Chs Healthcare Holdings Limited

09628817

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9 APPOLD STREET, LONDON, EC2A 2AP

Incorporated 08/06/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

86900

Other human health activities

Officers

Mr Michael David Barnard

director · Since 24/02/2021

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 51 other boards

Mr Thomas Christopher Richards

director · Since 24/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 53 other boards

Mr Daniel Francis Toner

secretary · Since 20/04/2022

Persons with Significant Control

Icsg Limited

75–100% shares

75–100% votes

Appoint directors

9, Appold Street, London, EC2A 2AP

Reg: 07268397 · Companies House · Private Limited Company

Notified 24/02/2021

Former PSCs

Dr Richard David Philip Newland

Ceased 24/02/2021

Mrs Laura Newland

Ceased 31/01/2018

Bgf Nominees Limited (A/C Bgf Investments Lp)

Ceased 24/02/2021

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 03/09/2021Registered 08/09/2021