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The Chimneys Healthcare Partnership Limited

09586492

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

2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
Incorporated 12/05/2015

Previously known as

The Chimneys Limited · until 13/05/2015

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

John Philip Rowland

secretary · Since 14/06/2021

Colin Bruce Mccready

director · Since 27/07/2023

British · United Kingdom · Age 50

Joe O'Connor

director · Since 12/01/2026

British · United Kingdom · Age 47

Former

Ian James White

director · Resigned 22/09/2016

Christopher Mckenna

director · Resigned 17/12/2018

Jacqueline Mary Mckenna

secretary · Resigned 17/12/2018

Tugay Akman

director · Resigned 17/12/2018

Humayon Bilal Dewan

director · Resigned 17/12/2018

Steven John Woolgar

director · Resigned 31/03/2021

Sarah Juliette Livingston

secretary · Resigned 14/06/2021

Sarah Juliette Livingston

director · Resigned 08/02/2022

Keith James Anthony Browner

director · Resigned 31/05/2023

Kathryn Mary Murphy

director · Resigned 01/10/2024

Lesley Joy Chamberlain

director · Resigned 24/02/2025

Quazi Shams Mahfooz Haque

director · Resigned 31/12/2025

Persons with Significant Control

Elysium Healthcare Holdings 3 Limited

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

2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN

Reg: 10419575 · England And Wales · Private Limited Company

Notified 17/12/2018

Former PSCs

Mr Christopher Mckenna

Ceased 17/12/2018

Jeesal Akman Holdings Ltd

Ceased 17/12/2018

Mrs Jacqueline Mary Mckenna

Ceased 17/12/2018

Charges0 outstanding

Charge
satisfied

JEESAL AKMAN HOLDINGS LIMITED

Created 18/06/2018Registered 21/06/2018Satisfied 29/10/2019

Change History

officer appointedROWLAND, John Philip
2026-05-08
officer appointedMCCREADY, Colin Bruce
2026-05-08
officer appointedO'CONNOR, Joe
2026-05-08
statusactive
2026-05-08

Active

post townBorehamwood
2026-05-08

BOREHAMWOOD

typeltd
2026-05-08

Private Limited Company

address line12 Imperial Place
2026-05-08

2 IMPERIAL PLACE

Filing History71 filings

GUARANTEE2

legacy

13/04/20263 pages · PDF
AGREEMENT2

legacy

13/04/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/04/202616 pages · PDF
PARENT_ACC

legacy

13/04/202661 pages · PDF
Director appointed

appoint person director company with name date

13/01/20262 pages · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20253 pages · PDF
GUARANTEE2

legacy

08/04/20253 pages · PDF
AGREEMENT2

legacy

08/04/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/04/202517 pages · PDF
PARENT_ACC

legacy

08/04/202561 pages · PDF
Director resigned

termination director company with name termination date

24/02/20251 page · PDF
Director resigned

termination director company with name termination date

02/10/20241 page · PDF
AGREEMENT2

legacy

07/07/20241 page · PDF
GUARANTEE2

legacy

07/07/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/07/202417 pages · PDF
PARENT_ACC

legacy

07/07/202451 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20243 pages · PDF
Director appointed

appoint person director company with name date

27/07/20232 pages · PDF
Director resigned

termination director company with name termination date

05/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20233 pages · PDF
Accounts date changed

change account reference date company current extended

08/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202218 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

06/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20223 pages · PDF
Director resigned

termination director company with name termination date

11/02/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/202117 pages · PDF
Director appointed

appoint person director company with name date

14/06/20212 pages · PDF
TM02

termination secretary company with name termination date

14/06/20211 page · PDF
AP03

appoint person secretary company with name date

14/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20213 pages · PDF
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202017 pages · PDF
Director appointed

appoint person director company with name date

16/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20203 pages · PDF
MR04

mortgage satisfy charge full

29/10/20191 page · PDF
Accounts filed

accounts with accounts type small

04/09/201918 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20195 pages · PDF
Director appointed

appoint person director company with name date

01/05/20192 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/02/20191 page · PDF
Director appointed

appoint person director company with name date

18/12/20182 pages · PDF
Director appointed

appoint person director company with name date

18/12/20182 pages · PDF
PSC07

cessation of a person with significant control

18/12/20181 page · PDF
PSC07

cessation of a person with significant control

18/12/20181 page · PDF
PSC07

cessation of a person with significant control

18/12/20181 page · PDF
PSC02

notification of a person with significant control

18/12/20182 pages · PDF
Director resigned

termination director company with name termination date

18/12/20181 page · PDF
Director resigned

termination director company with name termination date

18/12/20181 page · PDF
Director resigned

termination director company with name termination date

18/12/20181 page · PDF
AP03

appoint person secretary company with name date

18/12/20182 pages · PDF
TM02

termination secretary company with name termination date

18/12/20181 page · PDF
Director appointed

appoint person director company with name date

18/12/20182 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20187 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/06/20188 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20186 pages · PDF
Address changed

change registered office address company with date old address new address

29/01/20181 page · PDF
Accounts date changed

change account reference date company previous extended

29/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

05/06/20178 pages · PDF
Director appointed

appoint person director company with name date

02/06/20172 pages · PDF
Shares allotted

capital allotment shares

01/06/20174 pages · PDF
Director appointed

appoint person director company with name date

01/06/20172 pages · PDF
RESOLUTIONS

resolution

17/05/201722 pages · PDF
AP03

appoint person secretary company with name date

16/12/20163 pages · PDF
Director resigned

termination director company with name termination date

05/10/20161 page · PDF
Accounts filed

accounts with accounts type dormant

20/09/20162 pages · PDF
Director appointed

appoint person director company with name date

14/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20163 pages · PDF
CERTNM

certificate change of name company

13/05/20153 pages · PDF
Incorporated

incorporation company

12/05/201549 pages · PDF