CHILTERNS NEURO CENTRE LIMITED

Key Data

Status

Active

Company No.

02294557

Incorporation date

09/09/1988

Size

Group

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1988)

07/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

20/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

12/02/2025

Termination of appointment of Robert Carter as a director on 2025-01-30

View PDF (1 pages)

12/02/2025

Termination of appointment of Alison Malvina Heywood as a director on 2025-01-30

View PDF (1 pages)

12/02/2025

Termination of appointment of Ian Arthur Summerfield as a director on 2025-01-30

View PDF (1 pages)

12/02/2025

Termination of appointment of Henry Snow as a director on 2025-01-30

View PDF (1 pages)

07/10/2024

Address of officer Mr Michael John Bedford changed to 02294557 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-07

View PDF (1 pages)

31/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

12/06/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

27/02/2024

Registered office address changed from Chilterns Ms Centre Oakwood Close Wendover Buckinghamshire HP22 5LX to Chilterns Neuro Centre Oakwood Close Wendover Aylesbury HP22 5LX on 2024-02-27

View PDF (1 pages)

27/02/2024

Termination of appointment of Justin Peter Gilchrist Stephenson as a director on 2023-12-31

View PDF (1 pages)

27/02/2024

Director's details changed for Mrs Liz Tubb on 2023-09-30

View PDF (2 pages)

27/02/2024

Appointment of Mrs Karen Ruth Cross as a director on 2022-07-27

View PDF (2 pages)

27/02/2024

Appointment of Mr Ian Arthur Summerfield as a director on 2022-07-27

View PDF (2 pages)

26/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (50 pages)

26/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

29/05/2023

Certificate of change of name

View PDF (3 pages)

26/05/2023

Termination of appointment of Catherine Golds as a director on 2023-05-01

View PDF (1 pages)

23/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (54 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

03/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (54 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

12/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (52 pages)

29/09/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

29/09/2020

Appointment of Mr Justin Peter Gilchrist Stephenson as a director on 2020-07-05

View PDF (2 pages)

29/09/2020

Appointment of Mr Henry Snow as a director on 2020-07-05

View PDF (2 pages)

29/09/2020

Appointment of Mr Robert Carter as a director on 2020-07-05

View PDF (2 pages)

29/09/2020

Termination of appointment of Anthony Winterbottom as a director on 2020-07-05

View PDF (1 pages)

29/09/2020

Termination of appointment of Stephen James Bowles as a director on 2019-11-21

View PDF (1 pages)

11/11/2019

Termination of appointment of Lesley Jane Whitesmith as a director on 2019-10-31

View PDF (1 pages)

24/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (40 pages)

10/09/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

10/09/2019

Appointment of Mrs Liz Tubb as a director on 2019-05-19

View PDF (2 pages)

10/09/2019

Termination of appointment of Sarah Myfanwy Jones as a director on 2019-08-16

View PDF (1 pages)

08/07/2019

Director's details changed for Ms Catherine Golds on 2019-07-08

View PDF (2 pages)

03/06/2019

Director's details changed for Ms Catherine Golds on 2019-06-03

View PDF (2 pages)

23/03/2019

Termination of appointment of Linda Joyce Oatley as a director on 2019-03-12

View PDF (1 pages)

23/03/2019

Termination of appointment of Anthony Douglas Parks as a director on 2019-02-15

View PDF (1 pages)

23/03/2019

Termination of appointment of Stephen James as a director on 2019-02-11

View PDF (1 pages)

23/03/2019

Termination of appointment of Pippa Jane Louise Evans as a director on 2019-02-15

View PDF (1 pages)

23/03/2019

Termination of appointment of Pippa Evans as a secretary on 2019-02-15

View PDF (1 pages)

26/11/2018

Termination of appointment of Tessa Elisabeth Bartels as a director on 2018-09-27

View PDF (1 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (40 pages)

21/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

21/08/2018

Appointment of Mrs Lesley Jane Whitesmith as a director on 2017-09-28

View PDF (2 pages)

20/08/2018

Termination of appointment of Julie Dean as a director on 2018-07-26

View PDF (1 pages)

20/08/2018

Appointment of Mr Stephen James Bowles as a director on 2017-08-29

View PDF (2 pages)

20/08/2018

Appointment of Mrs Alison Malvina Heywood as a director on 2017-10-26

View PDF (2 pages)

20/08/2018

Appointment of Mrs Tessa Elisabeth Bartels as a director on 2017-09-28

View PDF (2 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (40 pages)

