CHILTERNS MS CENTRE LTD.
WENDOVER CHILTERNS FRIENDS OF ARMS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5LX

Company number 02294557
Status Active
Incorporation Date 9 September 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CHILTERNS MS CENTRE, OAKWOOD CLOSE, WENDOVER, BUCKINGHAMSHIRE, HP22 5LX
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Termination of appointment of Paul Robert Mcdowell as a director on 12 June 2016. The most likely internet sites of CHILTERNS MS CENTRE LTD. are www.chilternsmscentre.co.uk, and www.chilterns-ms-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Tring Rail Station is 4.9 miles; to Princes Risborough Rail Station is 6.2 miles; to Saunderton Rail Station is 7.7 miles; to High Wycombe Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chilterns Ms Centre Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02294557. Chilterns Ms Centre Ltd has been working since 09 September 1988. The present status of the company is Active. The registered address of Chilterns Ms Centre Ltd is Chilterns Ms Centre Oakwood Close Wendover Buckinghamshire Hp22 5lx. . EVANS, Pippa is a Secretary of the company. ASHWELL, Anna is a Director of the company. BEDFORD, Michael John is a Director of the company. DEAN, Julie is a Director of the company. EVANS, Pippa Jane Louise is a Director of the company. GOLDS, Catherine is a Director of the company. IVES, Tara is a Director of the company. JAMES, Stephen is a Director of the company. JONES, Sarah Myfanwy is a Director of the company. MOTIVALA, Darayus Sam is a Director of the company. OATLEY, Linda Joyce is a Director of the company. PARKS, Anthony Douglas is a Director of the company. SUMMERFIELD, Ian Arthur is a Director of the company. TURNER, Simon Fraser is a Director of the company. WINTERBOTTOM, Anthony is a Director of the company. Secretary BARNARD, David Robert has been resigned. Secretary IDRIS-EVANS, John David has been resigned. Secretary LONGHURST, Kenneth Charles has been resigned. Secretary OWENS, Philip Leonard has been resigned. Secretary SCOTT, Stephanie Gillian has been resigned. Director BARNARD, David Robert has been resigned. Director BRADLEY, Christopher George has been resigned. Director BROWN, Nicholas Arthur has been resigned. Director BUCKLE, James Victor has been resigned. Director CANTY, Ronald Clifford has been resigned. Director CARTER, John Ernest has been resigned. Director CARTER, John Ernest has been resigned. Director CHARLTON-JONES, David has been resigned. Director CHARLTON-JONES, Diana May has been resigned. Director DEAN, Julie has been resigned. Director DRISSELL, Peter James has been resigned. Director EBBS, Tracey Jacqueline has been resigned. Director EVASON, Howard has been resigned. Director FORSTER, Margaret Ann has been resigned. Director GODWIN, Arthur has been resigned. Director GRAY, Walter Edward Frank, Group Captain has been resigned. Director GREAVES, John has been resigned. Director GREAVES, Ronald John has been resigned. Director HAMMOND, Robert has been resigned. Director HARMER, Terence Michael William has been resigned. Director HERON, Peter Mccubbin has been resigned. Director IDRIS-EVANS, John David has been resigned. Director JONES, James Richard Ivor has been resigned. Director LONGHURST, Kenneth Charles has been resigned. Director LUCAS, Keith Paul has been resigned. Director MARTIN, Richard Francis Hingston, Squadron Leader has been resigned. Director MCDOWELL, Paul Robert has been resigned. Director OSBORNE, John Michael has been resigned. Director OWEN, John Hugh Thomas has been resigned. Director OWENS, Philip Leonard has been resigned. Director PEARSON, Dayle Melvyn has been resigned. Director PEARSON, Dayle Melvyn has been resigned. Director PEARSON, Hilary Ann has been resigned. Director PEARSON, Hilary Ann has been resigned. Director PERKINS, Michael has been resigned. Director PHILLIPS, Matthew William has been resigned. Director QUANT, John Antony, Dr has been resigned. Director REED, Muriel Patricia has been resigned. Director ROWINSKI, Valerie Heather has been resigned. Director ROWINSKI, Valerie Heather has been resigned. Director SANDY, Derek has been resigned. Director SEARLE, Barrie Denison has been resigned. Director SMITH, Glenda has been resigned. Director SYKES, John Kingston has been resigned. Director THOMSON, Sandra Yvonne has been resigned. Director WALKER, John Henry has been resigned. Director WHITE, Craig Steven, Dr has been resigned. Director WRETHAM, John David George has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
EVANS, Pippa
Appointed Date: 25 June 2015
Director
ASHWELL, Anna
Appointed Date: 21 June 2015
57 years old
Director
BEDFORD, Michael John
Appointed Date: 09 June 2013
81 years old
Director
DEAN, Julie
Appointed Date: 05 June 2011
58 years old
Director
EVANS, Pippa Jane Louise
Appointed Date: 21 June 2015
58 years old
Director
GOLDS, Catherine
Appointed Date: 22 June 2014
52 years old
Director
IVES, Tara
Appointed Date: 22 June 2014
60 years old
Director
JAMES, Stephen
Appointed Date: 26 November 2015
71 years old
Director
JONES, Sarah Myfanwy
Appointed Date: 22 June 2014
63 years old
Director
MOTIVALA, Darayus Sam
Appointed Date: 21 June 2015
78 years old
Director
OATLEY, Linda Joyce
Appointed Date: 10 June 2001
74 years old
Director
PARKS, Anthony Douglas
Appointed Date: 21 June 2015
66 years old
Director
SUMMERFIELD, Ian Arthur
Appointed Date: 09 June 2013
66 years old
Director
TURNER, Simon Fraser
Appointed Date: 22 October 2015
67 years old
Director
WINTERBOTTOM, Anthony
Appointed Date: 21 June 2015
81 years old

