Company information:
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)