CHILTERN DE LTD
Active
•12066392
Address
18 Neals Corner 2 Bath Road, Hounslow TW3 3HJ
Activity
Other human health activities
Incorporation
24 June 2019
Legal information
CHILTERN DE LTD
Company number
12066392
Company type
Private limited company
Legal situation
active
Activity
CHILTERN DE LTD
SIC Code
86900•Other human health activities
Fields of activity
Other human health activities
Officers
CHILTERN DE LTD
2 officers
Role: Director
Appointed on: 30 June 2021
Nationality: British
Date of birth: 04/1970
Address: 18 Neals Corner, 2 Bath Road, Hounslow TW3 3HJ
Role: Director
Appointed on: 24 June 2019
Nationality: British
Date of birth: 11/1967
Address: 18 Neals Corner, 2 Bath Road, Hounslow TW3 3HJ
Ultimate beneficial owners
CHILTERN DE LTD
2 ultimate beneficial owners
Stephen Gardner
Percentage of shares: From 25% to 50%
Nationality: British
Address: 18 Neals Corner 2 Bath Road, Hounslow TW3 3HJ
Francesca Demetriadi
Percentage of shares: From 25% to 50%
Nationality: British
Address: 18 Neals Corner 2 Bath Road, Hounslow TW3 3HJ
Filing history
CHILTERN DE LTD
16 documents
Confirmation statement made on 23 June 2025 with no updates
Confirmation statement made on 23 June 2025 with no updates
2 July 2025
Confirmation statement made on 23 June 2024 with no updates
Confirmation statement made on 23 June 2024 with no updates
3 July 2024
Notification of Francesca Elena Demetriadi as a person with significant control on 7 September 2021
Notification of Francesca Elena Demetriadi as a person with significant control on 7 September 2021
7 March 2024
Change of details for Dr Stephen Geoffrey Gardner as a person with significant control on 7 September 2021
Change of details for Dr Stephen Geoffrey Gardner as a person with significant control on 7 September 2021
7 March 2024
Confirmation statement made on 23 June 2023 with no updates
Confirmation statement made on 23 June 2023 with no updates
5 July 2023
Confirmation statement made on 23 June 2022 with no updates
Confirmation statement made on 23 June 2022 with no updates
11 July 2022
Change of details for Dr Stephen Geoffrey Gardner as a person with significant control on 7 September 2021
Change of details for Dr Stephen Geoffrey Gardner as a person with significant control on 7 September 2021
7 September 2021
Director's details changed for Dr Stephen Geoffrey Gardner on 7 September 2021
Director's details changed for Dr Stephen Geoffrey Gardner on 7 September 2021
7 September 2021
Director's details changed for Mrs Francesca Elena Demetriadi on 7 September 2021
Director's details changed for Mrs Francesca Elena Demetriadi on 7 September 2021
7 September 2021
Registered office address changed from PO Box 958 63 63 Stanley Hill Avenue Amersham Buckinghamshire HP6 9LF United Kingdom to 18 Neals Corner 2 Bath Road Hounslow TW3 3HJ on 7 September 2021
Registered office address changed from PO Box 958 63 63 Stanley Hill Avenue Amersham Buckinghamshire HP6 9LF United Kingdom to 18 Neals Corner 2 Bath Road Hounslow TW3 3HJ on 7 September 2021
7 September 2021
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Annual accounts
CHILTERN DE LTD
7 documents
Micro company accounts made up to 30 June 2025
22 October 2025
Financial statements 2024
30 June 2024
Micro company accounts made up to 30 June 2024
10 October 2024
Micro company accounts made up to 30 June 2023
21 November 2023
Micro company accounts made up to 30 June 2022
3 October 2022
Micro company accounts made up to 30 June 2021
27 August 2021
Micro company accounts made up to 30 June 2020
22 March 2021
Contact information
CHILTERN DE LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
18 Neals Corner 2 Bath Road, Hounslow TW3 3HJ