CHILTERNS NEURO CENTRE LIMITED
Company Documents
Date | Description |
---|---|
20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
12/02/2512 February 2025 | Termination of appointment of Alison Malvina Heywood as a director on 2025-01-30 |
12/02/2512 February 2025 | Termination of appointment of Robert Carter as a director on 2025-01-30 |
12/02/2512 February 2025 | Termination of appointment of Henry Snow as a director on 2025-01-30 |
12/02/2512 February 2025 | Termination of appointment of Ian Arthur Summerfield as a director on 2025-01-30 |
07/10/247 October 2024 | |
31/08/2431 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
12/06/2412 June 2024 | Full accounts made up to 2023-12-31 |
27/02/2427 February 2024 | Appointment of Mrs Karen Ruth Cross as a director on 2022-07-27 |
27/02/2427 February 2024 | Director's details changed for Mrs Liz Tubb on 2023-09-30 |
27/02/2427 February 2024 | Termination of appointment of Justin Peter Gilchrist Stephenson as a director on 2023-12-31 |
27/02/2427 February 2024 | Appointment of Mr Ian Arthur Summerfield as a director on 2022-07-27 |
27/02/2427 February 2024 | Registered office address changed from Chilterns Ms Centre Oakwood Close Wendover Buckinghamshire HP22 5LX to Chilterns Neuro Centre Oakwood Close Wendover Aylesbury HP22 5LX on 2024-02-27 |
26/07/2326 July 2023 | Group of companies' accounts made up to 2022-12-31 |
26/06/2326 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
29/05/2329 May 2023 | Certificate of change of name |
26/05/2326 May 2023 | Termination of appointment of Catherine Golds as a director on 2023-05-01 |
03/07/213 July 2021 | Group of companies' accounts made up to 2020-12-31 |
16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SUMMERFIELD |
28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TARA IVES |
28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA ASHWELL |
07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
21/08/1621 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCDOWELL |
21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
27/04/1627 April 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES |
28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN OSBORNE |
28/10/1528 October 2015 | DIRECTOR APPOINTED MR SIMON FRASER TURNER |
03/09/153 September 2015 | 07/08/15 NO MEMBER LIST |
27/07/1527 July 2015 | DIRECTOR APPOINTED MR ANTHONY WINTERBOTTOM |
24/07/1524 July 2015 | DIRECTOR APPOINTED MRS ANNA ASHWELL |
23/07/1523 July 2015 | DIRECTOR APPOINTED MR DARAYUS SAM MOTIVALA |
22/07/1522 July 2015 | DIRECTOR APPOINTED MR ANTHONY DOUGLAS PARKS |
22/07/1522 July 2015 | DIRECTOR APPOINTED MS PIPPA JANE LOUISE EVANS |
22/07/1522 July 2015 | SECRETARY APPOINTED MS PIPPA EVANS |
22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREAVES |
22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN |
22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNARD |
22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID BARNARD |
15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
09/07/159 July 2015 | ADOPT ARTICLES 01/07/2015 |
12/08/1412 August 2014 | 07/08/14 NO MEMBER LIST |
08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ARTHUR BROWN / 01/01/2014 |
05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
04/08/144 August 2014 | DIRECTOR APPOINTED MS SARAH MYFANWY JONES |
04/08/144 August 2014 | DIRECTOR APPOINTED MS SARAH MYFANWY JONES |
04/08/144 August 2014 | DIRECTOR APPOINTED MS CATHERINE GOLDS |
04/08/144 August 2014 | DIRECTOR APPOINTED MS TARA IVES |
22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS |
30/08/1330 August 2013 | 07/08/13 NO MEMBER LIST |
29/08/1329 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT BARNARD / 30/08/2012 |
29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOYCE OATLEY / 27/06/2011 |
03/07/133 July 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN BEDFORD |
03/07/133 July 2013 | DIRECTOR APPOINTED MR IAN SUMMERFIELD |
03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRETHAM |
20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD EVASON |
25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WHITE |
05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM CHILTERNS MULTIPLE SCLEROSIS CENTRE SCARLETT AVENUE HALTON AYLESBURY BUCKS HP22 5PG |
21/08/1221 August 2012 | 07/08/12 NO MEMBER LIST |
26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
16/07/1216 July 2012 | DIRECTOR APPOINTED MR JOHN GREAVES |
16/07/1216 July 2012 | DIRECTOR APPOINTED MR JOHN WALKER |
26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM PHILLIPS / 23/03/2012 |
05/03/125 March 2012 | SECTION 519 |
24/12/1124 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDRA THOMSON |
23/09/1123 September 2011 | 07/08/11 NO MEMBER LIST |
22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GODWIN |
22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GODWIN |
18/08/1118 August 2011 | DIRECTOR APPOINTED MRS JULIE DEAN |
18/08/1118 August 2011 | DIRECTOR APPOINTED DR CRAIG STEVEN WHITE |
17/08/1117 August 2011 | DIRECTOR APPOINTED MR HOWARD EVASON |
17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN IDRIS-EVANS |
17/08/1117 August 2011 | DIRECTOR APPOINTED MR MATTHEW WILLIAM PHILLIPS |
17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD GREAVES |
17/08/1117 August 2011 | DIRECTOR APPOINTED MR ARTHUR GODWIN |
02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ARTHUR BROWN / 07/08/2010 |
26/08/1026 August 2010 | 07/08/10 NO MEMBER LIST |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BARNARD / 07/08/2010 |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN GREAVES / 07/08/2010 |
