Company information:
Cholwell Care (Nailsea) Limited (No: 04212167)
Address: C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
Status: Liquidation
Incorporated: 05-Aug-2001
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 22-May-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW CHRISTIAN COWLEY ( DOB: May-1963 From: Sep-2019 )
Current Director: MAHESH SHIVABHAI PATEL ( DOB: Sep-1953 From: Sep-2019 )
Current Director: DAVID JOHN YALDRON ( DOB: Jun-1974 From: Sep-2019 )
Resigned Director: PETER JAMES BUTLER ( DOB: Apr-1952 From: Jan-2003 To: May-2004 )
Resigned Director: JASON FREDERICK HARTREY ( DOB: Dec-1966 From: Sep-2001 To: Feb-2003 )
Resigned Director: STEPHEN JOHN HOBBS ( DOB: Oct-1970 From: Sep-2014 To: Sep-2019 )
Resigned Director: JESSIE HOBBS ( DOB: May-1978 From: Sep-2014 To: Sep-2019 )
Resigned Director: THOMAS JAMES O'MALLEY ( DOB: Jun-1968 From: Sep-2001 To: Feb-2003 )
Resigned Director: PROFESSIONAL FORMATIONS LIMITED ( From: May-2001 To: Sep-2001 )
Resigned Director: TERANCE BRIAN THOMPSON ( DOB: Dec-1946 From: Jun-2011 To: Sep-2019 )
Resigned Director: EILEEN MAY THOMPSON ( DOB: Nov-1945 From: Sep-2014 To: Sep-2019 )
Resigned Director: BARRY JOHN WHITTINGHAM ( DOB: Oct-1943 From: Sep-2014 To: Sep-2019 )
Resigned Director: GLEN JOHN WHITTINGHAM ( DOB: Oct-1968 From: Sep-2014 To: Sep-2019 )
Resigned Director: TERRY LEE WHITTINGHAM ( DOB: May-1971 From: May-2004 To: Sep-2019 )
Resigned Director: CLAIRE WHITTINGHAM ( DOB: May-1973 From: Sep-2014 To: Sep-2019 )
Resigned Director: SANDRA WHITTINGHAM ( DOB: Jan-1947 From: Sep-2014 To: Sep-2019 )
Resigned Secretary: ABC COMPANY SECRETARIES LIMITED ( From: May-2001 To: Sep-2001 )
Resigned Secretary: CAROLE MARION BUTLER ( DOB: Sep-1959 From: Feb-2003 To: May-2004 )
Resigned Secretary: SAMANTHA ANNE O'MALLEY ( DOB: Aug-1967 From: Sep-2001 To: Feb-2003 )
Resigned Secretary: BARRY JOHN WHITTINGHAM ( DOB: Oct-1943 From: May-2004 To: May-2011 )
Persons of Significant Control:
Impact Property 4 Limited, 7th Floor 9 Berkeley Street, London, W1J 8DW, England: Ownership of shares – 75% or more (Notified: 2019-09-30)
Mr Terance Brian Thompson, Bridgwater, Somerset, TA6 3YF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-05-08, Ceased: 2019-09-30)
Mrs Eileen May Thompson, Bridgwater, Somerset, TA6 3YF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-05-08, Ceased: 2019-09-30)
Company Accounts Summary (£)
| Item | 2015-05 | 2016-05 | 2017-05 | 2018-05 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,176,525 | 4,497,542 | 4,494,604 | 4,473,476 | 4176525.0,4497542.0,4494604.0,4473476 |
| Current assets | 258,461 | 184,768 | 270,846 | 332,797 | 258461.0,184768.0,270846.0,332797 |
| Current assets / Debtors | 45,142 | 65,278 | 71,373 | 30,867 | 45142.0,65278.0,71373.0,30867 |
| Current assets / Cash at bank and on hand | 213,319 | 119,490 | 199,473 | 301,930 | 213319.0,119490.0,199473.0,301930 |
| Net current assets (liabilities) | -1,810,902 | -1,862,576 | -1,774,731 | -1,458,492 | -1810902.0,-1862576.0,-1774731.0,-1458492 |
| Total assets less current liabilities | 2,365,623 | 2,634,966 | 2,719,873 | 3,014,984 | 2365623.0,2634966.0,2719873.0,3014984 |
| Net assets (liabilities) | -489,204 | -351,639 | -147,899 | 275,359 | -489204.0,-351639.0,-147899.0,275359 |
| Equity / share capital and reserves | -489,204 | -351,639 | -147,899 | 275,359 | -489204.0,-351639.0,-147899.0,275359 |