15/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

15/08/2017

Termination of appointment of Ian Arthur Summerfield as a director on 2017-07-27

View PDF (1 pages)

28/06/2017

Termination of appointment of Tara Ives as a director on 2017-03-30

View PDF (1 pages)

28/06/2017

Termination of appointment of Anna Ashwell as a director on 2017-06-11

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (44 pages)

21/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (4 pages)

21/08/2016

Termination of appointment of Paul Robert Mcdowell as a director on 2016-06-12

View PDF (1 pages)

27/04/2016

Appointment of Mr Stephen James as a director on 2015-11-26

View PDF (2 pages)

28/10/2015

Termination of appointment of John Michael Osborne as a director on 2015-09-30

View PDF (1 pages)

28/10/2015

Appointment of Mr Simon Fraser Turner as a director on 2015-10-22

View PDF (2 pages)

03/09/2015

Annual return made up to 2015-08-07 no member list

View PDF (14 pages)

27/07/2015

Appointment of Mr Anthony Winterbottom as a director on 2015-06-21

View PDF (2 pages)

24/07/2015

Appointment of Mrs Anna Ashwell as a director on 2015-06-21

View PDF (2 pages)

23/07/2015

Appointment of Mr Darayus Sam Motivala as a director on 2015-06-21

View PDF (2 pages)

22/07/2015

Appointment of Mr Anthony Douglas Parks as a director on 2015-06-21

View PDF (2 pages)

22/07/2015

Appointment of Ms Pippa Jane Louise Evans as a director on 2015-06-21

View PDF (2 pages)

22/07/2015

Appointment of Ms Pippa Evans as a secretary on 2015-06-25

View PDF (2 pages)

22/07/2015

Termination of appointment of John Greaves as a director on 2015-06-21

View PDF (1 pages)

22/07/2015

Termination of appointment of Nicholas Arthur Brown as a director on 2015-06-21

View PDF (1 pages)

22/07/2015

Termination of appointment of David Robert Barnard as a director on 2015-06-21

View PDF (1 pages)

22/07/2015

Termination of appointment of David Robert Barnard as a secretary on 2015-06-21

View PDF (1 pages)

15/07/2015

Full accounts made up to 2014-12-31

View PDF (36 pages)

09/07/2015

Resolutions

View PDF (24 pages)

12/08/2014

Annual return made up to 2014-08-07 no member list

View PDF (13 pages)

08/08/2014

Director's details changed for Nicholas Arthur Brown on 2014-01-01

View PDF (2 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

04/08/2014

Appointment of Ms Sarah Myfanwy Jones as a director

View PDF (2 pages)

04/08/2014

Appointment of Ms Sarah Myfanwy Jones as a director on 2014-06-22

View PDF (2 pages)

04/08/2014

Appointment of Ms Tara Ives as a director on 2014-06-22

View PDF (2 pages)

04/08/2014

Appointment of Ms Catherine Golds as a director on 2014-06-22

View PDF (2 pages)

22/01/2014

Termination of appointment of Matthew Phillips as a director

View PDF (1 pages)

30/08/2013

Annual return made up to 2013-08-07 no member list

View PDF (10 pages)

29/08/2013

Director's details changed for Linda Joyce Oatley on 2011-06-27

View PDF (2 pages)

29/08/2013

Secretary's details changed for David Robert Barnard on 2012-08-30

View PDF (1 pages)

03/07/2013

Appointment of Mr Ian Summerfield as a director

View PDF (2 pages)

03/07/2013

Appointment of Mr Michael John Bedford as a director

View PDF (2 pages)

03/07/2013

Termination of appointment of John Wretham as a director

View PDF (1 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

25/02/2013

Termination of appointment of Howard Evason as a director

View PDF (1 pages)

25/02/2013

Termination of appointment of Craig White as a director

View PDF (1 pages)

25/02/2013

Termination of appointment of John Walker as a director

View PDF (1 pages)

05/10/2012

Registered office address changed from Chilterns Multiple Sclerosis Centre Scarlett Avenue Halton Aylesbury Bucks HP22 5PG on 2012-10-05

View PDF (1 pages)

21/08/2012

Annual return made up to 2012-08-07 no member list

View PDF (12 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

16/07/2012

Appointment of Mr John Walker as a director

View PDF (2 pages)

16/07/2012

Appointment of Mr John Greaves as a director

View PDF (2 pages)

26/03/2012

Director's details changed for Mr Matthew William Phillips on 2012-03-23

View PDF (2 pages)

