Chartbeech Ltd
- Company number
- 04595539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2002
- Nature of business
- Residential nursing care facilities
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMARK, Wade Rames | Director | 7 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Horsenden Holdings Limited | Voting Rights 75 To 100 Percent | 7 Dec 2017 | |
| Mr Paul Kristjan Guest | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Dec 2017 |
| Mrs Karen Guest | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £1,355,241 | £120,576 | 0 |
| 31 Mar 2021 | £1,382,776 | £165,698 | 0 |
| 31 Mar 2020 | £2,763,505 | £112,018 | 37 |
| 31 Mar 2019 | £2,241,553 | £250,272 | 40 |
| 31 Mar 2018 | £1,638,089 | £114,771 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £1,236,983 | £712,955 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | £970,193 | £564,131 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Owned by
Chartbeech Ltd → Horsenden Holdings Limited → BN Care Holdings Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited
Directors’ other companies
- NEWMARK, Wade Rames - Director at Asher & Co Limited
- NEWMARK, Wade Rames - Director at Horsenden Land 2 Limited
- NEWMARK, Wade Rames - Director at Court House Care Properties Limited
- NEWMARK, Wade Rames - Director at Horsenden Holdings Limited
- NEWMARK, Wade Rames - Director at Brandenburg IP Limited
- NEWMARK, Wade Rames - Director at Barton Place Limited
- NEWMARK, Wade Rames - Director at BN Care Holdings Limited
- NEWMARK, Wade Rames - Director at Horsenden Land 3 Limited
- NEWMARK, Wade Rames - Director at The Manor Collection Limited
- NEWMARK, Wade Rames - Director at Horsenden Land 5 Limited
Companies at the same address
- The Dales Nursing Home Limited (06527461)