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CHEADLE ROYAL HEALTHCARE LIMITED

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CHEADLE ROYAL HEALTHCARE LIMITED

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Key Data

Status

Active

Company No.

03254624

Incorporation date

25/09/1996

Size

Audit Exemption Subsidiary

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

Registered address

7th Floor 3 Shortlands, London W6 8DACopy
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Latest events (Record since 25/09/1996)
dot icon26/02/2026
Confirmation statement made on 2026-02-25 with no updates
View PDF (3 pages)
dot icon08/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (24 pages)
dot icon25/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon25/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon25/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (54 pages)
dot icon18/07/2025
Change of details for Affinity Hospitals Ltd as a person with significant control on 2025-07-08
View PDF (2 pages)
dot icon17/07/2025
Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 2025-07-17
View PDF (1 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-24 with no updates
View PDF (3 pages)
dot icon02/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon02/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon02/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (56 pages)
dot icon02/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (25 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-25 with no updates
View PDF (3 pages)
dot icon16/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon16/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon16/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (57 pages)
dot icon16/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (26 pages)
dot icon13/09/2023
Confirmation statement made on 2023-09-13 with no updates
View PDF (3 pages)
dot icon05/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (26 pages)
dot icon05/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (57 pages)
dot icon05/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon05/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon15/09/2022
Confirmation statement made on 2022-09-15 with no updates
View PDF (3 pages)
dot icon27/04/2022
Director's details changed for Mr Jim Lee on 2021-07-12
View PDF (2 pages)
dot icon14/04/2022
Director's details changed
View PDF (2 pages)
dot icon15/12/2021
Appointment of Ms Rebekah Cresswell as a director on 2021-12-08
View PDF (2 pages)
dot icon06/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (25 pages)
dot icon06/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (60 pages)
dot icon06/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon06/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon15/09/2021
Termination of appointment of Trevor Michael Torrington as a director on 2021-08-31
View PDF (1 pages)
dot icon15/09/2021
Termination of appointment of Ryan David Jervis as a director on 2021-08-31
View PDF (1 pages)
dot icon15/09/2021
Confirmation statement made on 2021-09-15 with no updates
View PDF (3 pages)
dot icon14/07/2021
Appointment of Mr David James Hall as a director on 2021-07-12
View PDF (2 pages)
dot icon14/07/2021
Appointment of Mr Jim Lee as a director on 2021-07-12
View PDF (2 pages)
dot icon29/06/2021
Satisfaction of charge 032546240009 in full
View PDF (1 pages)
dot icon12/03/2021
Memorandum and Articles of Association
View PDF (11 pages)
dot icon12/03/2021
Resolutions
View PDF (2 pages)
dot icon15/02/2021
Registration of charge 032546240009, created on 2021-02-09
View PDF (20 pages)
dot icon09/01/2021
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (27 pages)
dot icon09/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (51 pages)
dot icon09/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon09/01/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon25/09/2020
Confirmation statement made on 2020-09-08 with no updates
View PDF (3 pages)
dot icon19/12/2019
Appointment of Mr Ryan David Jervis as a director on 2019-12-17
View PDF (2 pages)
dot icon19/12/2019
Termination of appointment of Nigel Myers as a director on 2019-12-17
View PDF (1 pages)
dot icon07/10/2019
Confirmation statement made on 2019-09-25 with no updates
View PDF (3 pages)
dot icon02/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (25 pages)
dot icon02/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (44 pages)
dot icon02/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon02/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon02/10/2018
