CHESTER HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

07591550

Incorporation date

05/04/2011

Size

Audit Exemption Subsidiary

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2011)

15/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (43 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (11 pages)

15/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

14/04/2025

Termination of appointment of Kathryn Lineker as a director on 2025-04-04

View PDF (1 pages)

14/04/2025

Appointment of Andrew Joseph Hayward as a director on 2025-04-07

View PDF (2 pages)

09/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

09/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

09/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (43 pages)

09/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (10 pages)

24/06/2024

Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24

View PDF (1 pages)

24/06/2024

Change of details for Active Assistance (Uk) Group Limited as a person with significant control on 2024-06-24

View PDF (2 pages)

04/06/2024

Registration of charge 075915500006, created on 2024-05-29

View PDF (74 pages)

11/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

03/08/2023

Termination of appointment of Warren Marty Irving as a director on 2023-07-24

View PDF (1 pages)

14/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

14/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

14/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (38 pages)

14/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (11 pages)

06/07/2023

Appointment of Keith Browner as a director on 2023-06-13

View PDF (2 pages)

28/06/2023

Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

15/09/2022

Director's details changed for Miss Katy Lineker on 2022-09-15

View PDF (2 pages)

26/07/2022

Director's details changed for Miss Katy Lineker on 2022-06-13

View PDF (2 pages)

13/05/2022

Current accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

03/02/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (11 pages)

03/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (37 pages)

13/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

13/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

05/01/2022

Termination of appointment of Rebecca Garnett Buchma as a director on 2021-12-20

View PDF (1 pages)

28/04/2021

Appointment of Mr Warren Marty Irving as a director on 2021-04-06

View PDF (2 pages)

28/04/2021

Appointment of Sylvia Tang Sip Shiong as a director on 2021-04-06

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

08/04/2021

Termination of appointment of Ruth Rebecca Smith as a director on 2021-03-26

View PDF (1 pages)

22/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (11 pages)

22/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (40 pages)

22/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

22/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

10/02/2021

Registration of charge 075915500005, created on 2021-02-04

View PDF (77 pages)

05/08/2020

Appointment of Mrs Ruth Rebecca Smith as a director on 2020-06-25

View PDF (2 pages)

26/06/2020

Termination of appointment of Andrea Kinkade as a director on 2020-05-29

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

05/02/2020

Termination of appointment of Matthew Russell Tillett as a director on 2020-01-10

View PDF (1 pages)

05/02/2020

Appointment of Katy Lineker as a director on 2020-01-23

View PDF (2 pages)

02/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

20/05/2019

Appointment of Andrea Kinkade as a director on 2019-05-17

View PDF (2 pages)

01/05/2019

Termination of appointment of Christina Anne Walsh as a director on 2019-04-29

View PDF (1 pages)

01/05/2019

Termination of appointment of David Petrie as a director on 2019-04-25

View PDF (1 pages)

25/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

25/04/2019

Previous accounting period shortened from 2019-08-31 to 2019-03-31

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

10/04/2019

Director's details changed for Rebecca Garnett Buchma on 2019-04-01

View PDF (2 pages)

11/03/2019

Memorandum and Articles of Association

View PDF (12 pages)

11/03/2019

Resolutions

View PDF (1 pages)

22/02/2019

Registration of charge 075915500004, created on 2019-02-18

View PDF (17 pages)

15/01/2019

Appointment of Mr Matthew Russell Tillett as a director on 2018-12-20

View PDF (2 pages)

15/01/2019

Appointment of Christina Anne Walsh as a director on 2018-12-20

View PDF (2 pages)

11/01/2019

Termination of appointment of Paul Gerard Nelson as a director on 2019-01-09

View PDF (1 pages)

13/11/2018

Appointment of Mr David Petrie as a director on 2018-10-31

View PDF (2 pages)

13/11/2018

Appointment of Mr Paul Gerard Nelson as a director on 2018-10-31

View PDF (2 pages)

13/11/2018

Notification of Active Assistance (Uk) Group Limited as a person with significant control on 2018-10-31

View PDF (4 pages)

13/11/2018

Cessation of Nicholas Paul Hodson as a person with significant control on 2018-10-31

View PDF (3 pages)

13/11/2018

Cessation of Kathleen Ann Hodson as a person with significant control on 2018-10-31

View PDF (3 pages)

13/11/2018

Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2018-11-13

View PDF (2 pages)

13/11/2018

Termination of appointment of Nicholas Paul Hodson as a director on 2018-10-31

View PDF (1 pages)

13/11/2018

Termination of appointment of Kathleen Ann Hodson as a director on 2018-10-31

View PDF (1 pages)

07/11/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

31/07/2018

Director's details changed for Becky Garnett Buchma on 2018-07-31

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

31/05/2018

Accounts for a small company made up to 2017-08-31

View PDF (12 pages)

08/06/2017

Accounts for a medium company made up to 2016-08-31

View PDF (22 pages)

09/05/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

09/05/2017

Director's details changed for Mr Nicholas Paul Hodson on 2017-04-19

View PDF (2 pages)

08/06/2016

Full accounts made up to 2015-08-31

View PDF (19 pages)

27/05/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

13/05/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

29/06/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

06/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

19/05/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

23/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

02/07/2013

Appointment of Mrs Kathleen Ann Hodson as a director

View PDF (2 pages)

02/07/2013

Appointment of Mr Nicholas Paul Hodson as a director

View PDF (2 pages)

24/06/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

20/05/2013

Accounts for a small company made up to 2012-08-31

View PDF (10 pages)

11/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (3 pages)

02/04/2013

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

28/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

15/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

30/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (3 pages)

05/03/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

09/01/2012

Previous accounting period shortened from 2012-04-30 to 2011-08-31

View PDF (1 pages)

20/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

05/04/2011

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/04/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Lineker, Kathryn	Director	23/01/2020 - 04/04/2025	67
Browner, Keith	Director	13/06/2023 - Present	66
Hodson, Nicholas Paul	Director	02/07/2013 - 31/10/2018	11
Irving, Warren Marty	Director	06/04/2021 - 24/07/2023	68
Shiong, Sylvia Tang Sip	Director	06/04/2021 - 12/06/2023	58

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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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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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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02153348

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Description

About CHESTER HEALTHCARE LIMITED

CHESTER HEALTHCARE LIMITED is an(a) Active company incorporated on 05/04/2011 with the registered office located at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL. There are currently 2 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 CHESTER HEALTHCARE LIMITED?

CHESTER HEALTHCARE LIMITED is currently Active. It was registered on 05/04/2011 .

Where is CHESTER HEALTHCARE LIMITED located?

CHESTER HEALTHCARE LIMITED is registered at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL.

What does CHESTER HEALTHCARE LIMITED do?

CHESTER HEALTHCARE LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for CHESTER HEALTHCARE LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-05 with no updates.