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Chartwell Healthcare Limited

Chartwell Healthcare Limited is a liquidation company incorporated on 3 August 2007 with the registered office located in Liverpool, Merseyside. Chartwell Healthcare Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
06333575
Private limited company
Age
18 years
Incorporated 3 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2023 (2 years 2 months ago)
Next confirmation dated 20 August 2024
Was due on 3 September 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 22 Sep 2023 (2 years 1 month ago)
Previous address was 1 Tower Place West London EC3R 5BU United Kingdom
Telephone
01179171966
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • Irish • Lives in England • Born in Apr 1970
Director • Accountant • British • Lives in England • Born in Sep 1980
Marsh McLennan India Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marsh McLennan India Holdings Limited
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JLT Consultants & Actuaries Limited
Mr Thomas McDonald and Tony O'Dwyer are mutual people.
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JLT UK Investment Holdings Limited
Mr Thomas McDonald and Tony O'Dwyer are mutual people.
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Darwin Technologies Holdings Limited
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JLT Investment Management Limited
Mr Thomas McDonald and Tony O'Dwyer are mutual people.
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The Benefit Express Holdings Limited
Tony O'Dwyer and Mr Thomas McDonald are mutual people.
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Marsh Corporate Services Limited
Tony O'Dwyer is a mutual person.
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Sedgwick Noble Lowndes Limited
Tony O'Dwyer is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.65M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.6K
Decreased by £1.33M (-100%)
Total Liabilities
-£1.53K
Decreased by £339.47K (-100%)
Net Assets
£73
Decreased by £986.93K (-100%)
Debt Ratio (%)
95%
Increased by 69.76% (+272%)
Latest Activity
Registered Address Changed
2 Years 1 Month Ago on 22 Sep 2023
Declaration of Solvency
2 Years 1 Month Ago on 22 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Jlt Eb Holdings Limited (PSC) Details Changed
2 Years 11 Months Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
Mr Thomas Mcdonald Details Changed
4 Years Ago on 10 Aug 2021
Mr Tony O'dwyer Details Changed
4 Years Ago on 10 May 2021
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Documents
Liquidators' statement of receipts and payments to 6 September 2025
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 6 September 2024
Submitted on 9 Oct 2024
Appointment of a voluntary liquidator
Submitted on 22 Sep 2023
Declaration of solvency
Submitted on 22 Sep 2023
Registered office address changed from 1 Tower Place West London EC3R 5BU United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 22 September 2023
Submitted on 22 Sep 2023
Resolutions
Submitted on 22 Sep 2023
Confirmation statement made on 20 August 2023 with updates
Submitted on 29 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Mar 2023
Change of details for Jlt Eb Holdings Limited as a person with significant control on 10 November 2022
Submitted on 15 Nov 2022
Director's details changed for Mr Thomas Mcdonald on 10 August 2021
Submitted on 20 Sep 2022
Repayment History
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