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 8 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

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

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