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Cheshire Medical Group Ltd

16099988

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Centurion House Ground Floor, 77 Northgate Street, Chester, CH1 2HQ
Incorporated 25/11/2024

Compliance

Next accounts due

25/08/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Dr Catherine Harris

director · Since 25/11/2024

DOCTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Dr Jaffar Javed Khan

director · Since 25/11/2024

DOCTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Mrs Shaheen Firdous Khan

director · Since 25/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Catherine Harris

director · Since 25/11/2024

British · United Kingdom · Age 56

Jaffar Javed Khan

director · Since 25/11/2024

British · United Kingdom · Age 40

Shaheen Firdous Khan

director · Since 25/11/2024

British · United Kingdom · Age 43

Alistair David Pullan

director · Since 25/11/2024

British · United Kingdom · Age 64

Former

Richard John Middleton

director · Resigned 25/06/2025

Dr Alistair David Pullan

director · Resigned 31/08/2026

Persons with Significant Control

Dr Jaffar Javed Khan

25–50% shares
25–50% votes

British · United Kingdom · Age 40

Centurion House, Ground Floor, Chester, CH1 2HQ

Notified 25/11/2024

Dr Catherine Harris

25–50% shares
25–50% votes

British · United Kingdom · Age 56

Centurion House, Ground Floor, Chester, CH1 2HQ

Notified 25/11/2024

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Centurion House Ground Floor
2026-07-23

CENTURION HOUSE GROUND FLOOR

post town → Chester
2026-07-23

CHESTER

officer appointed → HARRIS, Catherine, Dr
2026-07-23
officer appointed → KHAN, Jaffar Javed, Dr
2026-07-23
officer appointed → KHAN, Shaheen Firdous
2026-07-23
officer appointed → PULLAN, Alistair David, Dr
2026-07-23