Charley Holdings Limited
- Company number
- 10918151
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Aug 2017
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Adept Care Homes Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON, Kenneth Barrie | Director | 1 Feb 2021 | 31 Jul 2026 |
| WHITE, Christopher John | Director | 16 Dec 2019 | 31 Jul 2026 |
| LOCK, David Nigel | Director | 16 Aug 2017 | 31 Jul 2026 |
| GRANGER, Barbara Mary | Secretary | 16 Aug 2017 | 31 Jul 2026 |
| SUBRAMANIAN, Annamalai | Director | 31 Jul 2026 | |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 31 Jul 2026 | |
| HAYAT, Khalid Ahmed | Director | 31 Jul 2026 | |
| PIERPOINT, Misha Jane | Director | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adept Care Homes Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £10,281,250 | £59,424 | 0 |
| 28 Feb 2025 | £9,759,276 | £103,297 | 0 |
| 29 Feb 2024 | £9,357,069 | £1,918 | 0 |
| 28 Feb 2023 | £8,987,234 | £2,409 | 0 |
| 28 Feb 2022 | £6,238,413 | £260,798 | 0 |
Connections
Owned by
Charley Holdings Limited → Adept Care Homes Limited
Controls
- Chetwynd House Care Home Limited (09578652)
Directors’ other companies
- HAYAT, Khalid Ahmed - Director at Care UK Shrewsbury Limited
- HAYAT, Khalid Ahmed - Director at Asprey Holdco Two (UK) Ltd
- HAYAT, Khalid Ahmed - Director at LRH Homes Limited
- HAYAT, Khalid Ahmed - Director at Barchester Holdco Limited
- HAYAT, Khalid Ahmed - Director at Aspen Tower Propco 7 Limited
- HAYAT, Khalid Ahmed - Director at Asprey Holdco One (UK) Ltd
- HAYAT, Khalid Ahmed - Director at Aspen Tower Propco 8 Limited
- HAYAT, Khalid Ahmed - Director at Aspen Tower Granite Propco (Chanterlands) Ltd
- HAYAT, Khalid Ahmed - Director at Hgnl (High Wycombe) Limited
- HAYAT, Khalid Ahmed - Director at St. Cloud Care Limited
Registered address
885 companies are registered at this address - likely a registration agent.