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Home > England & Wales Companies > CHASEWOOD CARE LIMITED
Company Information for

CHASEWOOD CARE LIMITED

THE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM, WEST MIDLANDS, B3 1TX,
Company Registration Number
02844652
Private Limited Company
Liquidation

Company Overview

About Chasewood Care Ltd
CHASEWOOD CARE LIMITED was founded on 1993-08-13 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Chasewood Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CHASEWOOD CARE LIMITED
 
Legal Registered Office
THE SILVERWORKS
67-71 NORTHWOOD STREET
BIRMINGHAM
WEST MIDLANDS
B3 1TX
Other companies in CV7
 
Filing Information
Company Number 02844652
Company ID Number 02844652
Date formed 1993-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-06-05 13:36:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHASEWOOD CARE LIMITED
The accountancy firm based at this address is CGM1949 LIMITED
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Company Officers of CHASEWOOD CARE LIMITED

Current Directors
Officer Role Date Appointed
GURPALLO DAS
 Company Secretary 1993-08-13
BANARSI DAS
 Director 1993-08-13
GURDEEP PAL
 Director 2018-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-08-13 1993-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURDEEP PAL BARRAS CHIPPY LIMITED Director 2015-10-01 CURRENT 2012-05-11 Active
GURDEEP PAL PLATINUM FINANCIAL AFFAIRS LIMITED Director 2015-01-15 CURRENT 2015-01-15 Dissolved 2017-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20Voluntary liquidation Statement of receipts and payments to 2023-08-15
2022-10-12Voluntary liquidation Statement of receipts and payments to 2022-08-15
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM 30 st. Pauls Square Birmingham West Midlands B3 1QZ
2021-10-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-15
2020-10-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-15
2019-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-15
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM 4 Ansty Court Main Road Ansty Coventry West Midlands CV7 9HZ
2018-09-04LIQ02Voluntary liquidation Statement of affairs
2018-09-04600Appointment of a voluntary liquidator
2018-09-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-16
2018-04-27AP01DIRECTOR APPOINTED MR GURDEEP PAL
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 20000
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31AA01Previous accounting period extended from 30/04/16 TO 31/07/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 20000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-04-20DISS40Compulsory strike-off action has been discontinued
2016-04-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 20000
2015-09-23AR0105/09/15 ANNUAL RETURN FULL LIST
2015-01-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 20000
2014-09-05AR0105/09/14 ANNUAL RETURN FULL LIST
2013-10-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0113/08/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0113/08/12 ANNUAL RETURN FULL LIST
2012-05-10AR0113/08/11 FULL LIST
2012-05-10AR0113/08/10 FULL LIST
2012-05-10CH01Director's details changed for Mr Banarsi Das on 2010-08-13
2011-11-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AAMDAmended accounts made up to 2010-04-30
2011-03-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-06-13DISS40DISS40 (DISS40(SOAD))
2009-06-12AA30/04/08 TOTAL EXEMPTION SMALL
2009-06-09GAZ1FIRST GAZETTE
2008-09-10363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-04-02225ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/04/2008
2008-03-03AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-27AA31/03/06 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-04-04363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-06-26363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-12395PARTICULARS OF MORTGAGE/CHARGE
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-11363aRETURN MADE UP TO 13/08/04; NO CHANGE OF MEMBERS
2003-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-03363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-03-20CERTNMCOMPANY NAME CHANGED DAS & GURPAL LIMITED CERTIFICATE ISSUED ON 20/03/03
2002-12-20363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-26363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-22363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
1999-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-27363sRETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-28363sRETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-08AUDAUDITOR'S RESIGNATION
1997-10-09363sRETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
1997-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-19363sRETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS; AMEND
1996-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-09363sRETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
1996-03-06287REGISTERED OFFICE CHANGED ON 06/03/96 FROM: 4 ANSTY COURT MAIN ROAD ANSTY COVENTRY CV7 9HZ
1996-02-14395PARTICULARS OF MORTGAGE/CHARGE
1996-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-02287REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 16 TALLAND AVENUE LANCASTER GARDENS COVENTRY CV6 7NX
1995-10-02SRES04NC INC ALREADY ADJUSTED 20/09/95
1995-10-02363aRETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
1995-10-02ELRESS366A DISP HOLDING AGM 20/09/95
1995-10-02ELRESS252 DISP LAYING ACC 20/09/95
1995-10-02123£ NC 100/100000 20/09/95
1995-10-02ELRESS386 DISP APP AUDS 20/09/95
1995-10-0288(2)RAD 20/09/95--------- £ SI 19900@1=19900 £ IC 100/20000
1994-08-18363sRETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
1994-05-08AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-14287REGISTERED OFFICE CHANGED ON 14/04/94 FROM: SCHOOL HOUSE SCHOOL LANE EXHALL, NR. COVENTRY WEST MIDLANDS CV7 9GG
1994-03-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-08-17288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHASEWOOD CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2020-01-14
Appointmen2018-08-22
Resolution2018-08-22
Deemed Con2018-07-31
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against CHASEWOOD CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-12 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1996-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 249,348
Creditors Due Within One Year 2012-04-30 £ 399,514
Creditors Due Within One Year 2012-04-30 £ 399,514
Creditors Due Within One Year 2011-04-30 £ 403,424
Provisions For Liabilities Charges 2013-04-30 £ 9,664
Provisions For Liabilities Charges 2012-04-30 £ 11,489
Provisions For Liabilities Charges 2012-04-30 £ 11,489
Provisions For Liabilities Charges 2011-04-30 £ 14,455

