Christchurch Court Holdings Limited

Active07109849 Private limited company
Incorporated
21 December 2009 (16 years)
Previously known as
Hamsard 3202 Limited (until 15 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
25 December 2026
Last accounts
30 September 2024
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born September 1978 (48)
Director · Appointed 13 June 2023
British
Born November 1978
Officer history (22 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Kathryn as Director
24 July 2023
Resigned Irving, Warren Marty as Director
13 June 2023
Appointed Browner, Keith as Director
12 June 2023
Resigned Shiong, Sylvia Tang Sip as Director
6 April 2021
Appointed Irving, Warren Marty as Director
6 April 2021
Appointed Shiong, Sylvia Tang Sip as Director
26 March 2021
Resigned Smith, Ruth Rebecca as Director
29 May 2020
Resigned Kinkade, Andrea as Director
3 March 2020
Appointed Kinkade, Andrea as Director
3 March 2020
Appointed Lineker, Kathryn as Director
3 March 2020
Resigned Nelson, Paul Gerard as Director
3 March 2020
Resigned Hamlett, David William as Director
3 March 2020
Resigned Harris, Oliver Stephen as Director
14 December 2019
Appointed Harris, Oliver Stephen as Director
14 December 2019
Appointed Nelson, Paul Gerard as Director
14 December 2019
Resigned Muir, Donald Weir as Director
14 December 2019
Resigned Mckenzie, Richard William James as Director
14 December 2019
Appointed Hamlett, David William as Director
14 December 2019
Resigned Jackson, David as Director
12 June 2019
Appointed Smith, Ruth Rebecca as Director
6 February 2019
Appointed Muir, Donald Weir as Director
30 November 2018
Resigned Jain, Sunil Kumar as Director
30 November 2018
Appointed Mckenzie, Richard William James as Director
30 November 2018
Resigned Preston, Paul Richard as Director
24 October 2018
Appointed Jackson, David as Director
24 August 2018
Resigned Mh Secretaries Limited as Corporate Secretary
18 July 2017
Resigned Proudlock, James Nathan as Secretary
18 July 2017
Resigned Denning, Michael Paul as Secretary
18 July 2017
Appointed Denning, Michael Paul as Secretary
1 April 2015
Resigned Roth, David John as Director
22 January 2014
Resigned Dalli, Dominic Stefan as Director
29 October 2013
Appointed Mh Secretaries Limited as Corporate Secretary
23 April 2013
Appointed Proudlock, James Nathan as Secretary
23 April 2013
Appointed Jain, Sunil Kumar as Director
23 April 2012
Resigned Taylor, Richard David as Director
14 September 2010
Appointed Roth, David John as Director
14 September 2010
Appointed Dalli, Dominic Stefan as Director
14 September 2010
Appointed Preston, Paul Richard as Director
14 September 2010
Appointed Taylor, Richard David as Director
14 September 2010
Resigned Hammonds Secretaries Limited as Corporate Secretary
14 September 2010
Resigned Crossley, Peter Mortimer as Director
14 September 2010
Resigned Hammonds Directors Limited as Corporate Director
21 December 2009
Appointed Hammonds Secretaries Limited as Corporate Secretary
21 December 2009
Appointed Crossley, Peter Mortimer as Director
21 December 2009
Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12022807

Holdings 1

Companies where Christchurch Court Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
14 December 2019
Ceased SC Management Iii LP — Owns 75–100% of shares (as a firm)
26 June 2017
Ceased Management Opportunities Limited — Owns 75–100% of shares (as a firm)

Financials

Profit Before Tax
£34,097,847
up £39,413,955 (741%)
Employees
4
Current Ratio
8.6x
Return on Equity
465%
Balance sheet detail
2020
Current Assets£8,189,949
Debtors£8,189,949
Creditors (< 1 year)£952,657
Shareholder Funds£7,237,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Previous accounting period shortened
7 January 2026Confirmation statement with no updates21 December 2025
7 July 2025Other filing
7 July 2025Other filing
7 July 2025Accounts filing
Show all recent filings

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