Chartbeech Ltd

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chartbeech ltd
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Small

Chartbeech Ltd

04595539•Private Limited With Share Capital

Artemis House, 4A Bramley Road, Bletchley, Milton Keynes, MK11PT
WebsiteEmail441392461779

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Incorporated

20/11/2002

Company Age

23 years

Directors

1

Employees

49

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Chartbeech Ltd (04595539) is a private limited with share capital incorporated on 20/11/2002 (23 years old) and registered in milton keynes, MK11PT. The company operates under SIC code 87100 and is classified as Small.

Chartbeech ltd is a health, wellness and fitness company based out of moorgate house, king street newton abbot, devon, united kingdom.

Private Limited With Share Capital
SIC: 87100
Small
Incorporated 20/11/2002
MK11PT
49 employees

Financial Overview

Total Assets

£900.1K

Liabilities

£498.5K

Net Assets

£401.6K

Turnover

£2.98M

Cash

£118.6K

Key Metrics

49

Employees

1

Directors

2

Shareholders

Board of Directors

1
W
wade rames newmark
director

Charges

12

Registered

4

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Memorandum Articles
Category:Incorporation
Date:11-02-2021
Resolution
Category:Resolution
Date:11-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2017
Resolution
Category:Resolution
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Mortgage
Date:27-09-2008
Legacy
Category:Mortgage
Date:19-09-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:02-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2004
Legacy
Category:Mortgage
Date:30-03-2004
Resolution
Category:Resolution
Date:26-03-2004
Resolution
Category:Resolution
Date:26-03-2004
Legacy
Category:Accounts
Date:24-03-2004
Legacy
Category:Annual Return
Date:01-12-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Mortgage
Date:16-06-2003
Legacy
Category:Mortgage
Date:17-01-2003
Legacy
Category:Officers
Date:22-12-2002
Legacy
Category:Officers
Date:22-12-2002
Legacy
Category:Accounts
Date:22-12-2002
Legacy
Category:Capital
Date:22-12-2002
Legacy
Category:Address
Date:26-11-2002
Legacy
Category:Officers
Date:25-11-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Artemis House, 4A Bramley Road, Bletchley, Milton Keynes, Mk1 1Pt, MK11PTRegistered

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Contact

441392461779
info@hayhousecare.com
hayhousecare.com
Artemis House, 4A Bramley Road, Bletchley, Milton Keynes, MK11PT