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHASEWOOD CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 20,000
Called Up Share Capital 2012-04-30 £ 20,000
Called Up Share Capital 2012-04-30 £ 20,000
Called Up Share Capital 2011-04-30 £ 20,000
Cash Bank In Hand 2013-04-30 £ 98,030
Cash Bank In Hand 2012-04-30 £ 83,461
Cash Bank In Hand 2012-04-30 £ 83,461
Cash Bank In Hand 2011-04-30 £ 5,000
Current Assets 2013-04-30 £ 176,012
Current Assets 2012-04-30 £ 132,957
Current Assets 2012-04-30 £ 132,957
Current Assets 2011-04-30 £ 97,170
Debtors 2013-04-30 £ 71,982
Debtors 2012-04-30 £ 43,496
Debtors 2012-04-30 £ 43,496
Debtors 2011-04-30 £ 86,170
Fixed Assets 2013-04-30 £ 357,619
Fixed Assets 2012-04-30 £ 418,708
Fixed Assets 2012-04-30 £ 418,708
Fixed Assets 2011-04-30 £ 405,470
Shareholder Funds 2013-04-30 £ 274,619
Shareholder Funds 2012-04-30 £ 140,662
Shareholder Funds 2012-04-30 £ 140,662
Shareholder Funds 2011-04-30 £ 84,761
Stocks Inventory 2013-04-30 £ 6,000
Stocks Inventory 2012-04-30 £ 6,000
Stocks Inventory 2012-04-30 £ 6,000
Stocks Inventory 2011-04-30 £ 6,000
Tangible Fixed Assets 2013-04-30 £ 357,619
Tangible Fixed Assets 2012-04-30 £ 418,708
Tangible Fixed Assets 2012-04-30 £ 418,708
Tangible Fixed Assets 2011-04-30 £ 405,470

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHASEWOOD CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHASEWOOD CARE LIMITED
Trademarks
We have not found any records of CHASEWOOD CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHASEWOOD CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2010-08-27 GBP £1,157 Respite Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHASEWOOD CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyCHASEWOOD CARE LIMITEDEvent Date2020-01-14
 
Initiating party Event TypeAppointmen
Defending partyCHASEWOOD CARE LIMITEDEvent Date2018-08-22
Company Number: 02844652 Name of Company: CHASEWOOD CARE LIMITED Previous Name of Company: Das & Gurpal Limited Nature of Business: Residential Care Provider Type of Liquidation: Creditors' Voluntary…
 
Initiating party Event TypeResolution
Defending partyCHASEWOOD CARE LIMITEDEvent Date2018-08-22
 
Initiating party Event TypeDeemed Con
Defending partyCHASEWOOD CARE LIMITEDEvent Date2018-07-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHASEWOOD CARE LIMITEDEvent Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHASEWOOD CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHASEWOOD CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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