CHARTERHOUSE NURSING AGENCY LIMITED

Accounts Submitted 14 Sept 2017

Confirmation Statement Submitted 6 Nov 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Dickson Minto, Level 13 Level 13, Broadgate Tower, 20 Primrose St London EC2A 2EW

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Daniel Sinclair	Director	English	England	44	5 Nov 2014	Active
Michael Christopher Dennis	Director	British	United Kingdom	49	5 Nov 2014	Active
William Mark Phillips	Director	British	Scotland	60	5 Nov 2014	Active

Shareholders

Shareholders (1)


Angel Acquisitions Limited	100.0%	1	Ordinary	2 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Angel Acquisitions Ltd

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

ANGEL ACQUISITIONS LIMITED united kingdom shares 25 to 50 percent

TOSCAFUND ASSET MANAGEMENT LLP united kingdom voting rights 50 to 75 percent limited liability partnership

TOSCAFUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLD OAK HOLDINGS LIMITED united kingdom

CHARTERHOUSE NURSING AGENCY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Nov 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Sept 2018	Gazette	Gazette Notice Voluntary	View(1 page)
23 Aug 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
6 Nov 2017	Confirmation Statement	Confirmation statement made on 2017-11-05 with no updates	View(3 pages)
14 Sept 2017	Accounts	Annual accounts made up to 2017-01-03	View(2 pages)