CHILVERS & MCCREA LIMITED
ROSE HOUSE BELL LANE OFFICE VILLAGE, BELL LANE LITTLE CHALFONT, AMERSHAM HP6 6FA- Active
- Private Limited Company
- Company No. 04149500
- Last Updated: 01 Mar 2024
Company Profile
CHILVERS & MCCREA LIMITED was incorporated on Monday, January 29, 2001 as a Private Limited Company with registered address in AMERSHAM. CHILVERS & MCCREA LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 24 years and 25 days.
| Name | CHILVERS & MCCREA LIMITED |
|---|---|
| Company number | 04149500 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSE HOUSE BELL LANE OFFICE VILLAGE BELL LANE LITTLE CHALFONT AMERSHAM HP6 6FA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas John Harding Nationality: British |
Dates: Wednesday, January 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Operose Health (Group) Limited Bell Lane, HP6 6FA |
Dates: Monday, March 11, 2019 - present
significant influence or control
|
| Dr Jeremy David Rose Nationality: British |
Dates: Saturday, November 19, 2016 - Wednesday, January 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Ajit Gordon Vimalendran Kadirgamar Nationality: British |
Dates: Saturday, November 19, 2016 - Wednesday, February 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Operose Health Ltd New Cavendish Street, W1W 6XB |
Dates: Thursday, May 5, 2016 - present
significant influence or control
|
| Mmc Ventures Limited Kensington Square, W8 5EP |
Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CHILVERS & MCCREA LIMITED | 29 Jan 2001 |