CHG MANAGEMENT SERVICES LIMITED
1ST, FLOOR 30 CANNON STREET, LONDON EC4M 6XH- Active
- Private Limited Company
- Company No. 05042771
- Last Updated: 01 Mar 2024
Company Profile
CHG MANAGEMENT SERVICES LIMITED was incorporated on Thursday, February 12, 2004 as a Private Limited Company with registered address in LONDON. CHG MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 9 months and 1 day.
| Name | CHG MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 05042771 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 30 CANNON STREET LONDON EC4M 6XH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Sarah Martston Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, November 30, 2018
significant influence or control
|
| Mr Paolo George Pieri Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 12, 2018
significant influence or control
|
| Circle International Plc 30 Cannon Street, EC4M 6XH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Circle International Plc Welbeck Street, W1G 8EU |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CHG MANAGEMENT SERVICES LIMITED | 12 Feb 2004 |
| CLINICAL CENTRES OF EXCELLENCE LIMITED | 04 Oct 2004 |
| CENTRES OF CLINICAL EXCELLENCE LIMITED | 15 Oct 2007 |
| CIRCLE HEALTH LIMITED | 26 Jan 2022 |