Chartcare International (UK) Limited

Active06231212 Private limited company
Incorporated
30 April 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Rebecca Williams
Accounts type
Dormant
Address
52 Welcomes Road
Kenley
Surrey
CR8 5HD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
British
Born September 1972 (54)
Officer history (5 former)
18 November 2025
Resigned Amin-Amin, Mary Josephine as Director
18 November 2025
Resigned Amin-Amin, Mary Josephine as Secretary
18 November 2025
Resigned Amin-Amin, Farnoush as Director
13 November 2025
Appointed Williams, Rebecca as Director
30 April 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
30 April 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
30 April 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
30 April 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
30 April 2007
Appointed Amin-Amin, Mary Josephine as Director
30 April 2007
Appointed Amin-Amin, Mary Josephine as Secretary
30 April 2007
Appointed Amin-Amin, Farnoush as Director

Ownership 1 active

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

Individual · Notified 18 November 2025
Owns 50–75% of shares
British
Born September 1972 (54)
Former controllers (1)
18 November 2025
Ceased Mary Josephine Amin-Amin — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2025 £1 £1 £100 £100
Balance sheet detail
2025202220212020
Cash£100£100
Net Assets£100£100£1£1
Shareholder Funds£100£100£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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