CHILTERN HEALTH (2007) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3QL

Company number 06317958
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address UNIT 4 THE MERLIN CENTRE, LANCASTER ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3QL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHILTERN HEALTH (2007) LIMITED are www.chilternhealth2007.co.uk, and www.chiltern-health-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Health 2007 Limited is a Private Limited Company. The company registration number is 06317958. Chiltern Health 2007 Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Chiltern Health 2007 Limited is Unit 4 The Merlin Centre Lancaster Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3ql. . SIVARAMALINGAM, Thillaiampalam Ravishanker, Dr is a Secretary of the company. BOAST, Peter William, Dr is a Director of the company. SIVARAMALINGAM, Thillaiampalam Ravishanker, Dr is a Director of the company. Secretary KANJI, Amyn Abdulmalik, Dr has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary STAFFORD HOUSE SECRETARIAL SERVICES LIMITED has been resigned. Director BURTON, Andrew James has been resigned. Director GAINSTEAD, Nigel Stuart has been resigned. Director HOWARD, Stephen Richard has been resigned. Director KANJI, Amyn Abdulmalik, Dr has been resigned. Director NORTH, Christopher Ivan, Dr has been resigned. Director SAWHNEY, Rashmi, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SIVARAMALINGAM, Thillaiampalam Ravishanker, Dr
Appointed Date: 10 September 2008
Director
BOAST, Peter William, Dr
Appointed Date: 09 August 2007
69 years old
Director
SIVARAMALINGAM, Thillaiampalam Ravishanker, Dr
Appointed Date: 30 April 2008
61 years old

Resigned Directors

Secretary
KANJI, Amyn Abdulmalik, Dr
Resigned: 30 March 2008
Appointed Date: 22 August 2007
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 19 July 2007
Appointed Date: 19 July 2007
Secretary
STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
Resigned: 10 September 2008
Appointed Date: 19 July 2007
Director
BURTON, Andrew James
Resigned: 25 January 2013
Appointed Date: 01 April 2008
68 years old
Director
GAINSTEAD, Nigel Stuart
Resigned: 09 August 2007
Appointed Date: 19 July 2007
67 years old
Director
HOWARD, Stephen Richard
Resigned: 30 May 2008
Appointed Date: 09 August 2007
74 years old
Director
KANJI, Amyn Abdulmalik, Dr
Resigned: 30 March 2008
Appointed Date: 22 August 2007
68 years old
Director
NORTH, Christopher Ivan, Dr
Resigned: 05 November 2008
Appointed Date: 13 August 2007
70 years old
Director
SAWHNEY, Rashmi, Dr
Resigned: 05 November 2008
Appointed Date: 21 May 2008
64 years old

Persons With Significant Control

Dr Thillaiampalam Ravishanker Sivaramalingam
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

CHILTERN HEALTH (2007) LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 588
28 Sep 2015
Registered office address changed from Unit 4 the Merlin Centre, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QL England to Unit 4 the Merlin Centre, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QL on 28 September 2015
...
... and 37 more events
05 Sep 2007
New director appointed
05 Sep 2007
New director appointed
05 Sep 2007
Director resigned
31 Jul 2007
Secretary resigned
19 Jul 2007
Incorporation

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