Company information:
Chilvers & Mccrea Limited (No: 04149500)
Address: ROSE HOUSE BELL LANE OFFICE VILLAGE, BELL LANE LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Status: Operating Company
Incorporated: 29-Jan-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 86210 - General medical practice activities
Current Director: NICHOLAS JOHN HARDING ( DOB: Dec-1969 From: Dec-2019 )
Current Director: SAMANTHA GERALDINE JONES ( DOB: Feb-1971 From: Jan-2019 )
Current Director: EDWARD CHARLES ALBERT MCKENZIE-BOYLE ( DOB: Jan-1981 From: Mar-2024 )
Resigned Director: BRIAN BALMER ( From: Jan-2001 To: Jul-2001 )
Resigned Director: CYNTHIA JANE BRINKLEY ( From: Nov-2014 To: Jan-2016 )
Resigned Director: ARVAN SEE WING CHAN ( DOB: Feb-1982 From: Jan-2016 To: Jan-2019 )
Resigned Director: SARAH FAITH CHILVERS ( DOB: Oct-1958 From: Jan-2001 To: Nov-2010 )
Resigned Director: STEPHEN JOHN DAVIES ( From: Nov-2010 To: Apr-2013 )
Resigned Director: ROY HASTINGS ( DOB: Jul-1971 From: May-2014 To: Dec-2017 )
Resigned Director: NEAL MALCOLM HENDRIE ( DOB: Aug-1955 From: Nov-2010 To: Aug-2011 )
Resigned Director: THOMAS WILLIAM HOPKINS ( DOB: Dec-1974 From: Nov-2011 To: Apr-2014 )
Resigned Director: ANTHONY JAMES JACKSON ( DOB: Oct-1938 From: Oct-2006 To: Mar-2009 )
Resigned Director: ALLAN JOHNSON ( DOB: Dec-1964 From: Dec-2011 To: Jan-2018 )
Resigned Director: BRUCE FERGUSON MACFARLANE ( From: Apr-2014 To: Sep-2016 )
Resigned Director: RORY MCCREA ( DOB: Oct-1961 From: Jan-2001 To: Nov-2010 )
Resigned Director: ELIZABETH MARY LOUISE PERRY ( DOB: Feb-1975 From: Mar-2021 To: Mar-2024 )
Resigned Director: DEBORAH JANE RAVEN ( DOB: May-1969 From: Nov-2010 To: Oct-2011 )
Resigned Director: JEREMY DAVID ROSE ( DOB: Mar-1955 From: Dec-2015 To: Dec-2019 )
Resigned Director: PETER MARTIN WATTS ( DOB: Nov-1962 From: Nov-2010 To: Dec-2011 )
Resigned Secretary: ALDBURY SECRETARIES LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Secretary: SARAH FAITH CHILVERS ( DOB: Oct-1958 From: Jan-2001 To: Nov-2010 )
Resigned Secretary: SARAH FAITH CHIVERS ( From: Jan-2006 To: Jan-2006 )
Resigned Secretary: FRANCINE GODRICH ( From: Apr-2012 To: Jun-2018 )
Resigned Secretary: WILLIAM JOHN HAMILL ( From: Nov-2011 To: Apr-2012 )
Resigned Secretary: NEAL MALCOLM HENDRIE ( From: Nov-2010 To: Aug-2011 )
Resigned Secretary: SHELLEY HUMPHREY ( From: Aug-2011 To: Nov-2011 )
Persons of Significant Control:
Operose Health (Group) Limited, Rose House Bell Lane, Amersham, HP6 6FA, England: Has significant influence or control (Notified: 2019-03-11)
Operose Health Ltd, 3rd Floor, 2 Kensington Square Kensington Square, London, W8 5EP, England: Has significant influence or control (Notified: 2016-05-05)
Mmc Ventures Limited, 3rd Floor, 2 Kensington Square Kensington Square, London, W8 5EP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-16)
Dr Jeremy David Rose, 3rd Floor, 2 Kensington Square Kensington Square, London, W8 5EP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-19, Ceased: 2020-01-15)
Mr Nicholas John Harding, Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-01-15)
Dr Ajit Gordon Vimalendran Kadirgamar, 3rd Floor, 2 Kensington Square Kensington Square, London, W8 5EP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-19, Ceased: 2023-02-08)