Cheshire Healthcare Limited

Active03512076 Private limited company
Incorporated
17 February 1998 (28 years)
Previously known as
Chiesi Limited (until 25 November 2008)
Cheshire Healthcare Limited (until 14 August 2008)
Chiesi Healthcare Limited (until 8 October 2004)
Earlier: Trinity Healthcare Limited, Hallco 197 Limited
Industry
Dormant Company (99999)
Directors
Michael Russell Gordon
Owned by
Alberto Chiesi
Accounts type
Dormant
Region
North West
Address
333 Styal Road
Manchester
M22 5LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Gordon, Michael Russell
Director · Appointed 31 March 2024
American
Born August 1970 (56)
Director · Appointed 1 January 2024
Also at Chiesi Limited, Chiesi Healthcare Limited
Dutch
Born May 1974 (52)
Wiggetts, Matthew
Secretary · Appointed 2 August 2017
Officer history (16 former)
13 January 2026
Resigned Carloni, Alessandro as Director
31 March 2024
Resigned Vecchia, Marco as Director
31 March 2024
Appointed Gordon, Michael Russell as Director
1 January 2024
Appointed Blom, Ralph Jan Hendrik Richard as Director
1 January 2024
Resigned Delahoyde, Thomas Joseph as Director
12 October 2022
Appointed Carloni, Alessandro as Director
12 October 2022
Resigned Chiesi, Paolo as Director
12 October 2022
Resigned Chiesi, Alberto as Director
12 November 2019
Resigned Piroli, Danilo as Director
1 March 2019
Resigned De Angeli, Paolo as Director
2 August 2017
Appointed Wiggetts, Matthew as Secretary
7 October 2008
Resigned Hl Secretaries Limited as Corporate Secretary
26 October 2004
Resigned Dickinson, Andrew Philip as Secretary
26 October 2004
Appointed Hl Secretaries Limited as Corporate Secretary
19 March 2004
Resigned Delahoyde, Thomas Joseph as Secretary
19 March 2004
Appointed Dickinson, Andrew Philip as Secretary
16 January 2004
Appointed Delahoyde, Thomas Joseph as Secretary
16 January 2004
Resigned Mcnulty, Paul Howard as Secretary
10 January 2003
Appointed De Angeli, Paolo as Director
10 January 2003
Appointed Chiesi, Alberto as Director
10 January 2003
Appointed Chiesi, Paolo as Director
10 January 2003
Appointed Vecchia, Marco as Director
10 January 2003
Appointed Piroli, Danilo as Director
31 March 2002
Resigned Stocks, Steven as Director
15 March 2002
Appointed Delahoyde, Thomas Joseph as Director
16 February 2001
Appointed Mcnulty, Paul Howard as Secretary
16 February 2001
Resigned Fort, Michael John as Secretary
16 February 2001
Resigned Fort, Michael John as Director
21 April 1998
Appointed Fort, Michael John as Director
21 April 1998
Appointed Stocks, Steven as Director
21 April 1998
Appointed Fort, Michael John as Secretary
21 April 1998
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
21 April 1998
Resigned Halliwells Directors Limited as Corporate Nominee Director
17 February 1998
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
17 February 1998
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 5 active

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

Individual · Notified 5 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1938 (87)
Alessandro Chiesi
Individual · Notified 5 June 2023
Has significant influence or control
Italian
Born August 1966 (60)
Maria Paola Chiesi
Individual · Notified 5 June 2023
Has significant influence or control
Italian
Born February 1968 (58)
Andrea Chiesi
Individual · Notified 5 June 2023
Has significant influence or control
Italian
Born July 1967 (59)
Giacomo Chiesi
Individual · Notified 5 June 2023
Has significant influence or control
Italian
Born June 1979 (47)
Former controllers (1)
5 June 2023
Ceased Chiesi Farmaceutici Spa — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Withdrawal of a person with significant control statement
22 July 2026Notification of a person with significant control
22 July 2026Notification of a person with significant control
22 July 2026Notification of a person with significant control
22 July 2026Notification of a person with significant control
Show all recent filings

Some other companies at this address

Chiesi Healthcare Limited
Chiesi Limited
Unikeris Limited

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