Resigned Directors

Secretary
BARNARD, David Robert
Resigned: 21 June 2015
Appointed Date: 22 July 2010
Secretary
IDRIS-EVANS, John David
Resigned: 14 July 2006
Appointed Date: 01 March 2006
Secretary
LONGHURST, Kenneth Charles
Resigned: 24 June 2010
Appointed Date: 14 July 2006
Secretary
OWENS, Philip Leonard
Resigned: 28 February 2006
Appointed Date: 18 August 2005
Secretary
SCOTT, Stephanie Gillian
Resigned: 09 September 2004
Director
BARNARD, David Robert
Resigned: 21 June 2015
Appointed Date: 10 June 2001
88 years old
Director
BRADLEY, Christopher George
Resigned: 18 August 2005
Appointed Date: 08 June 2003
87 years old
Director
BROWN, Nicholas Arthur
Resigned: 21 June 2015
Appointed Date: 21 December 2006
76 years old
Director
BUCKLE, James Victor
Resigned: 21 March 2004
Appointed Date: 18 June 2000
70 years old
Director
CANTY, Ronald Clifford
Resigned: 18 June 2000
Appointed Date: 03 July 1994
94 years old
Director
CARTER, John Ernest
Resigned: 18 June 2000
Appointed Date: 07 July 1996
97 years old
Director
CARTER, John Ernest
Resigned: 25 June 1995
97 years old
Director
CHARLTON-JONES, David
Resigned: 08 June 2003
Appointed Date: 29 June 1997
89 years old
Director
CHARLTON-JONES, Diana May
Resigned: 08 June 2003
Appointed Date: 29 June 1997
88 years old
Director
DEAN, Julie
Resigned: 11 June 2006
Appointed Date: 06 June 2004
58 years old
Director
DRISSELL, Peter James
Resigned: 12 February 2008
Appointed Date: 16 February 2006
70 years old
Director
EBBS, Tracey Jacqueline
Resigned: 21 February 2010
Appointed Date: 24 September 2009
58 years old
Director
EVASON, Howard
Resigned: 20 December 2012
Appointed Date: 05 June 2011
78 years old
Director
FORSTER, Margaret Ann
Resigned: 07 February 2006
Appointed Date: 08 June 2003
77 years old
Director
GODWIN, Arthur
Resigned: 31 August 2011
Appointed Date: 05 June 2011
84 years old
Director
GRAY, Walter Edward Frank, Group Captain
Resigned: 13 August 1992
102 years old
Director
GREAVES, John
Resigned: 21 June 2015
Appointed Date: 09 June 2012
77 years old
Director
GREAVES, Ronald John
Resigned: 03 August 2011
Appointed Date: 06 June 2004
77 years old
Director
HAMMOND, Robert
Resigned: 18 August 2005
Appointed Date: 18 June 2000
90 years old
Director
HARMER, Terence Michael William
Resigned: 04 July 1993
91 years old
Director
HERON, Peter Mccubbin
Resigned: 10 June 2001
Appointed Date: 07 July 1996
98 years old
Director
IDRIS-EVANS, John David
Resigned: 05 June 2011
Appointed Date: 20 January 2005
92 years old
Director
JONES, James Richard Ivor
Resigned: 25 June 1995
100 years old
Director
LONGHURST, Kenneth Charles
Resigned: 24 June 2010
Appointed Date: 11 June 2006
81 years old
Director
LUCAS, Keith Paul
Resigned: 07 July 1996
70 years old
Director
MARTIN, Richard Francis Hingston, Squadron Leader
Resigned: 11 June 2006
102 years old
Director
MCDOWELL, Paul Robert
Resigned: 12 June 2016
Appointed Date: 16 February 2006
75 years old
