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Cheshire House Limited

Adresa
Bradbury House 830 The Crescent
Colchester Business Park
Colchester
CO4 9YQ
VAT ID (DIČ) no VAT ID available
Company No. 04675237 Show on Companies House
Company Register StatusDissolved
Incorporation Date21. únor 2003
AccountsDORMANT
last accounts made up to 31. březen 2019
Sector (SIC)86900 - Other human health activities
Previous Names
  • Cheshire House (London) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mhl Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08585667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jeffery, Paul Anthony Keith Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Hill, Peter Martin Colchester Business Park, Colchester, Essex Status: Active Notified: 16/12/2010 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jeffery, Paul Anthony Keith Colchester Business Park, Colchester, Essex Status: Active Notified: 21/03/2003 Date of Birth: 12/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Schofield, Nigel Bennett Colchester Business Park, Colchester, Essex Status: Active Notified: 01/09/2003 Date of Birth: 06/1950 Role: Secretary Country of Residence: England Nationality: British
    Schofield, Nigel Bennett Colchester Business Park, Colchester, Essex Status: Active Notified: 31/12/2009 Date of Birth: 06/1950 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cheshire House (London) Limited Status: Active Notified: 18/07/2016 Companies House Number: 05178755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors