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Charlton Care Group Limited

Charlton Care Group Limited is an active company incorporated on 5 August 2009 with the registered office located in Chigwell, Essex. Charlton Care Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06981138
Private limited company
Age
16 years
Incorporated 5 August 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
17 High Elms
Chigwell
IG7 6NF
England
Address changed on 26 Oct 2024 (1 year ago)
Previous address was Bunker House 14 Glen Road Mannamead Plymouth PL3 5AP England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Care Home Proprietor • British • Lives in UK • Born in Oct 1967
Director • Pilaties Teacher • British • Lives in England • Born in May 1990
Director • Business Development Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mannamead Care Centre Limited
Tonya Denise Gerry, Philip Sean Gerry, and 4 more are mutual people.
Active
Greenacres Care Centre Limited
Tonya Denise Gerry, Philip Sean Gerry, and 4 more are mutual people.
Active
Seymour Court Care Limited
Tonya Denise Gerry, Philip Sean Gerry, and 4 more are mutual people.
Active
Gerry Estates Limited
Tonya Denise Gerry and Philip Sean Gerry are mutual people.
Dissolved
Mannamead Healthcare Consultancy Limited
Tonya Denise Gerry and Philip Sean Gerry are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£667.94K
Increased by £282.37K (+73%)
Turnover
Unreported
Same as previous period
Employees
44
Decreased by 4 (-8%)
Total Assets
£1.82M
Increased by £258.71K (+17%)
Total Liabilities
-£335.11K
Increased by £70.99K (+27%)
Net Assets
£1.48M
Increased by £187.72K (+15%)
Debt Ratio (%)
18%
Increased by 1.49% (+9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Smart Care Homes Group Limited (PSC) Details Changed
5 Months Ago on 28 May 2025
Registered Address Changed
1 Year Ago on 26 Oct 2024
New Charge Registered
1 Year Ago on 25 Oct 2024
New Charge Registered
1 Year Ago on 25 Oct 2024
Tonya Denise Gerry (PSC) Resigned
1 Year Ago on 25 Oct 2024
Philip Sean Gerry (PSC) Resigned
1 Year Ago on 25 Oct 2024
Smart Care Homes Group Limited (PSC) Appointed
1 Year Ago on 25 Oct 2024
Uzma Chaudhary Appointed
1 Year Ago on 25 Oct 2024
Asim Chaudhary Appointed
1 Year Ago on 25 Oct 2024
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 8 Aug 2025
Change of details for Smart Care Homes Group Limited as a person with significant control on 28 May 2025
Submitted on 22 Jul 2025
Registration of charge 069811380006, created on 25 October 2024
Submitted on 11 Nov 2024
Registration of charge 069811380005, created on 25 October 2024
Submitted on 11 Nov 2024
Registered office address changed from Bunker House 14 Glen Road Mannamead Plymouth PL3 5AP England to 17 High Elms Chigwell IG7 6NF on 26 October 2024
Submitted on 26 Oct 2024
Current accounting period extended from 31 March 2025 to 31 May 2025
Submitted on 25 Oct 2024
Termination of appointment of Tonya Denise Gerry as a director on 25 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Jessica May Love as a director on 25 October 2024
Submitted on 25 Oct 2024
Notification of Smart Care Homes Group Limited as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Cessation of Philip Sean Gerry as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Repayment History
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