CHALEMERE LIMITED
Active - Accounts Filed
General Information
NAME
CHALEMERE LIMITED
COMPANY NUMBER
03460394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
04/11/1997
(27years old)
WEBSITE
http://mmcgcarehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS12 6DB
Telephone: 01423507333
TPS: No
Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Telephone: 507333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARIA MALLABAND CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| CHALEMERE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 22/07/2024 | New Board Member Farouk Mangera (932485879) Appointed |
| 22/07/2024 | New Board Member Jordan Burns (932485820) Appointed |
Credit Risk Overview
Want to learn more about CHALEMERE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHALEMERE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHALEMERE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2009 - Present (15 years and 5 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 57 Past: 63 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 49 Past: 7 |
View Report |
|
08/10/2020 - Present (4 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 49 Past: 8 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
08/07/2024 - Present (4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 43 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 22/07/2024 | New Board Member Farouk Mangera (932485879) Appointed |
| 22/07/2024 | New Board Member Jordan Burns (932485820) Appointed |
| 22/07/2024 | New Board Member Mark Walker (932485966) Appointed |
| 19/07/2024 | New Accounts filed |
| 29/05/2024 | James Dinwoodie (930498763) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 31/10/2023 | Christina Chapman (929139839) has left the board |
| 19/07/2023 | New Accounts filed |
| 28/03/2023 | New Board Member James Dinwoodie (930498763) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | Daren Robert Harris (928235722) has left the board |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Christina Chapman (929139839) Appointed |
| 27/01/2022 | New Board Member Paul Walsh (929139805) Appointed |
| 18/01/2022 | New Board Member Christina Chapman (929139839) Appointed |
| 05/01/2022 | Peter Gervais Fagan (926432505) has left the board |
| 11/05/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Daren Robert Harris (928235722) Appointed |
| 26/04/2021 | New Board Member Daren Robert Harris (928235758) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 22/10/2020 | New Board Member Christopher John Womack (913869468) Appointed |
| 22/10/2020 | New Board Member Victoria Craddock (913819810) Appointed |
| 22/10/2020 | New Board Member Nigel Myers (912292199) Appointed |
| 15/10/2020 | Christopher Ball (907836365) has left the board |
| 31/01/2020 | New Accounts filed |
| 18/11/2019 | New Company Secretary Peter Gervais Fagan (926432505) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 19/04/2019 | Peter Gervais Fagan (915091716) has left the board |
| 07/02/2019 | New Accounts filed |
| 04/01/2019 | New Board Member Jason Lock (925355671) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
| 16/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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