Active
Company Information for CHASE LODGE HOSPITAL LTD.
CHASE LODGE PAGE STREET, MILL HILL, LONDON, NW7 2ED,
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Company Registration Number
05670554
Private Limited Company
Active |
Company Name | ||
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CHASE LODGE HOSPITAL LTD. | ||
Legal Registered Office | ||
CHASE LODGE PAGE STREET MILL HILL LONDON NW7 2ED Other companies in EC1Y | ||
Previous Names | ||
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Company Number | 05670554 | |
---|---|---|
Company ID Number | 05670554 | |
Date formed | 2006-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:33:28 |
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Registered address | Last known status | Formation date | ||
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CHASE LODGE HOSPITAL PHARMACY LTD | Chase Lodge Page Street Mill Hill London NW7 2ED | Active | Company formed on the 2013-11-22 | |
CHASE LODGE HOSPITAL AESTHETICS SOLUTIONS LIMITED | SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON ENGLAND NW2 1LJ | Dissolved | Company formed on the 2015-01-13 |
Officer | Role | Date Appointed |
---|---|---|
NATASHA EUGENIE CHERRETT |
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SARAH LOTZOF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TARRYN JOYCE VOLKER |
Company Secretary | ||
KEVIN LOTZOF |
Director | ||
HILARY ABRAHAMS |
Company Secretary | ||
RALPH MYRON ABRAHAMS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOTZOF COMPUTERS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Dissolved 2016-02-23 | |
CHASE LODGE HEALTH LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 01/03/24 FROM Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom | ||
DIRECTOR APPOINTED IBRAHIM HALIL YAHLI | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dr Sarah Lotzof on 2020-10-07 | |
AAMD | Amended account full exemption | |
CH01 | Director's details changed for Ms Natasha Eugenie Cherrett on 2020-03-09 | |
CH01 | Director's details changed for Ms Natasha Eugenie Cherrett on 2020-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS NATASHA EUGENIE CHERRETT | |
PSC05 | Change of details for Chase Lodge Health Limited as a person with significant control on 2019-06-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Chase Lodge Health Limited as a person with significant control on 2018-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Sarah Lotzof on 2019-01-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE England | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056705540003 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM 30 City Road London EC1Y 2AB | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/16 FULL LIST | |
AR01 | 10/01/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Miss Natasha Eugenie Cherrett as company secretary on 2014-09-08 | |
TM02 | Termination of appointment of Tarryn Joyce Volker on 2014-09-08 | |
AP03 | Appointment of Miss Tarryn Joyce Volker as company secretary on 2014-07-21 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LOTZOF | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KEVIN LOTZOF | |
RES15 | CHANGE OF NAME 14/02/2011 | |
CERTNM | Company name changed dedicated doctors LIMITED\certificate issued on 06/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 10/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 10 LONDON MEWS LONDON W2 1HY | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOTZOF / 08/04/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HILARY ABRAHAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR RALPH ABRAHAMS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 30/01/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHASE LODGE HOSPITAL LTD.
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as CHASE LODGE HOSPITAL LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |