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The Chimneys Limited

10282525

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 16/07/2016

Previously known as

Chimneys Limited · until 24/10/2016

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

87200
Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

John Philip Rowland

secretary · Since 14/06/2021

Colin Bruce Mccready

director · Since 27/07/2023

British · United Kingdom · Age 50

Sheetal Shah

director · Since 01/10/2024

British · United Kingdom · Age 47

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

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

The Chimneys Healthcare Partnership Limited

75–100% shares
75–100% votes

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

Reg: 09586492 · United Kingdom · England

Notified 16/07/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line12 Imperial Place
2026-05-08

2 IMPERIAL PLACE

post townBorehamwood
2026-05-08

BOREHAMWOOD

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

Filing History57 filings

GUARANTEE2

legacy

11/04/20263 pages · PDF
AGREEMENT2

legacy

11/04/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/04/202618 pages · PDF
PARENT_ACC

legacy

11/04/202661 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
PSC05

change to a person with significant control

22/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
GUARANTEE2

legacy

11/04/20253 pages · PDF
AGREEMENT2

legacy

11/04/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/04/202518 pages · PDF
PARENT_ACC

legacy

11/04/202561 pages · PDF
Director resigned

termination director company with name termination date

24/02/20251 page · PDF
Director appointed

appoint person director company with name date

02/10/20242 pages · PDF
Director resigned

termination director company with name termination date

02/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20243 pages · PDF
AGREEMENT2

legacy

07/07/20241 page · PDF
GUARANTEE2

legacy

07/07/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/07/202419 pages · PDF
PARENT_ACC

legacy

07/07/202451 pages · PDF
Director appointed

appoint person director company with name date

27/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20233 pages · PDF
Director resigned

termination director company with name termination date

05/06/20231 page · PDF
Accounts date changed

change account reference date company current extended

07/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 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

27/07/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20213 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
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202019 pages · PDF
Director appointed

appoint person director company with name date

16/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20203 pages · PDF
PSC05

change to a person with significant control

16/07/20202 pages · PDF
Accounts filed

accounts with accounts type small

04/09/201918 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20194 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
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
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

30/11/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/201810 pages · PDF
Address changed

change registered office address company with date old address new address

29/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

19/07/20174 pages · PDF
Director appointed

appoint person director company with name date

05/06/20172 pages · PDF
CERTNM

certificate change of name company

24/10/20163 pages · PDF
Director resigned

termination director company with name termination date

05/10/20161 page · PDF
Incorporated

incorporation company

16/07/201638 pages · PDF