Company information:
Chartway Living Holdings Limited (No: 06126165)
Address: ORCHARD HOUSE WESTERHILL ROAD, COXHEATH, MAIDSTONE, KENT, ME17 4DH
Status: Active
Incorporated: 23-Feb-2007
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: GRAHAM JOHN CHIVERS ( DOB: Jun-1980 From: Mar-2024 )
Current Director: STEVE CRESSWELL ( DOB: Jan-1975 From: Mar-2024 )
Current Director: ADAM GRANT CAMERON CUNNINGTON ( DOB: Jun-1969 From: Aug-2017 )
Current Director: MARK PATRICK JAMES EWING ( DOB: Dec-1971 From: Jan-2021 )
Current Director: ADAM FORSTER ( DOB: Nov-1987 From: Mar-2024 )
Current Director: KEITH JOHN MADDIN ( DOB: Jun-1962 From: Aug-2017 )
Current Director: THOMAS ONSLOW ( DOB: Nov-1988 From: Aug-2017 )
Current Director: JOHN WEBBER ( DOB: May-1978 From: Dec-2019 )
Resigned Director: PAUL JOSEPH BROWN ( DOB: Aug-1971 From: Apr-2019 To: Jun-2023 )
Resigned Director: GIOVANNI PRIMO LOSI ( DOB: Oct-1948 From: May-2014 To: Aug-2018 )
Resigned Director: AKASH PATEL ( DOB: Apr-1973 From: Feb-2019 To: Feb-2020 )
Resigned Director: MARK ANDREW PEARS ( DOB: Nov-1962 From: Feb-2007 To: Aug-2017 )
Resigned Director: TREVOR STEVEN PEARS ( DOB: Jun-1964 From: Feb-2007 To: Aug-2017 )
Resigned Director: DAVID ALAN PEARS ( DOB: Apr-1968 From: Feb-2007 To: Aug-2017 )
Resigned Director: QA NOMINEES LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Director: MELVIN FRANK ROBINSON ( DOB: Mar-1956 From: Feb-2007 To: Aug-2018 )
Resigned Director: STEVEN SHARPE ( DOB: May-1967 From: Feb-2007 To: Aug-2018 )
Resigned Director: RICHARD VERNON SMITH ( DOB: Apr-1954 From: Apr-2007 To: Apr-2019 )
Resigned Director: WPG REGISTRARS LIMITED ( From: Feb-2017 To: Aug-2017 )
Resigned Secretary: WILLIAM FREDERICK BENNETT ( From: Mar-2013 To: Aug-2017 )
Resigned Secretary: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Feb-2007 To: Feb-2013 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Feb-2007 To: Feb-2007 )
Persons of Significant Control:
Psp Group Finco Limited, Fairchild House Redbourne Avenue, London, N3 2BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-13)
Streambay Llp, Fairchild House Redbourne Avenue, London, N3 2BP, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-18)
Psp Group Holdco Limited, Fairchild House Redbourne Avenue, London, N3 2BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-22, Ceased: 2018-07-13)
Professor Richard Vernon Smith, Beech House 26 Wade Court Road, Havant, Hampshire, PO9 2SU, 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% (Notified: 2017-08-18, Ceased: 2017-08-22)