Chesterfield Health Provider Limited

Active06571164 Private limited company
Incorporated
21 April 2008 (18 years)
Industry
General medical practice activities (86210)
Accounts type
Total exemption full
Region
East Midlands
Address
Dunston Innovation Centre Dunston Road
Derbyshire
Chesterfield
S41 8NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 10 active

Officer details are public data from the Companies House register.

Barron, Stephanie Kathryn, Dr
Director · Appointed 20 May 2026
British
Born August 1973 (53)
Director · Appointed 27 August 2025
British
Born March 1982 (44)
Director · Appointed 31 October 2024
British
Born December 1978 (47)
Director · Appointed 28 June 2023
British
Born January 1978 (48)
Barr, Andrew Davidson Brannan, Dr
Director · Appointed 28 June 2023
British
Born October 1970 (56)
Brooks, Edward, Dr
Director · Appointed 28 June 2023
British
Born June 1991 (35)
Pasanisi-Cooling, Tamsin Fiona
Director · Appointed 28 June 2023
British
Born March 1982 (44)
Pemberton, Maria Lauren, Dr
Director · Appointed 28 June 2023
British
Born January 1991 (35)
Riches, Elizabeth, Dr
Director · Appointed 28 June 2023
British
Born July 1968 (58)
Wenham, Josephine Anne, Dr
Director · Appointed 14 December 2021
British
Born January 1972 (54)
Officer history (15 former)
20 May 2026
Appointed Barron, Stephanie Kathryn, Dr as Director
20 May 2026
Resigned Willetts, Steven Mark as Director
25 March 2026
Appointed Willetts, Steven Mark as Director
25 March 2026
Resigned Barron, Robert David, Dr as Director
27 August 2025
Appointed Sawhney, Amanpreet, Dr as Director
27 August 2025
Resigned Spooner, Anne-Marie, Dr as Director
26 March 2025
Resigned Hawley, Clare Louise, Dr as Director
31 October 2024
Appointed Ahmed, Mohammed Ripon, Dr as Director
31 October 2024
Resigned Davidson, Miles John, Dr as Director
28 June 2023
Appointed Spooner, Anne-Marie, Dr as Director
28 June 2023
Resigned Savage, Susan Ellen, Dr as Director
28 June 2023
Appointed Riches, Elizabeth, Dr as Director
28 June 2023
Appointed Al-Sahab, Ali Sahab Abdulaziz, Dr as Director
28 June 2023
Appointed Pemberton, Maria Lauren, Dr as Director
28 June 2023
Appointed Barron, Robert David, Dr as Director
28 June 2023
Appointed Pasanisi-Cooling, Tamsin Fiona as Director
28 June 2023
Appointed Barr, Andrew Davidson Brannan, Dr as Director
28 June 2023
Resigned Church, Elizabeth as Director
28 June 2023
Appointed Brooks, Edward, Dr as Director
1 February 2023
Resigned Flann, Peterjohn Alexander, Dr as Director
16 February 2022
Appointed Church, Elizabeth as Director
16 February 2022
Resigned Freeston, Ian Charles as Director
15 December 2021
Appointed Savage, Susan Ellen, Dr as Director
14 December 2021
Appointed Wenham, Josephine Anne, Dr as Director
21 November 2021
Appointed Davidson, Miles John, Dr as Director
26 August 2020
Resigned White, Rupert Henry, Dr as Director
31 August 2019
Resigned Briggs, David Allen as Director
19 December 2018
Appointed White, Rupert Henry, Dr as Director
8 May 2017
Appointed Freeston, Ian Charles as Director
20 February 2017
Resigned Ridgewell, Graham Richard as Director
11 July 2016
Appointed Flann, Peterjohn Alexander, Dr as Director
23 April 2010
Resigned Anderson, David Ian, Dr as Director
29 October 2009
Appointed Ridgewell, Graham Richard as Director
29 October 2009
Appointed Hawley, Clare Louise, Dr as Director
29 October 2009
Appointed Briggs, David Allen as Director
21 April 2008
Appointed Temple Secretaries Limited as Corporate Secretary
21 April 2008
Resigned Temple Secretaries Limited as Corporate Secretary
21 April 2008
Appointed Company Directors Limited as Corporate Director
21 April 2008
Resigned Company Directors Limited as Corporate Director
21 April 2008
Appointed Anderson, David Ian, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Chesterfield Health Provider Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Right to appoint and remove directors
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£952,557
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £740,340 £1,017,466 £1,641,039 £2,039,087 £1,616,242 £1,186,485
Balance sheet detail
202520242023202220212020
Fixed Assets£18,751£35,872£55,026£67,246£31,287£24,265
Current Assets£1,562,472£2,119,822£3,040,555£3,031,423£2,344,684£1,188,412
Debtors£609,915£97,726£308,872£508,762£1,463,605£256,519
Cash£952,557£2,022,096£2,731,683£2,522,661£881,079£931,893
Creditors (< 1 year)£394,738£539,452£1,056,494£1,457,630£1,358,505£472,337
Net Current Assets£1,167,734£1,580,370£1,984,061£1,573,793£986,179£716,075
Shareholder Funds£1,186,485£1,616,242£2,039,087£1,641,039£1,017,466£740,340

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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