CHILVERS & MCCREA LIMITED

CHILVERS & MCCREA LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CHILVERS & MCCREA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04149500
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHILVERS & MCCREA LIMITED?

General medical practice activities (86210) / Human health and social work activities

Where is CHILVERS & MCCREA LIMITED located?

Registered Office Address	Prospect House 108 High Street HP16 0BG Great Missenden England
Undeliverable Registered Office Address	No

What are the latest accounts for CHILVERS & MCCREA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CHILVERS & MCCREA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for CHILVERS & MCCREA LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Apr 16, 2025

legacy

AGREEMENT2

Apr 03, 2025

legacy

PARENT_ACC

Apr 03, 2025

legacy

GUARANTEE2

Feb 11, 2025

Confirmation statement made on Feb 06, 2025 with no updates

CS01

May 08, 2024

Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

AA01

May 06, 2024

Registered office address changed from Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA to Prospect House 108 High Street Great Missenden HP16 0BG on May 06, 2024

AD01

Apr 02, 2024

Termination of appointment of Elizabeth Mary Louise Perry as a director on Mar 29, 2024

TM01

Mar 28, 2024

Appointment of Mr Edward Charles Albert Mckenzie-Boyle as a director on Mar 27, 2024

AP01

Mar 20, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 20, 2024

Memorandum and Articles of Association

MA

Mar 13, 2024

Registration of charge 041495000004, created on Mar 07, 2024

MR01

Feb 07, 2024

Confirmation statement made on Feb 06, 2024 with no updates

CS01

Dec 13, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Dec 13, 2023

legacy

PARENT_ACC

Dec 13, 2023

legacy

GUARANTEE2

Dec 13, 2023

legacy

AGREEMENT2

Dec 06, 2023

Satisfaction of charge 041495000003 in full

MR04

Oct 27, 2023

Confirmation statement made on Oct 27, 2023 with updates

CS01

Oct 27, 2023

Change of details for Mr Nicholas John Harding as a person with significant control on Feb 08, 2023

PSC04

Aug 31, 2023

Cessation of Ajit Gordon Vimalendran Kadirgamar as a person with significant control on Feb 08, 2023

