Chislehurst Homecare Partnership Limited in Farnborough Village ORPINGTON

Chislehurst Homecare Partnership Limited ORPINGTON

Founded in 2001, Chislehurst Homecare Partnership, classified under reg no. 04248768 is an active company. Currently registered at The Mews 3 Church Road BR6 7DB, Orpington the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Gerhard F., Elizabeth F.. Of them, Gerhard F., Elizabeth F. have been with the company the longest, being appointed on 23 December 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chislehurst Homecare Partnership Limited Address / Contact

Office Address	The Mews 3 Church Road
Office Address2	Farnborough Village
Town	Orpington
Post code	BR6 7DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04248768
Date of Incorporation	Mon, 9th Jul 2001
Industry	Other human health activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Gerhard F.

Position: Director

Appointed: 23 December 2021

Elizabeth F.

Position: Director

Appointed: 23 December 2021

Christine S.

Position: Director

Appointed: 01 November 2009

Resigned: 07 September 2016

Christine S.

Position: Secretary

Appointed: 01 November 2008

Resigned: 31 March 2015

Paul S.

Position: Director

Appointed: 01 November 2008

Resigned: 23 December 2021

Lucy S.

Position: Director

Appointed: 06 April 2007

Resigned: 31 October 2008

Emily H.

Position: Director

Appointed: 03 June 2002

Resigned: 31 October 2008

Marina H.

Position: Secretary

Appointed: 23 August 2001

Resigned: 31 October 2008

Marina H.

Position: Director

Appointed: 23 August 2001

Resigned: 31 October 2008

Sara E.

Position: Director

Appointed: 23 August 2001

Resigned: 10 January 2002

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 2001

Resigned: 12 July 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 09 July 2001

Resigned: 12 July 2001

People with significant control

The list of persons with significant control that own or control the company consists of 6 names. As we found, there is Raphael Care Group Limited from Orpington, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is The Raphael Care Group Ltd that entered Orpington, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Gerhard F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Raphael Care Group Limited

The Mews 3 Church Road, Farnborough Village, Orpington, Kent, BR6 7DB, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12957711
Notified on	24 July 2023
Nature of control:	75,01-100% shares

The Raphael Care Group Ltd

The Mews 3 Church Road, Farnborough Village, Orpington, Kent, BR6 7DB, United Kingdom

Legal authority	Company Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12957711
Notified on	1 January 2023
Nature of control:	75,01-100% shares

Gerhard F.

Notified on	1 April 2022
Nature of control:	significiant influence or control

Kentish Homecare Agency Limited

106 B Wickham Road, Beckenham, BR3 6QH, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	06753712
Notified on	23 December 2021
Ceased on	24 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul S.

Notified on	6 April 2016
Ceased on	23 December 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Christine S.

Notified on	6 April 2016
Ceased on	23 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	62 068	60 624

Balance Sheet
Current Assets	111 441	104 050	113 216	92 368	134 446	130 162	148 133	202 669	199 889
Net Assets Liabilities		60 625	83 916	71 583	89 204	90 221	102 183	135 615	142 796
Cash Bank In Hand	91 230	83 752
Debtors	20 211	20 298
Intangible Fixed Assets	8 100	5 400
Net Assets Liabilities Including Pension Asset Liability	62 068	60 624
Tangible Fixed Assets	404	303

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	62 065	60 621
Shareholder Funds	62 068	60 624

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-960	-961	-960	-960	-966	972	5 863
Average Number Employees During Period			30	27	27	27	20	20	22
Creditors		48 170	32 194	24 031	67 494	42 864	48 112	62 263	82 290
Depreciation Amortisation Expense		2 801	2 776	3 807
Fixed Assets	8 504	5 703	2 928	3 320	4 214	3 160	2 370		25 197
Net Current Assets Liabilities	53 564	54 921	81 949	69 223	85 950	88 027	100 785	141 478	117 599
Other Operating Income Format2		2 000	3 237	3 077
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		921	927	886	729	729	764	1 072
Profit Loss		43 556	53 292	23 667
Profit Loss On Ordinary Activities Before Tax		54 470	66 634	29 571
Raw Materials Consumables Used		1 942	2 086	3 774
Staff Costs Employee Benefits Expense		249 803	195 803	194 997
Tax Tax Credit On Profit Or Loss On Ordinary Activities		10 914	13 342	5 904
Total Assets Less Current Liabilities		61 585	84 877	72 543	90 164	91 187	103 155	141 478	142 796
Turnover Revenue		322 883	278 437	243 769
Creditors Due Within One Year	57 877	49 129
Number Shares Allotted	3	3
Par Value Share		1
Value Shares Allotted	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 31st, July 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 20th, April 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 11th, April 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 18th, June 2018	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 7th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-31 filed on: 21st, June 2016	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 17th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, May 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 17th, July 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-30 filed on: 8th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-30 filed on: 16th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, April 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-30 filed on: 21st, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-09 filed on: 27th, September 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-07-09 filed on: 26th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-07-14 - Annual return with full member list filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 14th, July 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, October 2007	accounts	Free Download (3 pages)
363a	Period up to 2007-08-02 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-02 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 20th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 20th, October 2006	accounts	Free Download (3 pages)
363a	Period up to 2006-07-14 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-14 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (3 pages)
363s	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 08/01/04 to 31/12/03 filed on: 28th, July 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 28th, July 2004	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 08/01/04 to 31/12/03 filed on: 28th, July 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 28th, July 2004	accounts	Free Download (3 pages)
363s	Period up to 2004-07-20 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-20 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2003-07-29 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-29 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-01-08 filed on: 28th, March 2003	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2003-01-08 filed on: 28th, March 2003	accounts	Free Download (2 pages)
363s	Period up to 2002-07-19 - Annual return with full member list filed on: 19th, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-19 - Annual return with full member list filed on: 19th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-07-19 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/07/02 to 08/01/03 filed on: 5th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 08/01/03 filed on: 5th, September 2001	accounts	Free Download (1 page)

Chislehurst Homecare Partnership Limited ORPINGTON

Chislehurst Homecare Partnership Limited Address / Contact

Company Information / Profile

Company staff

Gerhard F.

Elizabeth F.

Christine S.

Christine S.

Paul S.

Lucy S.

Emily H.

Marina H.

Marina H.

Sara E.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

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