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Companies/09628817

Chs Healthcare Holdings Limited

Other human health activities · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Icsg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-24 · No cessation recorded

Source record 128971080
Show 3 ceased records
Bgf Nominees Limited (A/C Bgf Investments Lp)Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-31 · Ceased 2021-02-24

Source record 121399801
LN
Shares: over 25%, up to 50%

Notified 2016-10-01 · Ceased 2018-01-31

Source record 130580892
RN
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-02-24

Source record 130580890

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
DT
Daniel TonerCurrent secretary
Appointed 2022-04-20 · 4 yrs
+47 others
TR
Thomas RichardsCurrent director
Appointed 2021-02-24 · 5 yrs · Director
+53 others
MB
Michael BarnardCurrent director
Appointed 2021-02-24 · 5 yrs · Ceo
+51 others
Show 5 historical appointments
TR
Thomas RichardsResigned secretary
Resigned 2021-02-24 · 1 yr
GS
Gabrielle SilverResigned director
Resigned 2019-01-21 · 2 yrs · Chief Executive
GS
Gurinder SunnerResigned director
Resigned 2018-01-05 · 3 yrs · Venture Capitalist
LN
Laura NewlandResigned director
Resigned 2016-10-01 · 4 yrs · Hr Director
RN
Richard NewlandResigned director
Resigned 2015-06-08 · 5 yrs · General Practitioner

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active