CHICHESTER INDEPENDENT HOSPITAL LIMITED

Overview

Company Name	CHICHESTER INDEPENDENT HOSPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02542995
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHICHESTER INDEPENDENT HOSPITAL LIMITED?

Hospital activities (86101) / Human health and social work activities

Where is CHICHESTER INDEPENDENT HOSPITAL LIMITED located?

Registered Office Address	Epsom Gateway Ashley Avenue KT18 5AL Epsom Surrey
Undeliverable Registered Office Address	No

What were the previous names of CHICHESTER INDEPENDENT HOSPITAL LIMITED?

Previous Company Names
Company Name	From	Until
RBCO 75 LIMITED	Sep 25, 1990	Sep 25, 1990

What are the latest accounts for CHICHESTER INDEPENDENT HOSPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHICHESTER INDEPENDENT HOSPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for CHICHESTER INDEPENDENT HOSPITAL LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Appointment of Mr Paul Martin Baker as a director on Dec 10, 2025	2 pages	AP01

Dec 12, 2025	Termination of appointment of Matthew Lynn as a director on Dec 10, 2025	1 pages	TM01

Sep 25, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Sep 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Nov 04, 2024	Termination of appointment of Amanda Lambert as a director on Oct 31, 2024	1 pages	TM01

Oct 09, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Sep 03, 2024	Termination of appointment of Caroline Naomi Smith as a director on Sep 03, 2024	1 pages	TM01

Sep 03, 2024	Director's details changed for Mrs Iben Charlotte Thomson on Sep 03, 2024	2 pages	CH01

Aug 29, 2024	Appointment of Mrs Iben Charlotte Thomson as a director on Aug 20, 2024	2 pages	AP01

Aug 02, 2024	Appointment of Mr Matthew Lynn as a director on Aug 01, 2024	2 pages	AP01

Oct 04, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Dec 01, 2022	Termination of appointment of Toby Newman as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Appointment of Amanda Lambert as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of Chris Blackwell-Frost as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Appointment of Mrs Caroline Naomi Smith as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of Toby Newman as a secretary on Nov 30, 2022	1 pages	TM02

Dec 01, 2022	Appointment of Iben Thomson as a secretary on Nov 30, 2022	2 pages	AP03

