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Chase Lodge Hospital Ltd

Chase Lodge Hospital Ltd is an active company incorporated on 10 January 2006 with the registered office located in London, Greater London. Chase Lodge Hospital Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05670554
Private limited company
Age
20 years
Incorporated 10 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 January 2025 (1 year ago)
Next confirmation dated 10 January 2026
Was due on 24 January 2026 (2 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 March 2026 (2 months remaining)
Contact
Address
Chase Lodge Page Street
Mill Hill
London
NW7 2ED
England
Address changed on 1 Mar 2024 (1 year 11 months ago)
Previous address was Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
Telephone
08442570345
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Turkish • Lives in England • Born in Mar 1984
Director • Commercial Director • British • Lives in England • Born in May 1965
Chase Lodge Health Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Film Bond Ltd
Balasubramanian Seetharaman is a mutual person.
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Essex Accounting Services Limited
Balasubramanian Seetharaman is a mutual person.
Active
Chase Lodge Hospital Pharmacy Ltd
Balasubramanian Seetharaman is a mutual person.
Active
Linetrust International Offshore Limited
Balasubramanian Seetharaman is a mutual person.
Active
Global Halal Tourism Organisation Private Limited
Balasubramanian Seetharaman is a mutual person.
Active
Sram & Mram Technologies Limited
Balasubramanian Seetharaman is a mutual person.
Active
Alpha One Technologies Limited
Balasubramanian Seetharaman is a mutual person.
Active
Harmony Holdings Private Limited
Balasubramanian Seetharaman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.99K
Increased by £3.88K (+3431%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£3.52M
Decreased by £54.71K (-2%)
Total Liabilities
-£4.06M
Increased by £111.6K (+3%)
Net Assets
-£544.4K
Decreased by £166.3K (+44%)
Debt Ratio (%)
115%
Increased by 4.89% (+4%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 27 Feb 2025
Confirmation Submitted
12 Months Ago on 28 Jan 2025
Mr Balasubramanian Seetharaman Appointed
1 Year Ago on 7 Jan 2025
Anil Shivappa Shetty Resigned
1 Year 2 Months Ago on 1 Nov 2024
Sarah Catherine Russell Lotzof Resigned
1 Year 3 Months Ago on 30 Sep 2024
Mr Anil Shivappa Shetty Appointed
1 Year 4 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 1 Mar 2024
Ibrahim Halil Yahli Appointed
1 Year 11 Months Ago on 22 Feb 2024
Natasha Eugenie Cherrett Resigned
1 Year 11 Months Ago on 22 Feb 2024
Natasha Eugenie Cherrett Resigned
1 Year 11 Months Ago on 22 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Feb 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 28 Jan 2025
Appointment of Mr Balasubramanian Seetharaman as a director on 7 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Anil Shivappa Shetty as a director on 1 November 2024
Submitted on 23 Dec 2024
Termination of appointment of Sarah Catherine Russell Lotzof as a director on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Anil Shivappa Shetty as a director on 16 September 2024
Submitted on 17 Sep 2024
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Chase Lodge Page Street Mill Hill London NW7 2ED on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Ibrahim Halil Yahli as a director on 22 February 2024
Submitted on 1 Mar 2024
Termination of appointment of Natasha Eugenie Cherrett as a director on 22 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Natasha Eugenie Cherrett as a secretary on 22 February 2024
Submitted on 23 Feb 2024
Repayment History
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