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CHESTERFIELD HEALTHCARE HOLDING INTERNATIONAL LTD

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

This company is commonly known as Chesterfield Healthcare Holding International Ltd. The company was founded 4 years ago and was given the registration number 12098842. The firm's registered office is in LONDON. You can find them at 151 Askew Road, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:CHESTERFIELD HEALTHCARE HOLDING INTERNATIONAL LTD
Company Number:12098842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:151 Askew Road, London, England, W12 9AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, Askew Road, London, England, W12 9AU

Director11 July 2019Active
Flat 7, Trinity Court, 170a Gloucester Terrace, London, England, W2 6HN

Director11 July 2019Active

People with Significant Control

Mr Mark Casaki
Notified on:11 July 2019
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:151, Askew Road, London, England, W12 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Jamal Kaddaj
Notified on:11 July 2019
Status:Active
Date of birth:March 1956
Nationality:Austrian
Country of residence:England
Address:151, Askew Road, London, England, W12 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-24Address

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

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2019-12-05Address

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

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2019-12-04Resolution

Resolution.

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2019-10-18Officers

Termination director company with name termination date.

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2019-09-06Address

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

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2019-09-05Address

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

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2019-07-11Incorporation

Incorporation company.

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