05/03/2012

Miscellaneous

View PDF (1 pages)

24/12/2011

Termination of appointment of Sandra Thomson as a director

View PDF (1 pages)

23/09/2011

Annual return made up to 2011-08-07 no member list

View PDF (13 pages)

22/09/2011

Termination of appointment of Arthur Godwin as a director

View PDF (1 pages)

22/09/2011

Termination of appointment of Arthur Godwin as a director

View PDF (1 pages)

18/08/2011

Appointment of Dr Craig Steven White as a director

View PDF (2 pages)

18/08/2011

Appointment of Mrs Julie Dean as a director

View PDF (2 pages)

17/08/2011

Termination of appointment of John Idris-Evans as a director

View PDF (1 pages)

17/08/2011

Termination of appointment of Ronald Greaves as a director

View PDF (1 pages)

17/08/2011

Appointment of Mr Matthew William Phillips as a director

View PDF (2 pages)

17/08/2011

Appointment of Mr Howard Evason as a director

View PDF (2 pages)

17/08/2011

Appointment of Mr Arthur Godwin as a director

View PDF (2 pages)

02/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

27/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/08/2010

Annual return made up to 2010-08-07 no member list

View PDF (11 pages)

26/08/2010

Director's details changed for Nicholas Arthur Brown on 2010-08-07

View PDF (2 pages)

25/08/2010

Director's details changed for Ronald John Greaves on 2010-08-07

View PDF (2 pages)

25/08/2010

Director's details changed for John David Idris-Evans on 2010-08-07

View PDF (2 pages)

25/08/2010

Director's details changed for David Robert Barnard on 2010-08-07

View PDF (2 pages)

25/08/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

24/08/2010

Appointment of David Robert Barnard as a secretary

View PDF (3 pages)

28/06/2010

Termination of appointment of Kenneth Longhurst as a director

View PDF (2 pages)

28/06/2010

Termination of appointment of Kenneth Longhurst as a secretary

View PDF (2 pages)

01/04/2010

Termination of appointment of Tracey Ebbs as a director

View PDF (2 pages)

14/11/2009

Appointment of Tracey Jacqueline Ebbs as a director

View PDF (1 pages)

14/11/2009

Appointment of Sandy Thomson as a director

View PDF (1 pages)

26/08/2009

Annual return made up to 07/08/09

View PDF (5 pages)

25/08/2009

Appointment terminated director john quant

View PDF (1 pages)

26/06/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

20/05/2009

Appointment terminated director john sykes

View PDF (1 pages)

29/08/2008

Annual return made up to 07/08/08

View PDF (5 pages)

29/08/2008

Director's change of particulars / john quant / 29/08/2008

View PDF (1 pages)

11/07/2008

Director appointed dr john anthony quant

View PDF (1 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

19/03/2008

Director's change of particulars / linda oatley / 24/01/2007

View PDF (1 pages)

19/03/2008

Appointment terminated director peter drissell

View PDF (1 pages)

23/08/2007

Annual return made up to 07/08/07

View PDF (8 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

06/03/2007

New director appointed

View PDF (2 pages)

11/09/2006

Annual return made up to 07/08/06

View PDF (8 pages)

02/08/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

28/07/2006

New secretary appointed

View PDF (1 pages)

28/07/2006

Secretary resigned

View PDF (1 pages)

28/07/2006

New director appointed

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (1 pages)

21/07/2006

New director appointed

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

08/06/2006

Partial exemption accounts made up to 2005-12-31

View PDF (12 pages)

22/03/2006

New director appointed

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (1 pages)

13/03/2006

New secretary appointed

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

25/11/2005

New director appointed

View PDF (2 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

04/10/2005

New secretary appointed

View PDF (2 pages)

04/10/2005

Annual return made up to 07/08/05

View PDF (9 pages)

11/07/2005

Memorandum and Articles of Association

View PDF (24 pages)

23/06/2005

Partial exemption accounts made up to 2004-12-31

View PDF (12 pages)

21/04/2005

Director resigned

View PDF (2 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (2 pages)

22/12/2004

Certificate of change of name

View PDF (2 pages)

25/08/2004

Annual return made up to 07/08/04

View PDF (8 pages)

25/08/2004

New director appointed

View PDF (2 pages)

25/08/2004

New director appointed

View PDF (2 pages)

25/08/2004

New director appointed

View PDF (2 pages)

01/07/2004

Partial exemption accounts made up to 2003-12-31

View PDF (12 pages)

07/11/2003

Annual return made up to 07/08/03

View PDF (8 pages)

