CHS Healthcare Limited

Active02797701 Private limited company
Incorporated
9 March 1993 (33 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
Also at Hc-One No.2 Limited, Wigmore 1 Limited, WT UK Opco 5 Limited · more companies
Spanish
Born December 1986 (39)
Corporate Secretary · Appointed 1 October 2024
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Director · Appointed 1 October 2024
Also at WT Clearwater Opco (Bowood) Limited, WT Clearwater Opco (Moat House) Limited, WT Clearwater Opco (Chetwynd) Limited · more companies
British
Born January 1977 (49)
Officer history (33 former)
1 October 2024
Resigned Pearman, Richard Charles as Director
1 October 2024
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
1 October 2024
Appointed Israr, Qasim Raza as Director
1 October 2024
Resigned Calow, Jonathan David as Secretary
1 October 2024
Appointed Manrique Charro, Jorge as Director
1 October 2024
Resigned Rosenberg, Matthew Alexander as Director
1 October 2024
Resigned Knight, Andrew Ronald as Director
31 October 2019
Resigned Whitecross, Philip James as Director
31 October 2019
Resigned Parish, Michael Robert as Director
12 December 2014
Appointed Whitecross, Philip James as Director
7 October 2014
Resigned Humphreys, Paul Justin as Director
6 May 2014
Appointed Rosenberg, Matthew Alexander as Director
27 January 2014
Appointed Knight, Andrew Ronald as Director
29 November 2013
Appointed Pearman, Richard Charles as Director
29 November 2013
Resigned Culhane, Angela as Director
31 October 2013
Resigned Siddall, Toby James Bailey as Director
28 March 2012
Resigned Moore, Joanne as Director
28 March 2012
Appointed Culhane, Angela as Director
8 December 2011
Resigned Care UK Services Limited as Corporate Secretary
8 December 2011
Appointed Calow, Jonathan David as Secretary
1 August 2011
Appointed Siddall, Toby James Bailey as Director
1 August 2011
Resigned Owens, Helen Anne as Director
27 April 2010
Resigned Umbers, Douglas as Director
24 March 2010
Appointed Owens, Helen Anne as Director
4 September 2009
Appointed Moore, Joanne as Director
1 September 2009
Appointed Umbers, Douglas as Director
15 October 2007
Appointed Care UK Services Limited as Corporate Secretary
15 October 2007
Resigned Humphreys, Paul Justin as Secretary
1 March 2003
Resigned Clough, Richard Stanley as Director
1 March 2003
Resigned Lomer, Graham Charles as Director
1 March 2003
Resigned Cochrane, Gordon Douglas as Director
31 December 2002
Resigned Isaac, Colette Pauline Dorothy as Director
31 December 2002
Resigned Bates, David John as Director
30 September 2002
Resigned Joy, Timothy Richard as Director
30 September 2002
Resigned Bryant, James Richard Stansfeld as Director
27 August 2002
Appointed Humphreys, Paul Justin as Secretary
27 August 2002
Resigned Bryant, James Richard Stansfeld as Secretary
8 July 2002
Appointed Humphreys, Paul Justin as Director
8 July 2002
Appointed Parish, Michael Robert as Director
12 September 2001
Appointed Cochrane, Gordon Douglas as Director
31 July 2001
Resigned Lomer, Graham Charles as Secretary
31 July 2001
Appointed Bryant, James Richard Stansfeld as Secretary
31 July 2001
Resigned Norton, Paul David as Director
30 June 2001
Resigned Kenney, Stephen as Director
30 August 2000
Appointed Norton, Paul David as Director
1 August 1999
Appointed Isaac, Colette Pauline Dorothy as Director
2 March 1998
Appointed Bates, David John as Director
1 May 1997
Resigned Booker, Roger Ian as Secretary
1 May 1997
Appointed Lomer, Graham Charles as Secretary
30 August 1996
Resigned Nash, John Alfred Stoddard as Director
30 August 1996
Resigned Grassby, Kevin Michael Peter as Director
30 August 1996
Resigned Green, Graham Charles as Director
22 May 1996
Resigned Monkman, Janet Karen as Director
22 May 1995
Appointed Bryant, James Richard Stansfeld as Director
16 May 1994
Appointed Joy, Timothy Richard as Director
16 May 1994
Resigned Morris, Kenneth Stephen as Director
16 May 1994
Appointed Kenney, Stephen as Director
16 May 1994
Appointed Monkman, Janet Karen as Director
16 May 1994
Appointed Lomer, Graham Charles as Director
9 March 1994
Resigned Pennsec Limited as Corporate Nominee Secretary
4 March 1994
Appointed Clough, Richard Stanley as Director
14 July 1993
Appointed Nash, John Alfred Stoddard as Director
14 July 1993
Appointed Green, Graham Charles as Director
14 July 1993
Appointed Booker, Roger Ian as Secretary
14 July 1993
Appointed Grassby, Kevin Michael Peter as Director
14 July 1993
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
14 July 1993
Appointed Morris, Kenneth Stephen as Director
9 March 1993
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director
9 March 1993
Appointed Pennsec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02644862

Filings 195

DateDescriptionMade Up ToPagesPDF
3 September 2026Director's details changed
15 July 2026Full accounts31 December 2025
11 March 2026Confirmation statement with no updates28 February 2026
19 September 2025Accounts for a small company31 December 2024
23 June 2025Change of details for a person with significant control
Show all 195 filings

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