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CHILVERS & MCCREA LIMITED

CHILVERS & MCCREA LIMITED is an active private limited company, incorporated on 29 January 2001. The nature of the business is General medical practice activities. The company's registered office is on Bell Lane, Amersham. 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: Audit Exemption Subsidiary. CHILVERS & MCCREA LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number04149500
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1ROSE HOUSE BELL LANE OFFICE VILLAGE
Address Line 2BELL LANE LITTLE CHALFONT
Post TownAMERSHAM
CountyBUCKINGHAMSHIRE
PostcodeHP6 6FA

Accounts

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

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date26/02/2017
Last Made Up Date29/01/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86210 - General medical practice activities

Company Name History

From incorporation onwards:
CHILVERS & MCCREA LIMITED

Directors

(The company's officers)
MR NICHOLAS JOHN HARDING
(~54 year old British national)
ROSE HOUSE BELL LANE OFFICE VILLAGE, BELL LANE LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
  • Current Director
  • Gives occupation as CHIEF MEDICAL OFFICER
  • Usually resident in ENGLAND
Appointed on 20/12/2019
MR EDWARD CHARLES ALBERT MCKENZIE-BOYLE
(~43 year old British national)
ROSE HOUSE BELL LANE OFFICE VILLAGE, BELL LANE LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
  • Current Director
  • Gives occupation as CHIEF FINANCE OFFICER
  • Usually resident in ENGLAND
Appointed on 27/03/2024

Shareholders

(Persons of Significant Control)
Mr Nicholas John Harding
(~54 year old British national)
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 15/01/2020

Connections

(Shared officers)
AT LEARNING LIMITED
  • MR NICHOLAS JOHN HARDING
  • EDWARD MCKENZIE-BOYLE
AT MEDICS LIMITED
  • MR NICHOLAS JOHN HARDING
  • EDWARD MCKENZIE-BOYLE
AT TECHNOLOGY SERVICES LIMITED
  • MR NICHOLAS JOHN HARDING
  • EDWARD MCKENZIE-BOYLE
  • DR NICHOLAS JOHN HARDING
  • DR NICHOLAS JOHN HARDING
MODALITY PROPERTY LIMITED
  • DR NICHOLAS JOHN HARDING
  • MR NICHOLAS JOHN HARDING
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)

CHILVERS & MCCREA LIMITED: Maps

Maps show the location of the postcode of the registered office, HP6 6FA.

Map of CHILVERS & MCCREA LIMITED at local scale
Map of CHILVERS & MCCREA LIMITED at local scale
Map of CHILVERS & MCCREA LIMITED at district scale
Map of CHILVERS & MCCREA 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 HP6 6FA

Other companies with registered offices in HP6 6FA:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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