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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 34
  • 1
    Joy, Timothy Richard
    Director born in September 1949
    Individual (7 offsprings)
    Officer
    1994-05-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Nash, John Alfred Stoddard
    Born in March 1949
    Individual (44 offsprings)
    Officer
    1993-07-14 ~ 1996-08-30
    OF - Director → CIF 0
  • 3
    Isaac, Colette Pauline Dorothy
    Director Of Nursing born in October 1940
    Individual (6 offsprings)
    Officer
    1999-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Moore, Joanne
    Company Director born in October 1972
    Individual (31 offsprings)
    Officer
    2009-09-04 ~ 2012-03-28
    OF - Director → CIF 0
  • 5
    Green, Graham Charles
    Company Director born in March 1952
    Individual (9 offsprings)
    Officer
    1993-07-14 ~ 1996-08-30
    OF - Director → CIF 0
  • 6
    Lomer, Graham Charles
    Accountant born in March 1957
    Individual (39 offsprings)
    Officer
    1994-05-16 ~ 2003-03-01
    OF - Director → CIF 0
    Lomer, Graham Charles
    Individual (39 offsprings)
    Officer
    1997-05-01 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 7
    Parish, Michael Robert
    Director born in May 1959
    Individual (123 offsprings)
    Officer
    2002-07-08 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Calow, Jonathan David
    Individual (115 offsprings)
    Officer
    2011-12-08 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 9
    Culhane, Angela
    Company Director born in October 1964
    Individual (39 offsprings)
    Officer
    2012-03-28 ~ 2013-11-29
    OF - Director → CIF 0
  • 10
    Grassby, Kevin Michael Peter
    Venture Capital born in September 1961
    Individual (70 offsprings)
    Officer
    1993-07-14 ~ 1996-08-30
    OF - Director → CIF 0
  • 11
    Israr, Qasim Raza
    Born in January 1977
    Individual (172 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Knight, Andrew Ronald
    Company Director born in April 1967
    Individual (101 offsprings)
    Officer
    2014-01-27 ~ 2024-10-01
    OF - Director → CIF 0
  • 13
    Norton, Paul David
    Accountant born in April 1966
    Individual (10 offsprings)
    Officer
    2000-08-30 ~ 2001-07-31
    OF - Director → CIF 0
  • 14
    Clough, Richard Stanley
    Accountant born in July 1946
    Individual (45 offsprings)
    Officer
    1994-03-04 ~ 2003-03-01
    OF - Director → CIF 0
  • 15
    Bryant, James Richard Stansfeld
    Finance Director born in September 1941
    Individual (23 offsprings)
    Officer
    1995-05-22 ~ 2002-09-30
    OF - Director → CIF 0
    Bryant, James Richard Stansfeld
    Director
    Individual (23 offsprings)
    Officer
    2001-07-31 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 16
    Umbers, Douglas
    Company Director born in July 1965
    Individual (48 offsprings)
    Officer
    2009-09-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 17
    Owens, Helen Anne
    Company Director born in September 1962
    Individual (14 offsprings)
    Officer
    2010-03-24 ~ 2011-08-01
    OF - Director → CIF 0
  • 18
    Booker, Roger Ian
    Individual (34 offsprings)
    Officer
    1993-07-14 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 19
    Siddall, Toby James Bailey
    Managing Director born in September 1971
    Individual (24 offsprings)
    Officer
    2011-08-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 20
    Morris, Kenneth Stephen
    Company Director born in August 1946
    Individual (15 offsprings)
    Officer
    1993-07-14 ~ 1994-05-16
    OF - Director → CIF 0
  • 21
    Manrique Charro, Jorge
    Born in December 1986
    Individual (240 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Rosenberg, Matthew Alexander
    Company Director born in January 1977
    Individual (79 offsprings)
    Officer
    2014-05-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 23
    Pearman, Richard Charles
    Company Director born in January 1975
    Individual (36 offsprings)
    Officer
    2013-11-29 ~ 2024-10-01
    OF - Director → CIF 0
  • 24
    Cochrane, Gordon Douglas
    Chartered Accountant born in August 1962
    Individual (29 offsprings)
    Officer
    2001-09-12 ~ 2003-03-01
    OF - Director → CIF 0
  • 25
    Kenney, Stephen
    Managing Director born in July 1960
    Individual (13 offsprings)
    Officer
    1994-05-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 26
    Bates, David John
    Operations Director born in October 1954
    Individual (34 offsprings)
    Officer
    1998-03-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (114 offsprings)
    Officer
    2014-12-12 ~ 2019-10-31
    OF - Director → CIF 0
  • 28
    Humphreys, Paul Justin
    Director born in October 1958
    Individual (149 offsprings)
    Officer
    2002-07-08 ~ 2014-10-07
    OF - Director → CIF 0
    Humphreys, Paul Justin
    Director
    Individual (149 offsprings)
    Officer
    2002-08-27 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 29
    Monkman, Janet Karen
    Nurse born in January 1960
    Individual (8 offsprings)
    Officer
    1994-05-16 ~ 1996-05-22
    OF - Director → CIF 0
  • 30
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1267 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 31
    PENNINGTONS DIRECTORS (NO 1) LIMITED
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Active Corporate (21 parents, 292 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-03-09 ~ 1993-07-14
    OF - Nominee Director → CIF 0
  • 32
    CARE UK COMMUNITY PARTNERSHIPS LIMITED
    CARE UK COMMUNITY PARTNERSHIPS LTD - now 02644862
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED - now
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    CARE UK SERVICES LIMITED
    - 2017-07-27 02482660 13130144, 01668247, 02873622... (more)
    CARE UK SECRETARIES LIMITED - 2009-05-01 02482660
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    NOTEDRIVE LIMITED - 1991-01-29
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (19 parents, 48 offsprings)
    Equity (Company account)
    -1,000 GBP2019-09-30
    Officer
    2007-10-15 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 34
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 746 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-03-09 ~ 1994-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHS HEALTHCARE LIMITED

Company number: 02797701
Registered names
CHS HEALTHCARE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHS HEALTHCARE LIMITED
    Info
    ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
    Registered number 02797701
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1993-03-09 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • CHS HEALTHCARE LIMITED
    S
    Registered number 02797701
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9QB
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMMUNITY HEALTH SERVICES LIMITED
    - now 02147783
    PARKHILL MEDICARE LIMITED - 1989-08-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.