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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

30/09/2026

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 54

Also on 55 other boards

Mr Christopher John Womack

director · Since 08/10/2020

CHIEF BUSINESS DEVELOPMENT OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 56 other boards

Mr Farouk Mangera

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

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 Mark Walker

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 45 other boards

Mr Paul Louis Mcpartlan

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 40 other boards

Former

Mr Adrian John Dallison

director · Resigned 01/07/2026

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
outstanding

HARROGATE NURSING HOME INVESTMENT LIMITED

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