CompanyTrack
C

CHILTERN HEALTH (2007) LIMITED

Dissolved London

Other human health activities

Other human health activities
C

CHILTERN HEALTH (2007) LIMITED

Other human health activities

Founded 19 Jul 2007 Dissolved London, United Kingdom
Other human health activities
Accounts Submitted 17 Dec 2019
Confirmation Statement Submitted 29 Sept 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN

Credit Report

Discover CHILTERN HEALTH (2007) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 9 resigned
Status
Peter William BoastDirectorBritishUnited Kingdom709 Aug 2007Active
Thillaiampalam Ravishanker SivaramalingamDirectorBritishEngland6130 Apr 2008Active
Thillaiampalam Ravishanker SivaramalingamSecretaryBritishUnknown10 Sept 2008Active

Shareholders

Shareholders (33)

Dr Tanvir Jamil As Nominee For Burnham Health Centre
6.0%
3528 Sept 2015
Dr Tilly Siva As Nominee For Southmead Surgery
2.2%
1328 Sept 2015
Dr Stephen Murphy As Nominee For Stokenchurch Medical Centre
2.2%
1328 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thillaiampalam Ravishanker Sivaramalingam

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1964
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

CHILTERN HEALTH (2007) LIMITED Current Company
BUCKINGHAMSHIRE URGENT CARE ALLIANCE LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
CHILTERN VALE HEALTH (2012) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
CV HEALTH LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2023GazetteGazette Dissolved LiquidationView(1 page)
2 Mar 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
12 Mar 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(14 pages)
24 Feb 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
22 Feb 2021ResolutionResolutionsView(1 page)
2 Jun 2023 Gazette

Gazette Dissolved Liquidation

2 Mar 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

12 Mar 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

24 Feb 2021 Address

Change Registered Office Address Company With Date Old Address New Address

22 Feb 2021 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 2 Jun 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 2 Mar 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 12 Mar 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 24 Feb 2021

Resolutions

4 years ago on 22 Feb 2021