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Chalgrove Care Home Limited

Chalgrove Care Home Limited is an active company incorporated on 17 August 2010 with the registered office located in Portland, Dorset. Chalgrove Care Home Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07347463
Private limited company
Age
15 years
Incorporated 17 August 2010
Size
Unreported
Confirmation
Submitted
Dated 17 August 2024 (1 year ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (12 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Agincare House Admiralty Buildings
Castletown
Portland
Dorset
DT5 1BB
Same address for the past 11 years
Telephone
01202767493
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • Chairman • British • Lives in UK • Born in Sep 1955
Agincare Homes Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agincare Group Limited
Mr Derek Edwin Luckhurst and Mrs Raina Marina Taylor-Summerson are mutual people.
Active
Blenheim Care Home Limited
Mr Derek Edwin Luckhurst and Mrs Raina Marina Taylor-Summerson are mutual people.
Active
Agin Care Homes Limited
Mr Derek Edwin Luckhurst and Mrs Raina Marina Taylor-Summerson are mutual people.
Active
Naseby Care Home Limited
Mr Derek Edwin Luckhurst and Mrs Raina Marina Taylor-Summerson are mutual people.
Active
My Care Manager Ltd
Mr Derek Edwin Luckhurst and Mrs Raina Marina Taylor-Summerson are mutual people.
Active
Lansdowne Hill Care Home Limited
Mr Derek Edwin Luckhurst and Mrs Raina Marina Taylor-Summerson are mutual people.
Active
Edgehill Care Home Limited
Mr Derek Edwin Luckhurst and Mrs Raina Marina Taylor-Summerson are mutual people.
Active
Gainsborough Care Home Limited
Mr Derek Edwin Luckhurst and Mrs Raina Marina Taylor-Summerson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £1.84K (-19%)
Turnover
Unreported
Same as previous period
Employees
70
Increased by 5 (+8%)
Total Assets
£3.38M
Increased by £337.21K (+11%)
Total Liabilities
-£517.05K
Increased by £19.7K (+4%)
Net Assets
£2.86M
Increased by £317.51K (+12%)
Debt Ratio (%)
15%
Decreased by 1.05% (-6%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Small Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
3 Years Ago on 26 Aug 2022
Small Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
4 Years Ago on 26 Aug 2021
Mrs Raina Marina Taylor-Summerson Details Changed
4 Years Ago on 1 Jul 2021
Mr Derek Edwin Luckhurst Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 29 Apr 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 29 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 29 Apr 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 19 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
Submitted on 1 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/07/23
Submitted on 1 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
Submitted on 1 May 2024
Audit exemption subsidiary accounts made up to 31 July 2023
Submitted on 1 May 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 23 Aug 2023
Repayment History
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