CM

CHILVERS & MCCREA LIMITED

Active

Company number 04149500

Great Missenden, England · Incorporated 29 January 2001

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

Last updated on 3 April 2026

General medical practice activities · SIC 86210

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas John Harding
Born December 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 January 2020
PS
Operose Health (Group) Limited
Significant Influence Or Control
11 March 2019
PS
Operose Health Ltd
Significant Influence Or Control
5 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2026 View
Legacy
Accounts
3 April 2026 View
Legacy
Other
3 April 2026 View
Legacy
Other
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 April 2025 View
Legacy
Other
16 April 2025 View
Legacy
Accounts
3 April 2025 View
Legacy
Other
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Change Account Reference Date Company Previous Extended
Accounts
8 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Resolution
Resolution
20 March 2024 View
Memorandum Articles
Incorporation
20 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2023 View
Legacy
Accounts
13 December 2023 View
Legacy
Other
13 December 2023 View
Legacy
Other
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2022 View
Legacy
Accounts
30 December 2022 View
Legacy
Other
30 December 2022 View
Legacy
Other
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Legacy
Other
11 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2021 View
Legacy
Accounts
18 October 2021 View
Legacy
Other
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Legacy
Accounts
19 February 2021 View
Legacy
Other
19 February 2021 View
Resolution
Resolution
5 February 2021 View
Legacy
Other
8 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2020 View
Legacy
Accounts
6 January 2020 View
Legacy
Other
6 January 2020 View
Legacy
Other
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Gazette Filings Brought Up To Date
Gazette
4 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2019 View
Legacy
Accounts
10 January 2019 View
Legacy
Other
20 December 2018 View
Legacy
Other
20 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
15 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 April 2018 View
Legacy
Accounts
19 April 2018 View
Legacy
Other
19 April 2018 View
Legacy
Other
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Resolution
Resolution
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Resolution
Resolution
27 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Full
Accounts
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Appoint Person Director Company With Name
Officers
6 July 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Termination Director Company With Name
Officers
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Accounts With Accounts Type Full
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Change Sail Address Company With Old Address
Address
5 February 2013 View
Appoint Person Secretary Company With Name
Officers
10 May 2012 View
Termination Secretary Company With Name
Officers
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2012 View
Appoint Person Secretary Company With Name
Officers
31 January 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Termination Secretary Company With Name
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Resolution
Resolution
14 December 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Termination Secretary Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Appoint Person Secretary Company With Name
Officers
15 August 2011 View
Legacy
Mortgage
23 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Move Registers To Sail Company
Address
23 February 2011 View
Change Sail Address Company
Address
23 February 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Appoint Person Secretary Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Termination Secretary Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Accounts With Accounts Type Full
Accounts
23 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2010 View
Legacy
Officers
21 August 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
20 May 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Address
4 November 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Mortgage
10 May 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Officers
7 November 2006 View
Legacy
Mortgage
18 July 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
12 June 2006 View
Accounts With Accounts Type Small
Accounts
4 May 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Mortgage
10 November 2005 View
Legacy
Address
29 June 2005 View
Legacy
Officers
29 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Annual Return
22 March 2004 View
Legacy
Address
27 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2003 View
Legacy
Annual Return
19 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Annual Return
9 April 2002 View
Legacy
Capital
13 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Accounts
23 August 2001 View
Legacy
Officers
16 February 2001 View
Incorporation Company
Incorporation
29 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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