Company number 05006453
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 14 PINEHURST GARDENS, WEST BYFLEET, SURREY, KT14 6HB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHESSINGTON PRIVATE CLINIC LIMITED are www.chessingtonprivateclinic.co.uk, and www.chessington-private-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Sunningdale Rail Station is 7.1 miles; to Feltham Rail Station is 8.3 miles; to Fulwell Rail Station is 8.9 miles; to Sunnymeads Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chessington Private Clinic Limited is a Private Limited Company.
The company registration number is 05006453. Chessington Private Clinic Limited has been working since 06 January 2004.
The present status of the company is Active. The registered address of Chessington Private Clinic Limited is 14 Pinehurst Gardens West Byfleet Surrey Kt14 6hb. . KUMAR, Sheil is a Secretary of the company. KUMAR, Prasun, Dr is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Persons With Significant Control
Sheil Kumar
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Prasun Kumar
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHESSINGTON PRIVATE CLINIC LIMITED Events
04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
26 Jan 2016
Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF
...
... and 35 more events
19 Jan 2004
£ nc 1000/100000 06/01/04
19 Jan 2004
Director resigned
19 Jan 2004
Secretary resigned
19 Jan 2004
Registered office changed on 19/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW
06 Jan 2004
Incorporation