CHESNEY ORTHOPAEDIC SERVICES LIMITED

CHESNEY ORTHOPAEDIC SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHESNEY ORTHOPAEDIC SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07117521
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHESNEY ORTHOPAEDIC SERVICES LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is CHESNEY ORTHOPAEDIC SERVICES LIMITED located?

    Registered Office Address
    1st Floor, Buckley House 31a The Hundred
    SO51 8GD Romsey
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESNEY ORTHOPAEDIC SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHESNEY ORTHOPAEDIC SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for CHESNEY ORTHOPAEDIC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Sep 03, 2025 with updates

    5 pagesCS01

    Change of details for Mr David James Chesney as a person with significant control on Sep 03, 2025

    2 pagesPSC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Registered office address changed from 28a the Hundred Romsey Hampshire SO51 8BW to 1st Floor, Buckley House 31a the Hundred Romsey Hampshire SO51 8GD on Apr 14, 2025

    1 pagesAD01

    Director's details changed for Mrs Alison Mckenzie Chesney on Apr 14, 2025

    2 pagesCH01

    Change of details for Mrs Alison Mckenzie Chesney as a person with significant control on Apr 14, 2025

    2 pagesPSC04

    Director's details changed for Mr David James Chesney on Apr 14, 2025

    2 pagesCH01

    Change of details for Mr David James Chesney as a person with significant control on Apr 14, 2025

    2 pagesPSC04

    Confirmation statement made on Jan 06, 2025 with updates

    4 pagesCS01

    Change of details for Mr David James Chesney as a person with significant control on Mar 01, 2024

    2 pagesPSC04

    Change of details for Mrs Alison Mckenzie Chesney as a person with significant control on Mar 01, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 06, 2019 with updates

    4 pagesCS01

    Who are the officers of CHESNEY ORTHOPAEDIC SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHESNEY, Alison Mckenzie
    The Hundred
    SO51 8GD Romsey
    1st Floor, Buckley House 31a
    Hampshire
    England
    Director
    The Hundred
    SO51 8GD Romsey
    1st Floor, Buckley House 31a
    Hampshire
    England
    ScotlandBritishDirector149453040002
    CHESNEY, David James
    The Hundred
    SO51 8GD Romsey
    1st Floor, Buckley House 31a
    Hampshire
    England
    Director
    The Hundred
    SO51 8GD Romsey
    1st Floor, Buckley House 31a
    Hampshire
    England
    ScotlandBritishSurgeon147526920001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of CHESNEY ORTHOPAEDIC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Chesney
    The Hundred
    SO51 8GD Romsey
    1st Floor, Buckley House 31a
    Hampshire
    England
    Jan 06, 2017
    The Hundred
    SO51 8GD Romsey
    1st Floor, Buckley House 31a
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Alison Mckenzie Chesney
    The Hundred
    SO51 8GD Romsey
    1st Floor, Buckley House 31a
    Hampshire
    England
    Jan 06, 2017
    The Hundred
    SO51 8GD Romsey
    1st Floor, Buckley House 31a
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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