Chase Lodge Health Limited

Active06177624 Private limited company
Incorporated
21 March 2007 (19 years)
Industry
Hospital activities (86101)
Directors
Ibrahim Halil Yahli
Owned by
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
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

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 (9 former)
1 November 2024
Resigned Shetty, Anil Shivappa as Director
30 September 2024
16 September 2024
Appointed Shetty, Anil Shivappa as Director
22 February 2024
Resigned Cherrett, Natasha Eugenie as Secretary
22 February 2024
Resigned Cherrett, Natasha Eugenie as Director
22 February 2024
Appointed Yahli, Ibrahim Halil as Director
16 June 2022
Resigned Lotzof, Kevin as Secretary
16 June 2022
Appointed Cherrett, Natasha Eugenie as Secretary
2 July 2019
Appointed Cherrett, Natasha Eugenie as Director
15 September 2011
Resigned Lotzof, Kevin, Dr as Director
1 April 2011
Appointed Lotzof, Kevin, Dr as Director
17 February 2011
Resigned Nathan, Amanda Louise as Director
15 June 2009
Appointed Nathan, Amanda Louise as Director
21 March 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 March 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 March 2007
Appointed Company Directors Limited as Corporate Nominee Director
21 March 2007
Resigned Company Directors Limited as Corporate Nominee Director
21 March 2007
Appointed Lotzof, Kevin as Secretary
21 March 2007

Ownership 1 active

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

Ibrahim Halil Yahli
Individual · Notified 22 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Turkish
Born March 1984 (42)

Holdings 2

Companies where Chase Lodge Health Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 February 2024
Ceased Sarah Catherine Russell Lotzof — Owns 75–100% of shares

Financials

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

Net Assets
(£193,038)
Cash
£53,793
Debt Ratio
104%
Current Ratio
0.2x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2022 2023 2025 £77,185 £673,720 £642,199 (£193,038)
Balance sheet detail
2025202320222020
Fixed Assets£4,808,852£9,032,114£8,947,532£265,730
Current Assets£92,926£634,442£964,348£824,968
Debtors£39,133£598,604£942,488£815,974
Cash£53,793£35,838£21,860£8,994
Creditors (< 1 year)£384,257£2,577,803£2,549,792£1,012,950
Creditors (> 1 year)£4,710,559£6,446,167£6,687,852
Net Current Assets(£291,331)(£1,943,361)(£1,585,444)(£187,982)
Net Assets(£193,038)£642,199£673,720£77,185
Shareholder Funds(£193,038)£642,199£673,720£77,185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates7 May 2026
16 April 2026Amended total exemption full accounts31 March 2024
31 March 2026Total exemption full accounts31 March 2025
30 March 2026Previous accounting period extended
26 May 2025Confirmation statement with no updates7 May 2025
Show all recent filings

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