Chartwell Care Holdings Limited

Active07398975 Private limited company
Incorporated
6 October 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Sukhdev Ajit Mattu
Accounts type
Small
Region
East Midlands
Address
59 Gedding Road
Leicester
LE5 5DU

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2012
British
Born August 1965 (61)
Officer history (3 former)
22 September 2016
Resigned Woolridge, Stephen Francis as Director
14 March 2014
Appointed Woolridge, Stephen Francis as Director
1 November 2012
Appointed Mattu, Sukhdev Ajit as Director
1 November 2012
Resigned Wallman-Durrant, David Michael as Director
1 November 2012
Resigned Woolridge, Stephen Francis as Director
6 October 2010
Appointed Wallman-Durrant, David Michael as Director
6 October 2010
Appointed Woolridge, Stephen Francis as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1965 (61)
Former controllers (2)
8 October 2026
Ceased Nigel Carter — Has significant influence or control
23 September 2026
Ceased Nigel John Carter — Has significant influence or control (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chartwell Care Holdings Limited This company
Chartwell Asset Management Limited Owns 75–100% of shares
Chartwell Private Hospitals Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £777,150 £776,084 £775,231 £773,718 £772,338 £769,428 £767,983
Balance sheet detail
2025202420232022202120202019
Fixed Assets£910,201£910,201£910,201£910,201
Cash£0£113
Creditors (< 1 year)£142,218£140,773£137,863£136,483£134,970£134,117£133,164
Net Current Assets(£142,218)(£140,773)(£137,863)(£136,483)(£134,970)(£134,117)(£133,051)
Shareholder Funds£767,983£769,428£772,338£773,718£775,231£776,084£777,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Cessation of a person with significant control

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