CHS HEALTHCARE HOLDINGS LIMITED
9 APPOLD STREET, LONDON EC2A 2AP- Active
- Private Limited Company
- Company No. 09628817
- Last Updated: 01 Mar 2024
Company Profile
CHS HEALTHCARE HOLDINGS LIMITED was incorporated on Monday, June 8, 2015 as a Private Limited Company with registered address in LONDON. CHS HEALTHCARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 8 months and 16 days.
| Name | CHS HEALTHCARE HOLDINGS LIMITED |
|---|---|
| Company number | 09628817 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| 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 |
|---|---|
| Icsg Limited Appold Street, EC2A 2AP |
Dates: Wednesday, February 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bgf Nominees Limited (A/C Bgf Investments Lp) York Buildings, WC2N 6JU |
Dates: Wednesday, January 31, 2018 - Wednesday, February 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Laura Newland Nationality: British |
Dates: Saturday, October 1, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
|
| Dr Richard David Philip Newland Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 24, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHS HEALTHCARE HOLDINGS LIMITED | 08 Jun 2015 |