Website & contact details
- Group website
- The site of this company’s group or brand.
The Chimneys Healthcare Partnership Limited
- Incorporated
- 12 May 2015 (11 years)
- Previously known as
- The Chimneys Limited (until 13 May 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 2 Imperial PlaceMaxwell RoadBorehamwoodWD6 1JN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2026
British
Born November 1978
Officer history (14 former)
12 November 2026
Resigned Rowland, John Philip as Secretary
31 July 2026
12 January 2026
31 December 2025
24 February 2025
1 October 2024
27 July 2023
31 May 2023
8 February 2022
14 June 2021
Appointed Rowland, John Philip as Secretary
14 June 2021
14 June 2021
Resigned Livingston, Sarah Juliette as Secretary
31 March 2021
15 September 2020
1 May 2019
17 December 2018
17 December 2018
Resigned Mckenna, Jacqueline Mary as Secretary
17 December 2018
17 December 2018
17 December 2018
17 December 2018
Appointed Livingston, Sarah Juliette as Secretary
17 December 2018
17 December 2018
21 December 2016
21 December 2016
1 December 2016
Appointed Mckenna, Jacqueline Mary as Secretary
22 September 2016
14 July 2016
12 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10419575
Holdings 1
Companies where The Chimneys Healthcare Partnership Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
17 December 2018
Ceased Jeesal Akman Holdings Ltd — Owns 25–50% of shares
17 December 2018
Ceased Jacqueline Mary Mckenna — Owns 25–50% of shares
17 December 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Termination of appointment of a secretary | |||
| 6 August 2026 | Memorandum and Articles of Association | |||
| 6 August 2026 | Resolutions | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 |
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