Company Profile
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MediumChiltern Care Services (uk) Limited
05761728•Private Limited With Share Capital
Cherry Tree Nursing Home, Bledlow Road, Princes Risborough, HP279NG
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Incorporated
29/03/2006
Company Age
20 years
Directors
4
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Chiltern Care Services (uk) Limited (05761728) is a private limited with share capital incorporated on 29/03/2006 (20 years old) and registered in princes risborough, HP279NG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 29/03/2006
HP279NG
2 employees
Financial Overview
Total Assets
£7.65M
Liabilities
£6.15M
Net Assets
£1.50M
Cash
£1.55M
Key Metrics
2
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2025
Memorandum Articles
Category:Incorporation
Date:02-04-2025
Resolution
Category:Resolution
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
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:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Capital
Date:20-06-2006
Legacy
Category:Capital
Date:20-06-2006
Legacy
Category:Mortgage
Date:26-05-2006
Incorporation Company
Category:Incorporation
Date:29-03-2006
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
Cherry Tree Nursing Home, Bledlow Road, Princes Risborough, Buckinghamshire Hp27 9Ng, HP279NGRegistered
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