CHASE LODGE HEALTH LIMITED
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL B90 8AH- Active
- Private Limited Company
- Company No. 06177624
- Last Updated: 01 Mar 2024
Company Profile
CHASE LODGE HEALTH LIMITED was incorporated on Wednesday, March 21, 2007 as a Private Limited Company with registered address in SOLIHULL. CHASE LODGE HEALTH LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 17 years 5 months and 26 days.
| Name | CHASE LODGE HEALTH LIMITED |
|---|---|
| Company number | 06177624 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Ibrahim Halil Yahli Nationality: Turkish |
Dates: Thursday, February 22, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Sarah Catherine Russell Lotzof Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 22, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (104 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHASE LODGE HEALTH LIMITED | 21 Mar 2007 |