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Chichester (Leasing) Company Limited

02578008

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL
Incorporated 29/01/1991

Previously known as

Haywards Heath Independent Hospital Limited · until 16/10/1991
Rbco 87 Limited · until 09/08/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Iben Thomson

secretary · Since 30/11/2022

Mrs Iben Charlotte Thomson

director · Since 06/09/2024

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 50 other boards

Paul Martin Baker

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 27 other boards

Iben Thomson

secretary · Since 30/11/2022

Iben Charlotte Thomson

director · Since 06/09/2024

British · England · Age 58

Paul Martin Baker

director · Since 10/12/2025

British · United Kingdom · Age 57

Former

Rb Directors Two Limited

corporate nominee director · Resigned 27/11/1991

Rb Directors One Limited

corporate nominee director · Resigned 27/11/1991

David Jackson

director · Resigned 31/07/1992

Richard Harold Evans

director · Resigned 27/11/1992

Adrian David Stevensen

director · Resigned 28/02/1994

Frank Joseph Hollendoner

director · Resigned 20/03/1996

Rb Secretariat Limited

corporate nominee secretary · Resigned 20/03/1996

Peter John Rigby-Jones

director · Resigned 20/03/1996

Paul Roscoe Benson

director · Resigned 22/02/1999

Keith Donald Elmy

director · Resigned 28/02/1999

Gerald Keith Pilkington

director · Resigned 21/07/1999

Alan Hayes

director · Resigned 14/12/2000

Keith Donald Elmy

secretary · Resigned 14/12/2000

Lin Helen Elizabeth Way

director · Resigned 14/12/2000

Ian Michael Buckley

director · Resigned 14/12/2000

Robert Michael Stretton

director · Resigned 14/12/2000

Jennifer Anne Blazey

secretary · Resigned 10/05/2001

Richard Paul Brierley

secretary · Resigned 04/01/2002

Olivia Jacqueline Holmes

secretary · Resigned 24/05/2002

David Peter Mobbs

director · Resigned 03/01/2003

David Terence Ervine

director · Resigned 24/01/2003

Paul Roscoe Benson

director · Resigned 10/04/2003

Clive Bath

director · Resigned 10/04/2003

Thomas Frank Hennessy

director · Resigned 06/06/2003

Tracey Jane Spevack

secretary · Resigned 30/07/2004

John David Swain

director · Resigned 01/11/2004

John Edward Jones

secretary · Resigned 06/05/2005

John Edward Jones

director · Resigned 29/07/2009

David George Holben

secretary · Resigned 01/09/2011

David Peter Mobbs

director · Resigned 08/12/2015

Kevan-Peter Doyle

director · Resigned 08/12/2015

Luke Talbutt

secretary · Resigned 28/02/2017

Luke Talbutt

director · Resigned 28/02/2017

Gregory John Hyatt

director · Resigned 31/10/2017

Toby Newman

secretary · Resigned 30/11/2022

Toby Newman

director · Resigned 30/11/2022

Chris Blackwell-Frost

director · Resigned 30/11/2022

Caroline Naomi Smith

director · Resigned 03/09/2024

Amanda Lambert

director · Resigned 31/10/2024

Matthew Lynn

director · Resigned 10/12/2025

Persons with Significant Control

Chichester Independent Hospital Limited

75–100% shares
75–100% votes
Appoint directors

Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Reg: 02542995 · Register Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Change History

officer appointedTHOMSON, Iben
2026-07-29
officer appointedBAKER, Paul Martin
2026-07-29
officer appointedTHOMSON, Iben Charlotte
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Epsom Gateway
2026-07-29

EPSOM GATEWAY

post townEpsom
2026-07-29

EPSOM