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CHASE LODGE HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chase Lodge Health Limited. The company was founded 18 years ago and was given the registration number 06177624. The firm's registered office is in SOLIHULL. You can find them at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:CHASE LODGE HEALTH LIMITED
Company Number:06177624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Lodge, Page Street, Mill Hill, London, England, NW7 2ED

Director21 March 2007Active
Chase Lodge, Page Street, Mill Hill, London, England, NW7 2ED

Director22 February 2024Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Secretary16 June 2022Active
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Secretary21 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 March 2007Active
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director02 July 2019Active
Medburn House, Watling Street, Radlett, United Kingdom, WD6 3AB

Director01 April 2011Active
Grantley House, Caldecote Lane, Bushey, United Kingdom, WD23 4EF

Director15 June 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 March 2007Active

People with Significant Control

Mr Ibrahim Halil Yahli
Notified on:22 February 2024
Status:Active
Date of birth:March 1984
Nationality:Turkish
Country of residence:England
Address:Chase Lodge, Page Street, London, England, NW7 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Sarah Catherine Russell Lotzof
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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