Menna Overview
Here’s a quick overview of CHETWYND HOUSE CARE HOME LIMITED 👀 — a Hinckley, Leicestershire based business that started in 2015.
CHETWYND HOUSE CARE HOME LIMITED
- Company statusactive
- Company No09578652
- Age11 years 2 months Incorporated 7 May 2015
- Officers5
Address
Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, LE10 2DJ, England
CHETWYND HOUSE CARE HOME LIMITED is an active company incorporated on 7 May 2015 and based in Hinckley, Leicestershire, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Resolution
1 Year Ago on 06 Jan 2025
Memorandum Articles
1 Year Ago on 06 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 06 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 03 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Small
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Resolution
3 Years Ago on 03 Mar 2023
Capital Allotment Shares
3 Years Ago on 23 Feb 2023
Resolution
3 Years Ago on 14 Feb 2023
Memorandum Articles
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 24 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Confirmation Statement With Updates
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Feb 2021
Resolution
5 Years Ago on 12 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 30 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Small
5 Years Ago on 11 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANGER, Barbara Mary | secretary | 07 May 2015 | |
| LOCK, David Nigel | director | Dec 1950 | 07 May 2015 |
| NELSON, Kenneth Barrie | director | Sep 1970 | 01 Feb 2021 |
| PHILPOTT, Emma Sara | director | Jan 1971 | 07 May 2015 |
| WHITE, Christopher John | director | Jan 1962 | 16 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charley Holdings Limited | 23 Dec 2024 | |
| Adept Care Homes Limited | 06 Apr 2016 |
Related Companies
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LOCK, David Nigel, NELSON, Kenneth Barrie, PHILPOTT, Emma Sara, WHITE, Christopher John, WILSON, Michael Anthony are mutual persons.
LOCK, David Nigel, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, NELSON, Kenneth Barrie, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, NELSON, Kenneth Barrie, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, NELSON, Kenneth Barrie, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, NELSON, Kenneth Barrie, PHILPOTT, Emma Sara, WHITE, Christopher John, WILSON, Michael Anthony are mutual persons.
LOCK, David Nigel, NELSON, Kenneth Barrie, PHILPOTT, Emma Sara, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, NELSON, Kenneth Barrie, PHILPOTT, Emma Sara, WHITE, Christopher John, WILSON, Michael Anthony are mutual persons.
LOCK, David Nigel, NELSON, Kenneth Barrie, PHILPOTT, Emma Sara, WHITE, Christopher John, WILSON, Michael Anthony are mutual persons.
LOCK, David Nigel, NELSON, Kenneth Barrie, PHILPOTT, Emma Sara, WHITE, Christopher John, WILSON, Michael Anthony are mutual persons.
LOCK, David Nigel, NELSON, Kenneth Barrie, PHILPOTT, Emma Sara, WHITE, Christopher John, WILSON, Michael Anthony are mutual persons.
LOCK, David Nigel, NELSON, Kenneth Barrie, PHILPOTT, Emma Sara, WHITE, Christopher John, WILSON, Michael Anthony are mutual persons.
LOCK, David Nigel, NELSON, Kenneth Barrie, PHILPOTT, Emma Sara, WHITE, Christopher John, WILSON, Michael Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of CHETWYND HOUSE CARE HOME LIMITED 👀 — a Hinckley, Leicestershire based business that started in 2015.