Chalemere Limited

03460394

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WESTCOURT, LEEDS, LS12 6DB

Incorporated 04/11/1997

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Philip John Burgan

director · Since 25/06/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 74 other boards

Mr Jason David Lock

director · Since 02/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 55 other boards

Mr Christopher John Womack

director · Since 08/10/2020

CHIEF BUSINESS DEVELOPMENT OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 56 other boards

Mr Farouk Mangera

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 45 other boards

Mr Mark Walker

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 45 other boards

Mr Jordan Burns

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 47 other boards

Mr Adrian John Dallison

director · Since 02/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 45 other boards

Mr Paul Louis Mcpartlan

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 40 other boards

Persons with Significant Control

Mmcg Domo Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Westcourt, Gelderd Road, Leeds, LS12 6DB

Reg: 17072623 · Companies House Of England And Wales · Private Limited Company

Notified 31/03/2026

Former PSCs

Maria Mallaband Care Group Limited

Ceased 31/03/2026

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 06/03/2024Registered 08/03/2024

Charge

satisfied

FDC DEBT LP ACTING BY ITS GENERAL PARTNER, FDC GENERAL PARTNER LIMITED

Created 02/11/2021Registered 03/11/2021Satisfied 29/05/2025

Charge

satisfied

LLOYDS TSB BANK PLC

Created 22/07/2013Registered 23/07/2013Satisfied 27/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2012Registered 17/07/2012Satisfied 27/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/03/2011Registered 16/03/2011Satisfied 27/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/10/2010Registered 30/10/2010Satisfied 27/06/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 07/05/2010Registered 12/05/2010Satisfied 27/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/10/2009Registered 08/10/2009Satisfied 27/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/08/2009Registered 20/08/2009Satisfied 27/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/06/2009Registered 03/07/2009Satisfied 27/06/2014

charge

outstanding

HARROGATE NURSING HOME INVESTMENT LIMITED

Created 25/06/2009Registered 01/07/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/01/2009Registered 08/01/2009Satisfied 27/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/03/2007Registered 21/03/2007Satisfied 02/07/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/2000Registered 19/10/2000Satisfied 06/02/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2000Registered 30/09/2000Satisfied 06/02/2008

charge

satisfied

ASHFIELD CARE SERVICES LIMITED

Created 26/11/1997Registered 10/12/1997Satisfied 13/01/2001

charge

satisfied

ASHFIELD CARE SERVICES LIMITED

Created 26/11/1997Registered 10/12/1997Satisfied 13/01/2001