Chilvers & Mccrea Limited

04149500

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PROSPECT HOUSE, GREAT MISSENDEN, HP16 0BG

Incorporated 29/01/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

86210

General medical practice activities

Officers

Mr Nicholas John Harding

director · Since 20/12/2019

CHIEF MEDICAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Mr Edward Charles Albert Mckenzie-Boyle

director · Since 27/03/2024

CHIEF FINANCE OFFICER

ENGLISH · ENGLAND · Age 45

Also on 14 other boards

Persons with Significant Control

Operose Health Ltd

Significant control

77, New Cavendish Street, London, W1W 6XB

Reg: 10014577 · Companies House, England · Private Company Limited By Shares

Notified 05/05/2016

Operose Health (Group) Limited

Significant control

Rose House, Bell Lane, Amersham, HP6 6FA

Notified 11/03/2019

Mr Nicholas John Harding

75–100% shares

75–100% votes

British · England · Age 56

Prospect House, 108 High Street, Great Missenden, HP16 0BG

Notified 15/01/2020

Former PSCs

Mmc Ventures Limited

Ceased 16/03/2018

Dr Ajit Gordon Vimalendran Kadirgamar

Ceased 08/02/2023

Dr Jeremy David Rose

Ceased 15/01/2020

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 07/03/2024Registered 13/03/2024

Charge

satisfied

MMC GP LIMITED (AS SECURITY TRUSTEE FOR THE NOTEHOLDERS) (THE "SECURITY TRUSTEE")

Created 17/12/2013Registered 23/12/2013Satisfied 06/12/2023

charge

satisfied

HSBC BANK PLC

Created 13/07/2006Registered 18/07/2006Satisfied 20/05/2011

charge

satisfied

TRIBAL GROUP PLC

Created 03/11/2005Registered 10/11/2005Satisfied 10/05/2007