OpenCompanies

Chartcare International (UK) Limited

Company number
06231212
Status
Active
Type
Private Limited Company
Incorporated
30 Apr 2007
Nature of business
Other service activities n.e.c.

Registered office

52 Welcomes Road
Kenley
Surrey
CR8 5HD

Officers

NameRoleAppointedResigned
WILLIAMS, Rebecca Director 13 Nov 2025
AMIN-AMIN, Farnoush Director 30 Apr 2007 18 Nov 2025
AMIN-AMIN, Mary Josephine Secretary 30 Apr 2007 18 Nov 2025
AMIN-AMIN, Mary Josephine Director 30 Apr 2007 18 Nov 2025

Control

NameNature of controlNotifiedCeased
Mrs Rebecca Williams Ownership Of Shares 50 To 75 Percent 18 Nov 2025
Mrs Mary Josephine Amin-Amin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 May 2016 18 Nov 2025

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £100 £100
30 Apr 2024 Dormant £100 £100
30 Apr 2023 Dormant £100 £100
30 Apr 2022 Dormant £100 £100
30 Apr 2021 Dormant £1 -
30 Apr 2020 Dormant £1 -
30 Apr 2019 Dormant £1 -
30 Apr 2018 Dormant £1 -
30 Apr 2017 Dormant £1 -
30 Apr 2016 Dormant £1 -
30 Apr 2015 Dormant £1 -
30 Apr 2014 Dormant £1 -
30 Apr 2013 Dormant £1 -
30 Apr 2012 Dormant £1 -
30 Apr 2011 Dormant £100 £100
30 Apr 2010 £1 -
30 Apr 2009 Dormant £1 -
30 Apr 2008 - -

Connections

Directors’ other companies

Data