Cheadle Royal Healthcare Limited

Active03254624 Private limited company
Incorporated
25 September 1996 (30 years)
Industry
Hospital activities (86101)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
3 Shortlands
London
W6 8DA

Filing status

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

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born October 1975 (51)
Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born November 1962
Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born September 1977 (49)
Hall, David James
Secretary · Appointed 18 March 2010
British
Officer history (23 former)
8 December 2021
Appointed Cresswell, Rebekah Antonia as Director
31 August 2021
Resigned Jervis, Ryan David as Director
31 August 2021
Resigned Torrington, Trevor Michael as Director
12 July 2021
Appointed Hall, David James as Director
12 July 2021
Appointed Lee, James Benjamin as Director
17 December 2019
Resigned Myers, Nigel as Director
17 December 2019
Appointed Jervis, Ryan David as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Resigned Riall, Tom as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
7 January 2015
Resigned Franzidis, Matthew as Director
5 April 2013
Appointed Riall, Tom as Director
28 November 2012
Resigned Scott, Philip Henry as Director
18 March 2010
Resigned Shaw, Jonathan Alan as Secretary
18 March 2010
Appointed Hall, David James as Secretary
18 March 2010
Appointed Lock, Jason David as Director
18 March 2010
Appointed Scott, Philip Henry as Director
18 March 2010
Appointed Franzidis, Matthew as Director
18 March 2010
Resigned Macdonald-Milner, Tommy as Director
18 March 2010
Resigned Shaw, Jonathan Alan as Director
18 March 2010
Resigned Evans, Adrian Charles as Director
31 March 2008
Appointed Macdonald-Milner, Tommy as Director
31 March 2008
Resigned Batchelor, Philip as Director
28 April 2006
Appointed Evans, Adrian Charles as Director
8 March 2006
Resigned Ward, John Patrick as Director
23 December 2004
Resigned Hemsley, Stephen Francis as Director
23 December 2004
Resigned Russell, Ronald as Director
26 March 2004
Resigned Chappell, Derek Guy as Director
1 October 2003
Appointed Shaw, Jonathan Alan as Secretary
1 October 2003
Appointed Shaw, Jonathan Alan as Director
11 July 2003
Resigned Morris, Roderick Gruffydd as Secretary
11 July 2003
Resigned Morris, Roderick Gruffydd as Director
11 March 2002
Resigned Mckeown, Stephen Patrick as Director
18 February 2002
Resigned Burling, Eric Douglas, Dr as Director
21 January 2002
Appointed Morris, Roderick Gruffydd as Secretary
21 January 2002
Appointed Morris, Roderick Gruffydd as Director
21 January 2002
Resigned Batchelor, Philip as Secretary
1 January 1999
Appointed Chappell, Derek Guy as Director
31 December 1998
Resigned Barsby, Michael Joseph as Director
13 February 1997
Appointed Russell, Ronald as Director
13 February 1997
Appointed Barsby, Michael Joseph as Director
23 January 1997
Appointed Hemsley, Stephen Francis as Director
22 January 1997
Appointed Mckeown, Stephen Patrick as Director
22 January 1997
Appointed Ward, John Patrick as Director
22 January 1997
Appointed Batchelor, Philip as Director
25 September 1996
Appointed Batchelor, Philip as Secretary
25 September 1996
Appointed Burling, Eric Douglas, Dr as Director

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
Limited
Reg. no. 3966451

Holdings 1

Companies where Cheadle Royal Healthcare Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Other filing
8 July 2026Other filing
8 July 2026Accounts filing
26 February 2026Confirmation statement with no updates25 February 2026
8 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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