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CH2M LIMITED

CH2M LIMITED is an active private limited company, incorporated on 25 June 1998. The nature of the business includes Raising of horses and other equines and three other classifications. The company's registered office is on Milton Road, Aylesbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CH2M LIMITED previously had the company name CHILTERN MEDICARE LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03587250
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 THE COURTYARD C/O WATERSMEET CHARTERED SURVEYORS
Address Line 2MILTON ROAD
Post TownAYLESBURY
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeHP21 7LZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date29/01/2017
Last Made Up Date01/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01430 - Raising of horses and other equines
46460 - Wholesale of pharmaceutical goods
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From 28/02/2013 onwards:
CH2M LIMITED
Prior to 28/02/2013:
CHILTERN MEDICARE LIMITED

Directors

(The company's officers)
MRS PAULA HILARY MARZOUK
(~68 year old British national)
CHERRY TREE COTTAGE WEEDON HILL, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RN
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/06/1998
MR WALID MARZOUK
(~70 year old British national)
CHERRY TREE COTTAGE WEEDON HILL, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RN
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2001

Shareholders

(Persons of Significant Control)
Mrs Paula Hilary Marzouk
(~68 year old British national)
Unit 1 The Courtyard, C/O Watersmeet Chartered Surveyors, Milton Road, Aylesbury, Buckinghamshire, HP21 7LZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/12/2016
Mr Walid Marzouk
(~70 year old British national)
Unit 1 The Courtyard, C/O Watersmeet Chartered Surveyors, Milton Road, Aylesbury, Buckinghamshire, HP21 7LZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/12/2016

Connections

(Shared officers)
  • MRS PAULA HILARY MARZOUK
  • MR WALID MARZOUK
CHILTERN MEDICARE LIMITED
  • MRS PAULA HILARY MARZOUK
  • MR WALID MARZOUK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CH2M LIMITED: Maps

Maps show the location of the postcode of the registered office, HP21 7LZ.

Map of CH2M LIMITED at local scale
Map of CH2M LIMITED at local scale
Map of CH2M LIMITED at district scale
Map of CH2M LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP21 7LZ

Other companies with registered offices in HP21 7LZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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