Founded in 2015, Chs Healthcare Holdings, classified under reg no. 09628817 is an active company. Currently registered at 9 Appold Street EC2A 2AP, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 2 directors in the the company, namely Michael B. and Thomas R.. In addition one secretary - Daniel T. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Thomas R. who worked with the the company until 20 April 2022.
| Office Address | 9 Appold Street |
| Town | London |
| Post code | EC2A 2AP |
| Country of origin | United Kingdom |
| Registration Number | 09628817 |
| Date of Incorporation | Mon, 8th Jun 2015 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Secretary
Appointed: 20 April 2022
Position: Director
Appointed: 24 February 2021
Position: Director
Appointed: 24 February 2021
The register of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Icsg Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bgf Nominees Limited (A/C Bgf Investments Lp) that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard N., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Icsg Limited
9 Appold Street, London, EC2A 2AP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07268397 |
| Notified on | 24 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bgf Nominees Limited (A/C Bgf Investments Lp)
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Notified on | 31 January 2018 |
| Ceased on | 24 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard N.
| Notified on | 6 April 2016 |
| Ceased on | 24 February 2021 |
| Nature of control: |
50,01-75% shares |
Laura N.
| Notified on | 1 October 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, September 2023 |
accounts | Free Download (18 pages) |
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