CHESTERFIELD HEALTH PROVIDER LIMITED

Key Data

Status

Active

Company No.

06571164

Incorporation date

21/04/2008

Size

Total Exemption Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2008)

07/04/2026

Termination of appointment of Robert David Barron as a director on 2026-03-25

View PDF (1 pages)

07/04/2026

Appointment of Mr Steven Mark Willetts as a director on 2026-03-25

View PDF (2 pages)

29/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (8 pages)

03/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

05/09/2025

Termination of appointment of Anne-Marie Spooner as a director on 2025-08-27

View PDF (1 pages)

05/09/2025

Appointment of Dr Amanpreet Sawhney as a director on 2025-08-27

View PDF (2 pages)

02/07/2025

Director's details changed for Dr Maria Lauren Roberts on 2025-07-02

View PDF (2 pages)

02/04/2025

Termination of appointment of Clare Louise Hawley as a director on 2025-03-26

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (9 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

13/11/2024

Appointment of Dr Mohammed Ripon Ahmed as a director on 2024-10-31

View PDF (2 pages)

13/11/2024

Termination of appointment of Miles John Davidson as a director on 2024-10-31

View PDF (1 pages)

23/10/2024

Statement of capital on 2024-07-31

View PDF (6 pages)

15/10/2024

Statement of capital on 2024-07-31

View PDF (4 pages)

22/09/2024

Memorandum and Articles of Association

View PDF (30 pages)

22/09/2024

Resolutions

View PDF (11 pages)

21/09/2024

Change of share class name or designation

View PDF (2 pages)

21/09/2024

Change of share class name or designation

View PDF (2 pages)

22/07/2024

Second filing of Confirmation Statement dated 2024-03-15

View PDF (5 pages)

26/06/2024

Second filing of Confirmation Statement dated 2024-03-15

View PDF (4 pages)

19/06/2024

Second filing of Confirmation Statement dated 2024-03-15

View PDF (5 pages)

28/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (5 pages)

22/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/03/2024

Resolutions

View PDF (7 pages)

22/03/2024

Statement of capital on 2024-03-04

View PDF (4 pages)

14/03/2024

Statement of capital following an allotment of shares on 2024-03-04

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

01/08/2023

Director's details changed for Mrs Tamsin Fiona Pasanisi-Cooling on 2023-06-28

View PDF (2 pages)

21/07/2023

Appointment of Dr Anne-Marie Spooner as a director on 2023-06-28

View PDF (2 pages)

21/07/2023

Appointment of Dr Maria Lauren Roberts as a director on 2023-06-28

View PDF (2 pages)

21/07/2023

Appointment of Dr Ali Sahab Abdulaziz Al-Sahab as a director on 2023-06-28

View PDF (2 pages)

21/07/2023

Appointment of Dr Andrew Davidson Brannan Barr as a director on 2023-06-28

View PDF (2 pages)

21/07/2023

Appointment of Dr Elizabeth Riches as a director on 2023-06-28

View PDF (2 pages)

21/07/2023

Appointment of Mrs Tamsin Fiona Pasanisi-Cooling as a director on 2023-06-28

View PDF (2 pages)

21/07/2023

Appointment of Dr Robert David Barron as a director on 2023-06-28

View PDF (2 pages)

21/07/2023

Appointment of Dr Edward Brooks as a director on 2023-06-28

View PDF (2 pages)

21/07/2023

Termination of appointment of Elizabeth Church as a director on 2023-06-28

View PDF (1 pages)

21/07/2023

Termination of appointment of Susan Ellen Savage as a director on 2023-06-28

View PDF (1 pages)

26/04/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

01/02/2023

Termination of appointment of Peterjohn Alexander Flann as a director on 2023-02-01

View PDF (1 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

04/04/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (5 pages)

14/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

14/03/2022

Second filing of a statement of capital following an allotment of shares on 2021-11-29

View PDF (4 pages)

22/02/2022

Appointment of Ms Elizabeth Church as a director on 2022-02-16

View PDF (2 pages)

22/02/2022

Termination of appointment of Ian Charles Freeston as a director on 2022-02-16

View PDF (1 pages)

22/02/2022

Statement of capital following an allotment of shares on 2021-11-29

View PDF (4 pages)

28/01/2022

Sub-division of shares on 2021-11-29

View PDF (6 pages)

05/01/2022

Change of share class name or designation

View PDF (2 pages)

05/01/2022

Change of share class name or designation

View PDF (2 pages)

04/01/2022

Appointment of Dr Susan Ellen Savage as a director on 2021-12-15

View PDF (2 pages)

29/12/2021

Resolutions

View PDF (11 pages)

29/12/2021

Memorandum and Articles of Association

View PDF (32 pages)

21/12/2021

Appointment of Dr Josephine Anne Wenham as a director on 2021-12-14

View PDF (2 pages)

25/11/2021

Appointment of Dr Miles John Davidson as a director on 2021-11-21

View PDF (2 pages)

03/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-06-16

View PDF (4 pages)

03/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-05-12

View PDF (4 pages)

03/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-04-18

View PDF (4 pages)

05/08/2021

Statement of capital following an allotment of shares on 2021-06-16

View PDF (4 pages)

08/07/2021

Previous accounting period shortened from 2021-04-30 to 2021-03-31

View PDF (1 pages)

21/05/2021

Statement of capital following an allotment of shares on 2021-04-18

View PDF (4 pages)

21/05/2021

Statement of capital following an allotment of shares on 2021-05-12

View PDF (4 pages)

20/04/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (4 pages)

23/02/2021

Cancellation of shares. Statement of capital on 2021-02-14

View PDF (4 pages)

23/02/2021

Purchase of own shares.

