Chilvers & Mccrea started in year 2001 as Private Limited Company with registration number 04149500. The Chilvers & Mccrea company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Amersham at Rose House Bell Lane Office Village. Postal code: HP6 6FA.
The firm has 2 directors, namely Edward M., Nicholas H.. Of them, Nicholas H. has been with the company the longest, being appointed on 20 December 2019 and Edward M. has been with the company for the least time - from 27 March 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Rose House Bell Lane Office Village |
| Office Address2 | Bell Lane Little Chalfont |
| Town | Amersham |
| Post code | HP6 6FA |
| Country of origin | United Kingdom |
| Registration Number | 04149500 |
| Date of Incorporation | Mon, 29th Jan 2001 |
| Industry | General medical practice activities |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 27 March 2024
Position: Director
Appointed: 20 December 2019
The list of persons with significant control that own or have control over the company is made up of 6 names. As we identified, there is Nicholas H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Operose Health (Group) Limited that entered Amersham, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Operose Health Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Nicholas H.
| Notified on | 15 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Operose Health (Group) Limited
Rose House Bell Lane, Amersham, HP6 6FA, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Notified on | 11 March 2019 |
| Nature of control: |
significiant influence or control |
Operose Health Ltd
77 New Cavendish Street, London, W1W 6XB, England
| Legal authority | Laws Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England |
| Registration number | 10014577 |
| Notified on | 5 May 2016 |
| Nature of control: |
significiant influence or control |
Ajit K.
| Notified on | 19 November 2016 |
| Ceased on | 8 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy R.
| Notified on | 19 November 2016 |
| Ceased on | 15 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mmc Ventures Limited
3rd Floor, 2 Kensington Square Kensington Square, London, W8 5EP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England |
| Registration number | 03946009 |
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, December 2023 |
accounts | Free Download (17 pages) |
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