Chipping Norton Healthcare Limited

In liquidation08811808 Private limited company
Incorporated
12 December 2013 (12 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Caitlin Chasser
Caroline Keenan
Wendy Lucy Hall
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
23 March 2025
Last accounts
31 March 2023
Conf. stmt due
26 December 2025
Last conf. stmt
12 December 2024

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Chasser, Caitlin, Dr
Director · Appointed 12 December 2013
British
Born April 1981 (45)
Keenan, Caroline, Dr
Director · Appointed 12 December 2013
British
Born June 1961 (65)
Hall, Wendy Lucy, Dr
Director · Appointed 12 December 2013
British
Born March 1969 (57)
Pargeter, Jane Margaret, Dr
Director · Appointed 12 December 2013
British
Born July 1962 (64)
Officer history (6 former)
24 March 2023
Resigned Welch, Isabel, Dr as Director
24 March 2023
Resigned Whittle, Jonathon, Dr as Director
21 February 2020
Resigned Fisher, John Neil, Dr as Director
21 February 2020
Resigned Hargreaves, Melanie, Dr as Director
1 October 2016
Resigned Moore, Jonathan Graeme, Dr as Director
15 April 2015
Resigned Quelch, Stephen Charles, Dr as Director
12 December 2013
Appointed Hargreaves, Melanie, Dr as Director
12 December 2013
Appointed Moore, Jonathan Graeme, Dr as Director
12 December 2013
Appointed Chasser, Caitlin, Dr as Director
12 December 2013
Appointed Quelch, Stephen Charles, Dr as Director
12 December 2013
Appointed Fisher, John Neil, Dr as Director
12 December 2013
Appointed Pargeter, Jane Margaret, Dr as Director
12 December 2013
Appointed Whittle, Jonathon, Dr as Director
12 December 2013
Appointed Hall, Wendy Lucy, Dr as Director
12 December 2013
Appointed Welch, Isabel, Dr as Director
12 December 2013
Appointed Keenan, Caroline, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14668125

Financials

Balance sheet as at 31 March 2023 · total exemption full accounts

Net Assets
(£45,102)
down £76,746 (243%)
Cash
£15,039
down £117,611 (89%)
Employees
20
no change
Debt Ratio
108%
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 £25,286 £29,494 £31,644 (£45,102)
Balance sheet detail
2023202220212020
Fixed Assets£159,371£171,231£182,553£195,285
Current Assets£392,735£424,274£479,585£601,989
Debtors£359,092£272,589£287,694£326,693
Cash£15,039£132,650£173,926£258,296
Creditors (< 1 year)£324,868£249,694£281,150£383,169
Creditors (> 1 year)£267,709£307,283£342,459£377,365
Net Current Assets£67,867£174,580£198,435£218,820
Net Assets(£45,102)£31,644£29,494£25,286
Shareholder Funds(£45,102)£31,644£29,494£25,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Registered office address changed
13 August 2026Removal of liquidator by court order
6 August 2026Appointment of a voluntary liquidator

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