CHS HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

02797701

Incorporation date

09/03/1993

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1993)

11/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

19/09/2025

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

View PDF (24 pages)

23/06/2025

Change of details for Care Uk Community Partnerships Limited as a person with significant control on 2024-10-09

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with no updates

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16/10/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

10/10/2024

Termination of appointment of Jonathan David Calow as a secretary on 2024-10-01

View PDF (1 pages)

08/10/2024

Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to 5 Churchill Place 10th Floor London E14 5HU on 2024-10-08

View PDF (1 pages)

08/10/2024

Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2024-10-08

View PDF (1 pages)

07/10/2024

Appointment of Mr Jorge Manrique Charro as a director on 2024-10-01

View PDF (2 pages)

07/10/2024

Appointment of Mr Qasim Raza Israr as a director on 2024-10-01

View PDF (2 pages)

07/10/2024

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-10-01

View PDF (2 pages)

07/10/2024

Termination of appointment of Richard Charles Pearman as a director on 2024-10-01

View PDF (1 pages)

07/10/2024

Termination of appointment of Matthew Alexander Rosenberg as a director on 2024-10-01

View PDF (1 pages)

07/10/2024

Termination of appointment of Andrew Ronald Knight as a director on 2024-10-01

View PDF (1 pages)

03/10/2024

Satisfaction of charge 027977010005 in full

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03/10/2024

Satisfaction of charge 027977010006 in full

View PDF (1 pages)

03/10/2024

Satisfaction of charge 027977010007 in full

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (4 pages)

09/02/2024

Full accounts made up to 2023-09-30

View PDF (23 pages)

23/11/2023

Change of details for Care Uk Community Partnerships Limited as a person with significant control on 2023-09-22

View PDF (2 pages)

04/10/2023

Resolutions

View PDF (1 pages)

28/09/2023

Statement by Directors

View PDF (1 pages)

28/09/2023

Solvency Statement dated 22/09/23

View PDF (1 pages)

28/09/2023

Resolutions

View PDF (1 pages)

28/09/2023

Statement of capital on 2023-09-28

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01/08/2023

Registration of charge 027977010007, created on 2023-07-28

View PDF (18 pages)

13/05/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

03/04/1998

New director appointed

View PDF (2 pages)

13/02/1995

Secretary's particulars changed

View PDF (2 pages)

04/10/1994

Registered office changed on 04/10/94 from:\egerton court haig road knutsford cheshire

View PDF (1 pages)

07/06/1994

New director appointed

View PDF (8 pages)

05/06/1994

Director resigned

View PDF (2 pages)

18/04/1994

Return made up to 09/03/94; full list of members

View PDF (11 pages)

18/03/1994

New director appointed

View PDF (3 pages)

17/01/1994

Full group accounts made up to 1993-09-30

View PDF (24 pages)

01/11/1993

Accounting reference date notified as 30/09

View PDF (1 pages)

03/10/1993

New secretary appointed

View PDF (2 pages)

30/09/1993

Ad 14/07/93--------- £ si [email protected]

View PDF (2 pages)

30/09/1993

Statement of affairs

View PDF (37 pages)

30/07/1993

Ad 14/07/93--------- £ si [email protected]=82000 £ ic 150002/232002

View PDF (2 pages)

29/07/1993

Registered office changed on 29/07/93 from:\2ND floor dashwood house 69 old broad street london EC2M 1PE

View PDF (1 pages)

29/07/1993

Director resigned;new director appointed

View PDF (13 pages)

29/07/1993

Ad 14/07/93--------- £ si [email protected]=150000 £ ic 2/150002

View PDF (2 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

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Small

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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 CHS HEALTHCARE LIMITED

CHS HEALTHCARE LIMITED is an(a) Active company incorporated on 09/03/1993 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. 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 CHS HEALTHCARE LIMITED?

CHS HEALTHCARE LIMITED is currently Active. It was registered on 09/03/1993 .

Where is CHS HEALTHCARE LIMITED located?

CHS HEALTHCARE LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does CHS HEALTHCARE LIMITED do?

CHS HEALTHCARE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHS HEALTHCARE LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-28 with no updates.