CHESTNUT COURT CARE LIMITED

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

This company is commonly known as Chestnut Court Care Limited. The company was founded 19 years ago and was given the registration number 05754525. The firm's registered office is in LONDON. You can find them at Cindat Capital Management (uk) Limited, Suite 315 48 Dover Street, Mayfair, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	CHESTNUT COURT CARE LIMITED
Company Number	:	05754525
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 March 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Cindat Capital Management (uk) Limited, Suite 315 48 Dover Street, Mayfair, London, England, W1S 4FF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Yintai Center Tower C, Suite 5101, 2 Jianwai Avenue, Beijing, China, 100022	Director	29 June 2018	Active
C/O Arnold & Porter, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ	Director	18 December 2019	Active
C/O Arnold & Porter, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ	Director	18 December 2019	Active
1999, Avenue Of The Stars, Los Angeles, United States, CA 90067	Director	29 June 2018	Active
Downside, Maplescombe Lane, Farningham, DA4 OJY	Secretary	23 March 2006	Active
Eighth Floor, 167 Fleet Street, London, EC4A 2EA	Secretary	19 November 2009	Active
11 Oldfield Road, Wimbledon Village, SW19 4SD	Secretary	23 March 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	23 March 2006	Active
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS	Director	21 November 2016	Active
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS	Director	29 June 2018	Active
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS	Director	21 November 2016	Active
Downside, Maplescombe Lane, Farningham, DA4 OJY	Director	09 October 2007	Active
38 Cottenham Park Road, Wimbledon, London, SW20 0SA	Director	23 March 2006	Active
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS	Director	21 November 2016	Active
Langley House, Wroxton Heath, Banbury, OX15 6EU	Director	23 March 2006	Active
Westcourt, Gelderd Road, Leeds, England, LS12 6DB	Director	01 January 2009	Active
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS	Director	29 June 2018	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	23 March 2006	Active

People with Significant Control

Maria Mallaband Care Group Limited
Notified on	:	21 November 2016
Status	:	Active
Country of residence	:	England
Address	:	Westcourt, Gelderd Road, Leeds, England, LS12 6DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bond Healthcare Midco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cindat Capital Management (Uk) Limited,, 16 Berkeley Street, London, United Kingdom, W1J 8DZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHESTNUT COURT CARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement