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CHOLWELL HOUSE NURSING HOME LIMITED

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

This company is commonly known as Cholwell House Nursing Home Limited. The company was founded 21 years ago and was given the registration number 04747378. The firm's registered office is in SOMERSET. You can find them at 4 King Square, Bridgwater, Somerset, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHOLWELL HOUSE NURSING HOME LIMITED
Company Number:04747378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 King Square, Bridgwater, Somerset, TA6 3YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Secretary29 April 2003Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director16 June 2006Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director29 April 2003Active
4, King Square, Bridgwater, England, TA6 3YF

Director01 June 2018Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director29 April 2003Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director16 June 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary29 April 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director29 April 2003Active

People with Significant Control

Mr Terance Brian Thompson
Notified on:29 April 2017
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Eileen May Thompson
Notified on:24 April 2017
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-02-07Accounts

Accounts with accounts type unaudited abridged.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type unaudited abridged.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-02Capital

Capital variation of rights attached to shares.

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2021-04-02Capital

Capital name of class of shares.

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2021-03-18Change of constitution

Statement of companys objects.

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2021-03-18Resolution

Resolution.

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2021-03-18Incorporation

Memorandum articles.

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2021-02-17Accounts

Accounts with accounts type unaudited abridged.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-18Officers

Change person director company with change date.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-18Officers

Change person director company with change date.

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2019-09-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type unaudited abridged.

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2018-06-26Officers

Appoint person director company with name date.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-05-15Persons with significant control

Change to a person with significant control.

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2018-05-15Officers

Change person secretary company with change date.

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2018-05-15Officers

Change person director company with change date.

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