CHILVERS & MCCREA LIMITED

Key Data

Status

Active

Company No.

04149500

Incorporation date

29/01/2001

Size

Audit Exemption Subsidiary

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2001)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (63 pages)

03/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (28 pages)

10/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

16/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

16/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (26 pages)

03/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

03/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (59 pages)

11/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

08/05/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

06/05/2024

Registered office address changed from Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA to Prospect House 108 High Street Great Missenden HP16 0BG on 2024-05-06

View PDF (1 pages)

02/04/2024

Termination of appointment of Elizabeth Mary Louise Perry as a director on 2024-03-29

View PDF (1 pages)

28/03/2024

Appointment of Mr Edward Charles Albert Mckenzie-Boyle as a director on 2024-03-27

View PDF (2 pages)

20/03/2024

Memorandum and Articles of Association

View PDF (21 pages)

20/03/2024

Resolutions

View PDF (3 pages)

13/03/2024

Registration of charge 041495000004, created on 2024-03-07

View PDF (19 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

13/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

13/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (53 pages)

13/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

06/12/2023

Satisfaction of charge 041495000003 in full

View PDF (1 pages)

27/10/2023

Change of details for Mr Nicholas John Harding as a person with significant control on 2023-02-08

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (4 pages)

31/08/2023

Cessation of Ajit Gordon Vimalendran Kadirgamar as a person with significant control on 2023-02-08

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

30/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

30/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (52 pages)

30/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

02/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

01/02/2022

Change of details for The Practice (Group) Limited as a person with significant control on 2019-11-28

View PDF (2 pages)

31/01/2022

Change of details for Centene Uk Limited as a person with significant control on 2019-11-29

View PDF (2 pages)

11/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (6 pages)

18/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

18/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (50 pages)

18/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

31/03/2021

Appointment of Elizabeth Mary Louise Perry as a director on 2021-03-29

View PDF (2 pages)

31/03/2021

Termination of appointment of Samantha Geraldine Jones as a director on 2021-03-30

View PDF (1 pages)

05/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

26/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

19/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (44 pages)

19/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

05/02/2021

Resolutions

View PDF (3 pages)

08/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/03/2020

Change of details for Mr Nicholas John Harding as a person with significant control on 2020-01-15

View PDF (2 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (4 pages)

20/01/2020

Notification of Nicholas Harding as a person with significant control on 2020-01-15

View PDF (2 pages)

20/01/2020

Cessation of Jeremy David Rose as a person with significant control on 2020-01-15

View PDF (1 pages)

07/01/2020

Termination of appointment of Jeremy David Rose as a director on 2019-12-31

View PDF (1 pages)

06/01/2020

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (18 pages)

06/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (48 pages)

06/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

06/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

23/12/2019

Appointment of Mr Nicholas John Harding as a director on 2019-12-20

View PDF (2 pages)

04/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2019

Notification of The Practice (Group) Limited as a person with significant control on 2019-03-11

View PDF (1 pages)

05/04/2019

Cessation of Mmc Ventures Limited as a person with significant control on 2018-03-16

View PDF (1 pages)

08/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

30/01/2019

Appointment of Ms. Samantha Geraldine Jones as a director on 2019-01-24

View PDF (2 pages)

30/01/2019

Termination of appointment of Arvan See Wing Chan as a director on 2019-01-24

View PDF (1 pages)

10/01/2019

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (13 pages)

10/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (57 pages)

20/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

20/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

13/06/2018

Termination of appointment of Francine Godrich as a secretary on 2018-06-13

View PDF (1 pages)

15/05/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

19/04/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (17 pages)

19/04/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (54 pages)

19/04/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (2 pages)

19/04/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

12/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

09/02/2018

Termination of appointment of Allan Johnson as a director on 2018-01-31

View PDF (1 pages)

09/02/2018

Termination of appointment of Roy Hastings as a director on 2017-12-31

View PDF (1 pages)

