CHILWORTH CARE LTD

CHILWORTH CARE LTD is an active private limited company, incorporated on 24 July 2012. The nature of the business is Residential nursing care facilities. The company's registered office is on Chilworth Road, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. CHILWORTH CARE LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	MARLEYWOOD
Address Line 2	CHILWORTH ROAD
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Postcode	SO16 7LA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	21/08/2016
Last Made Up Date	24/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From incorporation onwards:

CHILWORTH CARE LTD

Directors

(The company's officers)

MR ZAMIR AFZAL AFGHAN

(~68 year old British national)

MARLEYWOOD CHILWORTH ROAD, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7LA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/07/2012

Shareholders

(Persons of Significant Control)

Mrs Parigul Afghan

(~66 year old British national)

Marleywood, Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7LA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/04/2016

Mr Zamir Afzal Afghan

(~68 year old British national)

Marleywood, Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7LA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/04/2016

Connections

(Shared officers)

MERSTONE HALL LIMITED

MR ZAMIR AFZAL AFGHAN

THE AFGHAN CARE PARTNERSHIP LLP

MR ZAMIR AFZAL AFGHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)