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 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
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 |