07/11/2003

Director's particulars changed

View PDF (1 pages)

07/11/2003

Director resigned

View PDF (1 pages)

07/11/2003

Director resigned

View PDF (1 pages)

07/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

New director appointed

View PDF (2 pages)

10/06/2003

Partial exemption accounts made up to 2002-12-31

View PDF (12 pages)

22/08/2002

Annual return made up to 07/08/02

View PDF (8 pages)

22/08/2002

New director appointed

View PDF (2 pages)

24/06/2002

Partial exemption accounts made up to 2001-12-31

View PDF (12 pages)

03/10/2001

Annual return made up to 07/08/01

View PDF (6 pages)

03/10/2001

New director appointed

View PDF (1 pages)

14/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

08/12/2000

New director appointed

View PDF (2 pages)

08/12/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Annual return made up to 07/08/00

View PDF (4 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/08/1999

Annual return made up to 07/08/99

View PDF (6 pages)

21/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

05/08/1998

Annual return made up to 07/08/98

View PDF (6 pages)

26/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

Annual return made up to 07/08/97

View PDF (6 pages)

09/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

13/11/1996

Director's particulars changed

View PDF (1 pages)

13/11/1996

Director resigned

View PDF (1 pages)

13/11/1996

New director appointed

View PDF (2 pages)

25/10/1996

Annual return made up to 07/08/96

View PDF (6 pages)

25/10/1996

New director appointed

View PDF (2 pages)

25/10/1996

New director appointed

View PDF (2 pages)

28/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

30/08/1995

Annual return made up to 07/08/95

View PDF (6 pages)

14/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

15/02/1995

Annual return made up to 07/08/94

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15/02/1995

New director appointed

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15/02/1995

New director appointed

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15/02/1995

New director appointed

View PDF (0 pages)

15/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

14/09/1994

Full accounts made up to 1993-12-31

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02/11/1993

Full accounts made up to 1992-12-31

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08/10/1993

Annual return made up to 07/08/92

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24/09/1993

Annual return made up to 07/08/93

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01/03/1993

Full accounts made up to 1991-12-31

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17/02/1993

Registered office changed on 17/02/93 from: 4A chapel hill stansted essex CM24 8AG

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06/10/1992

Director resigned;new director appointed

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17/03/1992

Annual return made up to 07/08/91

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17/03/1992

New director appointed

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17/03/1992

Director resigned;new director appointed

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11/07/1991

Full accounts made up to 1990-12-31

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11/09/1990

Annual return made up to 07/08/90

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22/08/1990

Director resigned;new director appointed

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14/06/1990

Annual return made up to 07/07/89

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05/04/1990

Full accounts made up to 1989-12-31

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30/03/1990

Director resigned

View PDF (0 pages)

31/01/1990

Accounts for a dormant company made up to 1989-06-30

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31/01/1990

Resolutions

View PDF (0 pages)

24/08/1989

New director appointed

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24/08/1989

New director appointed

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07/02/1989

Accounting reference date notified as 31/12

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09/09/1988

Incorporation

View PDF (38 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

20/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Motivala, Darayus Sam	Director	21/06/2015 - Present	7
Summerfield, Ian Arthur	Director	09/06/2013 - 27/07/2017	5
Tubb, Liz	Director	19/05/2019 - Present	-
Turner, Simon Fraser	Director	22/10/2015 - Present	-
Golds, Catherine	Director	22/06/2014 - 01/05/2023	1

Persons with Significant Control

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15/04/1996

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

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

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Growing of other non-perennial crops

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Description

About CHILTERNS NEURO CENTRE LIMITED

CHILTERNS NEURO CENTRE LIMITED is an(a) Active company incorporated on 09/09/1988 with the registered office located at Chilterns Neuro Centre Oakwood Close, Wendover, Aylesbury HP22 5LX. There are currently 5 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 CHILTERNS NEURO CENTRE LIMITED?

CHILTERNS NEURO CENTRE LIMITED is currently Active. It was registered on 09/09/1988 .

Where is CHILTERNS NEURO CENTRE LIMITED located?

CHILTERNS NEURO CENTRE LIMITED is registered at Chilterns Neuro Centre Oakwood Close, Wendover, Aylesbury HP22 5LX.

What does CHILTERNS NEURO CENTRE LIMITED do?

CHILTERNS NEURO CENTRE LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for CHILTERNS NEURO CENTRE LIMITED?

The latest filing was on 07/10/2025: Group of companies' accounts made up to 2024-12-31.