The Chimneys Limited

Company Name	The Chimneys Limited
Company Status	Active
Company Number	10282525
Category	Private Limited Company
Incorporation Date	16 July 2016(7 years, 9 months ago)
Previous Name	Chimneys Limited

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mrs Lesley Joy Chamberlain
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood WD6 1JN

Director Name	Dr Quazi Shams Mahfooz Haque
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Executive Medical Director
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood WD6 1JN

Director Name	Mrs Kathryn Mary Murphy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Director Of Policy And Regulation
Country of Residence	United Kingdom
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Secretary Name	Mr John Philip Rowland
Status	Current
Appointed	14 June 2021(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Colin Bruce McCready
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(7 years after company formation)
Appointment Duration	9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wetherden Cottage Wetherden Road Haughley Stowmarket IP14 3RE

Director Name	Mr Christopher McKenna
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St Marys Square Bury St Edmunds IP33 2AJ

Director Name	Dr Humayon Bilal Dewan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 2018)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Main Road Ford End Chelmsford CM3 1LL

Director Name	Mr Steven John Woolgar
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2021)
Role	Director Of Policy And Regulation
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood WD6 1JN

Secretary Name	Mrs Sarah Juliette Livingston
Status	Resigned
Appointed	17 December 2018(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 June 2021)
Role	Company Director
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood WD6 1JN

Director Name	Mr Keith James Anthony Browner
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(2 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mrs Sarah Juliette Livingston
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2021(4 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 February 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Location

Registered Address	2 Imperial Place Maxwell Road Borehamwood WD6 1JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

27 July 2023	Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023 (2 pages)
18 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
5 June 2023	Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023 (1 page)
7 December 2022	Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (19 pages)
18 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
11 February 2022	Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022 (1 page)
27 July 2021	Total exemption full accounts made up to 31 December 2020 (19 pages)
16 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
14 June 2021	Termination of appointment of Sarah Juliette Livingston as a secretary on 14 June 2021 (1 page)
14 June 2021	Appointment of Mr John Philip Rowland as a secretary on 14 June 2021 (2 pages)
14 June 2021	Appointment of Mrs Sarah Juliette Livingston as a director on 14 June 2021 (2 pages)
31 March 2021	Termination of appointment of Steven John Woolgar as a director on 31 March 2021 (1 page)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (19 pages)
16 September 2020	Appointment of Mrs Kathryn Mary Murphy as a director on 15 September 2020 (2 pages)
16 July 2020	Change of details for The Chimneys Healthcare Partnership Limited as a person with significant control on 18 December 2018 (2 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
4 September 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
1 May 2019	Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019 (2 pages)
8 February 2019	Previous accounting period shortened from 31 July 2019 to 31 December 2018 (1 page)
18 December 2018	Appointment of Mrs Sarah Juliette Livingston as a secretary on 17 December 2018 (2 pages)
18 December 2018	Registered office address changed from New Road Rougham Bury St. Edmunds IP30 9LR England to 2 Imperial Place Maxwell Road Borehamwood WD6 1JN on 18 December 2018 (1 page)
18 December 2018	Appointment of Ms Lesley Joy Chamberlain as a director on 17 December 2018 (2 pages)
18 December 2018	Termination of appointment of Humayon Bilal Dewan as a director on 17 December 2018 (1 page)
18 December 2018	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 17 December 2018 (2 pages)
18 December 2018	Appointment of Mr Steven John Woolgar as a director on 17 December 2018 (2 pages)
18 December 2018	Termination of appointment of Christopher Mckenna as a director on 17 December 2018 (1 page)
30 November 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
23 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
29 January 2018	Registered office address changed from Suite 4, East Barton Barns East Barton Road Great Barton Bury St Edmunds Suffolk IP31 2QY United Kingdom to New Road Rougham Bury St. Edmunds IP30 9LR on 29 January 2018 (1 page)
29 January 2018	Registered office address changed from Suite 4, East Barton Barns East Barton Road Great Barton Bury St Edmunds Suffolk IP31 2QY United Kingdom to New Road Rougham Bury St. Edmunds IP30 9LR on 29 January 2018 (1 page)
19 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
5 June 2017	Appointment of Dr Humayon Bilal Dewan as a director on 1 June 2017 (2 pages)
5 June 2017	Appointment of Dr Humayon Bilal Dewan as a director on 1 June 2017 (2 pages)
24 October 2016	Company name changed chimneys LIMITED\certificate issued on 24/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21 (3 pages)
24 October 2016	Company name changed chimneys LIMITED\certificate issued on 24/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21 (3 pages)
5 October 2016	Termination of appointment of Ian James White as a director on 22 September 2016 (1 page)
5 October 2016	Termination of appointment of Ian James White as a director on 22 September 2016 (1 page)
16 July 2016	Incorporation Statement of capital on 2016-07-16 GBP 100 (38 pages)
16 July 2016	Incorporation Statement of capital on 2016-07-16 GBP 100 (38 pages)

The Chimneys Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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