Director
OSBORNE, John Michael
Resigned: 30 September 2015
Appointed Date: 18 May 2006
72 years old
Director
OWEN, John Hugh Thomas
Resigned: 11 June 2006
Appointed Date: 29 June 1997
96 years old
Director
OWENS, Philip Leonard
Resigned: 11 June 2006
Appointed Date: 01 April 2004
94 years old
Director
PEARSON, Dayle Melvyn
Resigned: 09 September 2004
Appointed Date: 18 June 2000
55 years old
Director
PEARSON, Dayle Melvyn
Resigned: 29 June 1997
Appointed Date: 25 June 1995
55 years old
Director
PEARSON, Hilary Ann
Resigned: 09 September 2004
Appointed Date: 18 June 2000
53 years old
Director
PEARSON, Hilary Ann
Resigned: 29 June 1997
Appointed Date: 03 July 1994
53 years old
Director
PERKINS, Michael
Resigned: 07 July 1996
Appointed Date: 03 July 1994
92 years old
Director
PHILLIPS, Matthew William
Resigned: 17 January 2014
Appointed Date: 05 June 2011
65 years old
Director
QUANT, John Antony, Dr
Resigned: 07 June 2009
Appointed Date: 26 June 2008
92 years old
Director
REED, Muriel Patricia
Resigned: 04 July 1993
92 years old
Director
ROWINSKI, Valerie Heather
Resigned: 06 June 2004
Appointed Date: 18 June 2000
58 years old
Director
ROWINSKI, Valerie Heather
Resigned: 29 June 1997
Appointed Date: 03 July 1994
58 years old
Director
SANDY, Derek
Resigned: 10 June 2001
Appointed Date: 29 June 1997
96 years old
Director
SEARLE, Barrie Denison
Resigned: 07 July 1996
Appointed Date: 13 August 1992
100 years old
Director
SMITH, Glenda
Resigned: 03 July 1994
81 years old
Director
SYKES, John Kingston
Resigned: 10 January 2009
Appointed Date: 20 October 2005
93 years old
Director
THOMSON, Sandra Yvonne
Resigned: 05 November 2011
Appointed Date: 24 September 2009
68 years old
Director
WALKER, John Henry
Resigned: 19 February 2013
Appointed Date: 09 June 2012
81 years old
Director
WHITE, Craig Steven, Dr
Resigned: 19 February 2013
Appointed Date: 05 June 2011
59 years old
Director
WRETHAM, John David George
Resigned: 09 June 2013
Appointed Date: 16 February 2006
77 years old

CHILTERNS MS CENTRE LTD. Events

07 Oct 2016
Full accounts made up to 31 December 2015
21 Aug 2016
Confirmation statement made on 7 August 2016 with updates
21 Aug 2016
Termination of appointment of Paul Robert Mcdowell as a director on 12 June 2016
27 Apr 2016
Appointment of Mr Stephen James as a director on 26 November 2015
28 Oct 2015
Termination of appointment of John Michael Osborne as a director on 30 September 2015
...
... and 174 more events
31 Jan 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Aug 1989
New director appointed
24 Aug 1989
New director appointed
07 Feb 1989
Accounting reference date notified as 31/12
09 Sep 1988
Incorporation

CHILTERNS MS CENTRE LTD. Charges

29 July 2011
Legal charge
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the site of princess mary hospital, raf halton, nr…
13 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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