CHRISTCHURCH COURT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHRISTCHURCH COURT HOLDINGS LIMITED
COMPANY NUMBER
07109849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
21/12/2009
(14 years and 11 months old)
WEBSITE
www.christchurchgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/12/2009
15/07/2010
HAMSARD 3202 LIMITED
LONDON
SE1 8UL
Telephone: 02039267481
TPS: No
1 Suffolk Way
Sevenoaks
Kent
TN13 1YL
Telephone: 232143
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
SE1 8UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRISM BIDCO LIMITED | Active - Accounts Filed | View Report |
| CHRISTCHURCH COURT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHRISTCHURCH COURT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
Credit Risk Overview
Want to learn more about CHRISTCHURCH COURT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHRISTCHURCH COURT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRISTCHURCH COURT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2020 - Present (4 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
21/12/2009 - Present (14 years and 11 months) Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
21/12/2009 - 14/09/2010 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/12/2009 - 14/09/2010 (8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
| 21/07/2023 | New Accounts filed |
| 10/07/2023 | New Board Member Keith Browner (931097587) Appointed |
| 30/06/2023 | Sylvia Tang Sip Shiong (928258891) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Warren Marty Irving (915815901) Appointed |
| 30/04/2021 | New Board Member Sylvia Tang Sip Shiong (928258891) Appointed |
| 29/03/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 24/09/2020 | David William Hamlett (914131786) has left the board |
| 30/06/2020 | Andrea Kinkade (925862892) has left the board |
| 23/03/2020 | Change in Reg. Office |
| 20/03/2020 | Oliver Stephen Harris (924652201) has left the board |
| 20/03/2020 | Paul Gerard Nelson (923619796) has left the board |
| 20/03/2020 | New Board Member Katy Lineker (926681966) Appointed |
| 20/03/2020 | New Board Member Andrea Kinkade (925862892) Appointed |
| 08/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Donald Weir Muir (915653990) has left the board |
| 06/01/2020 | Richard William James McKenzie (915455591) has left the board |
| 06/01/2020 | David Jackson (925178023) has left the board |
| 06/01/2020 | New Board Member Oliver Stephen Harris (924652201) Appointed |
| 06/01/2020 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 06/01/2020 | New Board Member David William Hamlett (914131786) Appointed |
| 21/12/2019 | New Accounts filed |
| 18/06/2019 | New Board Member Ruth Rebecca Smith (925949598) Appointed |
| 08/03/2019 | New Board Member Donald Weir Muir (915653990) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 12/12/2018 | Sunil Kumar Jain (917539262) has left the board |
| 12/12/2018 | Paul Richard Preston (915409324) has left the board |
| 12/12/2018 | New Board Member Richard William James McKenzie (915455591) Appointed |
| 26/10/2018 | New Board Member David Jackson (925178023) Appointed |
| 28/08/2018 | MH SECRETARIES LIMITED (903975402) has left the board |
| 06/02/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 07/09/2017 | Michael Paul Denning (923588488) has left the board |
| 26/07/2017 | James Nathan Proudlock (918899383) has left the board |
| 26/07/2017 | New Company Secretary Michael Paul Denning (923588488) Appointed |
| 28/12/2016 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 30/06/2015 | MH SECRETARIES LIMITED (918270380) has left the board |
| 30/06/2015 | New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed |
| 15/04/2015 | David John Roth (915409431) has left the board |
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