View PDF (3 pages)

08/12/2020

Registered office address changed from The Surgery@Wheatbridge 30 Wheatbridge Road Chesterfield Derbyshire S40 2AB England to Dunston Innovation Centre Dunston Road Derbyshire Chesterfield S41 8NG on 2020-12-08

View PDF (1 pages)

13/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

02/09/2020

Termination of appointment of Rupert Henry White as a director on 2020-08-26

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

19/09/2019

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

11/09/2019

Termination of appointment of David Allen Briggs as a director on 2019-08-31

View PDF (1 pages)

22/07/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (4 pages)

05/02/2019

Appointment of Dr Rupert Henry White as a director on 2018-12-19

View PDF (2 pages)

14/01/2019

Director's details changed for Dr Clare Louise Hawley on 2019-01-07

View PDF (2 pages)

14/01/2019

Director's details changed for David Allen Briggs on 2019-01-07

View PDF (2 pages)

08/08/2018

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

24/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (4 pages)

09/01/2018

Registered office address changed from 36 Warsop Road Mansfield Woodhouse Nottinghamshire NG19 9LF to The Surgery@Wheatbridge 30 Wheatbridge Road Chesterfield Derbyshire S40 2AB on 2018-01-09

View PDF (1 pages)

06/11/2017

Cancellation of shares. Statement of capital on 2017-09-21

View PDF (4 pages)

05/10/2017

Resolutions

View PDF (1 pages)

05/10/2017

Purchase of own shares.

View PDF (3 pages)

28/07/2017

Confirmation statement made on 2017-07-16 with updates

View PDF (5 pages)

27/07/2017

Appointment of Mr Ian Charles Freeston as a director on 2017-05-08

View PDF (2 pages)

27/07/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

20/02/2017

Termination of appointment of Graham Richard Ridgewell as a director on 2017-02-20

View PDF (1 pages)

10/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

18/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

18/07/2016

Appointment of Dr Peterjohn Alexander Flann as a director on 2016-07-11

View PDF (2 pages)

06/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

05/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (7 pages)

05/08/2015

Register(s) moved to registered office address 36 Warsop Road Mansfield Woodhouse Nottinghamshire NG19 9LF

View PDF (1 pages)

05/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (7 pages)

05/08/2014

Director's details changed for Dr Clare Louise Hawley on 2014-08-05

View PDF (2 pages)

05/08/2014

Director's details changed for David Allen Briggs on 2014-08-05

View PDF (2 pages)

21/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

24/07/2013

Registered office address changed from Chatsworth Road Medical Centre Chatsworth Road Chesterfield S40 3PY on 2013-07-24

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (16 pages)

15/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

02/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

26/07/2012

Annual return made up to 2012-07-16

View PDF (15 pages)

15/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

14/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (15 pages)

14/07/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

14/07/2011

Register inspection address has been changed from 36 Warsop Road Mansfield Woodhouse Nottinghamshire NG19 9LF

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-06-14

View PDF (23 pages)

16/06/2010

Appointment of Dr Clare Louise Hawley as a director

View PDF (3 pages)

16/06/2010

Appointment of Graham Richard Ridgewell as a director

View PDF (3 pages)

16/06/2010

Appointment of David Allen Briggs as a director

View PDF (3 pages)

16/06/2010

Termination of appointment of David Anderson as a director

View PDF (3 pages)

16/06/2010

Register inspection address has been changed

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

16/06/2009

Capitals not rolled up

View PDF (5 pages)

20/05/2009

Return made up to 18/05/09; full list of members

View PDF (7 pages)

08/08/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

08/08/2008

Appointment terminated director company directors LIMITED

View PDF (1 pages)

08/08/2008

Director appointed dr david ian anderson

View PDF (2 pages)

21/04/2008

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
986.18K
-
0.00
881.08K
-

2022
33
1.57M
-
0.00
2.52M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sawhney, Amanpreet, Dr	Director	27/08/2025 - Present	3
Davidson, Miles John, Dr	Director	21/11/2021 - 31/10/2024	3
Ahmed, Mohammed Ripon, Dr	Director	31/10/2024 - Present	8
Spooner, Anne-Marie, Dr	Director	28/06/2023 - 27/08/2025	2
Flann, Peterjohn Alexander, Dr	Director	10/07/2016 - 31/01/2023	-

Persons with Significant Control

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

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Description

About CHESTERFIELD HEALTH PROVIDER LIMITED

CHESTERFIELD HEALTH PROVIDER LIMITED is an(a) Active company incorporated on 21/04/2008 with the registered office located at Dunston Innovation Centre Dunston Road, Derbyshire, Chesterfield S41 8NG. There are currently 10 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 CHESTERFIELD HEALTH PROVIDER LIMITED?

CHESTERFIELD HEALTH PROVIDER LIMITED is currently Active. It was registered on 21/04/2008 .

Where is CHESTERFIELD HEALTH PROVIDER LIMITED located?

CHESTERFIELD HEALTH PROVIDER LIMITED is registered at Dunston Innovation Centre Dunston Road, Derbyshire, Chesterfield S41 8NG.

What does CHESTERFIELD HEALTH PROVIDER LIMITED do?

CHESTERFIELD HEALTH PROVIDER LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for CHESTERFIELD HEALTH PROVIDER LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Robert David Barron as a director on 2026-03-25.