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Chs Healthcare Limited (No: 02797701)

Address: CONNAUGHT HOUSE 850 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9QB

Status: Active

Incorporated: 03-Sep-1993

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 14-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: ANDREW RONALD KNIGHT ( DOB: Apr-1967   From: Jan-2014  )

Current Director: RICHARD CHARLES PEARMAN ( DOB: Jan-1975   From: Nov-2013  )

Current Director: RICHARD CHARLES PEARMAN ( DOB: Jan-1975   From: Nov-2013  )

Current Director: RICHARD CHARLES PEARMAN (   From: Nov-2013  )

Current Director: MATTHEW ALEXANDER ROSENBERG ( DOB: Jan-1977   From: May-2014  )

Current Secretary: JONATHAN DAVID CALOW (   From: Dec-2011  )

Resigned Director: DAVID JOHN BATES ( DOB: Oct-1954   From: Mar-1998   To: Dec-2002  )

Resigned Director: JAMES RICHARD STANSFELD BRYANT ( DOB: Sep-1941   From: May-1995   To: Sep-2002  )

Resigned Director: RICHARD STANLEY CLOUGH ( DOB: Jul-1946   From: Mar-1994   To: Mar-2003  )

Resigned Director: GORDON DOUGLAS COCHRANE ( DOB: Aug-1962   From: Sep-2001   To: Mar-2003  )

Resigned Director: ANGELA CULHANE ( DOB: Oct-1964   From: Mar-2012   To: Nov-2013  )

Resigned Director: KEVIN MICHAEL PETER GRASSBY ( DOB: Sep-1961   From: Jul-1993   To: Aug-1996  )

Resigned Director: GRAHAM CHARLES GREEN ( DOB: Mar-1952   From: Jul-1993   To: Aug-1996  )

Resigned Director: PAUL JUSTIN HUMPHREYS ( DOB: Oct-1958   From: Jul-2002   To: Oct-2014  )

Resigned Director: COLETTE PAULINE DOROTHY ISAAC ( DOB: Oct-1940   From: Aug-1999   To: Dec-2002  )

Resigned Director: TIMOTHY RICHARD JOY ( DOB: Sep-1949   From: May-1994   To: Sep-2002  )

Resigned Director: STEPHEN KENNEY ( DOB: Jul-1960   From: May-1994   To: Jun-2001  )

Resigned Director: GRAHAM CHARLES LOMER ( DOB: Mar-1957   From: May-1994   To: Mar-2003  )

Resigned Director: JANET KAREN MONKMAN ( DOB: Jan-1960   From: May-1994   To: May-1996  )

Resigned Director: JOANNE MOORE ( DOB: Oct-1972   From: Sep-2009   To: Mar-2012  )

Resigned Director: KENNETH STEPHEN MORRIS ( DOB: Aug-1946   From: Jul-1993   To: May-1994  )

Resigned Director: JOHN ALFRED STODDARD NASH ( DOB: Mar-1949   From: Jul-1993   To: Aug-1996  )

Resigned Director: PAUL DAVID NORTON ( DOB: Apr-1966   From: Aug-2000   To: Jul-2001  )

Resigned Director: HELEN ANNE OWENS ( DOB: Sep-1962   From: Mar-2010   To: Aug-2011  )

Resigned Director: MICHAEL ROBERT PARISH ( DOB: May-1959   From: Jul-2002   To: Oct-2019  )

Resigned Director: PENNINGTONS DIRECTORS (NO 1) LIMITED (   From: Mar-1993   To: Jul-1993  )

Resigned Director: TOBY JAMES BAILEY SIDDALL ( DOB: Sep-1971   From: Aug-2011   To: Oct-2013  )

Resigned Director: DOUGLAS UMBERS ( DOB: Jul-1965   From: Sep-2009   To: Apr-2010  )

Resigned Director: PHILIP JAMES WHITECROSS ( DOB: Oct-1963   From: Dec-2014   To: Oct-2019  )

Resigned Secretary: ROGER IAN BOOKER ( DOB: Dec-1958   From: Jul-1993   To: May-1997  )

Resigned Secretary: JAMES RICHARD STANSFELD BRYANT ( DOB: Sep-1941   From: Jul-2001   To: Aug-2002  )

Resigned Secretary: CARE UK SERVICES LIMITED (   From: Oct-2007   To: Dec-2011  )

Resigned Secretary: PAUL JUSTIN HUMPHREYS ( DOB: Oct-1958   From: Aug-2002   To: Oct-2007  )

Resigned Secretary: GRAHAM CHARLES LOMER ( DOB: Mar-1957   From: May-1997   To: Jul-2001  )

Resigned Secretary: PENNSEC LIMITED (   From: Mar-1993   To: Mar-1994  )

Persons of Significant Control:

Care Uk Community Partnerships Limited, Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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