CHESSEL AVENUE LIMITED

Profile CHESSEL AVENUE LIMITED

Actual on 01.11.2020
Company name
CHESSEL AVENUE LIMITED
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Company number
07357440
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 August 2010
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
1 CHESSEL AVENUE, ENGLAND, SOUTHAMPTON, SO19 4DY
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PSC and Officers CHESSEL AVENUE LIMITED

Officers

(as of 20.09.2020)

LOCK, Peter Morley
Status: Active
Appointed on: Wednesday, 25 August 2010
Correspondence address: Chessel Avenue, England, Southampton, SO19 4DY, 1
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Head Of Estates
Country of residence: United Kingdom
SARGENT, John Hector Philip Scott, Dr
Status: Active
Appointed on: Wednesday, 25 August 2010
Correspondence address: Chessel Avenue, England, Southampton, SO19 4DY, 1
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
Country of residence: England
HOLLINGSWORTH, Peter John
Status: Not active
Appointed on: Wednesday, 13 November 2013
Resigned on: Friday, 01 July 2016
Correspondence address: Denham Walk, Chalfont St. Peter, England, Buckinghamshire, Gerrards Cross, SL9 0EN, 4c
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Finance Director
Country of residence: England
WHITEHEAD, Aaron Anthony
Status: Not active
Appointed on: Wednesday, 25 August 2010
Resigned on: Monday, 16 April 2012
Correspondence address: Chessel Avenue, Bitterne, England, Hampshire, Southampton, SO19 4DY, 1
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
HAMILTON, James David Zachary Macaulay
Status: Not active
Appointed on: Wednesday, 25 August 2010
Resigned on: Sunday, 30 June 2013
Correspondence address: Chessel Avenue, Bitterne, England, Hampshire, Southampton, SO19 4DY, 1
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Business Development Manager
Country of residence: United Kingdom
SARGENT, Phillipa Mary
Status: Not active
Appointed on: Wednesday, 25 August 2010
Resigned on: Wednesday, 13 November 2013
Correspondence address: Chessel Avenue, Bitterne, England, Hampshire, Southampton, SO19 4DY, 1
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Dr John Hector Philip Scott Sargent
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Southampton, 1
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors