Chirus Limited

Company Name	Chirus Limited
Directors	Talat Syed and Zoe Palmer
Company Status	Active
Company Number	03009523
Category	Private Limited Company
Incorporation Date	13 January 1995(29 years, 3 months ago)
Previous Name	Gem Medical Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Talat Syed
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenhill House 26 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8JA

Director Name	Zoe Palmer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenhill House 26 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8JA

Secretary Name	Mr Talat Syed
Nationality	British
Status	Current
Appointed	13 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenhill House 26 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8JA

Director Name	Dr Ronald Ling
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Role	Management Consultant
Correspondence Address	23 Hillside Gardens Barnet Hertfordshire EN5 2NG

Director Name	Dr Patrick Mitchell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Role	Surgeon
Correspondence Address	57 Knox Green Binfield Bracknell Berkshire RG12 5NZ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Contact

Website	chirus.com

Location

Registered Address	17 Cassiobury Park Avenue Watford Hertfordshire WD18 7LA
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	Talat Syed 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,685
Cash	£8,723
Current Liabilities	£95,584

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

1 August 1995	Delivered on: 21 August 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 together with all interest from time to time accruing thereon ........ details of charged account :- barclays bank PLC re gem medical LTD business premium account number 80108782. Outstanding

1 August 1995

Delivered on: 21 August 1995
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 together with all interest from time to time accruing thereon ........ details of charged account :- barclays bank PLC re gem medical LTD business premium account number 80108782.
Outstanding

Filing History

2 March 2021	Satisfaction of charge 1 in full (1 page)
13 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
7 July 2020	Director's details changed for Mr Talat Syed on 6 July 2020 (2 pages)
7 July 2020	Secretary's details changed for Mr Talat Syed on 6 July 2020 (1 page)
7 July 2020	Director's details changed for Zoe Palmer on 6 July 2020 (2 pages)
13 March 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
14 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
21 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
27 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
15 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
19 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
14 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
20 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 30,000 (6 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 30,000 (6 pages)
21 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 30,000 (6 pages)
14 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 30,000 (6 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-18 GBP 30,000 (6 pages)
18 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-18 GBP 30,000 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 January 2012	Register inspection address has been changed from C/O Chirus Limited Park House 15-23 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8PH (1 page)
23 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
23 January 2012	Register inspection address has been changed from C/O Chirus Limited Park House 15-23 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8PH (1 page)
23 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
22 January 2012	Register(s) moved to registered inspection location (1 page)
22 January 2012	Register(s) moved to registered inspection location (1 page)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
15 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
15 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
20 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for Talat Syed on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Zoe Palmer on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Talat Syed on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Zoe Palmer on 1 January 2010 (2 pages)
29 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Zoe Palmer on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Talat Syed on 1 January 2010 (2 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 January 2009	Return made up to 13/01/09; full list of members (4 pages)
19 January 2009	Return made up to 13/01/09; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 January 2008	Return made up to 13/01/08; full list of members (3 pages)
14 January 2008	Return made up to 13/01/08; full list of members (3 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 January 2007	Return made up to 13/01/07; full list of members (3 pages)
25 January 2007	Return made up to 13/01/07; full list of members (3 pages)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Director's particulars changed (1 page)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
13 January 2006	Location of register of members (1 page)
13 January 2006	Location of register of members (1 page)
13 January 2006	Return made up to 13/01/06; full list of members (2 pages)
13 January 2006	Return made up to 13/01/06; full list of members (2 pages)
13 January 2006	Location of debenture register (1 page)
13 January 2006	Location of debenture register (1 page)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (9 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (9 pages)
25 January 2005	Return made up to 13/01/05; full list of members (7 pages)
25 January 2005	Return made up to 13/01/05; full list of members (7 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
8 April 2004	Total exemption small company accounts made up to 30 June 2003 (9 pages)
8 April 2004	Total exemption small company accounts made up to 30 June 2003 (9 pages)
25 January 2004	Return made up to 13/01/04; full list of members (7 pages)
25 January 2004	Return made up to 13/01/04; full list of members (7 pages)
8 July 2003	Total exemption small company accounts made up to 30 June 2002 (9 pages)
8 July 2003	Total exemption small company accounts made up to 30 June 2002 (9 pages)
20 January 2003	Return made up to 13/01/03; full list of members (7 pages)
20 January 2003	Return made up to 13/01/03; full list of members (7 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 May 2002	Total exemption small company accounts made up to 30 June 2001 (9 pages)
24 May 2002	Total exemption small company accounts made up to 30 June 2001 (9 pages)
31 January 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2001	Registered office changed on 31/10/01 from: vale end 32 mallord street chelsea london SW3 6UD (1 page)
31 October 2001	Registered office changed on 31/10/01 from: vale end 32 mallord street chelsea london SW3 6UD (1 page)
30 October 2001	Company name changed gem medical LIMITED\certificate issued on 30/10/01 (2 pages)
30 October 2001	Company name changed gem medical LIMITED\certificate issued on 30/10/01 (2 pages)
20 April 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
20 April 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
16 March 2001	Return made up to 13/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2001	Return made up to 13/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
16 April 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
25 January 2000	Return made up to 13/01/00; full list of members (8 pages)
25 January 2000	Return made up to 13/01/00; full list of members (8 pages)
24 April 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
24 April 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
10 February 1999	Return made up to 13/01/99; full list of members (6 pages)
10 February 1999	Return made up to 13/01/99; full list of members (6 pages)
22 September 1998	Memorandum and Articles of Association (5 pages)
22 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 September 1998	Memorandum and Articles of Association (5 pages)
22 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 April 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
22 April 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
11 January 1998	Return made up to 13/01/98; full list of members (6 pages)
11 January 1998	Return made up to 13/01/98; full list of members (6 pages)
2 February 1997	Return made up to 13/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
2 February 1997	Return made up to 13/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
13 November 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
13 November 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
20 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1996	Return made up to 13/01/96; full list of members 363(287) ‐ Registered office changed on 22/01/96 363(353) ‐ Location of register of members address changed (6 pages)
22 January 1996	Return made up to 13/01/96; full list of members 363(287) ‐ Registered office changed on 22/01/96 363(353) ‐ Location of register of members address changed (6 pages)
29 August 1995	Accounting reference date notified as 30/06 (1 page)
29 August 1995	Accounting reference date notified as 30/06 (1 page)
2 May 1995	Ad 13/04/95--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
2 May 1995	Ad 13/04/95--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
1 May 1995	Director resigned (2 pages)
1 May 1995	Director resigned (2 pages)
1 May 1995	Director's particulars changed (2 pages)
1 May 1995	Director's particulars changed (2 pages)
2 February 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
2 February 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)