Confirmation statement made on 2018-09-25 with no updates
View PDF (3 pages)
dot icon31/08/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (24 pages)
dot icon31/08/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (47 pages)
dot icon31/08/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon31/08/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon11/10/2017
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (23 pages)
dot icon11/10/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (47 pages)
dot icon11/10/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon11/10/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-25 with no updates
View PDF (3 pages)
dot icon10/12/2016
Appointment of Mr Trevor Michael Torrington as a director on 2016-11-30
View PDF (2 pages)
dot icon10/12/2016
Appointment of Mr Nigel Myers as a director on 2016-11-30
View PDF (2 pages)
dot icon10/12/2016
Termination of appointment of Tom Riall as a director on 2016-11-30
View PDF (1 pages)
dot icon28/10/2016
Confirmation statement made on 2016-09-25 with updates
View PDF (5 pages)
dot icon02/06/2016
Full accounts made up to 2015-12-31
View PDF (24 pages)
dot icon03/03/2016
Termination of appointment of Mark Moran as a director on 2016-03-01
View PDF (1 pages)
dot icon17/02/2016
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon17/02/2016
Satisfaction of charge 7 in full
View PDF (2 pages)
dot icon22/10/2015
Annual return made up to 2015-09-25 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2015
Full accounts made up to 2014-12-31
View PDF (24 pages)
dot icon01/04/2015
Appointment of Mr Mark Moran as a director on 2015-04-01
View PDF (2 pages)
dot icon01/04/2015
Termination of appointment of Jason David Lock as a director on 2015-04-01
View PDF (1 pages)
dot icon16/01/2015
Termination of appointment of Matthew Franzidis as a director on 2015-01-07
View PDF (1 pages)
dot icon07/10/2014
Full accounts made up to 2013-12-31
View PDF (21 pages)
dot icon25/09/2014
Annual return made up to 2014-09-25 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2013
Annual return made up to 2013-09-25 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2013
Full accounts made up to 2012-12-31
View PDF (20 pages)
dot icon22/07/2013
Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 2013-07-22
View PDF (1 pages)
dot icon09/04/2013
Appointment of Mr Tom Riall as a director
View PDF (2 pages)
dot icon28/11/2012
Termination of appointment of Philip Scott as a director
View PDF (1 pages)
dot icon25/09/2012
Annual return made up to 2012-09-25 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2012
Full accounts made up to 2011-12-31
View PDF (19 pages)
dot icon28/09/2011
Annual return made up to 2011-09-25 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2011
Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 2011-08-03
View PDF (1 pages)
dot icon04/07/2011
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon19/04/2011
Particulars of a mortgage or charge / charge no: 8
View PDF (24 pages)
dot icon08/04/2011
Memorandum and Articles of Association
View PDF (8 pages)
dot icon18/03/2011
Resolutions
View PDF (5 pages)
dot icon17/03/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (23 pages)
dot icon14/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon14/02/2011
Previous accounting period shortened from 2011-03-18 to 2010-12-31
View PDF (1 pages)
dot icon14/01/2011
Full accounts made up to 2010-03-18
View PDF (17 pages)
dot icon19/11/2010
Previous accounting period shortened from 2010-12-31 to 2010-03-18
View PDF (3 pages)
dot icon27/10/2010
Annual return made up to 2010-09-25 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2010
Secretary's details changed for David James Hall on 2010-03-19
View PDF (1 pages)
dot icon26/10/2010
Director's details changed for Mr Philip Henry Henry Scott on 2010-03-19
View PDF (2 pages)
dot icon26/10/2010
Director's details changed for Mr Jason Lock on 2010-03-19
View PDF (2 pages)
dot icon26/10/2010
Director's details changed for Mr Matthew Franzidis on 2010-03-19
View PDF (2 pages)
dot icon14/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon14/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon30/03/2010
Miscellaneous
View PDF (1 pages)
dot icon29/03/2010
Appointment of David James Hall as a secretary
View PDF (3 pages)
dot icon25/03/2010
Termination of appointment of Jonathan Shaw as a secretary
View PDF (2 pages)
dot icon25/03/2010
Termination of appointment of Jonathan Shaw as a director
View PDF (2 pages)
dot icon25/03/2010
