Chase Lodge Health Limited

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Chase Lodge Health Limited

06177624•Private Limited With Share Capital

Chase Lodge Page Street, Mill Hill, London, NW72ED
WebsiteEmail02083587100

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Incorporated

21/03/2007

Company Age

19 years

Directors

1

Employees

—

SIC Code

86101

Risk

low risk

Company Overview

Registration, classification & business activity

Chase Lodge Health Limited (06177624) is a private limited with share capital incorporated on 21/03/2007 (19 years old) and registered in london, NW72ED. The company operates under SIC code 86101 - hospital activities.

Chase lodge hospital provides clinical excellence in a relaxed place. our rapid diagnosis allows gp appointments, thorough investigations, consultant appointments and minor operations, all under one roof.

Private Limited With Share Capital
SIC: 86101
Micro
Incorporated 21/03/2007
NW72ED

Financial Overview

Total Assets

£4.90M

Liabilities

£5.09M

Net Assets

£-193.0K

Est. Turnover

£226.7K

AI Estimated
Unreported
Cash

£53.8K

Key Metrics

1

Directors

4

Shareholders

1

CCJs

Board of Directors

1
I
ibrahim halil yahli
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Capital Alter Shares Subdivision
Category:Capital
Date:03-03-2024
Memorandum Articles
Category:Incorporation
Date:02-03-2024
Resolution
Category:Resolution
Date:02-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2021
Confirmation Statement
Category:Confirmation Statement
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2021
Capital Allotment Shares
Category:Capital
Date:02-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-02-2021
Resolution
Category:Resolution
Date:02-02-2021
Memorandum Articles
Category:Incorporation
Date:02-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2021
Resolution
Category:Resolution
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Resolution
Category:Resolution
Date:01-05-2020
Memorandum Articles
Category:Incorporation
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:27-04-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Resolution
Category:Resolution
Date:11-03-2020
Capital Cancellation Shares
Category:Capital
Date:10-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Resolution
Category:Resolution
Date:17-10-2011
Resolution
Category:Resolution
Date:12-10-2011
Change Of Name Notice
Category:Change Of Name
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Resolution
Category:Resolution
Date:11-04-2011
Change Of Name Notice
Category:Change Of Name
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Mortgage
Date:31-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:05-08-2008

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

Chase Lodge Page Street, Mill Hill, London, Nw7 2Ed, NW72EDRegistered
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B908AH

Contact

02083587100
info@chaselodgehospital.com
chaselodgehospital.com
Chase Lodge Page Street, Mill Hill, London, NW72ED