Chil Plymouth Ltd in St Judes PLYMOUTH

Chil Plymouth Ltd PLYMOUTH

Chil Plymouth Ltd was formally closed on 2022-01-04. Chil Plymouth was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that was located at 37-41 Grenville Road, St Judes, Plymouth, PL4 9PY, Devon, UNITED KINGDOM. This company (formally formed on 2000-07-27) was run by 3 directors.
Director Gerald P. who was appointed on 29 December 2020.
Director Matthew G. who was appointed on 15 July 2020.
Director Alan J. who was appointed on 11 February 2020.

The company was categorised as "other human health activities" (86900). According to the Companies House information, there was a name change on 2018-04-11 and their previous name was Community Health In Keyham. The most recent confirmation statement was filed on 2020-07-27 and last time the annual accounts were filed was on 31 March 2020. 2015-07-27 was the date of the latest annual return.

Chil Plymouth Ltd Address / Contact

Office Address	37-41 Grenville Road
Office Address2	St Judes
Town	Plymouth
Post code	PL4 9PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04041880
Date of Incorporation	Thu, 27th Jul 2000
Date of Dissolution	Tue, 4th Jan 2022
Industry	Other human health activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Tue, 10th Aug 2021
Last confirmation statement dated	Mon, 27th Jul 2020

Company staff

Gerald P.

Position: Director

Appointed: 29 December 2020

Matthew G.

Position: Director

Appointed: 15 July 2020

Alan J.

Position: Director

Appointed: 11 February 2020

Mark C.

Position: Director

Appointed: 02 August 2019

Resigned: 11 February 2020

Susan W.

Position: Director

Appointed: 22 July 2018

Resigned: 09 August 2019

Barbara H.

Position: Director

Appointed: 22 July 2018

Resigned: 09 August 2019

Richard M.

Position: Director

Appointed: 22 July 2018

Resigned: 03 December 2020

Steven P.

Position: Director

Appointed: 22 July 2018

Resigned: 29 December 2020

Alan J.

Position: Director

Appointed: 05 July 2016

Resigned: 09 August 2019

Robert M.

Position: Director

Appointed: 01 July 2016

Resigned: 09 August 2019

Neil H.

Position: Director

Appointed: 01 July 2014

Resigned: 01 July 2016

Tracy R.

Position: Director

Appointed: 01 July 2014

Resigned: 09 August 2019

Malcolm K.

Position: Director

Appointed: 01 May 2011

Resigned: 01 July 2014

Tracy Y.

Position: Director

Appointed: 14 June 2010

Resigned: 01 April 2011

Diana B.

Position: Director

Appointed: 15 January 2009

Resigned: 10 June 2010

Kathleen J.

Position: Director

Appointed: 21 August 2008

Resigned: 01 April 2011

Colin R.

Position: Director

Appointed: 21 July 2008

Resigned: 16 May 2010

Kelvin F.

Position: Director

Appointed: 16 June 2008

Resigned: 02 June 2010

Gerald P.

Position: Director

Appointed: 27 June 2007

Resigned: 05 July 2016

Graham P.

Position: Director

Appointed: 21 May 2007

Resigned: 26 February 2008

Pauline R.

Position: Director

Appointed: 21 May 2007

Resigned: 07 December 2008

Elaine K.

Position: Secretary

Appointed: 20 February 2007

Resigned: 01 July 2014

Elaine K.

Position: Director

Appointed: 27 January 2003

Resigned: 01 July 2014

Joanne P.

Position: Director

Appointed: 13 December 2001

Resigned: 17 January 2006

Brian N.

Position: Director

Appointed: 27 July 2000

Resigned: 24 May 2004

Elizabeth G.

Position: Director

Appointed: 27 July 2000

Resigned: 20 July 2009

Rosie M.

Position: Secretary

Appointed: 27 July 2000

Resigned: 13 December 2006

Lisa F.

Position: Director

Appointed: 27 July 2000

Resigned: 13 September 2004

Linda H.

Position: Director

Appointed: 27 July 2000

Resigned: 17 January 2007

Hilary N.

Position: Director

Appointed: 27 July 2000

Resigned: 31 March 2007

Nicci P.

Position: Director

Appointed: 27 July 2000

Resigned: 25 April 2005

People with significant control

Gerald P.

Notified on	29 December 2020
Nature of control:	25-50% voting rights

Matthew G.

Notified on	15 July 2020
Nature of control:	25-50% voting rights

Alan J.

Notified on	11 February 2020
Nature of control:	25-50% voting rights

Steven P.

