CHILVERS & MCCREA LIMITED

Company number 04149500 ·

Active

5 active / 3 ceased · persons with significant control

Mr Nicholas John Harding

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-01-15
Date of birth
December 1969
Nationality
British
Country of residence
England
Correspondence address
Prospect House, 108 High Street, Great Missenden, HP16 0BG, England

Operose Health (Group) Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-03-11
Correspondence address
Rose House, Bell Lane, Amersham, HP6 6FA, England
Legal form
Private Limited Company

The Practice (Group) Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-03-11
Correspondence address
Rose House, Bell Lane, Amersham, HP6 6FA, England
Legal form
Private Limited Company

Centene Uk Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-05-05
Correspondence address
1, Fetter Lane, London, EC4A 1BR, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, England
Registration number
10014577
Country registered
England

Operose Health Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-05-05
Correspondence address
77, New Cavendish Street, London, W1W 6XB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, England
Registration number
10014577
Country registered
England

Dr Jeremy David Rose

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-19
Ceased on
2020-01-15
Date of birth
March 1955
Nationality
British
Country of residence
England
Correspondence address
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA

Dr Ajit Gordon Vimalendran Kadirgamar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-19
Ceased on
2023-02-08
Date of birth
February 1963
Nationality
British
Country of residence
England
Correspondence address
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA

Mmc Ventures Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-03-16
Correspondence address
3rd Floor, 2 Kensington Square, Kensington Square, London, W8 5EP, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, England
Registration number
03946009
Country registered
England