Chs Healthcare Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-02-28 · next due 2027-03-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Israr, Qasim Raza · Director appointed 2024-10-01
• Manrique Charro, Jorge · Director appointed 2024-10-01
• Csc Corporate Services (Uk) Limited · Corporate Secretary appointed 2024-10-01
• Rosenberg, Matthew Alexander · Director appointed 2014-05-06 resigned 2024-10-01
• Knight, Andrew Ronald · Director appointed 2014-01-27 resigned 2024-10-01
• Pearman, Richard Charles · Director appointed 2013-11-29 resigned 2024-10-01
• Calow, Jonathan David · Secretary appointed 2011-12-08 resigned 2024-10-01
• Whitecross, Philip James · Director appointed 2014-12-12 resigned 2019-10-31
• Parish, Michael Robert · Director appointed 2002-07-08 resigned 2019-10-31
• Humphreys, Paul Justin · Director appointed 2002-07-08 resigned 2014-10-07
• Culhane, Angela · Director appointed 2012-03-28 resigned 2013-11-29
• Siddall, Toby James Bailey · Director appointed 2011-08-01 resigned 2013-10-31
• Moore, Joanne · Director appointed 2009-09-04 resigned 2012-03-28
• Care Uk Services Limited · Corporate Secretary appointed 2007-10-15 resigned 2011-12-08
• Owens, Helen Anne · Director appointed 2010-03-24 resigned 2011-08-01
• Umbers, Douglas · Director appointed 2009-09-01 resigned 2010-04-27
• Cochrane, Gordon Douglas · Director appointed 2001-09-12 resigned 2003-03-01
• Lomer, Graham Charles · Director appointed 1994-05-16 resigned 2003-03-01
• Clough, Richard Stanley · Director appointed 1994-03-04 resigned 2003-03-01
• Isaac, Colette Pauline Dorothy · Director appointed 1999-08-01 resigned 2002-12-31
• Bates, David John · Director appointed 1998-03-02 resigned 2002-12-31
• Bryant, James Richard Stansfeld · Director appointed 1995-05-22 resigned 2002-09-30
• Joy, Timothy Richard · Director appointed 1994-05-16 resigned 2002-09-30
• Norton, Paul David · Director appointed 2000-08-30 resigned 2001-07-31
• Kenney, Stephen · Director appointed 1994-05-16 resigned 2001-06-30
• Booker, Roger Ian · Secretary appointed 1993-07-14 resigned 1997-05-01
• Grassby, Kevin Michael Peter · Director appointed 1993-07-14 resigned 1996-08-30
• Nash, John Alfred Stoddard · Director appointed 1993-07-14 resigned 1996-08-30
• Green, Graham Charles · Director appointed 1993-07-14 resigned 1996-08-30
• Monkman, Janet Karen · Director appointed 1994-05-16 resigned 1996-05-22
• Morris, Kenneth Stephen · Director appointed 1993-07-14 resigned 1994-05-16
• Pennsec Limited · Corporate Nominee Secretary appointed 1993-03-09 resigned 1994-03-09

People with significant control (1)

• Care Uk Community Partnerships Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 027977010007
  Held by Hsbc Corporate Trustee Company (UK) Limited, as the Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)
  Created 2023-07-28 · satisfied 2024-10-03
  Pursuant to clause 3.1(a), catherine court, high wycombe, buckinghamshire of registered title number BM219571 is charged, amongst other properties listed in schedule 4 of the charge, including any buildings, fixtures (including trade fixtures) on, or forming part of, the properties. For more details please refer to the instrument.
• A registered charge Satisfied 027977010006
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2020-09-03 · satisfied 2024-10-03
  Pursuant to clause 3.1(a), catherine court, high wycombe, buckinghamshire of registered title number BM219571 is charged, amongst other properties listed in schedule 4 of the charge, including any buildings, fixtures (including trade fixtures) on, or forming part of, the properties. For more details please refer to the instrument.
• A registered charge Satisfied 027977010005
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2019-04-24 · satisfied 2024-10-03
  Pursuant to clause 3.1, catherine court, high wycombe, buckinghamshire of registered title number BM219571 is charged, amongst other properties listed in schedule 4 of the charge, including any buildings, fixtures (including trade fixtures) on, or forming part of, the properties. For more details please refer to the instrument.
• Debenture Satisfied
  Held by Ing Bank Nv, London Branch (As Security Agent)
  Created 2010-07-21 · satisfied 2014-07-24
  Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland("the Security Trustee")
  Created 2000-03-30 · satisfied 2010-07-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-03-30 · satisfied 2010-07-16
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by The British Linen Bank Limitedin Its Capacity as Trustee for the Beneficiaries ("the Security Trustee")
  Created 1995-05-22 · satisfied 2009-09-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-19 Small-company accounts (paper) AA Accounts
• 2025-06-23 Change to a person with significant control PSC05 PSC
• 2025-03-04 Change sail address company with new address AD02 Address
• 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-16 Change account reference date company current extended AA01 Accounts
• 2024-10-10 Termination secretary company with name termination date TM02 Officers
• 2024-10-08 Change registered office address company with date old address new address AD01 Address
• 2024-10-08 Change registered office address company with date old address new address AD01 Address
• 2024-10-07 Termination director company with name termination date TM01 Officers
• 2024-10-07 Termination director company with name termination date TM01 Officers
• 2024-10-07 Termination director company with name termination date TM01 Officers
• 2024-10-07 Appoint corporate secretary company with name date AP04 Officers
• 2024-10-07 Appointment of director AP01 Officers
• 2024-10-07 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.