (until 26 April 2017)Bridge House (Abingdon) Limited (until 31 August 2014)Markergold Limited (until 13 February 2013)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- Eighth Floor167 Fleet StreetLondonEC4A 2EA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2013
British
Born September 1984 (42)
Director · Appointed 9 October 2007
British
Born April 1972 (54)
Secretary · Appointed 27 March 2006
British
Director · Appointed 27 March 2006
British
Born January 1955 (71)
Officer history (6 former)
22 October 2018
Resigned Jaffer, Makbul Mohamed Kassamali as Secretary
19 February 2015
Appointed Jaffer, Makbul Mohamed Kassamali as Secretary
31 October 2013
18 February 2013
Resigned Sweetland, Duncan Barrington John as Secretary
5 May 2010
1 March 2010
Appointed Sweetland, Duncan Barrington John as Secretary
20 November 2009
9 October 2007
27 March 2006
27 March 2006
27 March 2006
27 March 2006
27 March 2006
27 March 2006
9 March 2006
9 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01069595
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Bridge House (Oxfordshire) Limited Owns 75–100% of shares
Carebase (Chingford) Limited Owns 75–100% of shares
Carebase (Claremont) Limited Owns 75–100% of shares
Carebase (Col) Limited Owns 75–100% of shares
Carebase (Colchester) Limited Owns 75–100% of shares
Carebase (Developments) Limited Owns 75–100% of shares
Carebase (Guildford) Limited Owns 75–100% of shares
Starfayre (Woodland) Limited Owns 75–100% of shares
Carebase (Hemel) Limited Owns 75–100% of shares
Carebase (Hert) Limited Owns 75–100% of shares
Carebase (Histon) Limited Owns 75–100% of shares
Carebase (Redhill) Limited Owns 75–100% of shares
Carebase (Sewardstone) Limited Owns 75–100% of shares
Carebase Limited Owns 75–100% of shares
Carebase Management Limited Owns 75–100% of shares
Cherry Wood Grange Chelmsford Limited This company Owns 75–100% of shares
What Cherry Wood Grange Chelmsford say about themselves
“Here at Cherry Wood Grange Care Home, we will care for your precious loved one with the same tenderness and kindness shown to our own family members.”
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 17 November 2025 | Director's details changed | |||
| 17 November 2025 | Director's details changed | |||
| 17 November 2025 | Director's details changed |
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