Chilvers & McCrea Limited

Active04149500 Private limited company
Incorporated
29 January 2001 (25 years)
Industry
General medical practice activities (86210)
Owned by
Nicholas John Harding
Accounts type
Audit exemption subsidiary
Region
South East
Address
Prospect House
108 High Street
Great Missenden
HP16 0BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (27 former)
29 March 2024
Resigned Perry, Elizabeth Mary Louise as Director
27 March 2024
30 March 2021
Resigned Jones, Samantha Geraldine as Director
29 March 2021
Appointed Perry, Elizabeth Mary Louise as Director
31 December 2019
Resigned Rose, Jeremy David, Dr as Director
20 December 2019
Appointed Harding, Nicholas John as Director
24 January 2019
Appointed Jones, Samantha Geraldine as Director
24 January 2019
Resigned Chan, Arvan See Wing as Director
13 June 2018
Resigned Godrich, Francine as Secretary
31 January 2018
Resigned Johnson, Allan as Director
31 December 2017
Resigned Hastings, Roy as Director
29 September 2016
Resigned Macfarlane, Bruce Ferguson as Director
18 January 2016
Appointed Chan, Arvan See Wing as Director
18 January 2016
Resigned Brinkley, Cynthia Jane as Director
10 December 2015
Appointed Rose, Jeremy David, Dr as Director
30 November 2015
Resigned Rose, Jeremy David, Dr as Director
27 November 2014
Appointed Brinkley, Cynthia Jane as Director
30 May 2014
Appointed Hastings, Roy as Director
22 April 2014
Appointed Macfarlane, Bruce Ferguson as Director
22 April 2014
Resigned Hopkins, Thomas William as Director
2 April 2013
Resigned Davies, Stephen John as Director
24 April 2012
Resigned Hamill, William John as Secretary
24 April 2012
Appointed Godrich, Francine as Secretary
21 December 2011
Resigned Watts, Peter Martin as Director
13 December 2011
Appointed Johnson, Allan as Director
28 November 2011
Appointed Hamill, William John as Secretary
28 November 2011
Resigned Humphrey, Shelley as Secretary
22 November 2011
Appointed Hopkins, Thomas William as Director
14 October 2011
Resigned Raven, Deborah Jane as Director
12 August 2011
Resigned Hendrie, Neal Malcolm as Director
12 August 2011
Resigned Hendrie, Neal Malcolm as Secretary
12 August 2011
Appointed Humphrey, Shelley as Secretary
19 November 2010
Appointed Raven, Deborah Jane as Director
19 November 2010
Resigned Chilvers, Sarah Faith, Dr as Secretary
19 November 2010
Appointed Davies, Stephen John as Director
19 November 2010
Appointed Hendrie, Neal Malcolm as Secretary
19 November 2010
Appointed Rose, Jeremy David, Dr as Director
19 November 2010
Appointed Hendrie, Neal Malcolm as Director
19 November 2010
Resigned Chilvers, Sarah Faith, Dr as Director
19 November 2010
Resigned Mccrea, Rory, Dr as Director
19 November 2010
Appointed Watts, Peter Martin as Director
26 August 2010
Resigned Jackson, Anthony James as Director
1 July 2009
Appointed Jackson, Anthony James as Director
20 March 2009
Resigned Jackson, Anthony James as Director
1 October 2006
Appointed Jackson, Anthony James as Director
13 February 2006
Resigned Jackson, Anthony James as Director
1 January 2006
Appointed Chivers, Sarah Faith as Secretary
1 January 2006
Resigned Chivers, Sarah Faith as Secretary
1 April 2005
Appointed Jackson, Anthony James as Director
31 July 2001
Resigned Balmer, Brian, Dr as Director
29 January 2001
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
29 January 2001
Appointed Balmer, Brian, Dr as Director
29 January 2001
Appointed Chilvers, Sarah Faith, Dr as Secretary
29 January 2001
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
29 January 2001
Appointed Chilvers, Sarah Faith, Dr as Director
29 January 2001
Appointed Mccrea, Rory, Dr as Director

Ownership 3 active

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

Individual · Notified 15 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1969 (56)
Operose Health (Group) Limited
Corporate entity · Notified 11 March 2019
Has significant influence or control
Private Limited Company
Corporate entity · Notified 5 May 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 10014577
Former controllers (3)
8 February 2023
Ceased Ajit Gordon Vimalendran Kadirgamar — Owns 25–50% of shares
15 January 2020
Ceased Jeremy David Rose — Owns 25–50% of shares
16 March 2018
Ceased MMC Ventures Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Other filing
3 April 2026Other filing
3 April 2026Audit exemption subsidiary accounts31 March 2025
3 April 2026Accounts filing
10 February 2026Confirmation statement with no updates6 February 2026
Show all recent filings

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