CHASE LODGE HOSPITAL PHARMACY LTD
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL B90 8AH- Active
- Private Limited Company
- Company No. 08786628
- Last Updated: 01 Mar 2024
Company Profile
CHASE LODGE HOSPITAL PHARMACY LTD was incorporated on Friday, November 22, 2013 as a Private Limited Company with registered address in SOLIHULL. CHASE LODGE HOSPITAL PHARMACY LTD has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 11 years 3 months and 2 days.
| Name | CHASE LODGE HOSPITAL PHARMACY LTD |
|---|---|
| Company number | 08786628 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2013 |
| 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 |
|---|---|
| Chase Lodge Helath Limited Blythe Gate Blythe Valley Park, B90 8AH |
Dates: Thursday, March 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chase Lodge Health Limited Blythe Gate, Shirley, B90 8AH |
Dates: Thursday, March 19, 2020 - 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, March 19, 2020
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, (-56 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 | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHASE LODGE HOSPITAL PHARMACY LTD | 22 Nov 2013 |
| CENTIVO LIMITED | 11 Dec 2013 |