Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
CHS Healthcare Holdings Limited
- Incorporated
- 8 June 2015 (11 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9 Appold StreetLondonEC2A 2AP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Toner, Daniel Francis
Secretary · Appointed 20 April 2022
Director · Appointed 24 February 2021
British
Born March 1973 (53)
Director · Appointed 24 February 2021
British
Born July 1977 (49)
Officer history (5 former)
20 April 2022
Resigned Richards, Thomas Christopher as Secretary
20 April 2022
Appointed Toner, Daniel Francis as Secretary
24 February 2021
24 February 2021
Appointed Richards, Thomas Christopher as Secretary
24 February 2021
24 February 2021
24 February 2021
24 February 2021
24 February 2021
21 January 2019
5 January 2018
1 October 2016
8 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07268397
Holdings 1
Companies where CHS Healthcare Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
24 February 2021
Ceased BGF Nominees Limited (A/c BGF Investments LP) — Owns 25–50% of shares
24 February 2021
31 January 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Accounts filing | |||
| 15 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 September 2026 | Registration of a charge |
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