CHESTER HEALTHCARE LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

CHESTER HEALTHCARE LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
CHESTER HEALTHCARE LIMITED was incorporated 13 years ago on 05/04/2011 and has the registered number: 07591550. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

CHESTER HEALTHCARE 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
CHRISTINA ANNE WALSH Mar 1967 British Director 2018-12-20 UNTIL 2019-04-29 RESIGNED
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 2013-07-02 UNTIL 2018-10-31 RESIGNED
MRS KATHLEEN ANN HODSON Jan 1947 British Director 2013-07-02 UNTIL 2018-10-31 RESIGNED
BECKY GARNETT BUCHMA Dec 1973 British Director 2011-04-05 UNTIL 2021-12-20 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
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
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

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WESTCOUNTRY CASE MANAGEMENT LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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ANGLIA CASE MANAGEMENT LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
NEURAL PATHWAYS (UK) LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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1ST CARE NURSING LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ACTIVE ASSISTANCE LIMITED SEVENOAKS UNITED KINGDOM Active FULL 86900 - Other human health activities
MULTIHEALTH LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
GLENSIDE CARE GROUP LIMITED CARLISLE Dissolved... GROUP 86101 - Hospital activities
JOHN-EDWARDS CARE HOMES LTD SEVENOAKS Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
MICHAELHANNAH LIMITED KENT ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MYHOME NORTH LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
REMEO PROPERTY LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Free Reports Available

Report Date Filed Date of Report Assets
CHESTER_HEALTHCARE_LIMITE - Accounts 2019-04-26 31-08-2018 £215,579 Cash £3,812 equity
CHESTER_HEALTHCARE_LIMITE - Accounts 2018-06-01 31-08-2017 £81,055 Cash £17,686 equity

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