CHS HEALTHCARE SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

CHS HEALTHCARE SOFTWARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHS HEALTHCARE SOFTWARE LIMITED was incorporated 5 years ago on 21/09/2018 and has the registered number: 11582111. The accounts status is SMALL and accounts are next due on 30/09/2024.

CHS HEALTHCARE SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service 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
Previous trading names include:
BROADCARE SOFTWARE LIMITED (until 24/03/2022)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

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
DR RICHARD DAVID PHILIP NEWLAND Nov 1963 British Director 2018-11-09 UNTIL 2021-02-24 RESIGNED
MR GILES DEREK LEE Oct 1970 British Director 2018-09-21 UNTIL 2018-11-09 RESIGNED
THOMAS CHRISTOPHER RICHARDS Secretary 2021-02-24 UNTIL 2022-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carehome Selection Limited 2018-11-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bray Leino Limited 2018-09-21 - 2018-11-09 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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