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Chapel House Care Ltd PUDDINGTON

Chapel House Care started in year 2003 as Private Limited Company with registration number 04866113. The Chapel House Care company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Puddington at Chapel House Lodge. Postal code: CH64 5SW. Since Wed, 19th Nov 2003 Chapel House Care Ltd is no longer carrying the name T.c.h. Holdings.

The firm has 3 directors, namely Cornelius M., Imelda M. and Cathrina M.. Of them, Cathrina M. has been with the company the longest, being appointed on 19 November 2003 and Cornelius M. and Imelda M. have been with the company for the least time - from 2 June 2005. As of 21 May 2024, there was 1 ex secretary - Howard J.. There were no ex directors.

Chapel House Care Ltd Address / Contact

Office Address Chapel House Lodge
Office Address2 Chapel House Lane
Town Puddington
Post code CH64 5SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04866113
Date of Incorporation Thu, 14th Aug 2003
Industry Other human health activities
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (71 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Cornelius M.

Position: Director

Appointed: 02 June 2005

Imelda M.

Position: Director

Appointed: 02 June 2005

Cathrina M.

Position: Director

Appointed: 19 November 2003

Howard J.

Position: Secretary

Appointed: 19 November 2003

Resigned: 31 October 2022

Heather L.

Position: Nominee Secretary

Appointed: 14 August 2003

Resigned: 19 November 2003

Harry L.

Position: Nominee Director

Appointed: 14 August 2003

Resigned: 19 November 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Cathrina M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Cornelius M. This PSC owns 25-50% shares. The third one is Imelda M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Cathrina M.

Notified on 30 November 2016
Nature of control: 25-50% shares

Cornelius M.

Notified on 30 November 2016
Nature of control: 25-50% shares

Imelda M.

Notified on 30 November 2016
Nature of control: 25-50% shares

Company previous names

T.c.h. Holdings November 19, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand136 161398 969429 097
Current Assets2 708 4333 431 6783 857 197
Debtors2 570 7723 031 2093 426 600
Net Assets Liabilities2 789 6603 250 2713 562 726
Other Debtors1 78825 51342 096
Property Plant Equipment246 790188 310163 831
Total Inventories1 5001 5001 500
Other
Accumulated Depreciation Impairment Property Plant Equipment38 382105 509160 672
Amounts Owed By Group Undertakings2 470 8772 364 3992 329 399
Average Number Employees During Period275660
Creditors119 853333 938427 644
Increase From Depreciation Charge For Year Property Plant Equipment 67 12755 163
Net Current Assets Liabilities2 588 5803 097 7403 429 553
Number Shares Issued Fully Paid 1 0001 000
Other Creditors53 62751 073125 941
Other Taxation Social Security Payable39 978137 603229 585
Par Value Share 11
Property Plant Equipment Gross Cost285 172293 819324 503
Provisions For Liabilities Balance Sheet Subtotal45 71035 77930 658
Total Additions Including From Business Combinations Property Plant Equipment 8 64730 684
Total Assets Less Current Liabilities2 835 3703 286 0503 593 384
Trade Creditors Trade Payables26 248145 26272 118
Trade Debtors Trade Receivables98 107641 2971 055 105

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 28th, July 2023 		Free Download (9 pages)

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