CHESSEL AVENUE LIMITED
SOUTHAMPTON

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Company number 07357440
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address 1 CHESSEL AVENUE, SOUTHAMPTON, ENGLAND, SO19 4DY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 13 October 2016 with updates; Registered office address changed from Westacre Nursing Home Sleepers Hill Winchester Hampshire SO22 4NE to 1 Chessel Avenue Southampton SO19 4DY on 18 November 2016. The most likely internet sites of CHESSEL AVENUE LIMITED are www.chesselavenue.co.uk, and www.chessel-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Redbridge Rail Station is 4.4 miles; to Swanwick Rail Station is 5.2 miles; to Shawford Rail Station is 7.7 miles; to Romsey Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chessel Avenue Limited is a Private Limited Company. The company registration number is 07357440. Chessel Avenue Limited has been working since 25 August 2010. The present status of the company is Active. The registered address of Chessel Avenue Limited is 1 Chessel Avenue Southampton England So19 4dy. . LOCK, Peter Morley is a Director of the company. SARGENT, John Hector Philip Scott, Dr is a Director of the company. Secretary SARGENT, Phillipa Mary has been resigned. Director HAMILTON, James David Zachary Macaulay has been resigned. Director HOLLINGSWORTH, Peter John has been resigned. Director WHITEHEAD, Aaron Anthony has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LOCK, Peter Morley
Appointed Date: 25 August 2010
48 years old

Director
SARGENT, John Hector Philip Scott, Dr
Appointed Date: 25 August 2010
78 years old

Resigned Directors

Secretary
SARGENT, Phillipa Mary
Resigned: 13 November 2013
Appointed Date: 25 August 2010

Director
HAMILTON, James David Zachary Macaulay
Resigned: 30 June 2013
Appointed Date: 25 August 2010
48 years old

Director
HOLLINGSWORTH, Peter John
Resigned: 01 July 2016
Appointed Date: 13 November 2013
69 years old

Director
WHITEHEAD, Aaron Anthony
Resigned: 16 April 2012
Appointed Date: 25 August 2010
55 years old

Persons With Significant Control

Dr John Hector Philip Scott Sargent
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CHESSEL AVENUE LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 30 June 2016
18 Nov 2016
Confirmation statement made on 13 October 2016 with updates
18 Nov 2016
Registered office address changed from Westacre Nursing Home Sleepers Hill Winchester Hampshire SO22 4NE to 1 Chessel Avenue Southampton SO19 4DY on 18 November 2016
18 Nov 2016
Termination of appointment of Peter John Hollingsworth as a director on 1 July 2016
08 May 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 14 more events
22 Sep 2011
Accounts for a dormant company made up to 30 June 2011
31 Aug 2011
Annual return made up to 25 August 2011 with full list of shareholders
05 Nov 2010
Registered office address changed from 6Th Floor Reading Bridge House Reading Bridge Reading Berkshire RG1 8LS England on 5 November 2010
05 Nov 2010
Current accounting period shortened from 31 August 2011 to 30 June 2011
25 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)