CHICHESTER INDEPENDENT HOSPITAL LIMITED

Key Data

Status

Active

Company No.

02542995

Incorporation date

25/09/1990

Size

Dormant

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1990)

12/12/2025

Termination of appointment of Matthew Lynn as a director on 2025-12-10

View PDF (1 pages)

12/12/2025

Appointment of Mr Paul Martin Baker as a director on 2025-12-10

View PDF (2 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with no updates

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09/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

04/11/2024

Termination of appointment of Amanda Lambert as a director on 2024-10-31

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09/10/2024

Confirmation statement made on 2024-09-25 with no updates

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30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

03/09/2024

Termination of appointment of Caroline Naomi Smith as a director on 2024-09-03

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03/09/2024

Director's details changed for Mrs Iben Charlotte Thomson on 2024-09-03

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29/08/2024

Appointment of Mrs Iben Charlotte Thomson as a director on 2024-08-20

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02/08/2024

Appointment of Mr Matthew Lynn as a director on 2024-08-01

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04/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

04/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

01/12/2022

Appointment of Iben Thomson as a secretary on 2022-11-30

View PDF (2 pages)

01/12/2022

Termination of appointment of Toby Newman as a secretary on 2022-11-30

View PDF (1 pages)

01/12/2022

Appointment of Mrs Caroline Naomi Smith as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Termination of appointment of Chris Blackwell-Frost as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Appointment of Amanda Lambert as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Termination of appointment of Toby Newman as a director on 2022-11-30

View PDF (1 pages)

11/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

28/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

29/09/2021

Confirmation statement made on 2021-09-25 with no updates

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08/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

30/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-09-25 with no updates

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26/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

04/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

30/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

13/11/2017

Appointment of Chris Blackwell-Frost as a director on 2017-10-31

View PDF (2 pages)

13/11/2017

Termination of appointment of Gregory John Hyatt as a director on 2017-10-31

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

13/03/2017

Appointment of Mr Toby Newman as a director on 2017-02-28

View PDF (2 pages)

13/03/2017

Termination of appointment of Luke Talbutt as a director on 2017-02-28

View PDF (1 pages)

13/03/2017

Appointment of Mr Toby Newman as a secretary on 2017-02-28

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13/03/2017

Termination of appointment of Luke Talbutt as a secretary on 2017-02-28

View PDF (1 pages)

04/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

13/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

09/12/2015

Termination of appointment of Kevan Peter Doyle as a director on 2015-12-08

View PDF (1 pages)

09/12/2015

Termination of appointment of David Peter Mobbs as a director on 2015-12-08

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09/12/2015

Appointment of Mr Luke Talbutt as a director on 2015-12-08

View PDF (2 pages)

06/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (4 pages)

07/09/2015

Accounts for a dormant company made up to 2014-12-31

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22/05/2015

Director's details changed for Mr David Peter Mobbs on 2015-05-21

View PDF (2 pages)

06/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (4 pages)

06/10/2014

Director's details changed for Mr David Peter Mobbs on 2014-10-06

View PDF (2 pages)

06/10/2014

Director's details changed for Mr Kevan Peter Doyle on 2014-10-06

View PDF (2 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

24/09/2014

Appointment of Mr Gregory John Hyatt as a director on 2014-09-18

View PDF (2 pages)

28/11/2013

Registered office address changed from 40-44 Coombe Road New Malden Surrey KT3 4QF England on 2013-11-28

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26/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

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16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

15/11/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (4 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

26/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (4 pages)

01/09/2011

Appointment of Mr. Luke Talbutt as a secretary

View PDF (1 pages)

01/09/2011

Termination of appointment of David Holben as a secretary

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13/12/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

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21/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

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07/08/2009

Registered office changed on 07/08/2009 from nuffield house 1-4 the crescent surbiton surrey KT6 4BN

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04/08/2009

Director appointed mr kevan-peter doyle

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03/08/2009

Appointment terminated director john jones

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09/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

26/09/2008

Return made up to 25/09/08; full list of members

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29/05/2008

Return made up to 25/09/07; full list of members

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28/05/2008

Director's change of particulars / john jones / 27/03/2007

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17/04/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

14/07/2007

Full accounts made up to 2006-12-31

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29/09/2006

Return made up to 25/09/06; full list of members

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29/09/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

12/12/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

09/08/2005

New secretary appointed

View PDF (2 pages)

06/12/2004

Director resigned

View PDF (1 pages)

14/10/2004

Director's particulars changed

View PDF (1 pages)

04/10/2004

Return made up to 25/09/04; full list of members

View PDF (6 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

Secretary resigned

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28/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

23/10/2003

Return made up to 25/09/03; full list of members

View PDF (8 pages)

14/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

06/08/2003

Director resigned

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30/05/2003

Director resigned

View PDF (1 pages)

30/05/2003

Director resigned

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (3 pages)

16/01/2003

Director resigned

View PDF (1 pages)

10/10/2002

Return made up to 25/09/02; full list of members

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25/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/05/2002

Secretary resigned

View PDF (1 pages)

30/05/2002

New secretary appointed

View PDF (2 pages)

16/01/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

04/10/2001

Return made up to 25/09/01; full list of members

View PDF (8 pages)

12/09/2001

Director's particulars changed

View PDF (1 pages)

03/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

08/06/2001

Secretary resigned

View PDF (1 pages)

08/06/2001

New secretary appointed

View PDF (2 pages)

08/06/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (3 pages)

