Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Chase Lodge Hospital Pharmacy Ltd
- Incorporated
- 22 November 2013 (12 years)
- Previously known as
- Centivo Limited (until 11 December 2013)This list may be incomplete. See all names on Companies House
- Industry
- Hospital activities (86101)
- Directors
- Ibrahim Halil Yahli
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Chase Lodge Page StreetMill HillLondonNW7 2ED
Charges
- Total
- 2
- Outstanding
- 1
- 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 (7 former)
1 November 2025
1 November 2025
9 January 2025
30 September 2024
16 September 2024
22 February 2024
22 February 2024
Appointed Yahli, Ibrahim Halil as Director
22 February 2024
Resigned Cherrett, Natasha Eugenie as Secretary
2 July 2019
8 September 2014
Appointed Cherrett, Natasha Eugenie as Secretary
8 September 2014
Resigned Volker, Rosalie Joyce as Secretary
21 July 2014
Appointed Volker, Rosalie Joyce as Secretary
30 April 2014
Resigned Jolly, Amanda as Secretary
22 November 2013
Appointed Jolly, Amanda as Secretary
22 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06177624
Former controllers (2)
1 November 2025
Ceased Chase Lodge Helath Limited — Owns 75–100% of shares
19 March 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Chase Lodge Hospital Ltd. Owns 75–100% of shares
Chase Lodge Hospital Pharmacy Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £978,666
- Cash
- £11,561
- Employees
- 7
- Debt Ratio
- 78%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,642 | £12,182 | £15,979 | £15,445 | £20,325 | £18,570 |
| Current Assets | £4,538,778 | £4,938,471 | £4,058,604 | £3,270,032 | £3,188,327 | £2,963,131 |
| Debtors | £4,494,457 | £4,904,049 | £4,033,487 | £3,248,349 | £2,859,957 | £2,829,293 |
| Cash | £11,561 | £4,902 | £2,789 | £2,844 | £308,057 | £111,955 |
| Creditors (< 1 year) | £3,506,088 | £3,968,149 | £3,085,549 | £2,129,080 | £1,884,835 | £2,084,429 |
| Creditors (> 1 year) | £66,666 | £106,666 | £106,666 | £146,667 | £125,750 | £242,587 |
| Net Current Assets | £1,032,690 | £970,322 | £973,055 | £1,140,952 | £1,303,492 | £878,702 |
| Net Assets | £978,666 | £875,838 | £882,368 | £1,009,730 | £1,198,067 | £654,685 |
| Shareholder Funds | £978,666 | £875,838 | £882,368 | £1,009,730 | £1,198,067 | £654,685 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Cessation of a person with significant control | |||
| 31 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 30 March 2026 | Total exemption full accounts | 31 March 2025 |
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