THE CHIMNEYS HEALTHCARE PARTNERSHIP LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
THE CHIMNEYS HEALTHCARE PARTNERSHIP LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
THE CHIMNEYS HEALTHCARE PARTNERSHIP LIMITED was incorporated 8 years ago on 12/05/2015 and has the registered number: 09586492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE CHIMNEYS HEALTHCARE PARTNERSHIP LIMITED was incorporated 8 years ago on 12/05/2015 and has the registered number: 09586492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE CHIMNEYS HEALTHCARE PARTNERSHIP LIMITED - BOREHAMWOOD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
2 IMPERIAL PLACE
BOREHAMWOOD
WD6 1JN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE CHIMNEYS LIMITED (until 13/05/2015)
THE CHIMNEYS LIMITED (until 13/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHRYN MARY MURPHY | Jan 1963 | British | Director | 2020-09-15 | CURRENT |
MR COLIN MCCREADY | Nov 1975 | British | Director | 2023-07-27 | CURRENT |
DR QUAZI HAQUE | Dec 1968 | British | Director | 2018-12-17 | CURRENT |
MRS LESLEY JOY CHAMBERLAIN | Oct 1963 | British | Director | 2018-12-17 | CURRENT |
MR JOHN PHILIP ROWLAND | Secretary | 2021-06-14 | CURRENT | ||
MR STEVEN JOHN WOOLGAR | Jan 1955 | British | Director | 2018-12-17 UNTIL 2021-03-31 | RESIGNED |
MR IAN JAMES WHITE | Oct 1965 | British | Director | 2016-07-14 UNTIL 2016-09-22 | RESIGNED |
MR CHRISTOPHER MCKENNA | May 1960 | British | Director | 2015-05-12 UNTIL 2018-12-17 | RESIGNED |
MRS SARAH JULIETTE LIVINGSTON | Nov 1978 | British | Director | 2021-06-14 UNTIL 2022-02-08 | RESIGNED |
DR HUMAYON BILAL DEWAN | Dec 1958 | British | Director | 2016-12-21 UNTIL 2018-12-17 | RESIGNED |
MR KEITH BROWNER | Nov 1978 | British | Director | 2019-05-01 UNTIL 2023-05-31 | RESIGNED |
MR TUGAY AKMAN | May 1967 | British | Director | 2016-12-21 UNTIL 2018-12-17 | RESIGNED |
JACQUELINE MARY MCKENNA | Secretary | 2016-12-01 UNTIL 2018-12-17 | RESIGNED | ||
MRS SARAH JULIETTE LIVINGSTON | Secretary | 2018-12-17 UNTIL 2021-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elysium Healthcare Holdings 3 Limited | 2018-12-17 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Jacqueline Mary Mckenna | 2016-12-21 - 2018-12-17 | 4/1959 | Bury St. Edmunds Suffolk | Ownership of shares 25 to 50 percent |
Jeesal Akman Holdings Ltd | 2016-12-21 - 2018-12-17 | Norwich Norfolk | Ownership of shares 25 to 50 percent | |
Mr Christopher Mckenna | 2016-04-06 - 2018-12-17 | 5/1960 | Bury St. Edmunds Suffolk | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Chimneys Healthcare Partnership Limited - Period Ending 2018-07-31 | 2018-12-01 | 31-07-2018 | £995 Cash £1,861,055 equity |
The Chimneys Healthcare Partnership Limited - Period Ending 2017-07-31 | 2018-04-26 | 31-07-2017 | £165,827 Cash £1,874,927 equity |
Dormant Company Accounts - THE CHIMNEYS HEALTHCARE PARTNERSHIP LIMITED | 2016-09-21 | 31-05-2016 | £100 Cash £100 equity |