Christchurch Court (UK) Limited

Active07051134 Private limited company
Incorporated
20 October 2009 (17 years)
Previously known as
Hamsard 3197 Limited (until 15 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
25 December 2026
Last accounts
30 September 2024
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born September 1978 (48)
Director · Appointed 13 June 2023
British
Born November 1978
Officer history (23 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Kathryn as Director
24 July 2023
Resigned Irving, Warren Marty as Director
13 June 2023
Appointed Browner, Keith as Director
12 June 2023
Resigned Shiong, Sylvia Tang Sip as Director
6 April 2021
Appointed Irving, Warren Marty as Director
6 April 2021
Appointed Shiong, Sylvia Tang Sip as Director
26 March 2021
Resigned Smith, Ruth Rebecca as Director
29 May 2020
Resigned Kinkade, Andrea as Director
3 March 2020
Appointed Kinkade, Andrea as Director
3 March 2020
Appointed Lineker, Kathryn as Director
3 March 2020
Resigned Nelson, Paul Gerard as Director
3 March 2020
Resigned Harris, Oliver Stephen as Director
14 December 2019
Resigned Mckenzie, Richard William James as Director
14 December 2019
Appointed Harris, Oliver Stephen as Director
14 December 2019
Appointed Nelson, Paul Gerard as Director
14 December 2019
Resigned Jackson, David as Director
14 December 2019
Resigned Barnes, Michael Philip as Director
12 June 2019
Appointed Smith, Ruth Rebecca as Director
30 November 2018
Resigned Preston, Paul Richard as Director
24 October 2018
Appointed Jackson, David as Director
24 August 2018
Resigned Mh Secretaries Limited as Corporate Secretary
15 September 2017
Resigned Kidd, Sheena Sylvia as Director
1 September 2017
Appointed Barnes, Michael Philip as Director
1 September 2017
Appointed Mckenzie, Richard William James as Director
18 July 2017
Resigned Denning, Michael Paul as Secretary
18 July 2017
Appointed Denning, Michael Paul as Secretary
18 July 2017
Resigned Proudlock, James Nathan as Director
18 July 2017
Resigned Proudlock, James Nathan as Secretary
1 April 2015
Resigned Roth, David John as Director
22 January 2014
Resigned Dalli, Dominic Stefan as Director
29 October 2013
Appointed Mh Secretaries Limited as Corporate Secretary
18 October 2013
Appointed Proudlock, James Nathan as Director
23 April 2013
Resigned Roth, David John as Secretary
23 April 2013
Appointed Proudlock, James Nathan as Secretary
25 April 2012
Resigned Taylor, Richard David as Director
19 October 2010
Appointed Roth, David John as Secretary
14 September 2010
Appointed Preston, Paul Richard as Director
14 September 2010
Appointed Kidd, Sheena Sylvia as Director
14 September 2010
Appointed Roth, David John as Director
14 September 2010
Appointed Taylor, Richard David as Director
14 September 2010
Appointed Dalli, Dominic Stefan as Director
14 September 2010
Resigned Hammonds Secretaries Limited as Corporate Secretary
14 September 2010
Resigned Crossley, Peter Mortimer as Director
14 September 2010
Resigned Hammonds Directors Limited as Corporate Director
20 October 2009
Appointed Hammonds Secretaries Limited as Corporate Secretary
20 October 2009
Appointed Crossley, Peter Mortimer as Director
20 October 2009
Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07109849

Holdings 1

Companies where Christchurch Court (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£464
down £1,388 (75%)
Profit Before Tax
(£171,491)
up £154,595 (47%)
Employees
3
no change
Current Ratio
0.0x
Balance sheet detail
2020
Fixed Assets£4,690,679
Current Assets£488
Debtors£24
Cash£464
Creditors (< 1 year)£9,897,469
Creditors (> 1 year)(£8,189,947)
Net Current Assets(£9,896,981)
Shareholder Funds(£13,396,249)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Previous accounting period shortened
4 November 2025Confirmation statement with no updates14 October 2025
7 July 2025Audit exemption subsidiary accounts30 September 2024
7 July 2025Other filing
7 July 2025Other filing
Show all recent filings

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