27/12/2000

New director appointed

View PDF (3 pages)

27/12/2000

New director appointed

View PDF (3 pages)

27/12/2000

New director appointed

View PDF (3 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

27/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

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27/12/2000

Registered office changed on 27/12/00 from: king edward vii hospital king drive midhurst west sussex GU29 0BL

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21/12/2000

Declaration of satisfaction of mortgage/charge

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21/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2000

Declaration of satisfaction of mortgage/charge

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21/12/2000

Declaration of satisfaction of mortgage/charge

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21/12/2000

Declaration of satisfaction of mortgage/charge

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21/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2000

Declaration of satisfaction of mortgage/charge

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03/11/2000

Full group accounts made up to 2000-03-31

View PDF (21 pages)

03/11/2000

Return made up to 25/09/00; full list of members

View PDF (7 pages)

10/07/2000

Full group accounts made up to 1999-03-31

View PDF (22 pages)

11/02/2000

New director appointed

View PDF (2 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (3 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

Director resigned

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25/10/1999

Return made up to 25/09/99; full list of members

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23/03/1999

Full group accounts made up to 1998-03-31

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29/09/1998

Return made up to 25/09/98; no change of members

View PDF (4 pages)

03/02/1998

Full group accounts made up to 1997-03-31

View PDF (21 pages)

25/11/1997

Return made up to 25/09/97; no change of members

View PDF (4 pages)

11/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1997

Full group accounts made up to 1996-03-31

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23/01/1997

Return made up to 25/09/96; full list of members

View PDF (6 pages)

21/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/04/1996

Memorandum and Articles of Association

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03/04/1996

Resolutions

View PDF (1 pages)

03/04/1996

Resolutions

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03/04/1996

Registered office changed on 03/04/96 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE

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03/04/1996

Declaration of assistance for shares acquisition

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03/04/1996

Declaration of assistance for shares acquisition

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03/04/1996

Director resigned

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03/04/1996

Director resigned

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03/04/1996

Director resigned

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03/04/1996

Director resigned

View PDF (1 pages)

03/04/1996

Secretary resigned

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03/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/1996

New director appointed

View PDF (2 pages)

03/04/1996

New director appointed

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02/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1996

Auditor's resignation

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12/10/1995

Return made up to 25/09/95; full list of members

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22/08/1995

Full group accounts made up to 1995-03-31

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18/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/1995

Declaration of satisfaction of mortgage/charge

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19/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/12/1994

New director appointed

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29/11/1994

Full group accounts made up to 1994-03-31

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18/10/1994

Return made up to 25/09/94; no change of members

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24/02/1994

Full group accounts made up to 1993-03-31

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08/12/1993

Return made up to 25/09/93; no change of members

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26/03/1993

Resolutions

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26/03/1993

Resolutions

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26/03/1993

Resolutions

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05/01/1993

Accounting reference date extended from 31/12 to 31/03

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17/12/1992

Director resigned

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05/10/1992

Return made up to 25/09/92; full list of members

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05/10/1992

Director's particulars changed

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04/06/1992

Particulars of mortgage/charge

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04/06/1992

Particulars of mortgage/charge

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29/05/1992

Ad 11/02/91--------- £ si 999998@1

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29/05/1992

Full accounts made up to 1991-12-31

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08/05/1992

Particulars of mortgage/charge

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08/05/1992

Particulars of mortgage/charge

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24/10/1991

Particulars of mortgage/charge

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24/10/1991

Particulars of mortgage/charge

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23/10/1991

Return made up to 25/09/91; full list of members

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07/10/1991

New director appointed

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14/06/1991

Ad 13/05/91--------- £ si 1200000@1=1200000 £ ic 2/1200002

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26/04/1991

Accounting reference date notified as 31/12

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07/03/1991

Memorandum and Articles of Association

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25/02/1991

Director resigned;new director appointed

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25/02/1991

Resolutions

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25/02/1991

Resolutions

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25/02/1991

Resolutions

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25/02/1991

£ nc 100/2200000 08/02/91

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25/02/1991

Director resigned;new director appointed

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25/02/1991

New director appointed

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20/02/1991

Certificate of change of name

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25/09/1990

Incorporation

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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

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Smith, Caroline Naomi	Director	30/11/2022 - 03/09/2024	55
Baker, Paul Martin	Director	10/12/2025 - Present	72
Thomson, Iben Charlotte	Director	20/08/2024 - Present	53
Blackwell-Frost, Chris	Director	31/10/2017 - 30/11/2022	56
Newman, Toby	Director	28/02/2017 - 30/11/2022	19

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About CHICHESTER INDEPENDENT HOSPITAL LIMITED

CHICHESTER INDEPENDENT HOSPITAL LIMITED is an(a) Active company incorporated on 25/09/1990 with the registered office located at Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL. There are currently 3 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 CHICHESTER INDEPENDENT HOSPITAL LIMITED?

CHICHESTER INDEPENDENT HOSPITAL LIMITED is currently Active. It was registered on 25/09/1990 .

Where is CHICHESTER INDEPENDENT HOSPITAL LIMITED located?

CHICHESTER INDEPENDENT HOSPITAL LIMITED is registered at Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL.

What does CHICHESTER INDEPENDENT HOSPITAL LIMITED do?

CHICHESTER INDEPENDENT HOSPITAL LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for CHICHESTER INDEPENDENT HOSPITAL LIMITED?

The latest filing was on 12/12/2025: Termination of appointment of Matthew Lynn as a director on 2025-12-10.