logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Sukhdev Ajit Mattu
    Born in August 1965
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Phillips, Richard Montgomery
    Born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ now
    OF - Director → CIF 0
  • 3
    BECKAMAY LIMITED - 2012-09-06
    icon of address12 Helmet Row, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,370,316 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mattu, Sukhdev Ajit
    Director born in August 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2017-03-21
    OF - Director → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-27 ~ 2011-01-27
    OF - Director → CIF 0
  • 3
    Haroldsson, Freya Osla
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-27 ~ 2011-11-28
    OF - Director → CIF 0
  • 4
    Woolridge, Stephen Francis
    Consultant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    icon of address12 Helmet Row, London
    Active Corporate (2 parents, 81 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-01-27 ~ 2022-11-08
    PE - Secretary → CIF 0
  • 6
    icon of address6-8, Underwood Street, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    2011-01-27 ~ 2011-01-27
    PE - Director → CIF 0
    2011-01-27 ~ 2011-01-27
    PE - Secretary → CIF 0
  • 7
    icon of address6 Astlethorpe, Two Mile Ash, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,620 GBP2016-12-31
    Officer
    2014-07-11 ~ 2016-09-22
    PE - Director → CIF 0
parent relation
Company in focus

CHARTWELL PRIVATE HOSPITALS LIMITED

Previous name
CHARTWELL PRIVATE HOSPITALS PLC - 2014-10-28
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
22,545 GBP2024-07-31
27,297 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,056,568 GBP2024-07-31
-2,084,218 GBP2023-07-31
Net Current Assets/Liabilities
-2,056,568 GBP2024-07-31
-2,084,218 GBP2023-07-31
Total Assets Less Current Liabilities
-2,034,023 GBP2024-07-31
-2,056,921 GBP2023-07-31
Equity
Called up share capital
190,000 GBP2024-07-31
190,000 GBP2023-07-31
Retained earnings (accumulated losses)
-2,224,023 GBP2024-07-31
-2,246,921 GBP2023-07-31
Equity
-2,034,023 GBP2024-07-31
-2,056,921 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
22,820 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
22,820 GBP2023-07-31
Intangible Assets
Net goodwill
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,119 GBP2023-07-31
Furniture and fittings
45,993 GBP2023-07-31
Motor vehicles
8,230 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
135,342 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,759 GBP2024-07-31
55,989 GBP2023-07-31
Furniture and fittings
44,808 GBP2024-07-31
43,826 GBP2023-07-31
Motor vehicles
8,230 GBP2024-07-31
8,230 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,797 GBP2024-07-31
108,045 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,770 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
982 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,752 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
21,360 GBP2024-07-31
25,130 GBP2023-07-31
Furniture and fittings
1,185 GBP2024-07-31
2,167 GBP2023-07-31
Motor vehicles
0 GBP2024-07-31
0 GBP2023-07-31
Amounts owed to group undertakings
Current
1,953,632 GBP2024-07-31
1,945,282 GBP2023-07-31
Other Creditors
Current
102,936 GBP2024-07-31
138,936 GBP2023-07-31
Creditors
Current
2,056,568 GBP2024-07-31
2,084,218 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190,000 shares2024-07-31
190,000 shares2023-07-31

Related profiles found in government register
  • CHARTWELL PRIVATE HOSPITALS LIMITED
    Info
    CHARTWELL PRIVATE HOSPITALS PLC - 2014-10-28
    Registered number 07508659
    icon of addressThe Resource Centre, 59 Gedding Road, Leicester LE5 5DU
    PRIVATE LIMITED COMPANY incorporated on 2011-01-27 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • CHARTWELL PRIVATE HOSPITALS LTD
    S
    Registered number 07508659
    icon of addressThe Resource Centre, 59 Gedding Road, Leicester, United Kingdom, LE5 5DU
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Resource Centre, 59 Gedding Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.