25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID IDRIS-EVANS / 07/08/2010 |
24/08/1024 August 2010 | SECRETARY APPOINTED DAVID ROBERT BARNARD |
28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LONGHURST |
28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH LONGHURST |
01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACEY EBBS |
14/11/0914 November 2009 | DIRECTOR APPOINTED SANDY THOMSON |
14/11/0914 November 2009 | DIRECTOR APPOINTED TRACEY JACQUELINE EBBS |
26/08/0926 August 2009 | ANNUAL RETURN MADE UP TO 07/08/09 |
25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN QUANT |
26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SYKES |
29/08/0829 August 2008 | ANNUAL RETURN MADE UP TO 07/08/08 |
29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUANT / 29/08/2008 |
11/07/0811 July 2008 | DIRECTOR APPOINTED DR JOHN ANTHONY QUANT |
05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DRISSELL |
19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA OATLEY / 24/01/2007 |
23/08/0723 August 2007 | ANNUAL RETURN MADE UP TO 07/08/07 |
02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
11/09/0611 September 2006 | ANNUAL RETURN MADE UP TO 07/08/06 |
02/08/062 August 2006 | SECRETARY RESIGNED |
31/07/0631 July 2006 | DIRECTOR RESIGNED |
28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
28/07/0628 July 2006 | SECRETARY RESIGNED |
28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
27/06/0627 June 2006 | DIRECTOR RESIGNED |
27/06/0627 June 2006 | DIRECTOR RESIGNED |
27/06/0627 June 2006 | DIRECTOR RESIGNED |
08/06/068 June 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
13/03/0613 March 2006 | DIRECTOR RESIGNED |
13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
04/10/054 October 2005 | DIRECTOR RESIGNED |
04/10/054 October 2005 | ANNUAL RETURN MADE UP TO 07/08/05 |
04/10/054 October 2005 | NEW SECRETARY APPOINTED |
04/10/054 October 2005 | DIRECTOR RESIGNED |
04/10/054 October 2005 | DIRECTOR RESIGNED |
04/10/054 October 2005 | SECRETARY RESIGNED |
11/07/0511 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/06/0523 June 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
21/04/0521 April 2005 | DIRECTOR RESIGNED |
17/03/0517 March 2005 | DIRECTOR RESIGNED |
17/03/0517 March 2005 | DIRECTOR RESIGNED |
17/03/0517 March 2005 | SECRETARY RESIGNED |
09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
22/12/0422 December 2004 | COMPANY NAME CHANGED CHILTERNS FRIENDS OF ARMS LIMITE D CERTIFICATE ISSUED ON 22/12/04 |
25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
25/08/0425 August 2004 | ANNUAL RETURN MADE UP TO 07/08/04 |
25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
01/07/041 July 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
07/11/037 November 2003 | DIRECTOR RESIGNED |
07/11/037 November 2003 | DIRECTOR RESIGNED |
07/11/037 November 2003 | ANNUAL RETURN MADE UP TO 07/08/03 |
10/06/0310 June 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
22/08/0222 August 2002 | ANNUAL RETURN MADE UP TO 07/08/02 |
24/06/0224 June 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
03/10/013 October 2001 | ANNUAL RETURN MADE UP TO 07/08/01 |
03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
15/11/0015 November 2000 | ANNUAL RETURN MADE UP TO 07/08/00 |
15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
06/08/996 August 1999 | ANNUAL RETURN MADE UP TO 07/08/99 |
21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
05/08/985 August 1998 | ANNUAL RETURN MADE UP TO 07/08/98 |
26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
10/11/9710 November 1997 | ANNUAL RETURN MADE UP TO 07/08/97 |
10/11/9710 November 1997 | DIRECTOR RESIGNED |
10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/11/9613 November 1996 | DIRECTOR RESIGNED |
13/11/9613 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
25/10/9625 October 1996 | ANNUAL RETURN MADE UP TO 07/08/96 |
28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
30/08/9530 August 1995 | ANNUAL RETURN MADE UP TO 07/08/95 |
14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
15/02/9515 February 1995 | DIRECTOR RESIGNED |
15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
15/02/9515 February 1995 | ANNUAL RETURN MADE UP TO 07/08/94 |
14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
08/10/938 October 1993 | 07/08/92 NOF |
24/09/9324 September 1993 | DIRECTOR RESIGNED |
24/09/9324 September 1993 | ANNUAL RETURN MADE UP TO 07/08/93 |
01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
17/02/9317 February 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: G OFFICE CHANGED 17/02/93 4A CHAPEL HILL STANSTED ESSEX CM24 8AG |
06/10/926 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/03/9217 March 1992 | ANNUAL RETURN MADE UP TO 07/08/91 |
17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
17/03/9217 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
11/09/9011 September 1990 | ANNUAL RETURN MADE UP TO 07/08/90 |
22/08/9022 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/06/9014 June 1990 | ANNUAL RETURN MADE UP TO 07/07/89 |
05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
30/03/9030 March 1990 | DIRECTOR RESIGNED |
31/01/9031 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
31/01/9031 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 10/12/89 |
24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
07/02/897 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
09/09/889 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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