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CHASE LODGE HOSPITAL LTD.

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

This company is commonly known as Chase Lodge Hospital Ltd.. The company was founded 18 years ago and was given the registration number 05670554. 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 HOSPITAL LTD.
Company Number:05670554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2006
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

Director10 January 2006Active
Chase Lodge, Page Street, Mill Hill, London, England, NW7 2ED

Director22 February 2024Active
18 Holme Park, Borehamwood, WD6 4SX

Secretary10 January 2006Active
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Secretary08 September 2014Active
Chase Lodge, Page Street, Mill Hill, London, England, NW7 2ED

Secretary21 July 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 January 2006Active
18 Holme Park, Borehamwood, WD6 4SX

Director10 January 2006Active
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
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 January 2006Active

People with Significant Control

Chase Lodge Health Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lumaneri House, Blythe Gate, Solihull, England, 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Appoint person director company with name date.

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2024-03-01Address

Change registered office address company with date old address new address.

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2024-02-23Officers

Termination director company with name termination date.

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2024-02-23Officers

Termination secretary company with name termination date.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-10-08Officers

Change person director company with change date.

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2020-03-26Accounts

Accounts amended with accounts type total exemption full.

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2020-03-09Officers

Change person director company with change date.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-07-02Officers

Appoint person director company with name date.

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2019-06-06Persons with significant control

Change to a person with significant control.

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2019-06-06Persons with significant control

Change to a person with significant control.

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2019-06-05Address

Change registered office address company with date old address new address.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-30Persons with significant control

Change to a person with significant control.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2019-01-30Persons with significant control

Change to a person with significant control.

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