CHELSEA MEDICAL CLINICS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NG

Company number 02847149
Status Active
Incorporation Date 24 August 1993
Company Type Private Limited Company
Address WREN HOUSE, 68 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NG
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHELSEA MEDICAL CLINICS LIMITED are www.chelseamedicalclinics.co.uk, and www.chelsea-medical-clinics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Chelsea Medical Clinics Limited is a Private Limited Company. The company registration number is 02847149. Chelsea Medical Clinics Limited has been working since 24 August 1993. The present status of the company is Active. The registered address of Chelsea Medical Clinics Limited is Wren House 68 London Road St Albans Hertfordshire Al1 1ng. The company`s financial liabilities are £20.81k. It is £-5.47k against last year. The cash in hand is £0.29k. It is £-0.8k against last year. And the total assets are £6.35k, which is £-0.8k against last year. WHELBAND, Richard is a Secretary of the company. BROWN, David Leslie is a Director of the company. Secretary BROWN, David Leslie has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, David Leslie has been resigned. Director BROWN, Jane Louise has been resigned. Director BROWN, Jeremy Nicholas has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director O'CONNELL, David Henry Anthony, Doctor has been resigned. Director RYAN, Dennis William has been resigned. The company operates in "General medical practice activities".


chelsea medical clinics Key Finiance

LIABILITIES £20.81k
-21%
CASH £0.29k
-74%
TOTAL ASSETS £6.35k
-12%
All Financial Figures

Current Directors

Secretary
WHELBAND, Richard
Appointed Date: 29 May 2002
Director
BROWN, David Leslie
Appointed Date: 19 January 1999
79 years old

Resigned Directors

Secretary
BROWN, David Leslie
Resigned: 29 May 2002
Appointed Date: 24 August 1993
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 24 August 1993
Appointed Date: 24 August 1993
Director
BROWN, David Leslie
Resigned: 14 April 1998
Appointed Date: 24 August 1993
79 years old
Director
BROWN, Jane Louise
Resigned: 23 February 2006
Appointed Date: 14 April 1998
75 years old
Director
BROWN, Jeremy Nicholas
Resigned: 29 May 2002
Appointed Date: 14 April 1998
47 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 24 August 1993
Appointed Date: 24 August 1993
Director
O'CONNELL, David Henry Anthony, Doctor
Resigned: 01 September 1993
Appointed Date: 24 August 1993
70 years old
Director
RYAN, Dennis William
Resigned: 14 April 1998
Appointed Date: 24 August 1993
94 years old

Persons With Significant Control

Mr David Leslie Brown
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David O'Connell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis William Ryan
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHELSEA MEDICAL CLINICS LIMITED Events

22 May 2017
Total exemption small company accounts made up to 31 August 2016
19 Sep 2016
Confirmation statement made on 24 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 69 more events
29 Sep 1993
Accounting reference date notified as 31/08
29 Sep 1993
Registered office changed on 29/09/93 from: 4 bishops avenue northwood, middlesex. HA6 3DG.
29 Sep 1993
Director resigned;new director appointed
29 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Aug 1993
Incorporation

CHELSEA MEDICAL CLINICS LIMITED Charges

13 July 1998
Mortgage debenture
Delivered: 27 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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