# Chartbeech Ltd

## Details

- **Company number:** [04595539](https://find-and-update.company-information.service.gov.uk/company/04595539)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Nov 2002
- **Registered office:** ARTEMIS HOUSE, 4A BRAMLEY ROAD, BLETCHLEY, MILTON KEYNES, MK1 1PT
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)



## 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 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 2015 | - | - | - |
| 31 Mar 2014 | £1,236,983 | £712,955 | - |
| 31 Mar 2010 | £970,193 | £564,131 | - |



## Owned by

Chartbeech Ltd → [Horsenden Holdings Limited](/company/10626393) → [BN Care Holdings Limited](/company/14313344) → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470)




## Directors' other companies

- [NEWMARK, Wade Rames](/person/5369388) - director at [Howard Newmark Holdings Limited](/company/17492118)
- [NEWMARK, Wade Rames](/person/5369388) - director at [Horsenden Land 5 Limited](/company/14981964)
- [NEWMARK, Wade Rames](/person/5369388) - director at [Asher & Co Limited](/company/03100266)
- [NEWMARK, Wade Rames](/person/5369388) - director at [Horsenden Land 2 Limited](/company/10625401)
- [NEWMARK, Wade Rames](/person/5369388) - director at [Court House Care Properties Limited](/company/11240464)
- [NEWMARK, Wade Rames](/person/5369388) - director at [Horsenden Holdings Limited](/company/10626393)
- [NEWMARK, Wade Rames](/person/5369388) - director at [Brandenburg IP Limited](/company/13216258)
- [NEWMARK, Wade Rames](/person/5369388) - director at [Barton Place Limited](/company/04450690)
- [NEWMARK, Wade Rames](/person/5369388) - director at [BN Care Holdings Limited](/company/14313344)
- [NEWMARK, Wade Rames](/person/5369388) - director at [Newmark & Co Holdings Limited](/company/17492250)



## Companies at the same address

- [The Dales Nursing Home Limited](/company/06527461) (06527461)