Menna Overview
Here’s a quick overview of CHS HEALTHCARE HOLDINGS LIMITED 👀 — a London based business that started in 2015.
CHS HEALTHCARE HOLDINGS LIMITED
- Company statusactive
- Company No09628817
- Age11 years 1 month Incorporated 8 June 2015
- Officers3
Address
9 Appold Street, London, EC2A 2AP, United Kingdom
CHS HEALTHCARE HOLDINGS LIMITED is an active company incorporated on 8 June 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 01 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 01 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 01 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 17 Aug 2022
Capital Allotment Shares
3 Years Ago on 11 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 May 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 17 Aug 2021
Memorandum Articles
5 Years Ago on 18 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TONER, Daniel Francis | secretary | 20 Apr 2022 | |
| BARNARD, Michael David | director | Mar 1973 | 24 Feb 2021 |
| RICHARDS, Thomas Christopher | director | Jul 1977 | 24 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Icsg Limited | 24 Feb 2021 | |
| Bgf Nominees Limited (A/C Bgf Investments Lp) | 31 Jan 2018 | |
| Mrs Laura Newland | Jun 1963 | 01 Oct 2016 |
| Dr Richard David Philip Newland | Nov 1963 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CHS HEALTHCARE HOLDINGS LIMITED 👀 — a London based business that started in 2015.