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The Chimneys Healthcare Partnership Limited

The Chimneys Healthcare Partnership Limited is an active company incorporated on 12 May 2015 with the registered office located in Borehamwood, Hertfordshire. The Chimneys Healthcare Partnership Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09586492
Private limited company
Age
10 years
Incorporated 12 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Dr Quazi Shams Mahfooz Haque
Director • Executive Medical Director • British • Lives in England • Born in Dec 1968
Colin Bruce McCready
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1975
Lesley Joy Chamberlain
Director • Group Chief Executive • British
Kathryn Mary Murphy
Director • Director Of Policy And Regulation • British • Lives in UK • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elysium Healthcare (Healthlinc) Limited
Kathryn Mary Murphy, Colin Bruce McCready, and 2 more are mutual people.
Active
Elysium Healthcare No. 3 Limited
Kathryn Mary Murphy, Colin Bruce McCready, and 2 more are mutual people.
Active
Elysium Healthcare (Acorn Care) Limited
Kathryn Mary Murphy, Colin Bruce McCready, and 2 more are mutual people.
Active
Elysium Healthcare No. 4 Limited
Kathryn Mary Murphy, Colin Bruce McCready, and 2 more are mutual people.
Active
St George Healthcare Limited
Kathryn Mary Murphy, Colin Bruce McCready, and 2 more are mutual people.
Active
Careprogress Limited
Kathryn Mary Murphy, Colin Bruce McCready, and 2 more are mutual people.
Active
Focus On Care Recruitment Limited
Kathryn Mary Murphy, Colin Bruce McCready, and 2 more are mutual people.
Active
Elysium Healthcare Limited
Kathryn Mary Murphy, Colin Bruce McCready, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.57M
Increased by £1.63M (+55%)
Total Liabilities
-£2.43M
Increased by £1.71M (+240%)
Net Assets
£2.14M
Decreased by £88K (-4%)
Debt Ratio (%)
53%
Increased by 28.87% (+119%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 8 Apr 2025
Lesley Joy Chamberlain Resigned
8 Months Ago on 24 Feb 2025
Kathryn Mary Murphy Resigned
1 Year Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Mr Colin Bruce Mccready Appointed
2 Years 3 Months Ago on 27 Jul 2023
Keith James Anthony Browner Resigned
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 May 2023
Accounting Period Extended
2 Years 10 Months Ago on 8 Dec 2022
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 8 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 8 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 8 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 8 Apr 2025
Termination of appointment of Lesley Joy Chamberlain as a director on 24 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Kathryn Mary Murphy as a director on 1 October 2024
Submitted on 2 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 7 Jul 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 7 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 7 Jul 2024
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Repayment History
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