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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Thomas Christopher | Director | 24 Feb 2021 | |
| BARNARD, Michael David | Director | 24 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Icsg Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2021 | |
| 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 |
| Mrs Laura Newland | Ownership Of Shares 25 To 50 Percent | 1 Oct 2016 | 31 Jan 2018 |
Accounts
Connections
Owned by
CHS Healthcare Holdings Limited → Icsg Limited → Indigo Bidco Limited → Indigo Cleanco Limited → Indigo Intermediate Limited → Indigo Parent Limited
Controls
- Carehome Selection Limited (03091598)
Directors’ other companies
- BARNARD, Michael David - Director at ICS Healthcare Services Limited
- BARNARD, Michael David - Director at R&D Partners Interims Ltd
- BARNARD, Michael David - Director at Pulse Staffing Limited
- BARNARD, Michael David - Director at Quality Education Limited
- BARNARD, Michael David - Director at Carehome Selection Limited
- BARNARD, Michael David - Director at R&D Partners Europe Ltd
- BARNARD, Michael David - Director at Zygo Cx Limited
- BARNARD, Michael David - Director at Proclinical Limited
- BARNARD, Michael David - Director at Quality Locum Holdings Limited
- BARNARD, Michael David - Director at Faber On-Demand Ltd
Companies at the same address
- 44 Research Group Limited (16269933)
- 999 Medical Locums Limited (05086750)
- A & E Locums Limited (06558227)
- Acacium Group Limited (12549860)
- Accident & Emergency Agency Limited (05927852)
- AEW Global Advisors (Europe) Limited (05406927)
- Asclepius Global Limited (08122956)
- Asclepius Managed Services Limited (08234402)
- August Group Limited (15600272)
- Bailey Enterprises Property Ltd (10709561)