Notified on	2 April 2019
Ceased on	29 December 2020
Nature of control:	25-50% voting rights

Richard M.

Notified on	2 June 2019
Ceased on	3 December 2020
Nature of control:	25-50% voting rights

Mark C.

Notified on	2 April 2019
Ceased on	11 February 2020
Nature of control:	25-50% voting rights

Alan J.

Notified on	5 July 2016
Ceased on	9 August 2019
Nature of control:	25-50% voting rights

Tracy R.

Notified on	1 July 2016
Ceased on	9 August 2019
Nature of control:	25-50% voting rights

Robert M.

Notified on	1 July 2016
Ceased on	9 August 2019
Nature of control:	25-50% voting rights

Company previous names

Community Health In Keyham	April 11, 2018

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 18th, February 2021	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 18th, February 2021	accounts	Free Download (17 pages)
TM01	Director appointment termination date: Tuesday 29th December 2020 filed on: 29th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 29th December 2020. filed on: 29th, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 3rd December 2020 filed on: 5th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 15th July 2020. filed on: 15th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 11th February 2020. filed on: 4th, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 11th February 2020 filed on: 4th, March 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (17 pages)
TM01	Director appointment termination date: Friday 9th August 2019 filed on: 9th, August 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 9th August 2019 filed on: 9th, August 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 2nd August 2019. filed on: 9th, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 9th August 2019 filed on: 9th, August 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 9th August 2019 filed on: 9th, August 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 9th August 2019 filed on: 9th, August 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (18 pages)
AP01	New director appointment on Sunday 22nd July 2018. filed on: 2nd, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 22nd July 2018. filed on: 2nd, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 22nd July 2018. filed on: 2nd, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 22nd July 2018. filed on: 2nd, August 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 11th April 2018 filed on: 11th, April 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (18 pages)
CH01	On Thursday 3rd August 2017 director's details were changed filed on: 3rd, August 2017	officers	Free Download (2 pages)
CH01	On Thursday 3rd August 2017 director's details were changed filed on: 3rd, August 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 16th, January 2017	accounts	Free Download (14 pages)
TM01	Director appointment termination date: Tuesday 5th July 2016 filed on: 11th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 5th July 2016. filed on: 11th, July 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 1st July 2016 filed on: 1st, July 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st July 2016. filed on: 1st, July 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 1st July 2016 filed on: 1st, July 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 15th, June 2016	accounts	Free Download (12 pages)
AD01	Registered office address changed from 22 Prince Maurice Road Lipson Plymouth Devon PL4 7LJ to 37-41 Grenville Road St Judes Plymouth Devon PL4 9PY on Wednesday 4th May 2016 filed on: 4th, May 2016	address	Free Download (1 page)
AR01	Annual return made up to Monday 27th July 2015, no shareholders list filed on: 17th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 26th, May 2015	accounts	Free Download (12 pages)
AD01	Registered office address changed from 44 Ryder Road Stoke Plymouth Devon PL2 1JA to 22 Prince Maurice Road Lipson Plymouth Devon PL4 7LJ on Wednesday 24th September 2014 filed on: 24th, September 2014	address	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 1st July 2014 filed on: 28th, August 2014	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st July 2014. filed on: 28th, August 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 1st July 2014 filed on: 28th, August 2014	officers	Free Download (1 page)
AR01	Annual return made up to Sunday 27th July 2014, no shareholders list filed on: 28th, August 2014	annual return	Free Download (3 pages)
AP01	New director appointment on Tuesday 1st July 2014. filed on: 28th, August 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 1st July 2014 filed on: 28th, August 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 11th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 27th July 2013, no shareholders list filed on: 5th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (12 pages)
CH01	On Wednesday 22nd August 2012 director's details were changed filed on: 23rd, August 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 27th July 2012, no shareholders list filed on: 23rd, August 2012	annual return	Free Download (3 pages)
CH03	On Wednesday 22nd August 2012 secretary's details were changed filed on: 23rd, August 2012	officers	Free Download (1 page)
CH01	On Wednesday 22nd August 2012 director's details were changed filed on: 23rd, August 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (12 pages)
AP01	New director appointment on Tuesday 25th October 2011. filed on: 25th, October 2011	officers	Free Download (2 pages)
CH01	On Friday 1st July 2011 director's details were changed filed on: 25th, October 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 25th October 2011 filed on: 25th, October 2011	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 27th July 2011, no shareholders list filed on: 25th, October 2011	annual return	Free Download (6 pages)
