Chartwell Healthcare Limited

In liquidationAccounts overdue Confirmation statement overdue 06333575 Private limited company
Incorporated
3 August 2007 (19 years)
Previously known as
Bart 373 Limited (until 23 January 2008)
Industry
Non-life insurance (65120)
Accounts type
Dormant
Region
North West
Address
C/o Bdo LLP
5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
3 September 2024 (overdue)
Last conf. stmt
20 August 2023

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2021
British
Born September 1980 (46)
Director · Appointed 21 August 2018
Irish
Born April 1970 (56)
Officer history (21 former)
16 August 2021
Resigned Wood, Anthony John as Director
10 August 2021
Appointed Mcdonald, Thomas as Director
30 November 2020
Resigned Maccurrach, Connie as Secretary
30 July 2020
Appointed Maccurrach, Connie as Secretary
1 April 2020
Resigned Jlt Secretaries Limited as Corporate Secretary
29 July 2019
Appointed Wood, Anthony John as Director
25 February 2019
Resigned Noble, Gary Michael as Director
1 October 2018
Resigned Bogira, Martyn as Director
21 August 2018
Appointed O'Dwyer, Tony as Director
18 June 2018
Appointed Bogira, Martyn as Director
31 May 2018
Appointed Jlt Secretaries Limited as Corporate Secretary
31 May 2018
Resigned Naish, David Frederick as Secretary
31 May 2018
Resigned Naish, David Frederick as Director
30 March 2017
Resigned Ransome, David Peter as Secretary
30 March 2017
Appointed Naish, David Frederick as Secretary
30 March 2017
Resigned Ransome, David Peter as Director
4 January 2016
Resigned Winfield, Robert John as Secretary
4 January 2016
Resigned Winfield, Robert John as Director
4 January 2016
Appointed Ransome, David Peter as Secretary
21 December 2015
Appointed Ransome, David Peter as Director
11 October 2013
Resigned Bagnall, Anne as Director
1 October 2012
Appointed Bagnall, Anne as Director
1 July 2012
Resigned Grant, James Scott as Director
29 September 2010
Appointed Grant, James Scott as Director
29 September 2010
Appointed Winfield, Robert John as Secretary
29 September 2010
Resigned Humphries, Marie as Secretary
29 September 2010
Resigned Humphries, Marie as Secretary
3 September 2010
Resigned Childs, David Alan as Director
3 September 2010
Resigned Grant, James Scott as Director
21 January 2010
Appointed Winfield, Robert John as Director
3 August 2009
Appointed Childs, David Alan as Director
4 March 2009
Resigned Keen, Leslie Donald as Director
1 September 2008
Appointed Humphries, Marie as Secretary
1 September 2008
Appointed Humphries, Marie as Secretary
1 September 2008
Resigned Childs, David Alan as Secretary
29 April 2008
Resigned Bart Secretaries Limited as Corporate Secretary
21 January 2008
Appointed Keen, Leslie Donald as Director
21 January 2008
Appointed Childs, David Alan as Secretary
21 January 2008
Appointed Grant, James Scott as Director
21 January 2008
Appointed Naish, David Frederick as Director
21 January 2008
Appointed Noble, Gary Michael as Director
21 January 2008
Resigned Bart Management Limited as Corporate Director
3 August 2007
Appointed Bart Management Limited as Corporate Director
3 August 2007
Appointed Bart Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00115332
Former controllers (1)
31 May 2018
Ceased Gary Michael Noble — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Return of final meeting in a members' voluntary winding up

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