UKBizDB.co.uk

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 InformationRoleAppointedStatus
9, Appold Street, London, United Kingdom, EC2A 2AP

Secretary20 April 2022Active
9, Appold Street, London, United Kingdom, EC2A 2AP

Director24 February 2021Active
9, Appold Street, London, United Kingdom, EC2A 2AP

Director24 February 2021Active
Building 1, Turnford Place, Great Cambridge Road, Turnford, Broxbourne, England, EN10 6NH

Secretary24 February 2021Active
1 Wrens Court, 53 Lower Queen Street, Sutton Coldfield, United Kingdom, B72 1RT

Director01 October 2016Active
1 Wrens Court, 53 Lower Queen Street, Sutton Coldfield, United Kingdom, B72 1RT

Director08 June 2015Active
1 Wrens Court, 53 Lower Queen Street, Sutton Coldfield, United Kingdom, B72 1RT

Director21 January 2019Active
45, Church Street, Birmingham, England, B3 2RT

Director05 January 2018Active

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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.