CHS HEALTHCARE HOLDINGS LIMITED

Company number 09628817

1 active person with significant control / 0 active statements

Icsg Limited (Active)

• Correspondence address: 9 Appold Street, London, United Kingdom, EC2A 2AP
• Notified on: 24 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07268397
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bgf Nominees Limited (A/C Bgf Investments Lp) (Ceased)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 31 January 2018
• Ceased on: 24 February 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Laura Newland (Ceased)

• Correspondence address: 1 Wrens Court, 53 Lower Queen Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1RT
• Notified on: 1 October 2016
• Ceased on: 31 January 2018
• Date of birth: June 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Richard David Philip Newland (Ceased)

• Correspondence address: 1 Wrens Court, 53 Lower Queen Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1RT
• Notified on: 6 April 2016
• Ceased on: 24 February 2021
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%