CHEADLE ROYAL HEALTHCARE LIMITED - LONDON


Overview

CHEADLE ROYAL HEALTHCARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHEADLE ROYAL HEALTHCARE LIMITED was incorporated 22 years ago on 25/09/1996 and has the registered number: 03254624. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2019.

CHEADLE ROYAL HEALTHCARE LIMITED - LONDON

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/09/2015 23/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL MYERS Mar 1966 British Director 2016-11-30 CURRENT
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 CURRENT
DAVID JAMES HALL Secretary 2010-03-18 CURRENT
MR JASON DAVID LOCK Aug 1972 British Director 2010-03-18 UNTIL 2015-04-01 RESIGNED
DEREK GUY CHAPPELL Feb 1955 British Director 1999-01-01 UNTIL 2004-03-26 RESIGNED
MR ADRIAN CHARLES EVANS Feb 1966 British Director 2006-04-28 UNTIL 2010-03-18 RESIGNED
STEPHEN FRANCIS HEMSLEY Mar 1950 British Director 1997-01-23 UNTIL 2004-12-23 RESIGNED
DR ERIC DOUGLAS BURLING Feb 1939 British Director 1996-09-25 UNTIL 2002-02-18 RESIGNED
PHILIP BATCHELOR Apr 1955 British Director 1997-01-22 UNTIL 2008-03-31 RESIGNED
MICHAEL JOSEPH BARSBY Mar 1943 British Director 1997-02-13 UNTIL 1998-12-31 RESIGNED
MR MATTHEW FRANZIDIS Sep 1959 Uk Director 2010-03-18 UNTIL 2015-01-07 RESIGNED
MR RONALD RUSSELL Jan 1956 Scottish Director 1997-02-13 UNTIL 2004-12-23 RESIGNED
TOMMY MACDONALD-MILNER Jul 1961 British Director 2008-03-31 UNTIL 2010-03-18 RESIGNED
JONATHAN ALAN SHAW Apr 1960 British Director 2003-10-01 UNTIL 2010-03-18 RESIGNED
JOHN PATRICK WARD Oct 1950 British Director 1997-01-22 UNTIL 2006-03-08 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2010-03-18 UNTIL 2012-11-28 RESIGNED
DOCTOR STEPHEN PATRICK MCKEOWN Mar 1950 British Director 1997-01-22 UNTIL 2002-03-11 RESIGNED
MR RODERICK GRUFFYDD MORRIS Mar 1957 British Director 2002-01-21 UNTIL 2003-07-11 RESIGNED
MR TOM RIALL Apr 1960 British Director 2013-04-05 UNTIL 2016-11-30 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
PHILIP BATCHELOR Apr 1955 British Secretary 1996-09-25 UNTIL 2002-01-21 RESIGNED
MR RODERICK GRUFFYDD MORRIS Mar 1957 British Secretary 2002-01-21 UNTIL 2003-07-11 RESIGNED
JONATHAN ALAN SHAW Apr 1960 British Secretary 2003-10-01 UNTIL 2010-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affinity Hospitals Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AMORE (WEDNESFIELD 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (WEDNESFIELD 2) LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMORE (COCKERMOUTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMORE ELDERLY CARE HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMORE ELDERLY CARE (WEDNESFIELD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AFFINITY HOSPITALS HOLDING LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AFFINITY HOSPITALS GROUP LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

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