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Chilvers & McCrea Limited

Chilvers & McCrea Limited is an active company incorporated on 29 January 2001 with the registered office located in Great Missenden, Buckinghamshire. Chilvers & McCrea Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04149500
Private limited company
Age
24 years
Incorporated 29 January 2001
Size
Unreported
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Chilvers & McCrea Limited
Contact
Address
Prospect House
108 High Street
Great Missenden
HP16 0BG
England
Address changed on 6 May 2024 (1 year 4 months ago)
Previous address was Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mr Nicholas John Harding
Director • PSC • Chief Medical Officer • British • Lives in England • Born in Dec 1969
Mr Edward Charles Albert McKenzie-Boyle
Director • Chief Finance Officer • British • Lives in England • Born in Jan 1981
Operose Health Ltd
PSC
Operose Health (Group) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Nicholas John Harding and Mr Edward Charles Albert McKenzie-Boyle are mutual people.
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The Practice Properties Limited
Mr Nicholas John Harding and Mr Edward Charles Albert McKenzie-Boyle are mutual people.
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Operose Health (Group) UK Limited
Mr Nicholas John Harding and Mr Edward Charles Albert McKenzie-Boyle are mutual people.
Active
Operose Health (Group) Limited
Mr Nicholas John Harding and Mr Edward Charles Albert McKenzie-Boyle are mutual people.
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The Practice U Surgeries Limited
Mr Nicholas John Harding and Mr Edward Charles Albert McKenzie-Boyle are mutual people.
Active
Phoenix Primary Care Limited
Mr Nicholas John Harding and Mr Edward Charles Albert McKenzie-Boyle are mutual people.
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The Practice Surgeries Limited
Mr Nicholas John Harding and Mr Edward Charles Albert McKenzie-Boyle are mutual people.
Active
Phoenix Primary Care (South) Limited
Mr Nicholas John Harding and Mr Edward Charles Albert McKenzie-Boyle are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
£190K
Increased by £47K (+33%)
Turnover
£5.24M
Increased by £1.37M (+35%)
Employees
73
Increased by 12 (+20%)
Total Assets
£5.91M
Increased by £1.02M (+21%)
Total Liabilities
-£11.11M
Increased by £1.03M (+10%)
Net Assets
-£5.2M
Decreased by £17K (0%)
Debt Ratio (%)
188%
Decreased by 17.86% (-9%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Accounting Period Extended
1 Year 4 Months Ago on 8 May 2024
Registered Address Changed
1 Year 4 Months Ago on 6 May 2024
Elizabeth Mary Louise Perry Resigned
1 Year 5 Months Ago on 29 Mar 2024
Mr Edward Charles Albert Mckenzie-Boyle Appointed
1 Year 5 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Apr 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 11 Feb 2025
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 8 May 2024
Registered office address changed from Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA to Prospect House 108 High Street Great Missenden HP16 0BG on 6 May 2024
Submitted on 6 May 2024
Termination of appointment of Elizabeth Mary Louise Perry as a director on 29 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Edward Charles Albert Mckenzie-Boyle as a director on 27 March 2024
Submitted on 28 Mar 2024
Resolutions
Submitted on 20 Mar 2024
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Repayment History
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