OpenCompanies

The Chimneys Healthcare Partnership Limited

Company number
09586492
Status
Active
Type
Private Limited Company
Incorporated
12 May 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Cosmetic Surgery Partnership Limited (71 companies)

Registered office

2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Previous names

  • The Chimneys Limited (until 13 May 2015)

Officers

NameRoleAppointedResigned
MCCREADY, Colin Bruce Director 27 Jul 2023 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Jeesal Akman Holdings Ltd Ownership Of Shares 25 To 50 Percent 21 Dec 2016 17 Dec 2018
Mrs Jacqueline Mary Mckenna Ownership Of Shares 25 To 50 Percent 21 Dec 2016 17 Dec 2018
Mr Christopher Mckenna Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 Dec 2018
Elysium Healthcare Holdings 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Dec 2018

Accounts

Year ended Net assets Cash
30 Jun 2025 - -
30 Jun 2024 - -
30 Jun 2023 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Jul 2018 £1,861,055 £995
31 Jul 2017 £1,874,927 £165,827
31 May 2016 Dormant £100 £100

Connections

Owned by

The Chimneys Healthcare Partnership Limited → Elysium Healthcare Holdings 3 Limited → Elysium Healthcare Holdings 2 Limited → Elysium Healthcare Holdings 1 Limited → Ramsay Elysium Holdings Limited → Ramsay Health Care Holdings UK Limited

Controls

Companies at the same address

Data