CHS HEALTHCARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHS HEALTHCARE HOLDINGS LIMITED
COMPANY NUMBER
09628817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
08/06/2015
(9 years and 6 months old)
WEBSITE
http://carehomeselection.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
Telephone: 08000087193
TPS: No
1 Wrens Court
53 Lower Queen Street
Sutton Coldfield
West Midlands
B72 1RT
Telephone: 0087193
9 Appold Street
LONDON
EC2A 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHS HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAREHOME SELECTION LIMITED | Active - Accounts Filed | View Report |
| BROADCARE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHS HEALTHCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHS HEALTHCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHS HEALTHCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2021 - Present (3 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 52 Past: 22 |
View Report |
|
24/02/2021 - Present (3 years and 10 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 53 Past: 39 |
View Report |
|
20/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2015 - Present (9 years and 6 months) Born in Nov 1963 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Jun 1963 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHS HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAREHOME SELECTION LIMITED | Active - Accounts Filed | View Report |
| BROADCARE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 27/09/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | Thomas Christopher Richards (928021014) has left the board |
| 06/05/2022 | New Company Secretary Daniel Francis Toner (929536079) Appointed |
| 06/10/2021 | New Accounts filed |
| 02/03/2021 | New Board Member Michael David Barnard (917311230) Appointed |
| 02/03/2021 | Richard David Philip Newland (908163227) has left the board |
| 02/03/2021 | New Company Secretary Thomas Christopher Richards (928021014) Appointed |
| 02/03/2021 | New Board Member Thomas Christopher Richards (923493513) Appointed |
| 19/09/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 06/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Gabrielle Alison Silver (920275936) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Board Member Gurinder Singh Sunner (924728296) Appointed |
| 30/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 23/06/2017 | New Board Member Laura Newland (923401652) Appointed |
| 24/06/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 17/06/2015 | Richard David Philip Newland (919833538) has left the board |
| 17/06/2015 | New Board Member Richard David Philip Newland (908163227) Appointed |
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