Chs Healthcare Holdings Limited, London
Chs Healthcare Holdings Limited is a private limited company. Situated at 9 Appold Street, London EC2A 2AP, the aforementioned 8 years old firm was incorporated on 2015-06-08 and is categorised as "other human health activities" (Standard Industrial Classification code: 86900).2 directors can be found in the enterprise: Michael B. (appointed on 24 February 2021), Thomas R. (appointed on 24 February 2021). When it comes to the secretaries (1 in total), we can name: Daniel T. (appointed on 20 April 2022).
| About | |
|---|---|
| Name: Chs Healthcare Holdings Limited | |
| Number: 09628817 | |
| Incorporation date: 2015-06-08 | |
| End of financial year: 31 December |
| Address: |
9 Appold Street London EC2A 2AP |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Icsg Limited
24 February 2021
| Address | 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 |
| 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)
31 January 2018 - 24 February 2021
| Address | 13-15 York Buildings, London, WC2N 6JU, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard N.
6 April 2016 - 24 February 2021
| Nature of control: |
50,01-75% shares |
Laura N.
1 October 2016 - 31 January 2018
| Nature of control: |
25-50% shares |
The target date for Chs Healthcare Holdings Limited confirmation statement filing is 2024-08-29. The most recent one was submitted on 2023-08-15. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Icsg Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Appold Street, EC2A 2AP London. Bgf Nominees Limited (A/C Bgf Investments Lp) owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at York Buildings, WC2N 6JU London. Richard N. that owns over 1/2 to 3/4 of shares .
Company filing
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Persons with significant control
Resolution
| Type | 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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