CHILTERN HEALTH & BUSINESS TRAINING (HEALTHCARE DIVISION) LTD — 09167532, Fenny Stratfo , Great Britain

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Sanctions

Actual on 01.12.2024

Company name	CHILTERN HEALTH & BUSINESS TRAINING (HEALTHCARE DIVISION) LTD copy copied
Company number	09167532 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 08 August 2014 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Friday, 27 June 2025 due by Thursday, 10 July 2025 Last statement dated Thursday, 27 June 2024
Nature of business (SIC)	86900 - Other human health activities copy copied
Registered office address	SUITE 3 DOUGLAS HOUSE, 32 -34 SIMPSON ROAD, MILTON KEYNES, ENGLAND, FENNY STRATFORD, MK1 1BA copy copied

Officers

(as of 16.08.2022)

BOSTAN, Samir Shermohamed

Status:	Active
Appointed on:	Saturday, 01 February 2020
Correspondence address:	101 Gurnards Avenue Gurnards Avenue, Fishermead, Milton Keynes, England, MK6 2BN
Nationality:	British
Date of birth:	October 1987
Role:	Director
Occupation:	Company Director
Country of residence:	England

BOSTAN, Sherbano

Status:	Active
Appointed on:	Friday, 08 August 2014
Correspondence address:	5 Wood End, Little Horwood, Milton Keynes, England, MK17 0PE
Nationality:	British
Date of birth:	July 1964
Role:	Director
Occupation:	Nurse, Care Provider & Trainer
Country of residence:	United Kingdom

LANE, Geoffery Philip

Status:	Active
Appointed on:	Saturday, 01 February 2020
Correspondence address:	41 Greenway, Newton Longville, Milton Keynes, England, MK17 0AP
Nationality:	British
Date of birth:	September 1952
Role:	Director
Occupation:	Company Secretary/Director
Country of residence:	England

LANE, Geoffrey Philip

Status:	Active
Appointed on:	Thursday, 01 March 2018
Correspondence address:	Suite 3 Douglas House, 32 -34 Simpson Road, Fenny Stratford, England, Milton Keynes, MK1 1BA
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Geoffrey Philip Lane

Status:	Active
Notified on:	Monday, 08 March 2021
Correspondence address:	41 Greenway, Newton Longville, Milton Keynes, England, MK17 0AP
Nationality:	British
Date of birth:	September 1952
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Geoffrey Philip Lane

Status:	Active
Notified on:	Monday, 08 March 2021
Correspondence address:	41 Greenway, Newton Longville, Milton Keynes, England, MK17 0AP
Nationality:	British
Date of birth:	September 1952
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Samir Shermohamed Bostan

Status:	Active
Notified on:	Monday, 08 March 2021
Correspondence address:	101 Gurnards Avenue, Fishermead, Milton Keynes, England, MK6 2BN
Nationality:	British
Date of birth:	October 1987
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Samir Shermohamed Bostan

Status:	Active
Notified on:	Monday, 08 March 2021
Correspondence address:	101 Milton Keynes, England
Nationality:	British
Date of birth:	October 1987
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Ms Sherbano Bostan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	5 Wood End, Little Horwood, Milton Keynes, England, Bucks., MK17 0PE
Nationality:	British
Date of birth:	July 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

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