OpenCompanies

CHS Healthcare Holdings Limited

Company number
09628817
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2015
Nature of business
Other human health activities
Corporate group
Acacium Group Limited (48 companies)

Registered office

9 Appold Street
London
EC2A 2AP

Officers

NameRoleAppointedResigned
BARNARD, Michael David Director 24 Feb 2021
RICHARDS, Thomas Christopher Director 24 Feb 2021

Control

NameNature of controlNotifiedCeased
Mrs Laura Newland Ownership Of Shares 25 To 50 Percent 1 Oct 2016 31 Jan 2018
Bgf Nominees Limited (A/C Bgf Investments Lp) Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Jan 2018 24 Feb 2021
Dr Richard David Philip Newland Ownership Of Shares 50 To 75 Percent 6 Apr 2016 24 Feb 2021
Icsg Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Feb 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015

Connections

Owned by

CHS Healthcare Holdings Limited → Icsg Limited → Indigo Bidco Limited → Indigo Cleanco Limited → Indigo Intermediate Limited → Indigo Parent Limited

Controls

Directors’ other companies

Companies at the same address

Data