CHS HEALTHCARE HOLDINGS LIMITED

Profile CHS HEALTHCARE HOLDINGS LIMITED

Actual on 01.11.2020
Company name
CHS HEALTHCARE HOLDINGS LIMITED
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Company number
09628817
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 June 2015
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 15 August 2021 due by Sunday, 29 August 2021

Last statement dated Saturday, 15 August 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
1 WRENS COURT, 53 LOWER QUEEN STREET, WEST MIDLANDS, UNITED KINGDOM, SUTTON COLDFIELD, B72 1RT
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PSC and Officers CHS HEALTHCARE HOLDINGS LIMITED

Officers

(as of 21.09.2020)

NEWLAND, Laura
Status: Active
Appointed on: Saturday, 01 October 2016
Correspondence address: 53 Lower Queen Street, United Kingdom, West Midlands, Sutton Coldfield, B72 1RT, 1 Wrens Court
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Hr Director
Country of residence: England
NEWLAND, Richard David Philip, Dr
Status: Active
Appointed on: Monday, 08 June 2015
Correspondence address: 53 Lower Queen Street, United Kingdom, West Midlands, Sutton Coldfield, B72 1RT, 1 Wrens Court
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: General Practitioner
Country of residence: England
SILVER, Gabrielle Alison
Status: Active
Appointed on: Monday, 21 January 2019
Correspondence address: 53 Lower Queen Street, United Kingdom, West Midlands, Sutton Coldfield, B72 1RT, 1 Wrens Court
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Chief Executive
Country of residence: England
SUNNER, Gurinder Singh
Status: Active
Appointed on: Friday, 05 January 2018
Correspondence address: Church Street, England, Birmingham, B3 2RT, 45
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Venture Capitalist
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Bgf Nominees Limited (A/C Bgf Investments Lp)
Status: Active
Notified on: Wednesday, 31 January 2018
Correspondence address: England, London, 13-15
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Richard David Philip Newland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Midlands, Sutton Coldfield, 1 Wrens Court
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Laura Newland
Status: Not active
Notified on: Saturday, 01 October 2016
Correspondence address: United Kingdom, West Midlands, Sutton Coldfield, 1 Wrens Court
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent