About

Registered Number: 05613838
Date of Incorporation: 07/11/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Chester House, 238 Chester Road, Sunderland, Tyne & Wear, SR4 7HR

 

Chester Medical Consultancy Ltd was established in 2005, it has a status of "Active". The current directors of the business are listed as Muwanga, Cyrus Lwanga, Jones, Richard Edward, Dr, Gittus, Neville Keith at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUWANGA, Cyrus Lwanga 07 November 2005 - 1
GITTUS, Neville Keith 25 July 2006 04 December 2011 1
Secretary Name Appointed Resigned Total Appointments
JONES, Richard Edward, Dr 07 November 2005 25 July 2006 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 06 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 December 2011
TM01 - Termination of appointment of director 04 December 2011
TM02 - Termination of appointment of secretary 04 December 2011
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 03 January 2011
CH03 - Change of particulars for secretary 03 January 2011
CH01 - Change of particulars for director 03 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 January 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH03 - Change of particulars for secretary 30 December 2009
AA - Annual Accounts 27 September 2009
363a - Annual Return 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
AA - Annual Accounts 24 September 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 12 September 2007
363s - Annual Return 27 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2006
395 - Particulars of a mortgage or charge 22 August 2006
395 - Particulars of a mortgage or charge 22 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2006
RESOLUTIONS - N/A 04 August 2006
RESOLUTIONS - N/A 04 August 2006
RESOLUTIONS - N/A 04 August 2006
RESOLUTIONS - N/A 04 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
288a - Notice of appointment of directors or secretaries 04 August 2006
287 - Change in situation or address of Registered Office 04 August 2006
395 - Particulars of a mortgage or charge 22 February 2006
288b - Notice of resignation of directors or secretaries 07 November 2005
NEWINC - New incorporation documents 07 November 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 August 2006 Outstanding

N/A

Debenture 10 August 2006 Outstanding

N/A

Debenture 13 February 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.