CHILTERN CARE HOLDINGS LIMITED - LONDON


Overview

CHILTERN CARE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHILTERN CARE HOLDINGS LIMITED was incorporated 27 years ago on 23/12/1996 and has the registered number: 03295752. The accounts status is SMALL.

CHILTERN CARE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
7020 - Letting of own property
9305 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2008

Registered Office

GRANT THORNTON UK LLP 30
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TRACEY CASARI Aug 1961 Swiss Director 2009-09-01 CURRENT
MS PATRICIA DEN HOLLANDER Sep 1954 Irish Director 2009-09-01 CURRENT
MR JEAN-CLAUDE MUNTWYLER Dec 1974 Swiss Director 2009-09-01 CURRENT
MS LAURIANNE RECHSTEINER Jul 1957 Swiss Director 2009-09-01 CURRENT
CHAIM DEUTSCH Dec 1957 BRITISH DIR 2008-02-07 UNTIL 2009-06-01 RESIGNED
MR SAMUEL DAVID WILSON Sep 1941 British Director 2004-06-30 UNTIL 2005-09-19 RESIGNED
JANE MARJORIE ANN WILSON Nov 1934 British Director 1997-06-23 UNTIL 2005-08-02 RESIGNED
CHALM DEUSCH Secretary 2005-11-01 UNTIL 2009-06-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-12-23 UNTIL 1997-01-24 RESIGNED
CHRISTOPHER RUTTER May 1956 British Secretary 2005-08-02 UNTIL 2005-11-01 RESIGNED
CAROLINE MADELINE WALLIS Dec 1953 British Secretary 1997-01-24 UNTIL 2004-06-30 RESIGNED
MR RICHARD FREDERICK WALLIS Jun 1949 United Kingdom Director 1997-01-24 UNTIL 2004-06-30 RESIGNED
MR SAMUEL DAVID WILSON Sep 1941 British Secretary 2004-06-30 UNTIL 2005-08-02 RESIGNED
JOSEPH GURVITZ Dec 1981 British Director 2005-11-01 UNTIL 2009-06-01 RESIGNED
MR MEIR GURVITZ Mar 1955 British Director 2008-01-01 UNTIL 2009-09-01 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-12-23 UNTIL 1997-01-24 RESIGNED
JOHN MURPHY Aug 1956 British Director 2005-08-02 UNTIL 2005-11-01 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2005-08-02 UNTIL 2005-11-01 RESIGNED
CHRISTOPHER RUTTER May 1956 British Director 2005-08-02 UNTIL 2005-11-01 RESIGNED
MR GRAHAM KEVIN SIZER Jan 1969 British Director 2005-08-02 UNTIL 2005-11-01 RESIGNED
DINA VECHT Aug 1984 British Director 2008-01-02 UNTIL 2009-06-01 RESIGNED

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