Termination of appointment of Tommy Macdonald-Milner as a director
View PDF (2 pages)
dot icon25/03/2010
Termination of appointment of Adrian Evans as a director
View PDF (2 pages)
dot icon25/03/2010
Appointment of Philip Henry Scott as a director
View PDF (3 pages)
dot icon25/03/2010
Appointment of Jason Lock as a director
View PDF (3 pages)
dot icon25/03/2010
Appointment of Matthew Franzidis as a director
View PDF (3 pages)
dot icon25/03/2010
Registered office address changed from 100 Wilmslow Road Cheadle Cheshire SK8 3DG on 2010-03-25
View PDF (2 pages)
dot icon25/03/2010
Current accounting period extended from 2010-06-30 to 2010-12-31
View PDF (3 pages)
dot icon23/03/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (17 pages)
dot icon08/03/2010
Full accounts made up to 2009-06-30
View PDF (16 pages)
dot icon30/09/2009
Return made up to 25/09/09; full list of members
View PDF (4 pages)
dot icon16/12/2008
Full accounts made up to 2008-06-30
View PDF (17 pages)
dot icon16/10/2008
Resolutions
View PDF (1 pages)
dot icon10/10/2008
Return made up to 25/09/08; full list of members
View PDF (4 pages)
dot icon28/04/2008
Full accounts made up to 2007-06-30
View PDF (18 pages)
dot icon10/04/2008
Appointment terminated director philip batchelor
View PDF (1 pages)
dot icon10/04/2008
Director appointed tommy macdonald-milner
View PDF (2 pages)
dot icon02/10/2007
Return made up to 25/09/07; full list of members
View PDF (2 pages)
dot icon02/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon13/04/2007
Full accounts made up to 2006-06-30
View PDF (19 pages)
dot icon11/10/2006
Return made up to 25/09/06; full list of members
View PDF (2 pages)
dot icon23/05/2006
New director appointed
View PDF (2 pages)
dot icon19/04/2006
Full accounts made up to 2005-06-30
View PDF (20 pages)
dot icon03/04/2006
Director resigned
View PDF (1 pages)
dot icon01/02/2006
Resolutions
View PDF (0 pages)
dot icon01/02/2006
Resolutions
View PDF (0 pages)
dot icon01/02/2006
Resolutions
View PDF (1 pages)
dot icon07/10/2005
Return made up to 25/09/05; full list of members
View PDF (3 pages)
dot icon07/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon07/10/2005
Location of debenture register
View PDF (1 pages)
dot icon05/08/2005
Declaration of mortgage charge released/ceased
View PDF (2 pages)
dot icon05/08/2005
Declaration of mortgage charge released/ceased
View PDF (2 pages)
dot icon08/04/2005
Full accounts made up to 2004-06-30
View PDF (21 pages)
dot icon11/03/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon17/01/2005
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon17/01/2005
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon17/01/2005
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon17/01/2005
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon17/01/2005
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon17/01/2005
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon13/01/2005
Particulars of mortgage/charge
View PDF (19 pages)
dot icon10/01/2005
Resolutions
View PDF (0 pages)
dot icon10/01/2005
Resolutions
View PDF (2 pages)
dot icon10/01/2005
Director resigned
View PDF (1 pages)
dot icon10/01/2005
Director resigned
View PDF (1 pages)
dot icon10/01/2005
Resolutions
View PDF (9 pages)
dot icon07/01/2005
Particulars of mortgage/charge
View PDF (19 pages)
dot icon06/01/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon14/10/2004
Return made up to 25/09/04; full list of members
View PDF (8 pages)
dot icon17/04/2004
Full accounts made up to 2003-06-30
View PDF (22 pages)
dot icon13/04/2004
Director resigned
View PDF (1 pages)
dot icon14/11/2003
Location of register of members
View PDF (1 pages)
dot icon28/10/2003
Return made up to 25/09/03; full list of members
View PDF (9 pages)
dot icon15/10/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/07/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/04/2003
Full accounts made up to 2002-06-30
View PDF (22 pages)
dot icon26/10/2002
Return made up to 25/09/02; full list of members
View PDF (9 pages)
dot icon27/05/2002
Director resigned
View PDF (1 pages)
dot icon25/04/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/04/2002
Secretary resigned
View PDF (1 pages)
dot icon25/04/2002
Director resigned
View PDF (1 pages)
dot icon02/04/2002
Full accounts made up to 2001-06-30
View PDF (21 pages)
dot icon25/10/2001
Return made up to 25/09/01; full list of members
View PDF (9 pages)
dot icon07/09/2001
Return made up to 25/09/00; full list of members; amend
View PDF (9 pages)
dot icon21/03/2001
Full accounts made up to 2000-06-30
View PDF (20 pages)
dot icon08/01/2001
Location of register of members
