CHICHESTER HEALTH PLC - LONDON


Company Profile Company Filings

Overview

CHICHESTER HEALTH PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHICHESTER HEALTH PLC was incorporated 25 years ago on 14/10/1998 and has the registered number: 03649544. The accounts status is FULL.

CHICHESTER HEALTH PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

7TH FLOOR
LONDON
EC3V 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2018 13/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL STEVEN BALDRY Jul 1966 British Director 2015-07-31 CURRENT
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Director 2004-07-27 CURRENT
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 CURRENT
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2018-02-01 CURRENT
MR THOMAS BENEDICT SYMES May 1956 British Secretary 2004-04-27 UNTIL 2018-02-01 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1998-10-14 UNTIL 1999-06-03 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1998-10-14 UNTIL 1999-06-03 RESIGNED
DAVID ROGER FINNEY Sep 1951 British Director 1999-06-03 UNTIL 2000-03-06 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-03-17 UNTIL 2006-10-26 RESIGNED
PETER MICHAEL HILLS May 1954 British Director 2000-03-06 UNTIL 2004-12-12 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-14 UNTIL 2001-05-22 RESIGNED
BRYAN DONALD NEEDHAM Mar 1942 British Director 1999-06-03 UNTIL 2004-07-27 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2001-05-23 UNTIL 2004-04-27 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2010-09-30 UNTIL 2015-07-31 RESIGNED
PETER MICHAEL HILLS May 1954 British Director 1999-06-07 UNTIL 2000-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chichester Health (Holdings) Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Royal Exchange Trust Company Limited 2016-04-06 Beckenham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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