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Home > England & Wales Companies > CHILTON CARE HOMES LTD.
Company Information for

CHILTON CARE HOMES LTD.

2-4 FOREST DRIVE EAST, LEYTONSTONE, LONDON, E11 1JY,
Company Registration Number
03467708
Private Limited Company
Active

Company Overview

About Chilton Care Homes Ltd.
CHILTON CARE HOMES LTD. was founded on 1997-11-18 and has its registered office in London. The organisation's status is listed as "Active". Chilton Care Homes Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHILTON CARE HOMES LTD.
 
Legal Registered Office
2-4 FOREST DRIVE EAST
LEYTONSTONE
LONDON
E11 1JY
Other companies in E11
 
Filing Information
Company Number 03467708
Company ID Number 03467708
Date formed 1997-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 09:06:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILTON CARE HOMES LTD.
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Company Officers of CHILTON CARE HOMES LTD.

Current Directors
Officer Role Date Appointed
NADEEM DIWAN
 Company Secretary 2006-12-06
MUNEEB DIWAN
 Director 2006-12-06
NADEEM DIWAN
 Director 2006-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN ROY FEELEY
 Company Secretary 1997-11-24 2006-12-06
MARLENE BROWN
 Director 1997-11-24 2006-12-06
PETER BROWN
 Director 1997-11-24 2006-12-06
ANITA FEELEY
 Director 1997-11-24 2006-12-06
SHAUN ROY FEELEY
 Director 1997-11-24 2006-12-06
PHILIPPA ELIZABETH NEAVE
 Director 1998-04-22 2006-12-06
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-11-18 1997-11-24
CHETTLEBURGH'S LIMITED
 Nominated Director 1997-11-18 1997-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADEEM DIWAN M & N (CARE HOMES) LTD Company Secretary 2006-11-29 CURRENT 2006-11-29 Active
MUNEEB DIWAN M & N (CARE HOMES) LTD Director 2006-11-29 CURRENT 2006-11-29 Active
MUNEEB DIWAN FOREST DRIVE RESIDENTIAL HOME LIMITED Director 2003-03-07 CURRENT 2003-03-07 Dissolved 2018-05-29
NADEEM DIWAN M & N (CARE HOMES) LTD Director 2006-11-29 CURRENT 2006-11-29 Active
NADEEM DIWAN FOREST DRIVE RESIDENTIAL HOME LIMITED Director 2003-03-07 CURRENT 2003-03-07 Dissolved 2018-05-29

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
2023-11-22CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-20CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 034677080006
2022-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 034677080005
2022-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034677080004
2022-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034677080004
2022-01-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 034677080004
2021-02-13CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2018-01-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 200000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 200000
2015-11-30AR0118/11/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-25LATEST SOC25/12/14 STATEMENT OF CAPITAL;GBP 200000
2014-12-25AR0118/11/14 ANNUAL RETURN FULL LIST
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 200000
2013-11-21AR0118/11/13 ANNUAL RETURN FULL LIST
2013-01-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-22AR0118/11/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-28AR0118/11/11 ANNUAL RETURN FULL LIST
2011-03-04AR0118/11/10 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-11AR0118/11/09 ANNUAL RETURN FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NADEEM DIWAN / 01/11/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MUNEEB DIWAN / 01/11/2009
2009-05-26363aReturn made up to 18/11/08; full list of members
2008-12-23AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-21287Registered office changed on 21/07/2008 from chilton croft nursing home newton road sudbury suffolk CO10 2RN
2008-05-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-05-14363sRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2008-03-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-25225ACC. REF. DATE EXTENDED FROM 30/03/07 TO 31/03/07
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288bDIRECTOR RESIGNED
2006-12-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-12-12395PARTICULARS OF MORTGAGE/CHARGE
2006-11-20363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-11-20190LOCATION OF DEBENTURE REGISTER
2006-11-20353LOCATION OF REGISTER OF MEMBERS
2006-11-20287REGISTERED OFFICE CHANGED ON 20/11/06 FROM: CHILTON CROFT NURSING HOME NEWTON ROAD SUDBURY SUFFOLK CO10 6RN
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-23363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-19363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-08-17169£ IC 400000/200000 15/07/04 £ SR 200000@1=200000
2004-05-24173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2003-12-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-01363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-03363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-28363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-30363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-06363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-07395PARTICULARS OF MORTGAGE/CHARGE
1999-04-23395PARTICULARS OF MORTGAGE/CHARGE
1998-11-26363sRETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
1998-05-07225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/03/99
1998-05-06SASHARES AGREEMENT OTC
1998-05-0688(2)PAD 24/11/97-09/04/98 £ SI 399998@1=399998 £ IC 2/400000
1998-04-28288aNEW DIRECTOR APPOINTED
1998-03-26CERTNMCOMPANY NAME CHANGED HERONSHIELDS LIMITED CERTIFICATE ISSUED ON 27/03/98
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to CHILTON CARE HOMES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILTON CARE HOMES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL AND GENERAL CHARGE 2006-12-12 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 1999-04-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-04-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CHILTON CARE HOMES LTD.

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

Government spend with CHILTON CARE HOMES LTD.

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-08-29 GBP £2,290
Essex County Council 2014-07-30 GBP £2,290
Essex County Council 2014-06-30 GBP £2,216
Essex County Council 2014-05-30 GBP £2,290
Essex County Council 2014-04-30 GBP £2,216
Essex County Council 2014-03-28 GBP £2,290
Essex County Council 2014-02-28 GBP £3,376
Essex County Council 2014-01-30 GBP £4,424
Essex County Council 2013-12-24 GBP £4,424
Essex County Council 2013-11-28 GBP £4,281
Essex County Council 2013-10-29 GBP £5,310
Essex County Council 2013-09-27 GBP £2,066
Essex County Council 2013-08-29 GBP £2,135
Essex County Council 2013-07-30 GBP £2,135
Essex County Council 2013-06-28 GBP £2,066
Essex County Council 2013-05-30 GBP £2,135
Essex County Council 2013-04-30 GBP £2,066
Essex County Council 2013-03-27 GBP £2,135
Essex County Council 2013-03-27 GBP £2,135
Essex County Council 2013-01-30 GBP £2,135

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 CHILTON CARE HOMES LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILTON CARE HOMES LTD. 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 CHILTON CARE HOMES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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