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Home > England & Wales Companies > CHASE LODGE HOSPITAL LTD.
Company Information for

CHASE LODGE HOSPITAL LTD.

CHASE LODGE PAGE STREET, MILL HILL, LONDON, NW7 2ED,
Company Registration Number
05670554
Private Limited Company
Active

Company Overview

About Chase Lodge Hospital Ltd.
CHASE LODGE HOSPITAL LTD. was founded on 2006-01-10 and has its registered office in London. The organisation's status is listed as "Active". Chase Lodge Hospital Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHASE LODGE HOSPITAL LTD.
 
Legal Registered Office
CHASE LODGE PAGE STREET
MILL HILL
LONDON
NW7 2ED
Other companies in EC1Y
 
Previous Names
DEDICATED DOCTORS LIMITED06/04/2011
Filing Information
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
Primary Source:Companies House
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Companies with same name CHASE LODGE HOSPITAL LTD.
The following companies were found which have the same name as CHASE LODGE HOSPITAL LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of CHASE LODGE HOSPITAL LTD.

Current Directors
Officer Role Date Appointed
NATASHA EUGENIE CHERRETT
Company Secretary 2014-09-08
SARAH LOTZOF
Director 2006-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
TARRYN JOYCE VOLKER
Company Secretary 2014-07-21 2014-09-08
KEVIN LOTZOF
Director 2011-04-01 2011-04-06
HILARY ABRAHAMS
Company Secretary 2006-01-10 2007-03-31
RALPH MYRON ABRAHAMS
Director 2006-01-10 2007-03-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-01-10 2006-01-10
COMPANY DIRECTORS LIMITED
Nominated Director 2006-01-10 2006-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOTZOF LOTZOF COMPUTERS LIMITED Director 2014-01-06 CURRENT 2014-01-06 Dissolved 2016-02-23
SARAH LOTZOF CHASE LODGE HEALTH LIMITED Director 2007-03-21 CURRENT 2007-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
2024-03-01DIRECTOR APPOINTED IBRAHIM HALIL YAHLI
2024-01-25CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-12-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CH01Director's details changed for Dr Sarah Lotzof on 2020-10-07
2020-03-26AAMDAmended account full exemption
2020-03-09CH01Director's details changed for Ms Natasha Eugenie Cherrett on 2020-03-09
2020-03-09CH01Director's details changed for Ms Natasha Eugenie Cherrett on 2020-03-09
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02AP01DIRECTOR APPOINTED MS NATASHA EUGENIE CHERRETT
2019-06-06PSC05Change of details for Chase Lodge Health Limited as a person with significant control on 2019-06-04
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England
2019-01-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30PSC05Change of details for Chase Lodge Health Limited as a person with significant control on 2018-11-30
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-01-30CH01Director's details changed for Dr Sarah Lotzof on 2019-01-30
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE England
2018-03-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-12-19AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 056705540003
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM 30 City Road London EC1Y 2AB
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0110/01/16 FULL LIST
2016-02-29AR0110/01/16 FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0110/01/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06AP03Appointment of Miss Natasha Eugenie Cherrett as company secretary on 2014-09-08
2014-10-06TM02Termination of appointment of Tarryn Joyce Volker on 2014-09-08
2014-07-21AP03Appointment of Miss Tarryn Joyce Volker as company secretary on 2014-07-21
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0110/01/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0110/01/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0110/01/12 ANNUAL RETURN FULL LIST
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LOTZOF
2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AP01DIRECTOR APPOINTED KEVIN LOTZOF
2011-04-06RES15CHANGE OF NAME 14/02/2011
2011-04-06CERTNMCompany name changed dedicated doctors LIMITED\certificate issued on 06/04/11
2011-04-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-26AR0110/01/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 10 LONDON MEWS LONDON W2 1HY
2010-04-08AR0110/01/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOTZOF / 08/04/2010
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-03-14288bAPPOINTMENT TERMINATED SECRETARY HILARY ABRAHAMS
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR RALPH ABRAHAMS
2008-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-26363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-06225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/03/06
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-14395PARTICULARS OF MORTGAGE/CHARGE
2006-02-07288aNEW SECRETARY APPOINTED
2006-02-07288bSECRETARY RESIGNED
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07288bDIRECTOR RESIGNED
2006-02-0788(2)RAD 30/01/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to CHASE LODGE HOSPITAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHASE LODGE HOSPITAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-28 Outstanding HSBC BANK PLC
DEBENTURE 2008-02-21 Outstanding HSBC BANK PLC
DEBENTURE 2006-02-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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.

Intangible Assets
Patents
We have not found any records of CHASE LODGE HOSPITAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CHASE LODGE HOSPITAL LTD.
Trademarks
We have not found any records of CHASE LODGE HOSPITAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHASE LODGE HOSPITAL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as CHASE LODGE HOSPITAL LTD. are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where CHASE LODGE HOSPITAL LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHASE LODGE HOSPITAL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHASE LODGE HOSPITAL LTD. any grants or awards.
Ownership
    We could not find any group structure information
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