CHS HEALTHCARE LIMITED - COLCHESTER


Company Profile Company Filings

Overview

CHS HEALTHCARE LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
CHS HEALTHCARE LIMITED was incorporated 31 years ago on 09/03/1993 and has the registered number: 02797701. The accounts status is FULL and accounts are next due on 30/06/2024.

CHS HEALTHCARE LIMITED - COLCHESTER

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CONNAUGHT HOUSE 850 THE CRESCENT
COLCHESTER
ESSEX
CO4 9QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN DAVID CALOW Secretary 2011-12-08 CURRENT
MR RICHARD CHARLES PEARMAN Jan 1975 British Director 2013-11-29 CURRENT
MATTHEW ALEXANDER ROSENBERG Jan 1977 British Director 2014-05-06 CURRENT
MR ANDREW RONALD KNIGHT Apr 1967 British Director 2014-01-27 CURRENT
TIMOTHY RICHARD JOY Sep 1949 British Director 1994-05-16 UNTIL 2002-09-30 RESIGNED
MR PHILIP JAMES WHITECROSS Oct 1963 British Director 2014-12-12 UNTIL 2019-10-31 RESIGNED
MRS HELEN ANNE MEREDITH Sep 1962 British Director 2010-03-24 UNTIL 2011-08-01 RESIGNED
PAUL DAVID NORTON Apr 1966 British Director 2000-08-30 UNTIL 2001-07-31 RESIGNED
MR MICHAEL ROBERT PARISH May 1959 British Director 2002-07-08 UNTIL 2019-10-31 RESIGNED
KENNETH STEPHEN MORRIS Aug 1946 British Director 1993-07-14 UNTIL 1994-05-16 RESIGNED
MRS JOANNE MOORE Oct 1972 British Director 2009-09-04 UNTIL 2012-03-28 RESIGNED
JANET KAREN MONKMAN Jan 1960 British Director 1994-05-16 UNTIL 1996-05-22 RESIGNED
MR GRAHAM CHARLES LOMER Mar 1957 British Director 1994-05-16 UNTIL 2003-03-01 RESIGNED
LORD JOHN ALFRED STODDARD NASH Mar 1949 British Director 1993-07-14 UNTIL 1996-08-30 RESIGNED
MR GRAHAM CHARLES LOMER Mar 1957 British Secretary 1997-05-01 UNTIL 2001-07-31 RESIGNED
MR PAUL JUSTIN HUMPHREYS Oct 1958 British Secretary 2002-08-27 UNTIL 2007-10-15 RESIGNED
MR JAMES RICHARD STANSFELD BRYANT Sep 1941 British Secretary 2001-07-31 UNTIL 2002-08-27 RESIGNED
MR ROGER IAN BOOKER Dec 1958 British Secretary 1993-07-14 UNTIL 1997-05-01 RESIGNED
MR TOBY JAMES BAILEY SIDDALL Sep 1971 British Director 2011-08-01 UNTIL 2013-10-31 RESIGNED
MR DOUGLAS UMBERS Jul 1965 British Director 2009-09-01 UNTIL 2010-04-27 RESIGNED
PENNINGTONS DIRECTORS (NO 1) LIMITED Corporate Nominee Director 1993-03-09 UNTIL 1993-07-14 RESIGNED
MR STEPHEN KENNEY Jul 1960 British Director 1994-05-16 UNTIL 2001-06-30 RESIGNED
GRAHAM GREEN Mar 1952 British Director 1993-07-14 UNTIL 1996-08-30 RESIGNED
COLETTE PAULINE DOROTHY ISAAC Oct 1940 British Director 1999-08-01 UNTIL 2002-12-31 RESIGNED
MR PAUL JUSTIN HUMPHREYS Oct 1958 British Director 2002-07-08 UNTIL 2014-10-07 RESIGNED
KEVIN MICHAEL PETER GRASSBY Sep 1961 British Director 1993-07-14 UNTIL 1996-08-30 RESIGNED
MISS ANGELA CULHANE Oct 1964 British Director 2012-03-28 UNTIL 2013-11-29 RESIGNED
MR GORDON DOUGLAS COCHRANE Aug 1962 British Director 2001-09-12 UNTIL 2003-03-01 RESIGNED
MR RICHARD STANLEY CLOUGH Jul 1946 British Director 1994-03-04 UNTIL 2003-03-01 RESIGNED
MR JAMES RICHARD STANSFELD BRYANT Sep 1941 British Director 1995-05-22 UNTIL 2002-09-30 RESIGNED
DAVID JOHN BATES Oct 1954 British Director 1998-03-02 UNTIL 2002-12-31 RESIGNED
CARE UK SERVICES LIMITED Corporate Secretary 2007-10-15 UNTIL 2011-12-08 RESIGNED
PENNSEC LIMITED Corporate Nominee Secretary 1993-03-09 UNTIL 1994-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Care Uk Community Partnerships Limited 2016-04-06 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ELLERASH LIMITED CLACTON-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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CHS (KINCARDINE) LIMITED COLCHESTER Active SMALL 74990 - Non-trading company
CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED COLCHESTER Active SMALL 87300 - Residential care activities for the elderly and disabled
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