CHASE LODGE HOSPITAL LTD.

Key Data

Status

Active

Company No.

05670554

Incorporation date

10/01/2006

Size

Total Exemption Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2006)

30/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

02/02/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

29/01/2026

Termination of appointment of Balasubramanian Seetharaman as a director on 2026-01-29

View PDF (1 pages)

27/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

28/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

14/01/2025

Appointment of Mr Balasubramanian Seetharaman as a director on 2025-01-07

View PDF (2 pages)

23/12/2024

Termination of appointment of Anil Shivappa Shetty as a director on 2024-11-01

View PDF (1 pages)

01/10/2024

Termination of appointment of Sarah Catherine Russell Lotzof as a director on 2024-09-30

View PDF (1 pages)

17/09/2024

Appointment of Mr Anil Shivappa Shetty as a director on 2024-09-16

View PDF (2 pages)

01/03/2024

Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Chase Lodge Page Street Mill Hill London NW7 2ED on 2024-03-01

View PDF (1 pages)

01/03/2024

Appointment of Ibrahim Halil Yahli as a director on 2024-02-22

View PDF (2 pages)

23/02/2024

Termination of appointment of Natasha Eugenie Cherrett as a secretary on 2024-02-22

View PDF (1 pages)

23/02/2024

Termination of appointment of Natasha Eugenie Cherrett as a director on 2024-02-22

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

14/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

16/02/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

02/03/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

01/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

04/03/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

02/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

08/10/2020

Director's details changed for Dr Sarah Lotzof on 2020-10-07

View PDF (2 pages)

26/03/2020

Amended total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

09/03/2020

Director's details changed for Ms Natasha Eugenie Cherrett on 2020-03-09

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

02/07/2019

Appointment of Ms Natasha Eugenie Cherrett as a director on 2019-07-02

View PDF (2 pages)

06/06/2019

Change of details for Chase Lodge Health Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/06/2019

Change of details for Chase Lodge Health Limited as a person with significant control on 2019-06-04

View PDF (2 pages)

05/06/2019

Registered office address changed from A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2019-06-05

View PDF (1 pages)

31/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

30/01/2019

Change of details for Chase Lodge Health Limited as a person with significant control on 2018-11-30

View PDF (2 pages)

30/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

30/01/2019

Change of details for Chase Lodge Health Limited as a person with significant control on 2018-11-30

View PDF (2 pages)

30/01/2019

Director's details changed for Dr Sarah Lotzof on 2019-01-30

View PDF (2 pages)

30/11/2018

Registered office address changed from A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England to A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 2018-11-30

View PDF (1 pages)

30/11/2018

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 2018-11-30

View PDF (1 pages)

20/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

08/02/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (4 pages)

19/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

28/03/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

04/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

07/11/2016

Registration of charge 056705540003, created on 2016-10-28

View PDF (23 pages)

01/11/2016

Registered office address changed from 30 City Road London EC1Y 2AB to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2016-11-01

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (3 pages)

04/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

27/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (3 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/10/2014

Appointment of Miss Natasha Eugenie Cherrett as a secretary on 2014-09-08

View PDF (2 pages)

06/10/2014

Termination of appointment of Tarryn Joyce Volker as a secretary on 2014-09-08

View PDF (1 pages)

21/07/2014

Appointment of Miss Tarryn Joyce Volker as a secretary on 2014-07-21

View PDF (2 pages)

13/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (3 pages)

06/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

11/02/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (3 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

20/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (3 pages)

20/01/2012

Termination of appointment of Kevin Lotzof as a director

View PDF (1 pages)

08/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/05/2011

Appointment of Kevin Lotzof as a director

View PDF (2 pages)

06/04/2011

Certificate of change of name

View PDF (2 pages)

06/04/2011

Change of name notice

View PDF (2 pages)

26/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (3 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/07/2010

Registered office address changed from 10 London Mews London W2 1HY on 2010-07-01

View PDF (2 pages)

08/04/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (4 pages)

08/04/2010

Director's details changed for Sarah Lotzof on 2010-04-08

View PDF (2 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (9 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

28/01/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

14/03/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

14/03/2008

Appointment terminated secretary hilary abrahams

View PDF (1 pages)

14/03/2008

Appointment terminated director ralph abrahams

View PDF (1 pages)

21/02/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

26/01/2007

Return made up to 10/01/07; full list of members

View PDF (3 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

06/06/2006

Accounting reference date shortened from 31/01/07 to 31/03/06

View PDF (1 pages)

24/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

07/02/2006

Ad 30/01/06--------- £ si 99@1=99 £ ic 1/100

View PDF (0 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

10/01/2006

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

10/01/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
25.77K
-
0.00
163.00
-

2022
11
211.01K
-
0.00
170.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seetharaman, Balasubramanian	Director	07/01/2025 - 29/01/2026	87
Lotzof, Kevin, Dr	Director	01/04/2011 - 06/04/2011	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/01/2006 - 10/01/2006	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/01/2006 - 10/01/2006	67500
Dr Sarah Catherine Russell Lotzof	Director	10/01/2006 - 30/09/2024	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHASE LODGE HOSPITAL LTD.

CHASE LODGE HOSPITAL LTD. is an(a) Active company incorporated on 10/01/2006 with the registered office located at Chase Lodge Page Street, Mill Hill, London NW7 2ED. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHASE LODGE HOSPITAL LTD.?

CHASE LODGE HOSPITAL LTD. is currently Active. It was registered on 10/01/2006 .

Where is CHASE LODGE HOSPITAL LTD. located?

CHASE LODGE HOSPITAL LTD. is registered at Chase Lodge Page Street, Mill Hill, London NW7 2ED.

What does CHASE LODGE HOSPITAL LTD. do?

CHASE LODGE HOSPITAL LTD. operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for CHASE LODGE HOSPITAL LTD.?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-31.