CHILVERS & MCCREA LIMITED
Active - Accounts Filed
General Information
NAME
CHILVERS & MCCREA LIMITED
COMPANY NUMBER
04149500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
29/01/2001
(23 years and 10 months old)
WEBSITE
https://chilversmccreahealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GREAT MISSENDEN
HP16 0BG
26 Lower Kings Road
Berkhamsted
Hertfordshire
HP4 2AE
Prospect House
108 High Street
GREAT MISSENDEN
HP16 0BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPEROSE HEALTH (GROUP) LIMITED | Active - Accounts Filed | View Report |
| CHILVERS & MCCREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Elizabeth Mary Louise Perry (928152769) has left the board |
| 03/04/2024 | New Board Member Edward Charles Albert McKenzie-Boyle (927959526) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHILVERS & MCCREA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHILVERS & MCCREA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILVERS & MCCREA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/01/2001 - Present (23 years and 10 months) Secretary: 29/01/2001 - Present (23 years and 10 months) Born in Oct 1958 (age: 66) |
Active | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
27/03/2024 - Present (8 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
Director: 29/01/2001 - 19/11/2010 (9 years and 9 months) Secretary: 29/01/2001 - 19/11/2010 (9 years and 9 months) Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
29/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 44 Past: 3595 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MHS CONSULTING INTERNATIONAL INC | N/A | N/A |
| MH SERVICES INTERNATIONAL HOLDINGS (UK) LIMITED | In Liquidation | View Report |
| MH SERVICES INTERNATIONAL (UK) LIMITED | In Liquidation | View Report |
| OPEROSE HEALTH (GROUP) LIMITED | Active - Accounts Filed | View Report |
| CHILVERS & MCCREA LIMITED | Active - Accounts Filed | View Report |
| OPEROSE HEALTH (GROUP) UK LIMITED | Active - Accounts Filed | View Report |
| OPEROSE HEALTH CORPORATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THE PRACTICE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| THE PRACTICE SURGERIES LIMITED | Active - Accounts Filed | View Report |
| PHOENIX PRIMARY CARE LIMITED | Active - Accounts Filed | View Report |
| PHOENIX PRIMARY CARE (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| THE PRACTICE U SURGERIES LIMITED | Active - Accounts Filed | View Report |
| OPEROSE HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Elizabeth Mary Louise Perry (928152769) has left the board |
| 03/04/2024 | New Board Member Edward Charles Albert McKenzie-Boyle (927959526) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Elizabeth Mary Louise Perry (928152769) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 09/01/2020 | Jeremy David Rose (905823507) has left the board |
| 25/12/2019 | New Board Member Nicholas John Harding (906975737) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | Arvan See Wing Chan (920452089) has left the board |
| 01/02/2019 | New Board Member Samantha Geraldine Jones (921716107) Appointed |
| 16/01/2019 | New Accounts filed |
| 15/06/2018 | Francine Godrich (916903480) has left the board |
| 25/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | Roy Hastings (913009843) has left the board |
| 13/02/2018 | Allan Johnson (915924605) has left the board |
| 13/02/2018 | Roy Hastings (913009843) has left the board |
| 13/02/2018 | Allan Johnson (915924605) has left the board |
| 26/04/2017 | Bruce Ferguson MacFarlane (918706018) has left the board |
| 10/03/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Jeremy David Rose (905823507) Appointed |
| 03/02/2016 | Jeremy David Rose (920449611) has left the board |
| 03/02/2016 | New Board Member Jeremy David Rose (905823507) Appointed |
| 03/02/2016 | Jeremy David Rose (920449611) has left the board |
| 29/01/2016 | New Board Member Arvan See Wing Chan (920452089) Appointed |
| 29/01/2016 | New Board Member Arvan See Wing Chan (920452089) Appointed |
| 27/01/2016 | Cynthia Jane Brinkley (919306600) has left the board |
| 27/01/2016 | New Board Member Jeremy David Rose (920449611) Appointed |
| 27/01/2016 | Cynthia Jane Brinkley (919306600) has left the board |
| 27/01/2016 | New Board Member Jeremy David Rose (920449611) Appointed |
| 02/12/2015 | Jeremy David Rose (905823507) has left the board |
| 10/11/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 14/12/2014 | New Accounts filed |
| 03/12/2014 | New Board Member Cynthia Jane Brinkley (919306600) Appointed |
| 09/07/2014 | New Board Member Roy Hastings (913009843) Appointed |
| 24/04/2014 | Thomas William Hopkins (913120393) has left the board |
| 24/04/2014 | New Board Member Bruce Ferguson MacFarlane (918706018) Appointed |
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