07/03/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (8 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (26 pages)

29/09/2016

Termination of appointment of Bruce Ferguson Macfarlane as a director on 2016-09-29

View PDF (1 pages)

10/08/2016

Resolutions

View PDF (21 pages)

23/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (7 pages)

26/01/2016

Appointment of Mr Arvan See Wing Chan as a director on 2016-01-18

View PDF (2 pages)

25/01/2016

Appointment of Dr Jeremy David Rose as a director on 2015-12-10

View PDF (2 pages)

25/01/2016

Termination of appointment of Cynthia Jane Brinkley as a director on 2016-01-18

View PDF (1 pages)

30/11/2015

Termination of appointment of Jeremy David Rose as a director on 2015-11-30

View PDF (1 pages)

27/10/2015

Resolutions

View PDF (22 pages)

03/10/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

25/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (7 pages)

10/12/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

01/12/2014

Appointment of Ms Cynthia Jane Brinkley as a director on 2014-11-27

View PDF (2 pages)

06/07/2014

Appointment of Mr Roy Hastings as a director

View PDF (2 pages)

22/04/2014

Appointment of Mr Bruce Ferguson Macfarlane as a director

View PDF (2 pages)

22/04/2014

Termination of appointment of Thomas Hopkins as a director

View PDF (1 pages)

26/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (6 pages)

23/12/2013

Registration of charge 041495000003

View PDF (42 pages)

16/09/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

12/04/2013

Termination of appointment of Stephen Davies as a director

View PDF (1 pages)

11/03/2013

Full accounts made up to 2012-03-31

View PDF (18 pages)

05/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (6 pages)

05/02/2013

Register inspection address has been changed from Anglo House Bell Lane Business Village Bell Lane Amersham Buckinghamshire HP6 6FA England

View PDF (1 pages)

10/05/2012

Appointment of Mrs Francine Godrich as a secretary

View PDF (1 pages)

10/05/2012

Termination of appointment of William Hamill as a secretary

View PDF (1 pages)

13/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (6 pages)

13/02/2012

Director's details changed for Dr Jeremy David Rose on 2012-02-13

View PDF (2 pages)

13/02/2012

Director's details changed for Mr Stephen John Davies on 2012-02-13

View PDF (2 pages)

02/02/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

01/02/2012

Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England on 2012-02-01

View PDF (1 pages)

31/01/2012

Appointment of Mr William John Hamill as a secretary

View PDF (1 pages)

31/01/2012

Termination of appointment of Peter Watts as a director

View PDF (1 pages)

31/01/2012

Appointment of Mr Allan Johnson as a director

View PDF (2 pages)

31/01/2012

Termination of appointment of Shelley Humphrey as a secretary

View PDF (1 pages)

31/01/2012

Appointment of Mr Thomas William Hopkins as a director

View PDF (2 pages)

14/12/2011

Resolutions

View PDF (26 pages)

28/10/2011

Termination of appointment of Deborah Raven as a director

View PDF (1 pages)

15/08/2011

Termination of appointment of Neal Hendrie as a secretary

View PDF (1 pages)

15/08/2011

Termination of appointment of Neal Hendrie as a director

View PDF (1 pages)

15/08/2011

Appointment of Ms Shelley Humphrey as a secretary

View PDF (1 pages)

23/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/05/2011

Registered office address changed from Howard House 110 Brooker Road Waltham Abbey Essex EN9 1JH on 2011-05-18

View PDF (1 pages)

23/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (10 pages)

23/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2011

Register inspection address has been changed

View PDF (1 pages)

10/01/2011

Full accounts made up to 2010-03-31

View PDF (20 pages)

06/12/2010

Appointment of Neal Malcolm Hendrie as a secretary

View PDF (3 pages)

06/12/2010

Appointment of Mr Neal Malcolm Hendrie as a director

View PDF (3 pages)

06/12/2010

Appointment of Dr Jeremy David Rose as a director

View PDF (3 pages)

