Childerhouse Medical Limited

Active06546134 Private limited company
Incorporated
27 March 2008 (18 years)
Previously known as
Ccmed Limited (until 17 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
18 Hyde Gardens
Eastbourne
BN21 4PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2017
Dutch
Born October 1954 (72)
Officer history (5 former)
30 November 2017
Resigned Briant, Paul Francis as Secretary
30 November 2017
Resigned Briant, Paul Francis as Director
30 November 2017
Resigned Brown, Patricia Frances as Director
3 October 2017
Appointed Heres Diddens, Geertina Alette as Director
27 March 2008
Appointed Temple Secretaries Limited as Corporate Secretary
27 March 2008
Resigned Temple Secretaries Limited as Corporate Secretary
27 March 2008
Appointed Company Directors Limited as Corporate Director
27 March 2008
Resigned Company Directors Limited as Corporate Director
27 March 2008
Appointed Briant, Paul Francis as Secretary
27 March 2008
Appointed Briant, Paul Francis as Director
27 March 2008
Appointed Brown, Patricia Frances as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Companies Limited By Shares
Reg. no. 04028039

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chambers Medical Care Ltd. Owns 75–100% of shares (as a firm)
Childerhouse Medical Limited This company Owns 75–100% of shares (as a firm)
Wyvern Medical Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with updates27 March 2026
26 September 2025Accounts for a dormant company31 March 2025
8 April 2025Confirmation statement with no updates27 March 2025
11 December 2024Accounts for a dormant company31 March 2024
27 March 2024Confirmation statement with no updates27 March 2024
Show all recent filings

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