Crown Medical Services Limited

Company Name	Crown Medical Services Limited
Directors	Gerald Nechironga and Linda Nechironga
Company Status	Active
Company Number	09478290
Category	Private Limited Company
Incorporation Date	9 March 2015(9 years, 1 month ago)

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 Gerald Nechironga
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	159b Manor Road Chigwell IG7 5QA

Director Name	Mrs Linda Nechironga
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(2 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	159b Manor Road Chigwell IG7 5QA

Director Name	Mr Cyril Adaramola
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	09 March 2015(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 Auckland Close Chelmsford CM1 2DJ

Director Name	Mr Cyril Adaramola
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	09 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Long Green Chigwell IG7 4JB

Director Name	Ace24 Consultancy (Corporation)
Status	Resigned
Appointed	13 September 2019(4 years, 6 months after company formation)
Appointment Duration	3 months (resigned 12 December 2019)
Correspondence Address	20-22 Wenlock Road. London. England. Wenlock Road London N1 7GU

Location

Registered Address	159b Manor Road Chigwell IG7 5QA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Chigwell
Ward	Grange Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Charges

2 August 2019	Delivered on: 6 August 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
31 May 2017	Delivered on: 1 June 2017 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

2 August 2019

Delivered on: 6 August 2019
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

31 May 2017

Delivered on: 1 June 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

30 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 May 2020	Termination of appointment of Ace24 Consultancy as a director on 12 December 2019 (1 page)
12 May 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
15 April 2020	Total exemption full accounts made up to 31 March 2019 (5 pages)
26 September 2019	Appointment of Ace24 Consultancy as a director on 13 September 2019 (2 pages)
6 August 2019	Registration of charge 094782900002, created on 2 August 2019 (25 pages)
20 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
7 February 2019	Director's details changed for Mr Gerald Nechironga on 7 February 2019 (2 pages)
7 February 2019	Registered office address changed from 59 Oak Lodge Avenue Chigwell IG7 5JA United Kingdom to 159B Manor Road Chigwell IG7 5QA on 7 February 2019 (1 page)
7 February 2019	Director's details changed for Mrs Linda Nechironga on 7 February 2019 (2 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
12 September 2018	Satisfaction of charge 094782900001 in full (1 page)
9 March 2018	Confirmation statement made on 9 March 2018 with updates (5 pages)
9 March 2018	Registered office address changed from 167 Wood Street London E17 3LX England to 59 Oak Lodge Avenue Chigwell IG7 5JA on 9 March 2018 (1 page)
9 March 2018	Appointment of Mrs Linda Nechironga as a director on 6 February 2018 (2 pages)
18 January 2018	Total exemption full accounts made up to 31 March 2017 (4 pages)
1 June 2017	Registration of charge 094782900001, created on 31 May 2017 (25 pages)
1 June 2017	Registration of charge 094782900001, created on 31 May 2017 (25 pages)
15 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (3 pages)
30 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (3 pages)
27 July 2015	Termination of appointment of Cyril Adaramola as a director on 27 July 2015 (1 page)
27 July 2015	Termination of appointment of Cyril Adaramola as a director on 27 July 2015 (1 page)
20 July 2015	Registered office address changed from 8 Long Green Chigwell IG7 4JB England to 167 Wood Street London E17 3LX on 20 July 2015 (1 page)
20 July 2015	Registered office address changed from 8 Long Green Chigwell IG7 4JB England to 167 Wood Street London E17 3LX on 20 July 2015 (1 page)
22 June 2015	Appointment of Mr Cyril Adaramola as a director on 9 March 2015 (2 pages)
22 June 2015	Appointment of Mr Cyril Adaramola as a director on 9 March 2015 (2 pages)
22 June 2015	Appointment of Mr Cyril Adaramola as a director on 9 March 2015 (2 pages)
11 April 2015	Termination of appointment of Cyril Adaramola as a director on 20 March 2015 (1 page)
11 April 2015	Termination of appointment of Cyril Adaramola as a director on 20 March 2015 (1 page)
9 March 2015	Incorporation Statement of capital on 2015-03-09 GBP 2 (25 pages)
9 March 2015	Incorporation Statement of capital on 2015-03-09 GBP 2 (25 pages)