CHELMSLEY ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

08033801

Incorporation date

17/04/2012

Size

Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2012)

26/02/2026

Termination of appointment of Toby Newman as a secretary on 2026-02-26

View PDF (1 pages)

26/02/2026

Appointment of Mr Phil Higgins as a secretary on 2026-02-26

View PDF (2 pages)

10/06/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

19/07/2024

Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18

View PDF (1 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

04/07/2024

Director's details changed for Mr Richard Howell on 2024-07-03

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

29/04/2024

Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24

View PDF (1 pages)

17/04/2024

Appointment of Mr Mark Davies as a director on 2024-04-17

View PDF (2 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

20/02/2023

Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10

View PDF (1 pages)

20/02/2023

Appointment of Mr Toby Newman as a secretary on 2023-02-10

View PDF (2 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

10/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

05/05/2022

Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05

View PDF (1 pages)

29/04/2022

Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01

View PDF (2 pages)

27/04/2022

Registered office address changed from 5th Floor, Greener House, 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 2022-04-27

View PDF (1 pages)

25/03/2022

Appointment of Mr David Leslie Jack Bateman as a director on 2022-03-25

View PDF (2 pages)

08/11/2021

Satisfaction of charge 080338010003 in full

View PDF (1 pages)

02/11/2021

Registration of charge 080338010004, created on 2021-10-27

View PDF (54 pages)

17/07/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

08/06/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

06/01/2021

Appointment of Mr Paul Simon Kent Wright as a secretary on 2021-01-05

View PDF (2 pages)

06/01/2021

Termination of appointment of Nexus Management Services Limited as a secretary on 2021-01-05

View PDF (1 pages)

03/11/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

11/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

28/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (4 pages)

14/05/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

08/10/2018

Second filing for the appointment of Richard Howell as a director

View PDF (6 pages)

08/10/2018

Second filing for the appointment of Harry Abraham Hyman as a director

View PDF (6 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

03/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (4 pages)

03/05/2018

Register(s) moved to registered inspection location C/O Croft Medial Centre 1 Pomeroy Way Birmingham B37 7WB

View PDF (1 pages)

11/12/2017

Resolutions

View PDF (22 pages)

29/11/2017

Registration of charge 080338010003, created on 2017-11-27

View PDF (48 pages)

12/10/2017

Appointment of Mr Richard Howell as a director on 2017-09-17

View PDF (3 pages)

12/10/2017

Appointment of Mr Harry Abraham Hyman as a director on 2017-09-17

View PDF (3 pages)

12/10/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

22/09/2017

Satisfaction of charge 080338010001 in full

View PDF (4 pages)

22/09/2017

Satisfaction of charge 080338010002 in full

View PDF (4 pages)

21/09/2017

Appointment of Nexus Management Services Limited as a secretary on 2017-09-15

View PDF (2 pages)

21/09/2017

Registered office address changed from C/O Croft Medical Centre 1 Pomeroy Way Pomeroy Way Birmingham B37 7WB England to 5th Floor, Greener House, 66-68 Haymarket London SW1Y 4RF on 2017-09-21

View PDF (1 pages)

21/09/2017

Termination of appointment of Oliver James Denton as a director on 2017-09-15

View PDF (1 pages)

21/09/2017

Termination of appointment of Michael Robert Bosworth as a director on 2017-09-15

View PDF (1 pages)

21/09/2017

Termination of appointment of Alicia Clare Ashby as a director on 2017-09-15

View PDF (1 pages)

21/09/2017

Cessation of Michael Robert Bosworth as a person with significant control on 2017-09-15

View PDF (1 pages)

21/09/2017

Notification of Primary Health Properties Plc as a person with significant control on 2017-09-15

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18/08/2017

Resolutions

View PDF (2 pages)

09/08/2017

Statement of capital following an allotment of shares on 2017-08-08

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02/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

09/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

10/10/2016

Register(s) moved to registered office address C/O Croft Medical Centre 1 Pomeroy Way Pomeroy Way Birmingham B37 7WB

View PDF (1 pages)

10/10/2016

Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James Square Cheltenham Gloucestershire GL50 3PR to C/O Croft Medical Centre 1 Pomeroy Way Pomeroy Way Birmingham B37 7WB on 2016-10-10

View PDF (1 pages)

10/10/2016

Register(s) moved to registered inspection location C/O Croft Medial Centre 1 Pomeroy Way Birmingham B37 7WB

View PDF (1 pages)

10/10/2016

Register inspection address has been changed to C/O Croft Medial Centre 1 Pomeroy Way Birmingham B37 7WB

View PDF (1 pages)

04/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (4 pages)

15/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

05/12/2015

Registration of charge 080338010002, created on 2015-11-30

View PDF (40 pages)

05/11/2015

Registration of charge 080338010001, created on 2015-11-04

View PDF (42 pages)

06/05/2015

Current accounting period extended from 2015-04-30 to 2015-09-30

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (4 pages)

13/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

24/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

09/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

13/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

26/04/2012

Termination of appointment of Margaret Garnett as a director

View PDF (1 pages)

26/04/2012

Appointment of Oliver James Denton as a director

View PDF (2 pages)

26/04/2012

Appointment of Dr Alicia Clare Ashby as a director

View PDF (2 pages)

26/04/2012

Certificate of change of name

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26/04/2012

Appointment of Dr Michael Robert Bosworth as a director

View PDF (2 pages)

17/04/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newman, Toby	Secretary	10/02/2023 - 26/02/2026	-
Hyman, Harry Abraham	Director	15/09/2017 - 24/04/2024	197
Howell, Richard	Director	15/09/2017 - Present	303
Bateman, David Leslie Jack	Director	25/03/2022 - 18/07/2024	56
Higgins, Phil	Secretary	26/02/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHELMSLEY ASSOCIATES LIMITED

CHELMSLEY ASSOCIATES LIMITED is an(a) Active company incorporated on 17/04/2012 with the registered office located at 5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHELMSLEY ASSOCIATES LIMITED?

CHELMSLEY ASSOCIATES LIMITED is currently Active. It was registered on 17/04/2012 .

Where is CHELMSLEY ASSOCIATES LIMITED located?

CHELMSLEY ASSOCIATES LIMITED is registered at 5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU.

What does CHELMSLEY ASSOCIATES LIMITED do?

CHELMSLEY ASSOCIATES LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for CHELMSLEY ASSOCIATES LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Toby Newman as a secretary on 2026-02-26.