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Chartwell Healthcare Limited, EC3A 7AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHARTWELL HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chartwell Healthcare Limited. The company was founded 17 years ago and was given the registration number 06333575. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138 Houndsditch, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CHARTWELL HEALTHCARE LIMITED
Company Number:06333575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director10 August 2021Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director21 August 2018Active
Castleford Lodge, Castleford Hill, Tutshill, Chepstow, Wales, NP16 7LE

Secretary21 January 2008Active
59, Horse Street, Chipping Sodbury, Bristol, United Kingdom, BS37 6DB

Secretary01 September 2008Active
Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ

Secretary01 September 2008Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Secretary30 July 2020Active
Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ

Secretary30 March 2017Active
Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ

Secretary04 January 2016Active
Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ

Secretary29 September 2010Active
Saint Bartholomews, Lewins Mead, Bristol, BS1 2NH

Corporate Secretary03 August 2007Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW

Corporate Secretary31 May 2018Active
Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ

Director01 October 2012Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW

Director18 June 2018Active
Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ

Director03 August 2009Active
Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Director29 September 2010Active
Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ

Director21 January 2008Active
Stickle Tarn, Manor Farm Lane, Broad Hinton, Swindon, SN4 9PL

Director21 January 2008Active
Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ

Director21 January 2008Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW

Director21 January 2008Active
Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ

Director21 December 2015Active
Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ

Director21 January 2010Active
39, St Stephens Gardens, Twickenham, London, Tw1 2lt, England,

Director29 July 2019Active
Saint Bartholomews, Lewins Mead, Bristol, BS1 2NH

Corporate Director03 August 2007Active

People with Significant Control

Marsh Mclennan India Holdings Limited
Notified on:31 May 2018
Status:Active
Country of residence:United Kingdom
Address:1, Tower Place West, London, United Kingdom, EC3R 5BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gary Michael Noble
Notified on:03 August 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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