TM01	Director appointment termination date: Tuesday 25th October 2011 filed on: 25th, October 2011	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 16th November 2010. filed on: 16th, November 2010	officers	Free Download (2 pages)
CH01	On Tuesday 27th July 2010 director's details were changed filed on: 16th, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 27th July 2010, no shareholders list filed on: 16th, November 2010	annual return	Free Download (6 pages)
CH01	On Tuesday 27th July 2010 director's details were changed filed on: 16th, November 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 16th November 2010 filed on: 16th, November 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 16th November 2010 filed on: 16th, November 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 16th November 2010 filed on: 16th, November 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 13th, September 2010	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 5th, October 2009	accounts	Free Download (12 pages)
288c	Director's change of particulars filed on: 11th, August 2009	officers	Free Download (2 pages)
287	Registered office changed on 11/08/2009 from 44 ryder road plymouth devon PL2 1JA filed on: 11th, August 2009	address	Free Download (1 page)
363a	Annual return made up to Tuesday 11th August 2009 filed on: 11th, August 2009	annual return	Free Download (4 pages)
288b	On Friday 31st July 2009 Appointment terminated director filed on: 31st, July 2009	officers	Free Download (1 page)
288a	On Thursday 2nd April 2009 Director appointed filed on: 2nd, April 2009	officers	Free Download (2 pages)
288b	On Tuesday 20th January 2009 Appointment terminated director filed on: 20th, January 2009	officers	Free Download (1 page)
288a	On Wednesday 19th November 2008 Director appointed filed on: 19th, November 2008	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, October 2008	incorporation	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 13th, August 2008	accounts	Free Download (11 pages)
288a	On Friday 1st August 2008 Director appointed filed on: 1st, August 2008	officers	Free Download (2 pages)
288a	On Wednesday 30th July 2008 Director appointed filed on: 30th, July 2008	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 30th July 2008 filed on: 30th, July 2008	annual return	Free Download (4 pages)
288a	On Wednesday 30th July 2008 Director appointed filed on: 30th, July 2008	officers	Free Download (1 page)
288b	On Monday 14th July 2008 Appointment terminated director filed on: 14th, July 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 6th, November 2007	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 13th September 2007 filed on: 13th, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 13th September 2007 (Director's particulars changed;director resigned)	annual return
288b	On Monday 16th July 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288a	On Tuesday 10th July 2007 New director appointed filed on: 10th, July 2007	officers	Free Download (2 pages)
288a	On Sunday 3rd June 2007 New director appointed filed on: 3rd, June 2007	officers	Free Download (2 pages)
288a	On Sunday 3rd June 2007 New director appointed filed on: 3rd, June 2007	officers	Free Download (2 pages)
288a	On Thursday 26th April 2007 New secretary appointed filed on: 26th, April 2007	officers	Free Download (2 pages)
288b	On Friday 22nd December 2006 Secretary resigned filed on: 22nd, December 2006	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 4th, September 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 4th August 2006 filed on: 4th, August 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 21st, March 2006	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 20th July 2005 filed on: 20th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 7th, March 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 28th October 2004 filed on: 28th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 14th, February 2004	accounts	Free Download (10 pages)
288a	On Tuesday 2nd September 2003 New director appointed filed on: 2nd, September 2003	officers	Free Download (2 pages)
363s	Annual return made up to Friday 22nd August 2003 filed on: 22nd, August 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 22nd August 2003 (Director's particulars changed)	annual return
288a	On Friday 22nd August 2003 New director appointed filed on: 22nd, August 2003	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 8th, January 2003	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 21st August 2002 filed on: 21st, August 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 24th, December 2001	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 24th, December 2001	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 30th August 2001 filed on: 30th, August 2001	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 27th, July 2000	incorporation	Free Download (32 pages)

Chil Plymouth Ltd PLYMOUTH

Chil Plymouth Ltd Address / Contact

Company Information / Profile

Company staff

Gerald P.

Matthew G.

Alan J.

Mark C.

Susan W.

Barbara H.

Richard M.

Steven P.

Alan J.

Robert M.

Neil H.

Tracy R.

Malcolm K.

Tracy Y.

Diana B.

Kathleen J.

Colin R.

Kelvin F.

Gerald P.

Graham P.

Pauline R.

Elaine K.

Elaine K.

Joanne P.

Brian N.

Elizabeth G.

Rosie M.

Lisa F.

Linda H.

Hilary N.

Nicci P.

People with significant control

Company previous names

Company filings

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