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
Active 1
  • Yahli, Ibrahim Halil
    Company Director born in March 1984
    Individual (18 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
    Mr Ibrahim Halil Yahli
    Born in March 1984
    Individual (18 offsprings)
    Person with significant control
    2024-02-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Cherrett, Natasha Eugenie
    Secretary born in May 1979
    Individual (3 offsprings)
    Officer
    2019-07-02 ~ 2024-02-22
    OF - Director → CIF 0
    Cherrett, Natasha Eugenie
    Individual (3 offsprings)
    Officer
    2022-06-16 ~ 2024-02-22
    OF - Secretary → CIF 0
  • 2
    Lotzof, Sarah Catherine Russell, Dr
    Doctor born in December 1963
    Individual (6 offsprings)
    Officer
    2007-03-21 ~ 2024-09-30
    OF - Director → CIF 0
    Dr Sarah Catherine Russell Lotzof
    Born in December 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lotzof, Kevin, Dr
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 4
    Shetty, Anil Shivappa
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2024-09-16 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Nathan, Amanda Louise
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2009-06-15 ~ 2011-02-17
    OF - Director → CIF 0
  • 6
    Lotzof, Kevin
    Individual
    Officer
    2007-03-21 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-03-21 ~ 2007-03-21
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-03-21 ~ 2007-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHASE LODGE HEALTH LIMITED

Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Property, Plant & Equipment
9,031,914 GBP2023-03-31
8,947,332 GBP2022-03-31
Fixed Assets - Investments
200 GBP2023-03-31
200 GBP2022-03-31
Fixed Assets
9,032,114 GBP2023-03-31
8,947,532 GBP2022-03-31
Debtors
598,604 GBP2023-03-31
942,488 GBP2022-03-31
Cash at bank and in hand
35,838 GBP2023-03-31
21,860 GBP2022-03-31
Current Assets
634,442 GBP2023-03-31
964,348 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,577,803 GBP2023-03-31
-2,549,792 GBP2022-03-31
Net Current Assets/Liabilities
-1,943,361 GBP2023-03-31
-1,585,444 GBP2022-03-31
Total Assets Less Current Liabilities
7,088,753 GBP2023-03-31
7,362,088 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-6,446,167 GBP2023-03-31
-6,687,852 GBP2022-03-31
Net Assets/Liabilities
642,199 GBP2023-03-31
673,720 GBP2022-03-31
Equity
Called up share capital
186 GBP2023-03-31
186 GBP2022-03-31
186 GBP2021-03-31
Revaluation reserve
582,960 GBP2023-03-31
582,960 GBP2022-03-31
582,960 GBP2021-03-31
Capital redemption reserve
15 GBP2023-03-31
15 GBP2022-03-31
15 GBP2021-03-31
Retained earnings (accumulated losses)
59,038 GBP2023-03-31
90,559 GBP2022-03-31
84,998 GBP2021-03-31
Equity
642,199 GBP2023-03-31
673,720 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
116,998 GBP2022-04-01 ~ 2023-03-31
150,803 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
116,998 GBP2022-04-01 ~ 2023-03-31
150,803 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-145,242 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-148,519 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,264,460 GBP2023-03-31
9,120,654 GBP2022-03-31
Other
29,204 GBP2023-03-31
29,204 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
9,293,664 GBP2023-03-31
9,149,858 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
234,094 GBP2023-03-31
175,386 GBP2022-03-31
Other
27,656 GBP2023-03-31
27,140 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,750 GBP2023-03-31
202,526 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
58,708 GBP2022-04-01 ~ 2023-03-31
Other
516 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,224 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
9,030,366 GBP2023-03-31
8,945,268 GBP2022-03-31
Other
1,548 GBP2023-03-31
2,064 GBP2022-03-31
Investments in group undertakings and participating interests
200 GBP2023-03-31
200 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
5,645 GBP2023-03-31
6,540 GBP2022-03-31
Other Debtors
Amounts falling due within one year
39,386 GBP2023-03-31
31,255 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
45,031 GBP2023-03-31
37,795 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
233,335 GBP2023-03-31
154,435 GBP2022-03-31
Trade Creditors/Trade Payables
Current
22,264 GBP2023-03-31
27,447 GBP2022-03-31
Amounts owed to group undertakings
Current
858,473 GBP2023-03-31
829,769 GBP2022-03-31
Other Creditors
Current
1,463,731 GBP2023-03-31
1,538,141 GBP2022-03-31
Creditors
Current
2,577,803 GBP2023-03-31
2,549,792 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
3,500,387 GBP2023-03-31
3,811,698 GBP2022-03-31
Amounts owed to group undertakings
Non-current
2,945,780 GBP2023-03-31
2,876,154 GBP2022-03-31
Creditors
Non-current
6,446,167 GBP2023-03-31
6,687,852 GBP2022-03-31
Related profiles found in government register
  • CHASE LODGE HEALTH LIMITED
    Info
    Registered number 06177624
    Chase Lodge Page Street, Mill Hill, London NW7 2ED
    Private Limited Company incorporated on 2007-03-21 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • CHASE LODGE HEALTH LIMITED
    S
    Registered number 06177624
    Lumaneri House Blythe Gate, Blythe Gate, Shirley, Solihull, England, B90 8AH
    Private Company Limited By Shares in Companies House, Cardiff, Wales, England And Wales
    CIF 1
  • CHASE LODGE HEALTH LIMITED
    S
    Registered number 06177624
    Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • CHASE LODGE HELATH LIMITED
    S
    Registered number 06177624
    Lumaneri House, Blythe Gate Blythe Valley Park, Solihull, West Midlands, Netherlands, B90 8AH
    Private Company Limited By Shares in Companies House Cardiff Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DEDICATED DOCTORS LIMITED - 2011-04-06
    Chase Lodge Page Street, Mill Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -378,096 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CENTIVO LIMITED - 2013-12-11
    Chase Lodge Page Street, Mill Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    882,368 GBP2023-03-31
    Person with significant control
    2020-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.