Chartwell Private Hospitals Limited

Active07508659 Private limited company
Incorporated
27 January 2011 (15 years)
Industry
General medical practice activities (86210)
Accounts type
Small
Region
East Midlands
Address
The Resource Centre
59 Gedding Road
Leicester
LE5 5DU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2017
British
Born October 1957 (69)
Officer history (8 former)
8 November 2022
Resigned Cavendish Secretarial Limited as Corporate Secretary
21 March 2017
Appointed Phillips, Richard Montgomery as Director
21 March 2017
Resigned Mattu, Sukhdev Ajit as Director
22 September 2016
Resigned Furzton Consulting Limited as Corporate Director
11 July 2014
Appointed Furzton Consulting Limited as Corporate Director
1 July 2013
Resigned Woolridge, Stephen Francis as Director
28 November 2011
Resigned Haroldsson, Freya Osla as Director
28 November 2011
Appointed Mattu, Sukhdev Ajit as Director
27 January 2011
Appointed Davies, Dunstana Adeshola as Director
27 January 2011
Resigned Davies, Dunstana Adeshola as Director
27 January 2011
Appointed Waterlow Nominees Limited as Corporate Director
27 January 2011
Resigned Waterlow Nominees Limited as Corporate Director
27 January 2011
Appointed Haroldsson, Freya Osla as Director
27 January 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
27 January 2011
Appointed Woolridge, Stephen Francis as Director
27 January 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
27 January 2011
Appointed Cavendish Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born August 1965 (61)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 7030207

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 July 2025 · small accounts

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£9,081,231) (£11,599,226) (£11,164,762) (£10,758,018) (£2,056,921) (£2,034,023) (£1,863,656)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,157£22,545£27,297£32,512£39,085£52,468£63,507
Current Assets£2,711£21,199£60,445
Debtors£0£18,488£46,878
Cash£0£2,711£2,711£13,567
Creditors (< 1 year)£1,881,813£2,056,568£2,084,218£10,790,530£11,206,558£11,672,893£9,205,183
Net Current Assets(£1,881,813)(£2,056,568)(£2,084,218)(£10,790,530)(£11,203,847)(£11,651,694)(£9,144,738)
Shareholder Funds(£1,863,656)(£2,034,023)(£2,056,921)(£10,758,018)(£11,164,762)(£11,599,226)(£9,081,231)

Filings

Filing history not loaded yet. See it on Companies House

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