CHS HEALTHCARE HOLDINGS LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

CHS HEALTHCARE HOLDINGS LIMITED is a Private Limited Company from SUTTON COLDFIELD UNITED KINGDOM and has the status: Active.
CHS HEALTHCARE HOLDINGS LIMITED was incorporated 5 years ago on 08/06/2015 and has the registered number: 09628817. The accounts status is GROUP and accounts are next due on 30/09/2021.

CHS HEALTHCARE HOLDINGS LIMITED - SUTTON COLDFIELD

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 31/12/2019 30/09/2021

Registered Office

1 WRENS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B72 1RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2020 29/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GURINDER SINGH SUNNER Jan 1984 British Director 2018-01-05 CURRENT
GABRIELLE ALISON SILVER Sep 1973 Director 2019-01-21 CURRENT
DR RICHARD DAVID PHILIP NEWLAND Nov 1963 British Director 2015-06-08 CURRENT
MRS LAURA NEWLAND Jun 1963 British Director 2016-10-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Nominees Limited (A/C Bgf Investments Lp) 2018-01-31 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 11/1963 Sutton Coldfield   West Midlands Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAREHOME SELECTION LIMITED SUTTON COLDFIELD Active FULL 86900 - Other human health activities
BHSF MEDICAL PRACTICE LIMITED BIRMINGHAM Active FULL 86210 - General medical practice activities
THE LONDON FOOT & ANKLE CENTRE LIMITED LONDON Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
NEWLAND ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
THE BIRMINGHAM PROSTATE CLINIC LTD WATERLOOVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
NEWBRIDGE CARE SYSTEMS LIMITED LONDON ENGLAND Active FULL 86102 - Medical nursing home activities
HARLEY STREET PROSTATE CLINIC LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 86210 - General medical practice activities
TSBINTELLECT LIMITED STOKE ON TRENT ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DKS INVESTMENTS LTD COVENTRY ENGLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAREHOME SELECTION LIMITED SUTTON COLDFIELD Active FULL 86900 - Other human health activities
COBURG BANKS IT LTD SUTTON COLDFIELD Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
COBURG BANKS LIMITED SUTTON COLDFIELD Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
BLACKSTAR WEALTH MANAGEMENT A LTD SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
COBURG BANKS MARKETING LTD SUTTON COLDFIELD Active DORMANT 64209 - Activities of other holding companies n.e.c.
ASSETMATTERS LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TEMPS 4 CARE LTD SUTTON COLDFIELD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
INTERNATIONAL COLLEGE OF AESTHETIC MEDICINE (ICAM) LTD BIRMINGHAM UNITED KINGDOM Active DORMANT 85320 - Technical and vocational secondary education
BROADCARE SOFTWARE LIMITED SUTTON COLDFIELD ENGLAND Active SMALL 62090 - Other information technology service activities
ADBUILDER HOLDINGS LTD SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development