Oct 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHICHESTER INDEPENDENT HOSPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, Iben Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022		Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey				302867220001
BAKER, Paul Martin Ashley Avenue KT18 5AL Epsom Epsom Gateway England	Dec 10, 2025		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway England	United Kingdom	British	1969-6	287951910001
THOMSON, Iben Charlotte Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Aug 20, 2024		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1968-5	249201940002
BLAZEY, Jennifer Anne 6 Washington Drive SL4 4NS Windsor Berkshire	Dec 14, 2000	May 10, 2001	Secretary	6 Washington Drive SL4 4NS Windsor Berkshire		British		71022430001
BRIERLEY, Richard Paul 82 New Road CR4 4LT Mitcham Surrey	May 10, 2001	Jan 04, 2002	Secretary	82 New Road CR4 4LT Mitcham Surrey		British		76296850001
ELMY, Keith Donald Blackbush House Bowley Lane South Mundham PO20 1NB Chichester West Sussex	Mar 20, 1996	Dec 14, 2000	Secretary	Blackbush House Bowley Lane South Mundham PO20 1NB Chichester West Sussex		British		25617710002
HOLBEN, David George 49 Sandilands Road Fulham SW6 2BD London	May 17, 2005	Sep 01, 2011	Secretary	49 Sandilands Road Fulham SW6 2BD London		British		104903050001
HOLMES, Olivia Jacqueline 19 Oakhill Grove KT6 6DS Surbiton Surrey	Jan 05, 2002	May 24, 2002	Secretary	19 Oakhill Grove KT6 6DS Surbiton Surrey		British		79728370001
JONES, John Edward 9 Elmley Close RG41 1HP Wokingham Berkshire	Jul 30, 2004	Apr 01, 2005	Secretary	9 Elmley Close RG41 1HP Wokingham Berkshire		British		54926320001
NEWMAN, Toby Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Feb 28, 2017	Nov 30, 2022	Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey				226640200001
SPEVACK, Tracey Jane 33 Charles Babbage Close KT9 2SB Chessington Surrey	May 24, 2002	Jul 30, 2004	Secretary	33 Charles Babbage Close KT9 2SB Chessington Surrey		British		61543060002
TALBUTT, Luke, Mr. Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Sep 01, 2011	Feb 28, 2017	Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England				162730590001
RB SECRETARIAT LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London		Mar 20, 1996	Nominee Secretary	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006270001
BACHRACH, Ernest George 115 Dovehouse Street SW3 6JZ London		Mar 20, 1996	Director	115 Dovehouse Street SW3 6JZ London		Us Citizen	1952-10	8671880001
BATH, Clive Redwoods Ditton Grange Drive KT6 5HG Long Ditton Surrey	Dec 14, 2000	Apr 10, 2003	Director	Redwoods Ditton Grange Drive KT6 5HG Long Ditton Surrey		British	1949-1	54926360001
BENSON, Paul Roscoe 23 Langstone Road PO9 1RA Havant Hampshire	Dec 14, 2000	Apr 10, 2003	Director	23 Langstone Road PO9 1RA Havant Hampshire	England	British	1953-2	47174780002
BENSON, Paul Roscoe 23 Langstone Road PO9 1RA Havant Hampshire	Mar 20, 1996	Feb 28, 1999	Director	23 Langstone Road PO9 1RA Havant Hampshire	England	British	1953-2	47174780002
BLACKWELL-FROST, Chris Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey England	Oct 31, 2017	Nov 30, 2022	Director	Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey England	United Kingdom	British	1970-4	234510310001
BUCKLEY, Ian Michael Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex	Feb 22, 1999	Dec 14, 2000	Director	Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex	United Kingdom	British	1950-11	61303010001
DOYLE, Kevan-Peter Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Jul 29, 2009	Dec 08, 2015	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	United Kingdom	Irish	1968-2	78237230007
ELMY, Keith Donald Blackbush House Bowley Lane South Mundham PO20 1NB Chichester West Sussex	Mar 20, 1996	Feb 28, 1999	Director	Blackbush House Bowley Lane South Mundham PO20 1NB Chichester West Sussex		British	1940-4	25617710002
ERVINE, David Terence Hurst Lodge Pulens Lane GU31 4DB Petersfield Hampshire	Dec 14, 2000	Jan 24, 2003	Director	Hurst Lodge Pulens Lane GU31 4DB Petersfield Hampshire		British	1947-1	8047240002
EVANS, Richard Harold 3 Queens Drive Cheadle Hulme SK8 5DN Cheadle Cheshire		Nov 27, 1992	Director	3 Queens Drive Cheadle Hulme SK8 5DN Cheadle Cheshire		British	1963-9	66845440002
HAYES, Alan, Dr Highlands Fridays Hill Fernhurst GU27 3LL Haslemere Surrey	Mar 20, 1996	Dec 14, 2000	Director	Highlands Fridays Hill Fernhurst GU27 3LL Haslemere Surrey		British	1930-6	28948600001
HENNESSY, Thomas Frank 38 Corinium Gate St Stephens AL3 4HY St Albans Hertfordshire	Dec 14, 2000	Jun 06, 2003	Director	38 Corinium Gate St Stephens AL3 4HY St Albans Hertfordshire		British	1953-12	56587510001
HOLLENDONER, Frank Joseph 19 Cadogan Gardens SW3 2RW London		Mar 20, 1996	Director	19 Cadogan Gardens SW3 2RW London		Us Citizen	1945-5	9904410001
HYATT, Gregory John Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Sep 18, 2014	Oct 31, 2017	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	United Kingdom	British	1964-12	61663230001
JONES, John Edward Flat 218 14 Drake House St George Wharf SW8 2LR London	Dec 14, 2000	Jul 29, 2009	Director	Flat 218 14 Drake House St George Wharf SW8 2LR London	United Kingdom	British	1947-12	54926320003
LAMBERT, Amanda Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022	Oct 31, 2024	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1969-12	302856040001
LYNN, Matthew Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Aug 01, 2024	Dec 10, 2025	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1980-6	325717500001
MOBBS, David Peter Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Apr 07, 2003	Dec 08, 2015	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	England	British	1960-11	209074070001
MOBBS, David Peter Flat 13 Gabriel House 26 Islington Green N1 8DU London	May 10, 2001	Jan 03, 2003	Director	Flat 13 Gabriel House 26 Islington Green N1 8DU London	England	British	1960-11	100772330003
NEWMAN, Toby Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Feb 28, 2017	Nov 30, 2022	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1977-7	226638630001
PILKINGTON, Gerald Keith 74 Poplar Grove KT3 3DN New Malden Surrey	Feb 22, 1999	Jul 21, 1999	Director	74 Poplar Grove KT3 3DN New Malden Surrey	England	British	1955-12	45016010001
RIGBY-JONES, Peter John 148 Elborough Street SW18 5DL London	Nov 23, 1993	Mar 20, 1996	Director	148 Elborough Street SW18 5DL London		British	1955-4	41209240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHICHESTER INDEPENDENT HOSPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nuffield Health

Apr 06, 2016

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

England

Legal Form	Private Company Limited By Guarantee
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	00576970

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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