06/12/2010

Appointment of Mrs Deborah Jane Raven as a director

View PDF (3 pages)

06/12/2010

Appointment of Mr Peter Martin Watts as a director

View PDF (3 pages)

06/12/2010

Appointment of Stephen John Davies as a director

View PDF (3 pages)

06/12/2010

Termination of appointment of Sarah Chilvers as a secretary

View PDF (2 pages)

06/12/2010

Termination of appointment of Rory Mccrea as a director

View PDF (2 pages)

06/12/2010

Termination of appointment of Sarah Chilvers as a director

View PDF (2 pages)

02/09/2010

Termination of appointment of Anthony Jackson as a director

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

23/02/2010

Full accounts made up to 2009-03-31

View PDF (23 pages)

03/01/2010

Registered office address changed from Merlin House Falconcry Epping Essex CM16 5DQ on 2010-01-03

View PDF (2 pages)

21/08/2009

Director appointed anthony james jackson

View PDF (2 pages)

20/05/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

20/05/2009

Director's change of particulars / rory mccrea / 29/01/2009

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-03-31

View PDF (22 pages)

25/03/2009

Appointment terminated director anthony jackson

View PDF (1 pages)

04/11/2008

Registered office changed on 04/11/2008 from chilversmccrea house magdalen laver essex CM5 0ER

View PDF (1 pages)

29/02/2008

Return made up to 29/01/08; full list of members

View PDF (4 pages)

14/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

10/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2007

Return made up to 29/01/07; full list of members

View PDF (3 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

07/11/2006

New director appointed

View PDF (3 pages)

18/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2006

Return made up to 29/01/06; full list of members

View PDF (3 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

06/04/2006

New secretary appointed

View PDF (2 pages)

24/02/2006

Director resigned

View PDF (1 pages)

10/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

29/06/2005

Registered office changed on 29/06/05 from: 26 lower kings road berkhamsted hertfordshire HP4 2AB

View PDF (1 pages)

29/04/2005

New director appointed

View PDF (2 pages)

25/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

25/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

22/03/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

27/08/2003

Registered office changed on 27/08/03 from: 76 townsend lane harpenden hertfordshire AL5 2RQ

View PDF (1 pages)

09/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

19/03/2003

Return made up to 29/01/03; full list of members

View PDF (6 pages)

04/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

31/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/04/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

13/09/2001

Ad 15/08/01--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

03/09/2001

Director resigned

View PDF (1 pages)

23/08/2001

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

16/02/2001

Secretary resigned

View PDF (1 pages)

29/01/2001

Incorporation

View PDF (19 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

31/03/2024

Next confirmation date

06/02/2027

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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
Hopkins, Thomas William	Director	22/11/2011 - 22/04/2014	20
Harding, Nicholas John	Director	20/12/2019 - Present	26
Mckenzie-Boyle, Edward Charles Albert	Director	27/03/2024 - Present	9
Hastings, Roy	Director	30/05/2014 - 31/12/2017	96
Perry, Elizabeth Mary Louise	Director	29/03/2021 - 29/03/2024	16

Persons with Significant Control

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

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Description

About CHILVERS & MCCREA LIMITED

CHILVERS & MCCREA LIMITED is an(a) Active company incorporated on 29/01/2001 with the registered office located at Prospect House, 108 High Street, Great Missenden HP16 0BG. There are currently 2 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 CHILVERS & MCCREA LIMITED?

CHILVERS & MCCREA LIMITED is currently Active. It was registered on 29/01/2001 .

Where is CHILVERS & MCCREA LIMITED located?

CHILVERS & MCCREA LIMITED is registered at Prospect House, 108 High Street, Great Missenden HP16 0BG.

What does CHILVERS & MCCREA LIMITED do?

CHILVERS & MCCREA LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for CHILVERS & MCCREA LIMITED?

The latest filing was on 03/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.