CHICHESTER TERMINUS HOLDINGS PLC
Overview
| Company Name | CHICHESTER TERMINUS HOLDINGS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03902895 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHICHESTER TERMINUS HOLDINGS PLC?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is CHICHESTER TERMINUS HOLDINGS PLC located?
| Registered Office Address | Deltex Medical Terminus Road PO19 8TX Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHICHESTER TERMINUS HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| DELTEX MEDICAL GROUP PLC | Mar 06, 2000 | Mar 06, 2000 |
| CHALKGROVE PLC | Jan 06, 2000 | Jan 06, 2000 |
What are the latest accounts for CHICHESTER TERMINUS HOLDINGS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHICHESTER TERMINUS HOLDINGS PLC?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
What are the latest filings for CHICHESTER TERMINUS HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||||||||||||||
Certificate of change of name Company name changed deltex medical group PLC\certificate issued on 22/12/25 | 3 pages | CERTNM | ||||||||||||||||||||||||||||||
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Appointment of Mr Nicholas Mark Turner Adams as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||||||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||||||
Termination of appointment of Nigel John Keen as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||||||
Termination of appointment of Christopher Michael Jones as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||
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Termination of appointment of Benjamin Edward Carswell as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 98 pages | AA | ||||||||||||||||||||||||||||||
Termination of appointment of Andrew Jonathan Mears as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 95 pages | AA | ||||||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||
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Statement of capital following an allotment of shares on Jan 24, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||||||
Appointment of Mr Benjamin Edward Carswell as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||||||
Termination of appointment of Mark Alexander Wippell as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||||||
Termination of appointment of Julian Cazalet as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||||||
Termination of appointment of Tim Irish as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||||||
Sub-division of shares on Aug 01, 2023 | 4 pages | SH02 | ||||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 02, 2023
| 4 pages | SH01 | ||||||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||
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Who are the officers of CHICHESTER TERMINUS HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WETTLER, Natalie Emilia | Secretary | Terminus Road PO19 8TX Chichester Deltex Medical West Sussex | 283772730001 | |||||||
| ADAMS, Nicholas Mark Turner | Director | Terminus Road PO19 8TX Chichester Deltex Medical West Sussex | England | British | 52838370008 | |||||
| WETTLER, Natalie Emilia | Director | Terminus Road PO19 8TX Chichester Deltex Medical West Sussex | England | British | 283772950001 | |||||
| CURTIS, Barry Dean | Secretary | Terminus Road PO19 8TX Chichester Deltex Medical West Sussex | 195834480001 | |||||||
| MITCHELL, Paul James | Secretary | Tramway Close PO19 8GN Chichester 2 West Sussex England | British | 101363430001 | ||||||
| MOORHOUSE, David Philip | Secretary | Terminus Road PO19 8TX Chichester Deltex Medical West Sussex | 263092960001 | |||||||
| MOORHOUSE, David Philip, Mr. | Secretary | 62 Ellerby Street SW6 6EZ London | British | 39258770001 | ||||||
| PHILLIPS, Ewan Alastair | Secretary | 17 Duncan Road TW9 2JD Richmond Surrey | British | 70715280002 | ||||||
| SHAW, Jonathan David | Secretary | Terminus Road PO19 8TX Chichester Deltex Medical West Sussex | 221898690001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BRETTONEAU, Daniel | Director | 5 Allee Des Comtes De Montfort Auffargis 78610 France | French | 88381700001 | ||||||
| CARSWELL, Benjamin Edward | Director | Terminus Road PO19 8TX Chichester Deltex Medical West Sussex | England | British | 137105630004 | |||||
| CAZALET, Julian | Director | Norland Square W11 4PZ London 38 United Kingdom | United Kingdom | British | 133879930001 | |||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| COADY, Kempton Joseph | Director | 4 Fernwood Road Westport IRISH Connecticut 06880 Usa | American | 65519820001 | ||||||
| FLOUTY, George, Doctor | Director | 30 Cory Road Riverside Conetticutt 06878 Usa | American | 74072940001 | ||||||
| HILL, Andrew | Director | Monument Lane SL9 0HY Chalfont St. Peter 49 Buckinghamshire | United Kingdom | British | 147594740001 | |||||
| IRISH, Tim, Professor | Director | Redcliffe Street SW10 9DT London Flat D, 12 England | England | British | 278852370001 | |||||
| IRISH, Timothy Norris | Director | Terminus Road PO19 8TX Chichester Deltex Medical West Sussex England | England | British | 213281520001 | |||||
| JONES, Christopher Michael | Director | Terminus Road PO19 8TX Chichester Deltex Medical West Sussex | England | American | 198176170001 | |||||
| KEEN, Nigel John | Director | 19 Pembroke Square W8 6PA London | England | British | 166130001 | |||||
| MEARS, Andrew Jonathan | Director | Terminus Road PO19 8TX Chichester Deltex Medical West Sussex | England | British | 101363370001 | |||||
| MITCHELL, Paul James | Director | Tramway Close PO19 8GN Chichester 2 West Sussex England | United Kingdom | British | 296229800001 | |||||
| MOORHOUSE, David Philip, Mr. | Director | Terminus Road PO19 8TX Chichester Deltex Medical West Sussex | England | British | 39258770001 | |||||
| MOORHOUSE, David Philip, Mr. | Director | 62 Ellerby Street SW6 6EZ London | England | British | 39258770001 | |||||
| NICHOL, Sir Duncan Kirkbride, Professor | Director | Terminus Road PO19 8TX Chichester Deltex Medical West Sussex | United Kingdom | British | 100376500002 | |||||
| PHILLIPS, Ewan Alastair | Director | Terminus Road PO19 8TX Chichester Deltex Medical West Sussex | England | British | 70715280004 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SHAW, Jonathan David | Director | Terminus Road PO19 8TX Chichester Deltex Medical West Sussex | England | British | 166061290001 | |||||
| SMEDVIG, Peter Thomas | Director | 52 Chelsea Square SW3 6LH London | England | Norwegian | 10398940002 | |||||
| SNAPE, Edwin, Dr | Director | 73 Clubhouse Drive Hingham Ma 02043 Massachusetts Usa | United States Of America | American | 135741300001 | |||||
| VENDER, Jeffery Stephen, Doctor | Director | 170 Apple Tree Road 60093 Winetka Il Usa | Us | 53356070001 | ||||||
| WIPPELL, Mark Alexander | Director | Terminus Road PO19 8TX Chichester Deltex Medical West Sussex | England | British | 194174630002 |
What are the latest statements on persons with significant control for CHICHESTER TERMINUS HOLDINGS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 27, 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