Chs Healthcare Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114505897People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalCorpCsc Corporate Services UK LimitedCurrent secretary
Appointed 2024-10-01 · 2 yrs
Show 33 historical appointments
PW
Philip WhitecrossResigned director
Resigned 2014-12-12 · 4 yrs · Company Director
MR
Matthew RosenbergResigned director
Resigned 2014-05-06 · 10 yrs · Company Director
AK
Andrew KnightResigned director
Resigned 2014-01-27 · 10 yrs · Company Director
RP
Richard PearmanResigned director
Resigned 2013-11-29 · 10 yrs · Company Director
AC
Angela CulhaneResigned director
Resigned 2012-03-28 · 1 yr · Company Director
JC
Jonathan CalowResigned secretary
Resigned 2011-12-08 · 12 yrs
TS
Toby SiddallResigned director
Resigned 2011-08-01 · 2 yrs · Managing Director
HM
Helen MeredithResigned director
Resigned 2010-03-24 · 1 yr · Company Director
JM
Joanne MooreResigned director
Resigned 2009-09-04 · 2 yrs · Company Director
DU
Douglas UmbersResigned director
Resigned 2009-09-01 · Company Director
CorpCare UK Services LimitedResigned secretary
Resigned 2007-10-15 · 4 yrs
PH
Resigned 2002-08-27 · 5 yrs · Director
MP
Michael ParishResigned director
Resigned 2002-07-08 · 17 yrs · Director
GC
Gordon CochraneResigned director
Resigned 2001-09-12 · 1 yr · Chartered Accountant
JB
Resigned 2001-07-31 · 1 yr · Director
PN
Paul NortonResigned director
Resigned 2000-08-30 · Accountant
CI
Colette IsaacResigned director
Resigned 1999-08-01 · 3 yrs · Director Of Nursing
DB
David BatesResigned director
Resigned 1998-03-02 · 4 yrs · Operations Director
GL
Resigned 1997-05-01 · 4 yrs
JM
Janet MonkmanResigned director
Resigned 1994-05-16 · 2 yrs · Nurse
TJ
Timothy JoyResigned director
Resigned 1994-05-16 · 8 yrs · Director
SK
Stephen KenneyResigned director
Resigned 1994-05-16 · 7 yrs · Managing Director
RC
Richard CloughResigned director
Resigned 1994-03-04 · 8 yrs · Accountant
GG
Graham GreenResigned director
Resigned 1993-07-14 · 3 yrs · Company Director
KG
Kevin GrassbyResigned director
Resigned 1993-07-14 · 3 yrs · Venture Capital
KM
Kenneth MorrisResigned director
Resigned 1993-07-14 · Company Director
RB
Roger BookerResigned secretary
Resigned 1993-07-14 · 3 yrs
JN
John NashResigned director
Resigned 1993-07-14 · 3 yrs · Company Director
CorpPennsec LimitedResigned secretary
Resigned 1993-03-09
CorpPenningtons Directors No 1 LimitedResigned director
Resigned 1993-03-09
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active