CHS HEALTHCARE HOLDINGS LIMITED

09628817
9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP

Documents

Documents
Date Category Description Pages
21 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2024 accounts Annual Accounts 14 Buy now
14 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 58 Buy now
14 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2024 officers Change of particulars for director (Mr Thomas Christopher Richards) 2 Buy now
22 Sep 2023 accounts Annual Accounts 18 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Thomas Christopher Richards) 2 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Michael David Barnard) 2 Buy now
01 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2023 officers Change of particulars for secretary (Mr Daniel Francis Toner) 1 Buy now
01 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2022 accounts Annual Accounts 17 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
11 Aug 2022 capital Return of Allotment of shares 7 Buy now
03 May 2022 officers Termination of appointment of secretary (Thomas Christopher Richards) 1 Buy now
03 May 2022 officers Appointment of secretary (Mr Daniel Francis Toner) 2 Buy now
30 Sep 2021 accounts Annual Accounts 36 Buy now
08 Sep 2021 mortgage Registration of a charge 23 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2021 incorporation Memorandum Articles 33 Buy now
18 Mar 2021 resolution Resolution 4 Buy now
18 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
26 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2021 officers Termination of appointment of director (Gabrielle Alison Silver) 1 Buy now
26 Feb 2021 officers Termination of appointment of director (Gurinder Singh Sunner) 1 Buy now
26 Feb 2021 officers Termination of appointment of director (Laura Newland) 1 Buy now
26 Feb 2021 officers Termination of appointment of director (Richard David Philip Newland) 1 Buy now
26 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2021 officers Appointment of secretary (Thomas Christopher Richards) 2 Buy now
26 Feb 2021 officers Appointment of director (Mr Thomas Christopher Richards) 2 Buy now
26 Feb 2021 officers Appointment of director (Mr Michael David Barnard) 2 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 33 Buy now
01 Oct 2019 accounts Annual Accounts 32 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2019 resolution Resolution 56 Buy now
01 Apr 2019 officers Appointment of director (Dr Gabrielle Alison Silver) 2 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 accounts Annual Accounts 22 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2018 officers Appointment of director (Mr Gurinder Singh Sunner) 2 Buy now
01 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2018 resolution Resolution 51 Buy now
26 Sep 2017 accounts Annual Accounts 23 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Jun 2017 officers Appointment of director (Mrs Laura Newland) 2 Buy now
21 Jun 2016 accounts Annual Accounts 22 Buy now
10 Jun 2016 annual-return Annual Return 3 Buy now
12 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jul 2015 capital Return of Allotment of shares 4 Buy now
08 Jun 2015 incorporation Incorporation Company 22 Buy now