CHS HEALTHCARE HOLDINGS LIMITED

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

This company is commonly known as Chs Healthcare Holdings Limited. The company was founded 9 years ago and was given the registration number 09628817. The firm's registered office is in SUTTON COLDFIELD. You can find them at 1 Wrens Court, 53 Lower Queen Street, Sutton Coldfield, West Midlands. This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	CHS HEALTHCARE HOLDINGS LIMITED
Company Number	:	09628817
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 June 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	1 Wrens Court, 53 Lower Queen Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1RT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Appold Street, London, United Kingdom, EC2A 2AP	Secretary	20 April 2022	Active
9, Appold Street, London, United Kingdom, EC2A 2AP	Director	24 February 2021	Active
9, Appold Street, London, United Kingdom, EC2A 2AP	Director	24 February 2021	Active
Building 1, Turnford Place, Great Cambridge Road, Turnford, Broxbourne, England, EN10 6NH	Secretary	24 February 2021	Active
1 Wrens Court, 53 Lower Queen Street, Sutton Coldfield, United Kingdom, B72 1RT	Director	01 October 2016	Active
1 Wrens Court, 53 Lower Queen Street, Sutton Coldfield, United Kingdom, B72 1RT	Director	08 June 2015	Active
1 Wrens Court, 53 Lower Queen Street, Sutton Coldfield, United Kingdom, B72 1RT	Director	21 January 2019	Active
45, Church Street, Birmingham, England, B3 2RT	Director	05 January 2018	Active

People with Significant Control

Icsg Limited
Notified on	:	24 February 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	9, Appold Street, London, United Kingdom, EC2A 2AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bgf Nominees Limited (A/C Bgf Investments Lp)
Notified on	:	31 January 2018
Status	:	Active
Country of residence	:	England
Address	:	13-15, York Buildings, London, England, WC2N 6JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Laura Newland
Notified on	:	01 October 2016
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Wrens Court, 53 Lower Queen Street, Sutton Coldfield, United Kingdom, B72 1RT
Nature of control	:	Ownership of shares 25 to 50 percent

Dr Richard David Philip Newland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Wrens Court, 53 Lower Queen Street, Sutton Coldfield, United Kingdom, B72 1RT
Nature of control	:	Ownership of shares 50 to 75 percent

CHS HEALTHCARE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement