Cheltenham Family Health Care Centre Limited

Active03365950 Private limited company
Incorporated
6 May 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Region
North West
Address
3 Barrington Road
Altrincham
WA14 1GY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
British
Born August 1974 (52)
Director · Appointed 29 October 2025
British
Born October 1965 (61)
Officer history (25 former)
30 June 2026
Resigned Austin, David Christopher as Director
28 February 2026
Resigned Ball, Orla Marie as Director
16 December 2025
Resigned Cottam, Jayne Marie as Director
29 October 2025
Appointed Howell, Richard as Director
29 October 2025
Appointed Austin, David Christopher as Director
29 October 2025
Appointed Davies, Mark Anthony Philip as Director
25 November 2021
Resigned Oborn, Simon John as Director
25 November 2021
Resigned Lowther, Patrick William as Director
18 June 2021
Resigned Gould, Simon Paul as Director
30 November 2020
Appointed Oborn, Simon John as Director
30 November 2020
Appointed Cottam, Jayne Marie as Director
30 November 2020
Resigned Fielding, Phillip Donald, Dr as Director
30 November 2020
Appointed Ball, Orla Marie as Director
30 November 2020
Appointed Lowther, Patrick William as Director
30 November 2020
Appointed Gould, Simon Paul as Director
30 November 2020
Resigned Gillett, Adam Paul, Dr as Director
30 November 2020
Resigned Batten, John Henry, Doctor as Director
30 November 2020
Resigned Davies, Sally Louise, Dr as Director
30 November 2020
Resigned Smith, Peter Thomas, Dr as Director
1 February 2020
Appointed Gillett, Adam Paul, Dr as Director
1 February 2020
Resigned Chapple, Robert, Dr as Director
27 May 2016
Appointed Davies, Sally Louise, Dr as Director
8 April 2016
Resigned Miles, William Robert, Dr as Director
30 November 2015
Resigned Gay, Royston Frederick as Secretary
23 June 2014
Appointed Gay, Royston Frederick as Secretary
23 June 2014
Resigned Jones, Silas Brian as Secretary
11 April 2014
Appointed Miles, William Robert, Dr as Director
11 April 2014
Resigned Pratt, Stephen, Doctor as Director
10 May 2011
Appointed Chapple, Robert, Dr as Director
10 May 2011
Resigned Campbell, Alexander James, Dr as Director
12 December 2008
Resigned Lamden, Christopher St John, Dr as Director
12 December 2008
Appointed Smith, Peter Thomas, Dr as Director
2 January 2002
Appointed Campbell, Alexander James, Dr as Director
2 January 2002
Appointed Lamden, Christopher St John, Dr as Director
2 January 2002
Resigned Morphew, Kenneth John, Doctor as Director
2 January 2002
Resigned Price, Edward David Peregrine, Doctor as Director
23 November 1999
Resigned Watkins, David John, Doctor as Director
23 November 1999
Appointed Pratt, Stephen, Doctor as Director
24 July 1997
Appointed Price, Edward David Peregrine, Doctor as Director
24 July 1997
Resigned Garnett, Margaret Anne as Secretary
24 July 1997
Appointed Batten, John Henry, Doctor as Director
24 July 1997
Appointed Morphew, Kenneth John, Doctor as Director
24 July 1997
Appointed Fielding, Phillip Donald, Dr as Director
24 July 1997
Appointed Watkins, David John, Doctor as Director
24 July 1997
Resigned Miller, Rosalind as Director
24 July 1997
Appointed Jones, Silas Brian as Secretary
20 May 1997
Appointed Miller, Rosalind as Director
20 May 1997
Appointed Garnett, Margaret Anne as Secretary
20 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 May 1997
Resigned Instant Companies Limited as Corporate Nominee Director
6 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 May 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04677200

Financials

Net Assets
£11,562,231

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2024 2025 £7,201,223 £11,562,231 £11,562,231
Balance sheet detail
202520242020
Fixed Assets£8,701,754
Current Assets£11,562,231£11,562,231£251,906
Debtors£11,562,231£10,818,576£217,910
Cash£743,655£33,996
Creditors (< 1 year)£443,409
Creditors (> 1 year)£1,117,417
Net Current Assets£11,562,231£11,562,231(£191,503)
Net Assets£11,562,231£11,562,231£7,201,223
Shareholder Funds£11,562,231£11,562,231£7,201,223

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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