CHELTENHAM FAMILY HEALTH CARE CENTRE LIMITED

Company Number		03365950
Company ID Number		03365950
Date formed		1997-05-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		06/05/2016
Return next due		03/06/2017
Type of accounts		UNAUDITED ABRIDGED

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELTENHAM FAMILY HEALTH CARE CENTRE LIMITED

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-05		Unaudited abridged accounts made up to 2024-03-31
2024-05-07		CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2023-07-31		Director's details changed for Mrs Orla Marie Ball on 2023-07-03
2023-07-09		Change of details for Assura Investments Limited as a person with significant control on 2023-07-03
2023-07-02		REGISTERED OFFICE CHANGED ON 02/07/23 FROM The Brew House Greenalls Avenue Warrington WA4 6HL England
2022-10-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER
2021-09-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL GOULD
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2021-04-07	CH01	Director's details changed for Ms Jayne Marie Cottam on 2021-04-07
2021-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-01-22	PSC02	Notification of Assura Investments Limited as a person with significant control on 2020-11-30
2021-01-22	PSC09	Withdrawal of a person with significant control statement on 2021-01-22
2020-12-18	SH02	Sub-division of shares on 2020-11-30
2020-12-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-12-18	SH08	Change of share class name or designation
2020-12-18	SH10	Particulars of variation of rights attached to shares
2020-12-18	RES12	Resolution of varying share rights or name
2020-12-02	AA01	Current accounting period shortened from 31/05/21 TO 31/03/21
2020-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/20 FROM Cfhcc Saint Pauls Medical Centre 121 Swindon Road Cheltenham Gloucestershire GL50 4DP United Kingdom
2020-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP DONALD FIELDING
2020-12-02	AP01	DIRECTOR APPOINTED MR SIMON PAUL GOULD
2020-11-23	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-02-24	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12	AP01	DIRECTOR APPOINTED DR ADAM PAUL GILLETT
2020-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAPPLE
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-02-19	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-02-19	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 102
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-02-21	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 102
2016-06-01	AR01	06/05/16 ANNUAL RETURN FULL LIST
2016-06-01	AP01	DIRECTOR APPOINTED DR SALLY LOUISE DAVIES
2016-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT MILES
2016-02-17	TM02	Termination of appointment of Royston Frederick Gay on 2015-11-30
2015-12-05	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/15 FROM Saint Pauls Medical Centre 121 Swindon Road Cheltenham Gloucestershire GL50 4DP
2015-09-19	CH01	Director's details changed for Dr Robert Chapple on 2015-09-19
2015-09-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROYSTON FREDERICK GAY on 2015-09-19
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 102
2015-06-03	AR01	06/05/15 ANNUAL RETURN FULL LIST
2015-02-28	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23	AP03	Appointment of Mr Royston Frederick Gay as company secretary
2014-06-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SILAS JONES
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 102
2014-05-08	AR01	06/05/14 ANNUAL RETURN FULL LIST
2014-04-11	AP01	DIRECTOR APPOINTED DR WILLIAM ROBERT MILES
2014-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRATT
2013-11-19	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-25	RES01	ADOPT ARTICLES 25/09/13
2013-05-14	AR01	06/05/13 ANNUAL RETURN FULL LIST
2013-02-25	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2012-05-15	AR01	06/05/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2011-09-26	RES01	ADOPT ARTICLES 13/09/2011
2011-05-10	AP01	DIRECTOR APPOINTED DR ROBERT CHAPPLE
2011-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMPBELL
2011-05-06	AR01	06/05/11 FULL LIST
2011-02-03	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-05-10	AR01	06/05/10 FULL LIST
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PETER THOMAS SMITH / 06/05/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN PRATT / 06/05/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP DONALD FIELDING / 06/05/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER JAMES CAMPBELL / 06/05/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN HENRY BATTEN / 06/05/2010
2010-02-19	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2009-05-07	363a	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-03-23	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2008-12-18	288a	DIRECTOR APPOINTED DR PETER THOMAS SMITH
2008-12-16	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAMDEN
2008-05-08	363a	RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-02-27	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-22	363s	RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
2007-04-02	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-12	363s	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-12-13	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-12	363s	RETURN MADE UP TO 06/05/05; NO CHANGE OF MEMBERS
2005-02-22	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-24	363s	RETURN MADE UP TO 06/05/04; CHANGE OF MEMBERS
2004-03-27	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-13	363s	RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-25	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-13	363s	RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-03-15	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2002-01-04	288b	DIRECTOR RESIGNED
2002-01-04	288a	NEW DIRECTOR APPOINTED
2002-01-04	288a	NEW DIRECTOR APPOINTED
2002-01-04	288b	DIRECTOR RESIGNED
2001-05-14	363s	RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-03-13	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2001-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 123 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW
2000-05-22	363s	RETURN MADE UP TO 06/05/00; NO CHANGE OF MEMBERS
2000-02-25	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-12-09	288b	DIRECTOR RESIGNED
1999-12-09	288a	NEW DIRECTOR APPOINTED
1999-05-07	363s	RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
1999-04-14	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-06-17	363s	RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
1998-04-18	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-18	SRES13	RE SHARES 24/07/97
1997-12-18	SRES01	ADOPT MEM AND ARTS 24/07/97
1997-12-18	122	S-DIV 24/07/97
1997-11-20	395	PARTICULARS OF MORTGAGE/CHARGE

We could not find any licences issued to CHELTENHAM FAMILY HEALTH CARE CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against CHELTENHAM FAMILY HEALTH CARE CENTRE LIMITED

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ASSIGNMENT	2003-04-19	Outstanding	THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
CHARGE BY WAY OF LEGAL MORTGAGE	1998-04-18	Outstanding	THE SECRETARY OF STATE FOR HEALTH
DEED OF LEGAL CHARGE	1997-11-20	Outstanding	THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

We have not found any records of CHELTENHAM FAMILY HEALTH CARE CENTRE LIMITED registering or being granted any patents

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We do not have the domain name information for CHELTENHAM FAMILY HEALTH CARE CENTRE LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03365950' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03365950' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CHELTENHAM FAMILY HEALTH CARE CENTRE LIMITED registering or being granted any trademarks

We have not found government income sources for CHELTENHAM FAMILY HEALTH CARE CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHELTENHAM FAMILY HEALTH CARE CENTRE LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED	£ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED	£ 52,560
NESTOR PRIMECARE SERVICES LIMITED	£ 34,345
SOUTH COAST NURSING HOMES LIMITED	£ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC	£ 13,079
QUALITY CARE MANAGEMENT LIMITED	£ 9,232
CENTRAL LONDON HEALTHCARE CIC	£ 7,657
SOUTHBOURNE SURGERY LIMITED	£ 6,825
COMPASS PSYCARE LTD	£ 5,107
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546

No properties were found where CHELTENHAM FAMILY HEALTH CARE CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded CHELTENHAM FAMILY HEALTH CARE CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded CHELTENHAM FAMILY HEALTH CARE CENTRE LIMITED any grants or awards.

We could not find any group structure information

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