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Home > England & Wales Companies > CHESTERFIELD HEALTH PROVIDER LIMITED
Company Information for CHESTERFIELD HEALTH PROVIDER LIMITED
DUNSTON INNOVATION CENTRE DUNSTON ROAD, DERBYSHIRE, CHESTERFIELD, S41 8NG,
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Company Registration Number
 06571164 Private Limited Company
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Company Overview
About Chesterfield Health Provider Ltd
CHESTERFIELD HEALTH PROVIDER LIMITED was founded on 2008-04-21 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Chesterfield Health Provider Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CHESTERFIELD HEALTH PROVIDER LIMITED | |
| Legal Registered Office | |
| DUNSTON INNOVATION CENTRE DUNSTON ROAD DERBYSHIRE CHESTERFIELD S41 8NG Other companies in NG19 | |
Filing Information
| Company Number | 06571164 | |
|---|---|---|
| Company ID Number | 06571164 | |
| Date formed | 2008-04-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 16/07/2015 | |
| Return next due | 13/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 19:31:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESTERFIELD HEALTH PROVIDER LIMITED
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Company Officers of CHESTERFIELD HEALTH PROVIDER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ALLEN BRIGGS |
||
PETERJOHN ALEXANDER FLANN |
||
IAN CHARLES FREESTON |
||
CLARE LOUISE HAWLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM RICHARD RIDGEWELL |
Director | ||
DAVID IAN ANDERSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
| Particulars of variation of rights attached to shares | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to redeem shares<li>Resolution on securities</ul> | ||
| Statement of capital on 2024-03-04 GBP120.508 | ||
| Statement of capital on 2024-03-04 GBP1,115.08 | ||
| 04/03/24 STATEMENT OF CAPITAL GBP 1117.01 | ||
| Director's details changed for Mrs Tamsin Fiona Pasanisi-Cooling on 2023-06-28 | ||
| DIRECTOR APPOINTED DR ANNE-MARIE SPOONER | ||
| DIRECTOR APPOINTED DR MARIA LAUREN ROBERTS | ||
| DIRECTOR APPOINTED DR ALI SAHAB ABDULAZIZ AL-SAHAB | ||
| DIRECTOR APPOINTED DR ANDREW DAVIDSON BRANNAN BARR | ||
| DIRECTOR APPOINTED DR ELIZABETH RICHES | ||
| DIRECTOR APPOINTED MRS TAMSIN FIONA PASANISI-COOLING | ||
| DIRECTOR APPOINTED DR ROBERT DAVID BARRON | ||
| DIRECTOR APPOINTED DR EDWARD BROOKS | ||
| APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHURCH | ||
| APPOINTMENT TERMINATED, DIRECTOR SUSAN ELLEN SAVAGE | ||
| CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR PETERJOHN ALEXANDER FLANN | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04SH01 | Second filing of capital allotment of shares GBP992.87 | |
| AP01 | DIRECTOR APPOINTED MS ELIZABETH CHURCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES FREESTON | |
| SH01 | 29/11/21 STATEMENT OF CAPITAL GBP 786 | |
| Sub-division of shares on 2021-11-29 | ||
| SH02 | Sub-division of shares on 2021-11-29 | |
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| DIRECTOR APPOINTED DR SUSAN ELLEN SAVAGE | ||
| AP01 | DIRECTOR APPOINTED DR SUSAN ELLEN SAVAGE | |
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| RES12 | Resolution of varying share rights or name | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| DIRECTOR APPOINTED DR JOSEPHINE ANNE WENHAM | ||
| AP01 | DIRECTOR APPOINTED DR JOSEPHINE ANNE WENHAM | |
| AP01 | DIRECTOR APPOINTED DR MILES JOHN DAVIDSON | |
| RP04SH01 | Second filing of capital allotment of shares GBP676 | |
| SH01 | 16/06/21 STATEMENT OF CAPITAL GBP 715 | |
| AA01 | Previous accounting period shortened from 30/04/21 TO 31/03/21 | |
| SH01 | 12/05/21 STATEMENT OF CAPITAL GBP 715 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2021-02-14 GBP 639 | |
| SH03 | Purchase of own shares | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/20 FROM The Surgery@Wheatbridge 30 Wheatbridge Road Chesterfield Derbyshire S40 2AB England | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HENRY WHITE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN BRIGGS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED DR RUPERT HENRY WHITE | |
| CH01 | Director's details changed for David Allen Briggs on 2019-01-07 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/18 FROM 36 Warsop Road Mansfield Woodhouse Nottinghamshire NG19 9LF | |
| LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 766 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-09-21 GBP 766 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR IAN CHARLES FREESTON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARD RIDGEWELL | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED DR PETERJOHN ALEXANDER FLANN | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address 36 Warsop Road Mansfield Woodhouse Nottinghamshire NG19 9LF | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLARE LOUISE HAWLEY / 05/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN BRIGGS / 05/08/2014 | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM CHATSWORTH ROAD MEDICAL CENTRE CHATSWORTH ROAD CHESTERFIELD S40 3PY | |
| AR01 | 16/07/13 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/12 NO CHANGES | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/07/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CHANGED FROM: 36 WARSOP ROAD MANSFIELD WOODHOUSE NOTTINGHAMSHIRE NG19 9LF | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/10 NO CHANGES | |
| AP01 | DIRECTOR APPOINTED DR CLARE LOUISE HAWLEY | |
| AP01 | DIRECTOR APPOINTED GRAHAM RICHARD RIDGEWELL | |
| AP01 | DIRECTOR APPOINTED DAVID ALLEN BRIGGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
| 288a | DIRECTOR APPOINTED DR DAVID IAN ANDERSON | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities
Licences & Regulatory approval
We could not find any licences issued to CHESTERFIELD HEALTH PROVIDER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHESTERFIELD HEALTH PROVIDER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHESTERFIELD HEALTH PROVIDER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESTERFIELD HEALTH PROVIDER LIMITED
Intangible Assets
Patents
We have not found any records of CHESTERFIELD HEALTH PROVIDER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHESTERFIELD HEALTH PROVIDER LIMITED
Income
Government Income
We have not found government income sources for CHESTERFIELD HEALTH PROVIDER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as CHESTERFIELD HEALTH PROVIDER LIMITED are:
| CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 10,847,999 |
| BUPA CARE HOMES (PARTNERSHIPS) LIMITED | £ 127,680 |
| ALPHA CARE AMBULANCE SERVICE LIMITED | £ 52,560 |
| NESTOR PRIMECARE SERVICES LIMITED | £ 34,345 |
| SOUTH COAST NURSING HOMES LIMITED | £ 18,979 |
| ST MARTINS HEALTHCARE (SERVICES) CIC | £ 13,079 |
| QUALITY CARE MANAGEMENT LIMITED | £ 9,232 |
| CENTRAL LONDON HEALTHCARE CIC | £ 7,657 |
| SOUTHBOURNE SURGERY LIMITED | £ 6,825 |
| COMPASS PSYCARE LTD | £ 5,107 |
| TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
| CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
| NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
| AVENS LTD | £ 5,005,475 |
| THREE SISTERS LTD | £ 2,594,483 |
| QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
| ABL HEALTH LIMITED | £ 2,286,212 |
| HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
| HCRG CARE SERVICES LTD | £ 1,609,843 |
| PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
| TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
| CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
| NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
| AVENS LTD | £ 5,005,475 |
| THREE SISTERS LTD | £ 2,594,483 |
| QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
| ABL HEALTH LIMITED | £ 2,286,212 |
| HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
| HCRG CARE SERVICES LTD | £ 1,609,843 |
| PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
| TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
| CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
| NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
| AVENS LTD | £ 5,005,475 |
| THREE SISTERS LTD | £ 2,594,483 |
| QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
| ABL HEALTH LIMITED | £ 2,286,212 |
| HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
| HCRG CARE SERVICES LTD | £ 1,609,843 |
| PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
Outgoings
Business Rates/Property Tax
No properties were found where CHESTERFIELD HEALTH PROVIDER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESTERFIELD HEALTH PROVIDER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHESTERFIELD HEALTH PROVIDER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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