PAUL CHILES HEALTHCARE TRANSFORMATION LIMITED

PAUL CHILES HEALTHCARE TRANSFORMATION LIMITED is an active private limited company, incorporated on 4 January 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Wilsons Road, Bordon. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. PAUL CHILES HEALTHCARE TRANSFORMATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07115302
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/01/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1PARK HOUSE WILSONS ROAD
Address Line 2HEADLEY DOWN
Post TownBORDON
CountyHAMPSHIRE
CountryENGLAND
PostcodeGU35 8JG

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date01/02/2017
Last Made Up Date04/01/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
PAUL CHILES HEALTHCARE TRANSFORMATION LIMITED

Directors

(The company's officers)
MRS MONICA MARY LOUISE CHILES
(~64 year old British national)
PARK HOUSE WILSONS ROAD, HEADLEY DOWN, BORDON, HAMPSHIRE, GU35 8JG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2014
MR PAUL EDWARD CHILES
(~63 year old British national)
81 DOWNS ROAD, EPSOM, SURREY, KT18 5JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/01/2010
MONICA MARY LOUISE CHILES
81 DOWNS ROAD, EPSOM, SURREY, KT18 5JT, UNITED KINGDOM
  • Current Secretary
Appointed on 04/01/2010

Shareholders

(Persons of Significant Control)
Mrs Monica Mary Louise Chiles
(~64 year old British national)
Park House, Wilsons Road, Headley Down, Bordon, Hampshire, GU35 8JG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Edward Chiles
(~63 year old British national)
Park House, Wilsons Road, Headley Down, Bordon, Hampshire, GU35 8JG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

PAUL CHILES HEALTHCARE TRANSFORMATION LIMITED: Maps

Maps show the location of the postcode of the registered office, GU35 8JG.

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