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Chs Healthcare Limited

02797701

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 09/03/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

70100
Activities of head offices
82990
Other business support service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 01/10/2024

Also on 798 other boards

Mr Qasim Raza Israr

director · Since 01/10/2024

ASSISTANT VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Mr Jorge Manrique Charro

director · Since 01/10/2024

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Persons with Significant Control

Care Uk Community Partnerships Limited

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

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 02644862 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, AS THE SECURITY TRUSTEE FOR ITSELF AND THE OTHER S

Created 28/07/2023Registered 01/08/2023Satisfied 03/10/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 03/09/2020Registered 04/09/2020Satisfied 03/10/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/04/2019Registered 25/04/2019Satisfied 03/10/2024
charge
satisfied

ING BANK NV, LONDON BRANCH (AS SECURITY AGENT)

Created 21/07/2010Registered 26/07/2010Satisfied 24/07/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND("THE SECURITY TRUSTEE")

Created 30/03/2000Registered 11/04/2000Satisfied 28/07/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2000Registered 10/04/2000Satisfied 16/07/2010
charge
satisfied

THE BRITISH LINEN BANK LIMITEDIN ITS CAPACITY AS TRUSTEE FOR THE BENEFICIARIES ("THE SECURITY T

Created 22/05/1995Registered 02/06/1995Satisfied 26/09/2009