Chester Healthcare Limited

Active07591550 Private limited company
Incorporated
5 April 2011 (15 years)
Industry
Temporary employment agency activities (78200)
Owned by
Active Assistance (UK) Group Limited
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

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 (12 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
20 December 2021
Resigned Buchma, Rebecca Garnett 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
25 June 2020
Appointed Smith, Ruth Rebecca as Director
29 May 2020
Resigned Kinkade, Andrea as Director
23 January 2020
Appointed Lineker, Kathryn as Director
10 January 2020
Resigned Tillett, Matthew Russell as Director
17 May 2019
Appointed Kinkade, Andrea as Director
29 April 2019
Resigned Walsh, Christina Anne as Director
25 April 2019
Resigned Petrie, David as Director
9 January 2019
Resigned Nelson, Paul Gerard as Director
20 December 2018
Appointed Walsh, Christina Anne as Director
20 December 2018
Appointed Tillett, Matthew Russell as Director
31 October 2018
Appointed Petrie, David as Director
31 October 2018
Appointed Nelson, Paul Gerard as Director
31 October 2018
Resigned Hodson, Kathleen Ann as Director
31 October 2018
Resigned Hodson, Nicholas Paul as Director
2 July 2013
Appointed Hodson, Kathleen Ann as Director
2 July 2013
Appointed Hodson, Nicholas Paul as Director
5 April 2011
Appointed Buchma, Rebecca Garnett as Director

Ownership 1 active

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

Active Assistance (UK) Group Limited
Corporate entity · Notified 31 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 107704352

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
31 October 2018
Ceased Kathleen Ann Hodson — Owns 25–50% of shares
31 October 2018
Ceased Nicholas Paul Hodson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Accounts filing
12 July 2026Other filing
12 July 2026Other filing
12 July 2026Total exemption full accounts30 September 2025
15 April 2026Confirmation statement with no updates5 April 2026
Show all recent filings

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