CHELMSLEY ASSOCIATES LIMITED

Active London

General medical practice activities

2 employees website.com
General medical practice activities
C

CHELMSLEY ASSOCIATES LIMITED

General medical practice activities

Founded 17 Apr 2012 Active London, United Kingdom 2 employees website.com
General medical practice activities

Previous Company Names

BCOMP 454 LIMITED 17 Apr 2012 — 26 Apr 2012
Accounts Submitted 10 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 May 2025 Next due 21 May 2026 12 days remaining
Net assets £1M £132K 2024 year on year
Total assets £5M £127K 2024 year on year
Total Liabilities £3M £5K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom

Full company profile for CHELMSLEY ASSOCIATES LIMITED (08033801), an active company based in London, United Kingdom. Incorporated 17 Apr 2012. General medical practice activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.43M

Decreased by £132.40k (-8%)

Total Liabilities

£3.41M

Increased by £5.27k (+0%)

Turnover

£229.78k

Decreased by £6.86k (-3%)

Employees

2

Decreased by 1 (-33%)

Debt Ratio

71%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5 Shares £5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Aug 20175£5£1

Officers

Officers

1 active 2 resigned
Status
Mark DaviesDirectorBritishUnited Kingdom5117 Apr 2024Active

Shareholders

Shareholders (1)

Primary Health Properties Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 15 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Michael Robert Bosworth

Ceased 15 Sept 2017

Ceased

Group Structure

Group Structure

CHELMSLEY ASSOCIATES LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Craig Croft Medical Centre, 1 Pomeroy Way, Birmingham (B37 7WB) SOLIHULL
Freehold-16 Dec 2015
Craig Croft Medical Centre, 1 Pomeroy Way, Birmingham (B37 7WB)
Freehold
Added 16 Dec 2015
District SOLIHULL

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026OfficersAppointment of Mr Phil Higgins as director on 26 Feb 2026
26 Feb 2026OfficersTermination of Toby Newman as director on 26 Feb 2026
10 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
7 May 2025Confirmation StatementConfirmation statement made on 7 May 2025 with no updates
19 Jul 2024OfficersTermination of David Leslie Jack Bateman as director on 18 Jul 2024
26 Feb 2026 Officers

Appointment of Mr Phil Higgins as director on 26 Feb 2026

26 Feb 2026 Officers

Termination of Toby Newman as director on 26 Feb 2026

10 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 May 2025 Confirmation Statement

Confirmation statement made on 7 May 2025 with no updates

19 Jul 2024 Officers

Termination of David Leslie Jack Bateman as director on 18 Jul 2024

Recent Activity

Latest Activity

Appointment of Mr Phil Higgins as director on 26 Feb 2026

2 months ago on 26 Feb 2026

Termination of Toby Newman as director on 26 Feb 2026

2 months ago on 26 Feb 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 10 Jun 2025

Confirmation statement made on 7 May 2025 with no updates

1 years ago on 7 May 2025

Termination of David Leslie Jack Bateman as director on 18 Jul 2024

1 years ago on 19 Jul 2024