Chase Lodge Hospital Ltd.

Active05670554 Private limited company
Incorporated
10 January 2006 (20 years)
Previously known as
Dedicated Doctors Limited (until 6 April 2011)
Industry
Hospital activities (86101)
Directors
Ibrahim Halil Yahli
Accounts type
Total exemption full
Region
Greater London
Address
Chase Lodge Page Street
Mill Hill
London
NW7 2ED

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Yahli, Ibrahim Halil
Director · Appointed 22 February 2024
Turkish
Born March 1984 (42)
Officer history (11 former)
29 January 2026
Resigned Seetharaman, Balasubramanian as Director
7 January 2025
Appointed Seetharaman, Balasubramanian as Director
1 November 2024
Resigned Shetty, Anil Shivappa as Director
30 September 2024
16 September 2024
Appointed Shetty, Anil Shivappa as Director
22 February 2024
Appointed Yahli, Ibrahim Halil as Director
22 February 2024
Resigned Cherrett, Natasha Eugenie as Director
22 February 2024
Resigned Cherrett, Natasha Eugenie as Secretary
2 July 2019
Appointed Cherrett, Natasha Eugenie as Director
8 September 2014
Resigned Volker, Tarryn Joyce as Secretary
8 September 2014
Appointed Cherrett, Natasha Eugenie as Secretary
21 July 2014
Appointed Volker, Tarryn Joyce as Secretary
6 April 2011
Resigned Lotzof, Kevin, Dr as Director
1 April 2011
Appointed Lotzof, Kevin, Dr as Director
31 March 2007
Resigned Abrahams, Ralph Myron, Dr as Director
31 March 2007
Resigned Abrahams, Hilary as Secretary
10 January 2006
Resigned Company Directors Limited as Corporate Nominee Director
10 January 2006
Appointed Abrahams, Hilary as Secretary
10 January 2006
Appointed Company Directors Limited as Corporate Nominee Director
10 January 2006
Appointed Abrahams, Ralph Myron, Dr as Director
10 January 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 January 2006
10 January 2006
Appointed Temple Secretaries 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
Limited By Shares
Reg. no. 06177624

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chase Lodge Hospital Ltd. This company Owns 75–100% of shares
Chase Lodge Hospital Pharmacy Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£3,545,097)
Cash
£1,011
Employees
11
Debt Ratio
599%
Current Ratio
1.5x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 £98,487 £25,771 (£211,007) (£378,096) (£544,400) (£3,545,097)
Balance sheet detail
202520242023202220212020
Fixed Assets£42,825£16,511£14,660£15,489£2,509,449£2,393,123
Current Assets£668,194£3,502,648£3,559,205£3,280,873£367,464£331,127
Debtors£667,183£3,498,658£3,559,092£3,280,703£367,301£330,935
Cash£1,011£3,990£113£170£163£192
Creditors (< 1 year)£453,098£203,291£357,195£250,405£2,851,142£2,541,140
Creditors (> 1 year)£3,803,018£3,858,679£3,576,192£3,256,964£0£84,623
Net Current Assets£215,096£3,299,357£3,202,010£3,030,468(£2,483,678)(£2,210,013)
Net Assets(£3,545,097)(£544,400)(£378,096)(£211,007)£25,771£98,487
Shareholder Funds(£3,545,097)(£544,400)(£378,096)(£211,007)£25,771£98,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts31 March 2025
2 February 2026Confirmation statement with no updates10 January 2026
29 January 2026Termination of appointment of a director
27 February 2025Total exemption full accounts31 March 2024
28 January 2025Confirmation statement with no updates10 January 2025
Show all recent filings

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