Chelmsley Associates Limited

08033801

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

5TH FLOOR BURDETT HOUSE 15-16, LONDON, WC2N 6DU

Incorporated 17/04/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

86210

General medical practice activities

Officers

Mr Richard Howell

director · Since 15/09/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Mark Davies

director · Since 17/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 57 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

Persons with Significant Control

Primary Health Properties Plc

75–100% shares

75–100% votes

5th Floor Greener House, 66-68, Haymarket, London, SW1Y 4RF

Reg: 03033634 · Companies House · Public Limited Company

Notified 15/09/2017

Former PSCs

Dr Michael Robert Bosworth

Ceased 15/09/2017

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 27/10/2021Registered 02/11/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 27/11/2017Registered 29/11/2017Satisfied 08/11/2021

Charge

satisfied

LLOYDS BANK PLC

Created 30/11/2015Registered 05/12/2015Satisfied 22/09/2017

Charge

satisfied

LLOYDS BANK PLC

Created 04/11/2015Registered 05/11/2015Satisfied 22/09/2017