Back to search

The Chester Link

03267791

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Suite 1b, 3rd Floor, 10, St John Street, Chester, CH1 1DA
Incorporated 24/10/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Roger John Causer

director · Since 18/01/2006

British · United Kingdom · Age 70

Karen Anne Robertson

director · Since 07/07/2011

British · England · Age 55

Karen Anne Robertson

secretary · Since 24/09/2012

Helen Caley

director · Since 10/01/2014

British · England · Age 54

Maria Theresa Mannion

director · Since 21/02/2020

English · England · Age 58

Ian Paul Spink

director · Since 20/05/2021

English · United Kingdom · Age 63

Graeme Ross Dick

director · Since 20/05/2021

British · United Kingdom · Age 49

Emily Patricia Offer

director · Since 20/05/2021

British · England · Age 44

Ian Matson

director · Since 12/10/2023

British · United Kingdom · Age 65

Former

Nicholas Peregrine Bishop

director · Resigned 09/09/2016

Dianne Carole Phipps

director · Resigned 22/02/2017

Sara Bowen Bell

director · Resigned 20/09/2018

Kathryn Louise Sinclair

director · Resigned 29/10/2020

James Antony Dick

director · Resigned 20/05/2021

Rebecca Louise Causer

director · Resigned 01/10/2021

Antonio Ammirati

director · Resigned 01/01/2022

PSC Statements

no individual or entity with signficant control· 24/10/2016

Charges2 outstanding

Charge
outstanding

CAF BANK LIMITED

Created 12/05/2022Registered 27/05/2022
Charge
outstanding

CAF BANK LIMITED

Created 12/05/2022Registered 25/05/2022
charge
satisfied

MIDLAND BANK PLC

Created 21/06/1999Registered 09/07/1999Satisfied 19/03/2022
charge
satisfied

MIDLAND BANK PLC

Created 21/06/1999Registered 24/06/1999Satisfied 19/03/2022

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Suite 1b, 3rd Floor, 10
2026-05-08

SUITE 1B, 3RD FLOOR, 10

post townChester
2026-05-08

CHESTER

Filing History100 filings

Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/202425 pages · PDF
Director appointed

appoint person director company with name date

14/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/202226 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/05/202227 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/05/202262 pages · PDF
MR04

mortgage satisfy charge full

19/03/20224 pages · PDF
MR04

mortgage satisfy charge full

19/03/20224 pages · PDF
Director resigned

termination director company with name termination date

09/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/202126 pages · PDF
Director resigned

termination director company with name termination date

10/10/20211 page · PDF
Director appointed

appoint person director company with name date

28/06/20212 pages · PDF
Director appointed

appoint person director company with name date

28/06/20212 pages · PDF
Director appointed

appoint person director company with name date

28/06/20212 pages · PDF
Director resigned

termination director company with name termination date

24/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/202026 pages · PDF
Director appointed

appoint person director company with name date

04/11/20202 pages · PDF
Director resigned

termination director company with name termination date

04/11/20201 page · PDF
Address changed

change registered office address company with date old address new address

23/07/20201 page · PDF
Director appointed

appoint person director company with name date

09/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/201925 pages · PDF
MR04

mortgage satisfy charge full

26/09/20192 pages · PDF
MR04

mortgage satisfy charge full

26/09/20192 pages · PDF
Director resigned

termination director company with name termination date

15/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/201824 pages · PDF
Director appointed

appoint person director company with name date

27/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/201723 pages · PDF
Director resigned

termination director company with name termination date

10/10/20171 page · PDF
Director details changed

change person director company with change date

10/10/20172 pages · PDF
Address changed

change registered office address company with date old address new address

15/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/11/20164 pages · PDF
Director appointed

appoint person director company with name date

06/10/20162 pages · PDF
Director resigned

termination director company with name termination date

06/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/201621 pages · PDF
Annual return

annual return company with made up date no member list

05/11/20155 pages · PDF
Director details changed

change person director company with change date

05/11/20152 pages · PDF
Director details changed

change person director company with change date

22/10/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201520 pages · PDF
Annual return

annual return company with made up date no member list

12/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/201420 pages · PDF
Address changed

change registered office address company with date old address new address

12/08/20141 page · PDF
Address changed

change registered office address company with date old address

10/06/20141 page · PDF
Director appointed

appoint person director company with name

30/01/20142 pages · PDF
Annual return

annual return company with made up date no member list

18/11/20135 pages · PDF
Director details changed

change person director company with change date

18/11/20132 pages · PDF
Director details changed

change person director company with change date

18/11/20132 pages · PDF
Director details changed

change person director company with change date

18/11/20132 pages · PDF
Director details changed

change person director company with change date

18/11/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/201323 pages · PDF
Director resigned

termination director company with name

18/09/20131 page · PDF
Director resigned

termination director company with name

18/09/20131 page · PDF
AUD

auditors resignation company

19/04/20131 page · PDF
Accounts filed

accounts with accounts type full

17/01/201320 pages · PDF
Director appointed

appoint person director company with name

29/11/20122 pages · PDF
Director appointed

appoint person director company with name

29/11/20122 pages · PDF
Annual return

annual return company with made up date no member list

28/11/20127 pages · PDF
Director resigned

termination director company with name

27/11/20121 page · PDF
AP03

appoint person secretary company with name

27/11/20121 page · PDF
Director resigned

termination director company with name

27/11/20121 page · PDF
TM02

termination secretary company with name

27/11/20121 page · PDF
Director details changed

change person director company with change date

27/11/20122 pages · PDF
Address changed

change registered office address company with date old address

02/11/20121 page · PDF
Director resigned

termination director company with name

16/04/20121 page · PDF
Address changed

change registered office address company with date old address

27/03/20121 page · PDF
Annual return

annual return company with made up date no member list

14/11/201110 pages · PDF
Director details changed

change person director company with change date

14/11/20112 pages · PDF
Accounts filed

accounts with accounts type full

16/09/201120 pages · PDF
Director appointed

appoint person director company with name

14/09/20112 pages · PDF
TM02

termination secretary company with name

25/08/20111 page · PDF
AP03

appoint person secretary company with name

25/08/20111 page · PDF
Accounts date changed

change account reference date company current shortened

04/11/20101 page · PDF
Annual return

annual return company with made up date no member list

01/11/201012 pages · PDF
Director details changed

change person director company with change date

01/11/20102 pages · PDF
Accounts filed

accounts with accounts type full

29/10/201020 pages · PDF
Director resigned

termination director company with name

27/10/20101 page · PDF
Director resigned

termination director company with name

27/10/20101 page · PDF
Director appointed

appoint person director company with name

13/10/20102 pages · PDF
Annual return

annual return company with made up date no member list

21/12/20097 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Address changed

change registered office address company with date old address

18/12/20091 page · PDF
Accounts filed

accounts with accounts type full

12/11/200915 pages · PDF
Director resigned

termination director company with name

23/10/20091 page · PDF