Company information:
Chanctonbury Health Care Ltd (No: 03828106)
Address: WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GL50 3AT, ENGLAND
Status: Active
Incorporated: 19-Aug-1999
Accounts Next Due: 29-Jul-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 87100 - Residential nursing care facilities
Current Director: ANTHONY JOSEPH BERKOVI ( DOB: Apr-1947 From: Mar-2009 )
Current Director: SHARON ROSALIND SINCLAIR ( DOB: Oct-1963 From: Aug-1999 )
Current Director: SHARON ROSALIND SINCLAIR ( DOB: Oct-1963 From: Aug-1999 )
Current Director: BARRY JEREMY SINCLAIR ( DOB: Jun-1959 From: Aug-1999 )
Current Director: BARRY JEREMY SINCLAIR ( DOB: Jun-1959 From: Aug-1999 )
Current Director: GREGORY KEITH WOOD ( DOB: Jan-1969 From: Oct-2017 )
Current Secretary: ANTHONY JOSEPH BERKOVI ( DOB: Apr-1947 From: Mar-2009 )
Resigned Director: BARRIE PAUL HIGNETT ( DOB: Oct-1946 From: Feb-2014 To: Jan-2016 )
Resigned Director: JPCORD LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Director: MAUREEN ANN TAYLOR ( From: Feb-2016 To: Jun-2018 )
Resigned Secretary: JPCORS LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Secretary: SHARON ROSALIND SINCLAIR ( From: Aug-1999 To: Mar-2009 )
Persons of Significant Control:
Sippchoice Trustees Limited, Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-09-09)
Mr Barry Jeremy Sinclair, Windsor House Bayshill Road, Cheltenham, GL50 3AT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-07-01, Ceased: 2016-07-01)
Mr Barry Jeremy Sinclair, Windsor House Bayshill Road, Cheltenham, GL50 3AT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 8,499,306 | 12,102,374 | 0.0,0.0,0.0,0.0,8499306.0,12102374.0 | ||||
| Fixed assets / Property, plant and equipment | 8,499,306 | 12,102,274 | 0.0,0.0,0.0,0.0,8499306.0,12102274.0 | ||||
| Fixed assets / Investments, fixed assets | 100 | 0.0,0.0,0.0,0.0,0.0,100.0 | |||||
| Current assets | 911,961 | 828,230 | 0.0,0.0,0.0,0.0,911961.0,828230.0 | ||||
| Current assets / Total inventories | 13,697 | 13,697 | 0.0,0.0,0.0,0.0,13697.0,13697.0 | ||||
| Current assets / Debtors | 346,732 | 814,533 | 0.0,0.0,0.0,0.0,346732.0,814533.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 181,167 | 82,311 | 0.0,0.0,0.0,0.0,181167.0,82311.0 | ||||
| Current assets / Cash at bank and on hand | 551,532 | 0.0,0.0,0.0,0.0,551532.0,0.0 | |||||
| Net current assets (liabilities) | -629,461 | -6,858,139 | 0.0,0.0,0.0,0.0,-629461.0,-6858139.0 | ||||
| Total assets less current liabilities | 7,869,845 | 5,244,235 | 0.0,0.0,0.0,0.0,7869845.0,5244235.0 | ||||
| Creditors / Trade creditors / trade payables | 151,258 | 362,875 | 0.0,0.0,0.0,0.0,151258.0,362875.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 1,140,046 | 2,100,078 | 0.0,0.0,0.0,0.0,1140046.0,2100078.0 | ||||
| Net assets (liabilities) | 1,488,005 | 3,144,157 | 0.0,0.0,0.0,0.0,1488005.0,3144157.0 | ||||
| Equity / share capital and reserves | 1,384,523 | 1,262,052 | 1,441,399 | 1,428,622 | 1,488,005 | 3,144,157 | 1384523.0,1262052.0,1441399.0,1428622.0,1488005.0,3144157.0 |