PSC07

Feb 09, 2023

Confirmation statement made on Jan 29, 2023 with no updates

CS01

Dec 30, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

AA

Dec 30, 2022

legacy

PARENT_ACC

Dec 30, 2022

legacy

GUARANTEE2

View All Filings

Who are the officers of CHILVERS & MCCREA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDING, Nicholas John 108 High Street HP16 0BG Great Missenden Prospect House England	Dec 20, 2019		Director	108 High Street HP16 0BG Great Missenden Prospect House England		England	British	1969-12	Chief Medical Officer	69757370002
MCKENZIE-BOYLE, Edward Charles Albert 108 High Street HP16 0BG Great Missenden Prospect House England	Mar 27, 2024		Director	108 High Street HP16 0BG Great Missenden Prospect House England		England	British	1981-1	Chief Finance Officer	279595260001
CHILVERS, Sarah Faith, Dr Law Hall House Bendish SG4 8JJ Hitchin Hertfordshire	Jan 29, 2001	Nov 19, 2010	Secretary	Law Hall House Bendish SG4 8JJ Hitchin Hertfordshire			British		Company Director	141162290001
CHIVERS, Sarah Faith Law Hall House Bendish SG4 8JJ Hitchin Hertfordshire	Jan 01, 2006	Jan 01, 2006	Secretary	Law Hall House Bendish SG4 8JJ Hitchin Hertfordshire			British		Company Director	112015820001
GODRICH, Francine Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England	Apr 24, 2012	Jun 13, 2018	Secretary	Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England						169034800001
HAMILL, William John Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England	Nov 28, 2011	Apr 24, 2012	Secretary	Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England						166335880001
HENDRIE, Neal Malcolm Bell Lane Little Chalfont HP6 6FA Amersham Anglo House Bell Lane Office Village Buckinghamshire	Nov 19, 2010	Aug 12, 2011	Secretary	Bell Lane Little Chalfont HP6 6FA Amersham Anglo House Bell Lane Office Village Buckinghamshire			British			156156380001
HUMPHREY, Shelley Bell Lane Office Village Bell Lane HP6 6FA Amersham Anglo House Buckinghamshire England	Aug 12, 2011	Nov 28, 2011	Secretary	Bell Lane Office Village Bell Lane HP6 6FA Amersham Anglo House Buckinghamshire England						162337720001
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Jan 29, 2001	Jan 29, 2001	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks						900018420001
BALMER, Brian, Dr 11 Avenue Road SS9 1AX Leigh On Sea Essex	Jan 29, 2001	Jul 31, 2001	Director	11 Avenue Road SS9 1AX Leigh On Sea Essex			British	1955-8	Company Director	74093110001
BRINKLEY, Cynthia Jane Forsyth Blvd St Louis 7700 Mo, 63105 Usa	Nov 27, 2014	Jan 18, 2016	Director	Forsyth Blvd St Louis 7700 Mo, 63105 Usa		United States	American	1959-8	Business Executive	229337300001
CHAN, Arvan See Wing Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire	Jan 18, 2016	Jan 24, 2019	Director	Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire		United States	American	1982-2	Business Executive	204520890001
CHILVERS, Sarah Faith, Dr Law Hall House Bendish SG4 8JJ Hitchin Hertfordshire	Jan 29, 2001	Nov 19, 2010	Director	Law Hall House Bendish SG4 8JJ Hitchin Hertfordshire		England	British	1958-10	Company Director	141162290001
DAVIES, Stephen John Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England	Nov 19, 2010	Apr 02, 2013	Director	Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England		England	British	1956-2	Director	156155580001
HASTINGS, Roy Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire	May 30, 2014	Dec 31, 2017	Director	Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire		England	British	1971-7	Chief Financial Officer	130098430001
HENDRIE, Neal Malcolm Bell Lane Little Chalfont HP6 6FA Amersham Anglo House Bell Lane Office Village Buckinghamshire	Nov 19, 2010	Aug 12, 2011	Director	Bell Lane Little Chalfont HP6 6FA Amersham Anglo House Bell Lane Office Village Buckinghamshire		England	British	1955-8	Finance Director	40848270002
HOPKINS, Thomas William Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England	Nov 22, 2011	Apr 22, 2014	Director	Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England		England	British	1974-12	Venture Capitalist	131203930001
JACKSON, Anthony James Upland Road CM16 6NN Epping Currance House Essex	Jul 01, 2009	Aug 26, 2010	Director	Upland Road CM16 6NN Epping Currance House Essex		United Kingdom	British	1938-10	Director	140347160001
JACKSON, Anthony James Upland Road CM16 6NN Epping Currance House Essex	Oct 01, 2006	Mar 20, 2009	Director	Upland Road CM16 6NN Epping Currance House Essex		United Kingdom	British	1938-10	Company Director	140347160001
JACKSON, Anthony James Upland Road CM16 6NN Epping Currance House Essex	Apr 01, 2005	Feb 13, 2006	Director	Upland Road CM16 6NN Epping Currance House Essex		United Kingdom	British	1938-10	Director	140347160001
JOHNSON, Allan Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England	Dec 13, 2011	Jan 31, 2018	Director	Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England		England	British	1964-12	Director	159246050001
JONES, Samantha Geraldine Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire	Jan 24, 2019	Mar 30, 2021	Director	Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire		England	British	1971-2	Chief Executive	217161070001
MACFARLANE, Bruce Ferguson Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire	Apr 22, 2014	Sep 29, 2016	Director	Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire		England	British	1952-4	Venture Capitalist	187060180001
MCCREA, Rory, Dr The Chantry The Street CM1 4QS High Easter Essex	Jan 29, 2001	Nov 19, 2010	Director	The Chantry The Street CM1 4QS High Easter Essex		United Kingdom	Irish,British	1961-10	Gp	74093100002
PERRY, Elizabeth Mary Louise Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire	Mar 29, 2021	Mar 29, 2024	Director	Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire		England	British	1975-2	Director	281527690001
RAVEN, Deborah Jane Bell Lane Little Chalfont HP6 6FA Amersham Anglo House Bell Lane Office Village Buckinghamshire	Nov 19, 2010	Oct 14, 2011	Director	Bell Lane Little Chalfont HP6 6FA Amersham Anglo House Bell Lane Office Village Buckinghamshire		England	British	1969-5	Director/Nurse	192809810001
ROSE, Jeremy David, Dr Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire	Dec 10, 2015	Dec 31, 2019	Director	Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire		England	British	1955-3	Clinical Director	58235070001
ROSE, Jeremy David, Dr Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England	Nov 19, 2010	Nov 30, 2015	Director	Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England		England	British	1955-3	Director	58235070001
WATTS, Peter Martin Bell Lane Little Chalfont HP6 6FA Amersham Anglo House Bell Lane Office Village Buckinghamshire	Nov 19, 2010	Dec 21, 2011	Director	Bell Lane Little Chalfont HP6 6FA Amersham Anglo House Bell Lane Office Village Buckinghamshire		United Kingdom	British	1962-11	Company Director	105916160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHILVERS & MCCREA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Nicholas John Harding

Jan 15, 2020

108 High Street

HP16 0BG Great Missenden

Prospect House

England

No

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Operose Health (Group) Limited

Mar 11, 2019

Bell Lane

HP6 6FA Amersham

Rose House

England

No

Legal Form	Private Limited Company
Legal Authority	England And Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dr Ajit Gordon Vimalendran Kadirgamar

Nov 19, 2016

Bell Lane Office Village

Bell Lane Little Chalfont

HP6 6FA Amersham

Rose House

Buckinghamshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dr Jeremy David Rose

Nov 19, 2016

Bell Lane Office Village

Bell Lane Little Chalfont

HP6 6FA Amersham

Rose House

Buckinghamshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Operose Health Ltd

May 05, 2016

New Cavendish Street

W1W 6XB London

77

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Laws Of England And Wales
Place Registered	Companies House, England
Registration Number	10014577

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mmc Ventures Limited

Apr 06, 2016

Kensington Square

W8 5EP London

3rd Floor, 2 Kensington Square

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England
Registration Number	03946009

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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