CHESTER HEALTHCARE LIMITED

Overview

Company Name	CHESTER HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07591550
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2011

Summary

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

What is the purpose of CHESTER HEALTHCARE LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is CHESTER HEALTHCARE LIMITED located?

Registered Office Address	3rd Floor Mercury House 117 Waterloo Road SE1 8UL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHESTER HEALTHCARE LIMITED?

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

What is the status of the latest confirmation statement for CHESTER HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for CHESTER HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	11 pages	AA

Jul 07, 2025	legacy	43 pages	PARENT_ACC

Jul 07, 2025	legacy	3 pages	GUARANTEE2

Jul 07, 2025	legacy	1 pages	AGREEMENT2

Apr 15, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Appointment of Andrew Joseph Hayward as a director on Apr 07, 2025	2 pages	AP01

Apr 14, 2025	Termination of appointment of Kathryn Lineker as a director on Apr 04, 2025	1 pages	TM01

Jul 09, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	10 pages	AA

Jul 09, 2024	legacy	43 pages	PARENT_ACC

Jul 09, 2024	legacy	3 pages	GUARANTEE2

Jul 09, 2024	legacy	1 pages	AGREEMENT2

Jun 24, 2024	Change of details for Active Assistance (Uk) Group Limited as a person with significant control on Jun 24, 2024	2 pages	PSC05

Jun 24, 2024	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on Jun 24, 2024	1 pages	AD01

Jun 04, 2024	Registration of charge 075915500006, created on May 29, 2024	74 pages	MR01

Apr 11, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Aug 03, 2023	Termination of appointment of Warren Marty Irving as a director on Jul 24, 2023	1 pages	TM01

Jul 14, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	11 pages	AA

Jul 14, 2023	legacy	38 pages	PARENT_ACC

Jul 14, 2023	legacy	1 pages	AGREEMENT2

Jul 14, 2023	legacy	3 pages	GUARANTEE2

Jul 06, 2023	Appointment of Keith Browner as a director on Jun 13, 2023	2 pages	AP01

Jun 28, 2023	Termination of appointment of Sylvia Tang Sip Shiong as a director on Jun 12, 2023	1 pages	TM01

Apr 06, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Director's details changed for Miss Katy Lineker on Sep 15, 2022	2 pages	CH01

Jul 26, 2022	Director's details changed for Miss Katy Lineker on Jun 13, 2022	2 pages	CH01

View All Filings

Who are the officers of CHESTER HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWNER, Keith Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Jun 13, 2023		Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	United Kingdom	British	1978-11	310975870001
HAYWARD, Andrew Joseph Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Apr 07, 2025		Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	England	British	1978-9	272486920001
BUCHMA, Rebecca Garnett Wood Lane Tattenhall CH3 9AD Chester Ash House United Kingdom	Apr 05, 2011	Dec 20, 2021	Director	Wood Lane Tattenhall CH3 9AD Chester Ash House United Kingdom	England	British	1973-12	159095400003
HODSON, Kathleen Ann Old Hall Street SY14 8NE Malpas The Hollies Cheshire United Kingdom	Jul 02, 2013	Oct 31, 2018	Director	Old Hall Street SY14 8NE Malpas The Hollies Cheshire United Kingdom	United Kingdom	British	1947-1	38235380003
HODSON, Nicholas Paul Victoria Road CH2 2AX Chester 51 United Kingdom	Jul 02, 2013	Oct 31, 2018	Director	Victoria Road CH2 2AX Chester 51 United Kingdom	United Kingdom	British	1960-4	38235290006
IRVING, Warren Marty Suffolk Way TN13 1YL Sevenoaks 1 Kent	Apr 06, 2021	Jul 24, 2023	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent	England	British	1971-9	158159010005
KINKADE, Andrea Suffolk Way TN13 1YL Sevenoaks 1 Kent	May 17, 2019	May 29, 2020	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent	England	British	1970-3	258628920001
LINEKER, Kathryn Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Jan 23, 2020	Apr 04, 2025	Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	United Kingdom	British	1980-3	266819660003
NELSON, Paul Gerard Suffolk Way TN13 1YL Sevenoaks 1 Kent England	Oct 31, 2018	Jan 09, 2019	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent England	England	British	1980-2	236197960001
PETRIE, David Suffolk Way TN13 1YL Sevenoaks 1 Kent England	Oct 31, 2018	Apr 25, 2019	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent England	United Kingdom	British	1989-9	252425590001
SHIONG, Sylvia Tang Sip Suffolk Way TN13 1YL Sevenoaks 1 Kent	Apr 06, 2021	Jun 12, 2023	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent	England	British	1966-12	282588910001
SMITH, Ruth Rebecca Suffolk Way TN13 1YL Sevenoaks 1 Kent	Jun 25, 2020	Mar 26, 2021	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent	England	British	1982-5	259495980001
TILLETT, Matthew Russell Sevenoaks TN13 1YL Kent 1 Suffolk Way	Dec 20, 2018	Jan 10, 2020	Director	Sevenoaks TN13 1YL Kent 1 Suffolk Way	England	British	1968-9	253786890001
WALSH, Christina Anne Sevenoaks TN13 1YL Kent 1 Suffolk Way	Dec 20, 2018	Apr 29, 2019	Director	Sevenoaks TN13 1YL Kent 1 Suffolk Way	England	British	1967-3	253721740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHESTER HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Active Assistance (Uk) Group Limited

Oct 31, 2018

Mercury House

117 Waterloo Road

SE1 8UL London

3rd Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	107704352

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.

Mrs Kathleen Ann Hodson

Apr 06, 2016

Old Hall Street

SY14 8NE Malpas

The Hollies

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Nicholas Paul Hodson

Apr 06, 2016

Victoria Road

CH2 2AX Chester

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0