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Charnley Care Homes Limited GREENFORD

Charnley Care Homes started in year 1997 as Private Limited Company with registration number 03327620. The Charnley Care Homes company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Greenford at 7 The Parade. Postal code: UB6 0LZ.

At the moment there are 2 directors in the the company, namely Renuka B. and Salim A.. In addition one secretary - Renuka B. - is with the firm. 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 - Avril C. who worked with the the company until 11 January 2008.

Charnley Care Homes Limited Address / Contact

Office Address 7 The Parade
Office Address2 Sudbury Heights Avenue
Town Greenford
Post code UB6 0LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03327620
Date of Incorporation Tue, 4th Mar 1997
Industry Residential care activities for the elderly and disabled
End of financial Year 31st March
Company age 27 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Renuka B.

Position: Secretary

Appointed: 11 January 2008

Renuka B.

Position: Director

Appointed: 11 January 2008

Salim A.

Position: Director

Appointed: 11 January 2008

Avril C.

Position: Director

Appointed: 04 March 1997

Resigned: 11 January 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1997

Resigned: 04 March 1997

Andrew C.

Position: Director

Appointed: 04 March 1997

Resigned: 11 January 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 March 1997

Resigned: 04 March 1997

Avril C.

Position: Secretary

Appointed: 04 March 1997

Resigned: 11 January 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Beech House Residential Care Home Ltd from Greenford, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Beech House Residential Care Home Ltd

7 The Parade Sudbury Heights Avenue, Greenford, UB6 0LZ, England

Legal authority Company Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 06391437
Notified on 27 February 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-302015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth56 335117 988            
Balance Sheet
Cash Bank On Hand      170 09123 3093 68431 2743 597356 406403 431431 383
Current Assets14 53323 5589 88353 483105 857105 857160 08824 315-4 951114 710126 7711 081 6991 088 9261 079 091
Debtors14 34523 4559 4539 179-17 192-17 192-10 0031 014-8 63583 381123 174725 293685 495647 708
Net Assets Liabilities      443 014473 281456 336483 506366 015341 115394 313406 755
Other Debtors      4 2652 2462 87082 67596 37710 0001622 157
Property Plant Equipment      1 403 0501 577 6561 565 0151 573 7171 592 7981 743 9461 729 6141 700 215
Cash Bank In Hand18810343044 306123 049123 049170 091       
Net Assets Liabilities Including Pension Asset Liability56 335117 988161 850294 220323 038323 038443 014       
Tangible Fixed Assets1 361 7751 385 6521 378 7631 372 6911 372 0221 372 0221 403 050       
Reserves/Capital
Called Up Share Capital2222222       
Profit Loss Account Reserve56 333117 986161 848294 218323 036323 036443 012       
Shareholder Funds56 335117 988            
Other
Accrued Liabilities Deferred Income          8 47648 09349 16535 119
Accumulated Depreciation Impairment Property Plant Equipment      164 401182 826228 519285 467355 210433 180485 942523 515
Additions Other Than Through Business Combinations Property Plant Equipment       193 03133 052 88 824229 11838 4308 174
Amounts Owed By Group Undertakings          625 491671 589595 832565 557
Amounts Owed To Group Undertakings          1 678 4122 029 1922 213 1222 251 748
Amounts Owed To Group Undertakings Participating Interests      851 200570 713756 386846 9551 127 329   
Average Number Employees During Period         2724252728
Bank Borrowings       212 874151 01889 16253 294   
Bank Borrowings Overdrafts          44 872218 751  
Bank Overdrafts       75 78778 52975 78788 848   
Corporation Tax Payable      103 82477 479  13 92072 457100 48144 898
Creditors      269 542345 103176 528183 507158 6722 258 0152 217 2642 251 748
Finance Lease Liabilities Present Value Total           8 6337 2824 143
Future Minimum Lease Payments Under Non-cancellable Operating Leases           40 21027 74415 278
Increase From Depreciation Charge For Year Property Plant Equipment       18 42545 693 69 74377 97052 76237 573
Net Current Assets Liabilities-58 438-48 886-62 377-7 210-131 155-131 155-115 836-320 788-149 080-68 797-31 901855 184881 963958 288
Other Creditors      150 324157 6957 85012 50312 73110 0724 1424 952
Other Taxation Social Security Payable       11 018  9 351 12 481 
Prepayments Accrued Income           6 9615 63618 114
Property Plant Equipment Gross Cost      1 567 4511 760 4821 793 5341 859 1841 948 0082 177 1262 215 5562 223 730
Taxation Social Security Payable       88 49767 48165 23223 271   
Total Assets Less Current Liabilities1 303 3371 336 7661 316 3861 370 4811 240 8671 240 8671 287 2141 256 8681 415 9351 504 9202 089 2992 599 1302 611 5772 658 503
Trade Creditors Trade Payables      15 39423 12422 66829 98533 82215 29931 15531 691
Trade Debtors Trade Receivables      -13 650-1 240-11 50576126 79736 74383 86561 880
Creditors Due After One Year Total Noncurrent Liabilities1 247 0021 218 778            
Creditors Due Within One Year Total Current Liabilities72 97172 444            
Fixed Assets1 361 7751 385 652            
Tangible Fixed Assets Additions 42 6459 5828 375 13 55649 009       
Tangible Fixed Assets Cost Or Valuation1 444 2841 486 9291 496 5111 504 886 1 518 4421 567 451       
Tangible Fixed Assets Depreciation82 509101 277117 748132 195 146 420164 401       
Tangible Fixed Assets Depreciation Charge For Period 18 768            
Capital Employed 117 988161 850294 220323 038323 038443 014       
Creditors Due After One Year 1 218 7781 154 5361 071 261917 829917 829844 200       
Creditors Due Within One Year 72 44472 26058 695237 012237 012275 924       
Number Shares Allotted  22 1002       
Par Value Share  11 11       
Share Capital Allotted Called Up Paid 222222       
Tangible Fixed Assets Depreciation Charged In Period  16 47114 447 14 22517 981       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 29th, June 2023 		Free Download (11 pages)

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