View PDF (1 pages)
dot icon08/01/2001
Registered office changed on 08/01/01 from: the croft chalfont lane, chorleywood rickmansworth hertfordshire WD3 5PP
View PDF (1 pages)
dot icon08/01/2001
Director's particulars changed
View PDF (1 pages)
dot icon29/11/2000
Conso 26/10/00
View PDF (1 pages)
dot icon29/11/2000
Resolutions
View PDF (0 pages)
dot icon29/11/2000
Resolutions
View PDF (8 pages)
dot icon08/11/2000
Return made up to 25/09/00; full list of members
View PDF (9 pages)
dot icon23/10/2000
Registered office changed on 23/10/00 from: 100 wilmslow road heald green cheadle cheshire SK8 3DG
View PDF (1 pages)
dot icon11/09/2000
£ ic 983430/297629 04/07/00 £ sr [email protected]=685800
View PDF (1 pages)
dot icon03/08/2000
£ ic 983432/983430 29/10/99 £ sr 2@1=2
View PDF (1 pages)
dot icon01/12/1999
Full accounts made up to 1999-06-30
View PDF (20 pages)
dot icon20/10/1999
£ sr [email protected] 30/06/99
View PDF (1 pages)
dot icon20/10/1999
Return made up to 25/09/99; full list of members
View PDF (8 pages)
dot icon28/07/1999
Resolutions
View PDF (0 pages)
dot icon28/07/1999
Resolutions
View PDF (1 pages)
dot icon28/07/1999
£ ic 983433/983432 09/07/99 £ sr 1@1=1
View PDF (1 pages)
dot icon07/07/1999
£ ic 1120100/983433 12/02/99 £ sr 136667@1=136667
View PDF (1 pages)
dot icon19/01/1999
Director resigned
View PDF (1 pages)
dot icon19/01/1999
New director appointed
View PDF (2 pages)
dot icon19/01/1999
Resolutions
View PDF (1 pages)
dot icon07/01/1999
Full accounts made up to 1998-06-30
View PDF (21 pages)
dot icon12/10/1998
Return made up to 25/09/98; no change of members
View PDF (6 pages)
dot icon26/01/1998
Certificate of change of name
View PDF (2 pages)
dot icon29/12/1997
Full accounts made up to 1997-06-30
View PDF (18 pages)
dot icon21/10/1997
Location of register of members
View PDF (1 pages)
dot icon30/09/1997
Return made up to 25/09/97; full list of members
View PDF (8 pages)
dot icon12/03/1997
Registered office changed on 12/03/97 from: trinity court 16 john dalton street manchester M60 8HS
View PDF (1 pages)
dot icon12/03/1997
Accounting reference date shortened from 30/09/97 to 30/06/97
View PDF (2 pages)
dot icon12/03/1997
New director appointed
View PDF (2 pages)
dot icon12/03/1997
New director appointed
View PDF (2 pages)
dot icon24/02/1997
Ad 13/02/97--------- £ si 60@1=60 £ si [email protected]=907200 £ ic 40/907300
View PDF (2 pages)
dot icon21/02/1997
Resolutions
View PDF (23 pages)
dot icon21/02/1997
Resolutions
View PDF (23 pages)
dot icon21/02/1997
Resolutions
View PDF (2 pages)
dot icon21/02/1997
Resolutions
View PDF (23 pages)
dot icon21/02/1997
Conve 13/02/97
View PDF (1 pages)
dot icon21/02/1997
£ nc 100/907300 13/02/97
View PDF (1 pages)
dot icon21/02/1997
Ad 07/02/97--------- £ si 35@1=35 £ ic 5/40
View PDF (2 pages)
dot icon21/02/1997
Ad 07/02/97--------- £ si 4@1=4 £ ic 1/5
View PDF (2 pages)
dot icon14/02/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/02/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/02/1997
Certificate of change of name
View PDF (2 pages)
dot icon06/02/1997
New director appointed
View PDF (2 pages)
dot icon06/02/1997
New director appointed
View PDF (2 pages)
dot icon06/02/1997
New director appointed
View PDF (2 pages)
dot icon06/02/1997
New director appointed
View PDF (2 pages)
dot icon25/09/1996
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, David James
Secretary
18/03/2010 - Present
-
Cresswell, Rebekah Antonia
Director
08/12/2021 - Present
52
Russell, Ronald
Director
13/02/1997 - 23/12/2004
24
Mckeown, Stephen Patrick
Director
22/01/1997 - 11/03/2002
3
Hall, David James
Director
12/07/2021 - Present
230

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CHEADLE ROYAL HEALTHCARE LIMITED

CHEADLE ROYAL HEALTHCARE LIMITED is an(a) Active company incorporated on 25/09/1996 with the registered office located at 7th Floor 3 Shortlands, London W6 8DA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEADLE ROYAL HEALTHCARE LIMITED?

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CHEADLE ROYAL HEALTHCARE LIMITED is currently Active. It was registered on 25/09/1996 .

Where is CHEADLE ROYAL HEALTHCARE LIMITED located?

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CHEADLE ROYAL HEALTHCARE LIMITED is registered at 7th Floor 3 Shortlands, London W6 8DA.

What does CHEADLE ROYAL HEALTHCARE LIMITED do?

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CHEADLE ROYAL HEALTHCARE LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for CHEADLE ROYAL HEALTHCARE LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-25 with no updates.