CC

CHESTNUT COURT CARE LIMITED

Active

Company number 05754525

London, England · Incorporated 23 March 2006

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England

Last updated on 13 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAREBASE (DAGENHAM) LIMITED · 23 March 2006 – 23 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bond Healthcare Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
15 August 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2024 View
Legacy
Other
13 August 2024 View
Legacy
Other
13 August 2024 View
Legacy
Accounts
13 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2024 View
Legacy
Other
16 September 2023 View
Legacy
Other
16 September 2023 View
Legacy
Accounts
16 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2023 View
Legacy
Other
23 August 2022 View
Legacy
Other
23 August 2022 View
Legacy
Accounts
23 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2022 View
Legacy
Other
21 September 2021 View
Legacy
Other
21 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2021 View
Change Sail Address Company With Old Address New Address
Address
14 January 2021 View
Legacy
Other
12 October 2020 View
Legacy
Other
12 October 2020 View
Legacy
Accounts
12 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2020 View
Change Sail Address Company With New Address
Address
9 January 2020 View
Move Registers To Sail Company With New Address
Address
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
5 June 2019 View
Accounts With Accounts Type Full
Accounts
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Full
Accounts
6 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Statement Of Companys Objects
Change Of Constitution
29 December 2016 View
Resolution
Resolution
16 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Change Person Secretary Company With Change Date
Officers
8 April 2014 View
Change Person Director Company With Change Date
Officers
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Legacy
Mortgage
21 February 2013 View
Legacy
Mortgage
15 February 2013 View
Legacy
Mortgage
15 February 2013 View
Legacy
Mortgage
4 February 2013 View
Legacy
Mortgage
4 February 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Accounts With Accounts Type Medium
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Medium
Accounts
20 September 2011 View
Legacy
Mortgage
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Secretary Company With Change Date
Officers
15 September 2010 View
Accounts With Accounts Type Medium
Accounts
13 September 2010 View
Legacy
Mortgage
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Resolution
Resolution
25 November 2009 View
Change Of Name Notice
Change Of Name
23 November 2009 View
Certificate Change Of Name Company
Change Of Name
23 November 2009 View
Termination Director Company With Name
Officers
20 November 2009 View
Termination Director Company With Name
Officers
20 November 2009 View
Termination Secretary Company With Name
Officers
20 November 2009 View
Appoint Person Secretary Company With Name
Officers
20 November 2009 View
Accounts With Accounts Type Small
Accounts
9 October 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
18 July 2008 View
Accounts With Accounts Type Small
Accounts
16 June 2008 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Small
Accounts
10 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Mortgage
12 May 2006 View
Legacy
Mortgage
29 April 2006 View
Legacy
Mortgage
29 April 2006 View
Legacy
Mortgage
29 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Accounts
26 April 2006 View
Legacy
Capital
26 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Incorporation Company
Incorporation
23 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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