CHESTER PROFESSIONAL SERVICES LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

CHESTER PROFESSIONAL SERVICES LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
CHESTER PROFESSIONAL SERVICES LIMITED was incorporated 13 years ago on 05/04/2011 and has the registered number: 07591479. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

CHESTER PROFESSIONAL SERVICES LIMITED - SEVENOAKS

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATY LINEKER Mar 1980 British Director 2020-01-23 CURRENT
KEITH BROWNER Nov 1978 British Director 2023-06-13 CURRENT
MR MATTHEW RUSSELL TILLETT Sep 1968 British Director 2018-12-20 UNTIL 2020-01-10 RESIGNED
MRS RUTH REBECCA SMITH May 1982 British Director 2020-06-25 UNTIL 2021-03-26 RESIGNED
SYLVIA TANG SIP SHIONG Dec 1966 British Director 2021-04-06 UNTIL 2023-06-12 RESIGNED
DAVID PETRIE Sep 1989 British Director 2018-10-31 UNTIL 2019-04-25 RESIGNED
MR PAUL GERARD NELSON Feb 1980 British Director 2018-10-31 UNTIL 2019-01-09 RESIGNED
ANDREA KINKADE Mar 1970 British Director 2019-05-17 UNTIL 2020-05-29 RESIGNED
MR WARREN IRVING Sep 1971 British Director 2021-04-06 UNTIL 2023-07-24 RESIGNED
MR NICHOLAS PAUL HODSON Apr 1960 British Director 2014-10-07 UNTIL 2018-10-31 RESIGNED
MRS KATHLEEN ANN HODSON Jan 1947 British Director 2014-10-07 UNTIL 2018-10-31 RESIGNED
BECKY GARNETT BUCHMA Dec 1973 British Director 2011-04-05 UNTIL 2021-12-20 RESIGNED
CHRISTINA ANNE WALSH Mar 1967 British Director 2018-12-20 UNTIL 2019-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Active Assistance (Uk)Group Limited 2018-10-31 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Kathleen Ann Hodson 2016-04-06 - 2018-10-31 1/1947 Malpas   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Paul Hodson 2016-04-06 - 2018-10-31 4/1960 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TITLEWORTH NEURO LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
STAFF MANAGEMENT LIMITED SEVENOAKS UNITED KINGDOM Active FULL 86900 - Other human health activities
VACCINATION UK LIMITED HITCHIN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
BROWNBILL ASSOCIATES LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CARING 4 U (UK) LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
COMMUNICARE (GB) LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
WESTCOUNTRY CASE MANAGEMENT LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
MEDBANK HEALTHCARE SOLUTIONS LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
ACTIVE ASSISTANCE CARE SERVICES LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
1ST CARE NURSING LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PEGASUS MEDICAL LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
JOHN-EDWARDS CARE HOMES LTD SEVENOAKS Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
CHESTER HEALTHCARE LIMITED SEVENOAKS Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
REMEO HEALTHCARE LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
AXIS B.M.C TRAVEL CLINIC LIMITED HITCHIN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
Q ANNE TOPCO LIMITED HITCHIN Active GROUP 64209 - Activities of other holding companies n.e.c.
Q ANNE MIDCO 1 LIMITED HITCHIN Active FULL 64209 - Activities of other holding companies n.e.c.
Q ANNE MIDCO 2 LIMITED HITCHIN Active FULL 64209 - Activities of other holding companies n.e.c.
Q ANNE BIDCO LIMITED HITCHIN Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CHESTER_PROFESSIONAL_SERV - Accounts 2019-04-26 31-08-2018 £58,304 Cash £13,461 equity
CHESTER_PROFESSIONAL_SERV - Accounts 2018-06-01 31-08-2017 £196,140 Cash £9,026 equity
Abbreviated Company Accounts - CHESTER PROFESSIONAL SERVICES LIMITED 2017-05-31 31-08-2016 £175 Cash £-64,096 equity
Abbreviated Company Accounts - CHESTER PROFESSIONAL SERVICES LIMITED 2016-05-28 31-08-2015 £6,501 Cash £709 equity

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