Chews Health Limited ALTRINCHAM


Chews Health started in year 2015 as Private Limited Company with registration number 09514361. The Chews Health company has been functioning successfully for nine years now and its status is active. The firm's office is based in Altrincham at 25 Bradley Close. Postal code: WA15 6SH.

The company has 2 directors, namely Charlotte C., Jack C.. Of them, Jack C. has been with the company the longest, being appointed on 27 March 2015 and Charlotte C. has been with the company for the least time - from 1 October 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sarah C. who worked with the the company until 2 September 2023.

Chews Health Limited Address / Contact

Office Address 25 Bradley Close
Office Address2 Timperley
Town Altrincham
Post code WA15 6SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09514361
Date of Incorporation Fri, 27th Mar 2015
Industry Physical well-being activities
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Charlotte C.

Position: Director

Appointed: 01 October 2022

Jack C.

Position: Director

Appointed: 27 March 2015

Sarah C.

Position: Secretary

Appointed: 28 October 2019

Resigned: 02 September 2023

Charlotte C.

Position: Director

Appointed: 27 December 2018

Resigned: 19 March 2020

Leading Edge Legal Ltd

Position: Corporate Secretary

Appointed: 27 December 2018

Resigned: 28 October 2019

Mark R.

Position: Director

Appointed: 27 December 2018

Resigned: 01 September 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Jack C. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Charlotte C. This PSC owns 25-50% shares and has 25-50% voting rights.

Jack C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Charlotte C.

Notified on 7 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-262016-03-31
Net Worth -805
Balance Sheet
Cash Bank In Hand 64 903
Current Assets 64 903
Net Assets Liabilities Including Pension Asset Liability -805
Tangible Fixed Assets5 3644 292
Reserves/Capital
Called Up Share Capital 100
Profit Loss Account Reserve -905
Shareholder Funds -805
Other
Creditors Due Within One Year 70 000
Net Current Assets Liabilities -5 097
Nominal Value Shares Issued 1
Number Shares Allotted 100
Number Shares Issued 100
Share Capital Allotted Called Up Paid 100
Tangible Fixed Assets Cost Or Valuation5 3645 364
Tangible Fixed Assets Depreciation 1 072
Total Assets Less Current Liabilities -805
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Termination of appointment as a secretary on 2023-09-02
filed on: 14th, September 2023
Free Download (1 page)

Company search