CHARNAT CARE LIMITED

Company 04162162 • Active Petition filed • Private limited company
Company age
25 years

Company overview

Incorporation date
16 February 2001
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 8 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

CHARNAT CARE LIMITED is a private limited company incorporated on 16 February 2001, with its registered office in Birmingham. Companies House lists its business as other service activities not elsewhere classified. Its most recent accounts were made up to 31 March 2025.

On 8 October 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 31 December 2025. It has 3 outstanding charges, held by Hsbc UK Bank PLC. It has 4 serving directors.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Pool House Arran Close, 106 Birmingham Road Great Barr, Birmingham, West Midlands, B43 7AD

Industry classification (SIC codes)

96090

Officers & directors (7)

PETERS, Keith Leslie

Secretary

Appointed: 16 February 2001

Active

MURRAY, Charles Roger

Director

Appointed: 7 December 2024

Active

MURRAY, Katie Elaine

Director

Appointed: 7 December 2024

Active

MURRAY, Paul Ian

Director

Appointed: 16 February 2001

Active

MURRAY, Roger Michael

Director

Appointed: 1 June 2001

Active

SWIFT INCORPORATIONS LIMITED

Nominee Secretary

Appointed: 16 February 2001 • Resigned: 16 February 2001

INSTANT COMPANIES LIMITED

Nominee Director

Appointed: 16 February 2001 • Resigned: 16 February 2001

Recent filing history (88)

2 March 2026

Confirmation statement made on 16 February 2026 with no updates

Confirmation statement • Form CS01

31 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

24 February 2025

Confirmation statement made on 16 February 2025 with no updates

Confirmation statement • Form CS01

29 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

23 December 2024

Appointment of Mr Charles Roger Murray as a director on 7 December 2024

Officers • Form AP01

20 December 2024

Appointment of Miss Katie Elaine Murray as a director on 7 December 2024

Officers • Form AP01

2 July 2024

Satisfaction of charge 041621620008 in full

Mortgage • Form MR04

2 July 2024

Registration of charge 041621620013, created on 21 June 2024

Mortgage • Form MR01

2 July 2024

Registration of charge 041621620014, created on 21 June 2024

Mortgage • Form MR01

2 July 2024

Satisfaction of charge 041621620011 in full

Mortgage • Form MR04

2 July 2024

Satisfaction of charge 041621620009 in full

Mortgage • Form MR04

2 July 2024

Satisfaction of charge 041621620010 in part

Mortgage • Form MR04

29 May 2024

Registration of charge 041621620012, created on 28 May 2024

Mortgage • Form MR01

20 February 2024

Confirmation statement made on 16 February 2024 with no updates

Confirmation statement • Form CS01

21 December 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

Persons with significant control (2)

Mr Roger Michael Murray

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Paul Ian Murray

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (14)

A registered charge

Hsbc UK Bank PLC

Created: 21 June 2024 • Delivered: 2 July 2024

Outstanding

A registered charge

Hsbc UK Bank PLC

Created: 21 June 2024 • Delivered: 2 July 2024

Outstanding

A registered charge

Hsbc UK Bank PLC

Created: 28 May 2024 • Delivered: 29 May 2024

Outstanding

A registered charge

Svenska Handelsbanken Ab (Publ)

Created: 21 September 2017 • Delivered: 26 September 2017

Fully satisfied

A registered charge

Svenska Handelsbanken Ab (Publ)

Created: 21 September 2017 • Delivered: 26 September 2017

Part satisfied

A registered charge

Svenska Handelsbanken Ab (Publ)

Created: 21 September 2017 • Delivered: 26 September 2017

Fully satisfied

A registered charge

Svenska Handelsbanken Ab (Publ)

Created: 21 September 2017 • Delivered: 26 September 2017

Fully satisfied

Legal charge

Barclays Bank PLC

Created: 21 April 2011 • Delivered: 23 April 2011

Fully satisfied

Legal charge

Barclays Bank PLC

Created: 21 April 2011 • Delivered: 23 April 2011

Fully satisfied

Legal charge

Barclays Bank PLC

Created: 21 April 2011 • Delivered: 23 April 2011

Fully satisfied

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 2 March 2027

Additional information

Has charges No
Super secure PSCs No

External links

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