Chalfont Health Care Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · UNAUDITED ABRIDGED

Next accounts due

2027-01-31 in 233 days

Confirmation statement

last made up 2025-10-14 · next due 2026-10-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Sabharwal, Nishi · Director appointed 2014-03-15
• Sabharwal, Parveen Kumar · Director appointed 2005-03-23
• Sharma, Sanita · Director appointed 2014-03-15 resigned 2017-01-05
• Sharma, Ajay · Director appointed 2005-03-23 resigned 2017-01-05
• Bhardwaj, Kiran Bala · Director appointed 2003-01-07 resigned 2005-03-23
• Bhardwaj, Parvin Chander · Director appointed 2003-01-07 resigned 2005-03-23
• Jpcors Limited · Corporate Nominee Secretary appointed 2003-01-07 resigned 2003-01-07
• Jpcord Limited · Corporate Nominee Director appointed 2003-01-07 resigned 2003-01-07

People with significant control (1)

• Bishophouse Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 046299130006
  Held by Barclays Security Trustee Limited
  Created 2022-12-07
• A registered charge Satisfied 046299130005
  Held by Santander UK PLC
  Created 2019-11-29 · satisfied 2025-10-14
• Debenture Satisfied
  Held by Resource Partners Spv Limited
  Created 2010-11-30 · satisfied 2025-10-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Santander UK PLC
  Created 2010-11-22 · satisfied 2016-12-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-08-22 · satisfied 2015-10-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-12-16 · satisfied 2015-10-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-24 Accounts with accounts type unaudited abridged AA Accounts
• 2025-10-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-14 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-14 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-28 Accounts with accounts type unaudited abridged AA Accounts
• 2024-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-31 Accounts with accounts type unaudited abridged AA Accounts
• 2023-10-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-02 Director details changed CH01 Officers
• 2023-01-25 Accounts with accounts type unaudited abridged AA Accounts
• 2022-12-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-05-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-10 Accounts with accounts type unaudited abridged AA Accounts
• 2021-07-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.