CHS HEALTHCARE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHS HEALTHCARE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHS HEALTHCARE HOLDINGS LIMITED was incorporated 9 years ago on 08/06/2015 and has the registered number: 09628817. The accounts status is FULL and accounts are next due on 30/09/2024.
CHS HEALTHCARE HOLDINGS LIMITED was incorporated 9 years ago on 08/06/2015 and has the registered number: 09628817. The accounts status is FULL and accounts are next due on 30/09/2024.
CHS HEALTHCARE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 APPOLD STREET
LONDON
EC2A 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS CHRISTOPHER RICHARDS | Jul 1977 | British | Director | 2021-02-24 | CURRENT |
| MR MICHAEL DAVID BARNARD | Mar 1973 | British | Director | 2021-02-24 | CURRENT |
| MR DANIEL FRANCIS TONER | Secretary | 2022-04-20 | CURRENT | ||
| GABRIELLE ALISON SILVER | Sep 1973 | Director | 2019-01-21 UNTIL 2021-02-24 | RESIGNED | |
| THOMAS CHRISTOPHER RICHARDS | Secretary | 2021-02-24 UNTIL 2022-04-20 | RESIGNED | ||
| DR RICHARD DAVID PHILIP NEWLAND | Nov 1963 | British | Director | 2015-06-08 UNTIL 2021-02-24 | RESIGNED |
| MR GURINDER SINGH SUNNER | Jan 1984 | British | Director | 2018-01-05 UNTIL 2021-02-24 | RESIGNED |
| MRS LAURA NEWLAND | Jun 1963 | British | Director | 2016-10-01 UNTIL 2021-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Icsg Limited | 2021-02-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bgf Nominees Limited (A/C Bgf Investments Lp) | 2018-01-31 - 2021-02-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Laura Newland | 2016-10-01 - 2018-01-31 | 6/1963 | Sutton Coldfield West Midlands | Ownership of shares 25 to 50 percent |
| Dr Richard David Philip Newland | 2016-04-06 - 2021-02-24 | 11/1963 | Sutton Coldfield West Midlands | Ownership of shares 50 to 75 percent |