CHELSEA PHYSIC GARDEN COMPANY(THE)
Overview
| Company Name | CHELSEA PHYSIC GARDEN COMPANY(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 01690871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHELSEA PHYSIC GARDEN COMPANY(THE)?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHELSEA PHYSIC GARDEN COMPANY(THE) located?
| Registered Office Address | The Chelsea Physic Garden 66 Royal Hospital Road SW3 4HS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHELSEA PHYSIC GARDEN COMPANY(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHELSEA PHYSIC GARDEN COMPANY(THE)?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for CHELSEA PHYSIC GARDEN COMPANY(THE)?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Tony Kirkham as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Lucinda Frances Clark as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr David Richard Mathers as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||
Appointment of Ms Bernadette O'sullivan as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Matthew George Pottage as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||
Appointment of Ms Jennie Veronica Younger as a director on May 13, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Sarah Elisabeth Flannigan as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||
Appointment of Professor Jane Anderson as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Alan Dempsey as a director on Feb 26, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Colin Chisholm as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Anna Jobson as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||
Director's details changed for Mr Andrew St John Woodward on Apr 29, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Paul Warwick Thompson as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Michael Frederick Mcgonigle as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Todd Longstaffe-Gowan as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr William Graham Victor Kenney as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Anna Valle as a director on Jan 01, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Who are the officers of CHELSEA PHYSIC GARDEN COMPANY(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDWAY, Susan | Secretary | The Chelsea Physic Garden 66 Royal Hospital Road SW3 4HS London | 194782100001 | |||||||
| ANDERSON, Jane, Professor | Director | The Chelsea Physic Garden 66 Royal Hospital Road SW3 4HS London | England | British | 109620620001 | |||||
| CHARMAN, Helen Georgette, Dr | Director | The Chelsea Physic Garden 66 Royal Hospital Road SW3 4HS London | England | British | 155856430001 | |||||
| CLARK, Lucinda Frances | Director | The Chelsea Physic Garden 66 Royal Hospital Road SW3 4HS London | United Kingdom | British | 338490250001 | |||||
| FLANNIGAN, Sarah Elisabeth | Director | The Chelsea Physic Garden 66 Royal Hospital Road SW3 4HS London | England | British | 333119400001 | |||||
| KENNEY, William Graham Victor | Director | 66 Royal Hospital Road SW3 4HS London C/O Chelsea Physic Garden United Kingdom | England | British | 317681600001 | |||||
| MAJOR, Simon Charles | Director | The Chelsea Physic Garden 66 Royal Hospital Road SW3 4HS London | England | British | 243272610003 | |||||
| MATHERS, David Richard | Director | The Chelsea Physic Garden 66 Royal Hospital Road SW3 4HS London | England | British | 206595360001 | |||||
| O'SULLIVAN, Bernadette | Director | The Chelsea Physic Garden 66 Royal Hospital Road SW3 4HS London | United Kingdom | British | 329262130001 | |||||
| POTTAGE, Matthew George | Director | The Chelsea Physic Garden 66 Royal Hospital Road SW3 4HS London | United Kingdom | British | 305237500001 | |||||
| SIMPSON, Philippa Helen Boudica, Dr | Director | The Chelsea Physic Garden 66 Royal Hospital Road SW3 4HS London | England | British | 285774340001 | |||||
| VALLE, Anna | Director | The Chelsea Physic Garden 66 Royal Hospital Road SW3 4HS London | England | Italian | 343391300001 | |||||
| WOODWARD, Andrew St John | Director | The Chelsea Physic Garden 66 Royal Hospital Road SW3 4HS London | England | British | 222561560002 | |||||
| YOUNGER, Jennie Veronica | Director | The Chelsea Physic Garden 66 Royal Hospital Road SW3 4HS London | United Kingdom | British | 25424540002 | |||||
| ATKINS, Rosie | Secretary | 66 Royal Hospital Road SW3 4HS London | British | 84125700002 | ||||||
| HUTCHISON, John Edward | Secretary | 66 Royal Hospital Road SW3 4HS London The Chelsea Physic Garden United Kingdom | 170735880001 | |||||||
| KEMP, Dawn | Secretary | Leighton Crescent Kentish Town NW5 2QY London 5b | 150907830001 | |||||||
| MINTER, Susan | Secretary | 66 Royal Hospital Road SW3 4HS London | British | 45611650001 | ||||||
| ANTHONY, Balniel, Lord | Director | 6 Pembridge Place W2 4XB London | England | British | 19950540002 | |||||
| ARNOLD, Cathy | Director | The Chelsea Physic Garden 66 Royal Hospital Road SW3 4HS London | England | British | 243057860003 | |||||
| ARRAN, Thomas, The Earl Of Arran | Director | Castle Hill Filleigh EX32 0RQ Barnstaple Devon | United Kingdom | British | 43058790001 | |||||
| BANKS, William Lawrence | Director | Ridgebourne HR5 3EG Kington Herefordshire | United Kingdom | British | 36083600002 | |||||
| BARING, Charles Evelyn, 2nd Baron Howick Of Glendale | Director | Howick NE66 Alnwick Northumberland | United Kingdom | British | 21673050001 | |||||
| BENYON, William Richard, Sir | Director | Englefield House Englefield RG7 5EL Reading Berkshire | United Kingdom | British | 17754390001 | |||||
| BOYD-CARPENTER, Marsom Henry, Sir | Director | Guardswell House Brockenhurst Road South Ascot SL5 9HA Ascot Berkshire | British | 41179050001 | ||||||
| BRICKELL, Christopher David | Director | The Camber Ths Street Nutbourne RH20 2HE Pulborough West Sussex | United Kingdom | British | 38043680001 | |||||
| CECIL, Marjorie Oleingascoyne, The Marchioness Of Salisbury | Director | Hatfield House Hatfield Herts | British | 14377520001 | ||||||
| CHENEVIX-TRENCH, Jonathan Charles | Director | 4 Albert Place W8 5PD London | England | British | 41898470002 | |||||
| CHISHOLM, Colin | Director | 66 Royal Hospital Road SW3 4HS London Chelsea Physic Garden Great Britain | England | English | 204773510001 | |||||
| CORBYN, Stuart Alan | Director | 2 Carlyle Court Chelsea Harbour SW10 0UQ London | England | British | 62543380003 | |||||
| DE BELDER, Robert Stefan | Director | Kalmthout Arboretum 2180 Kalmthout FOREIGN Hemelrijk Belgium | Belgian | 14377610001 | ||||||
| DEMPSEY, Alan | Director | The Chelsea Physic Garden 66 Royal Hospital Road SW3 4HS London | England | Irish | 132261010002 | |||||
| FLANAGAN, Mark | Director | Wick Road TW20 0HL Egham Verderers Surrey | United Kingdom | British | 150907840001 | |||||
| GIBSON, Richard Patrick Tallentyre, Lord | Director | Penns In The Rocks Groombridge TN3 9PA Tunbridge Wells Kent | British | 26442410001 | ||||||
| GRAY, Paul Martin | Director | The Chelsea Physic Garden 66 Royal Hospital Road SW3 4HS London | England | British | 184781540003 |
What are the latest statements on persons with significant control for CHELSEA PHYSIC GARDEN COMPANY(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0