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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Lotzof, Sarah Catherine Russell, Dr
    Doctor born in December 1963
    Individual (12 offsprings)
    Officer
    2007-03-21 ~ 2024-09-30
    OF - Director → CIF 0
    Dr Sarah Catherine Russell Lotzof
    Born in December 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lotzof, Kevin, Dr
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 3
    Yahli, Ibrahim Halil
    Born in March 1984
    Individual (25 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
    Mr Ibrahim Halil Yahli
    Born in March 1984
    Individual (25 offsprings)
    Person with significant control
    2024-02-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Cherrett, Natasha Eugenie
    Secretary born in May 1979
    Individual (7 offsprings)
    Officer
    2019-07-02 ~ 2024-02-22
    OF - Director → CIF 0
    Cherrett, Natasha Eugenie
    Individual (7 offsprings)
    Officer
    2022-06-16 ~ 2024-02-22
    OF - Secretary → CIF 0
  • 5
    Lotzof, Kevin
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 6
    Nathan, Amanda Louise
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2009-06-15 ~ 2011-02-17
    OF - Director → CIF 0
  • 7
    Shetty, Anil Shivappa
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    2024-09-16 ~ 2024-11-01
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-03-21 ~ 2007-03-21
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-03-21 ~ 2007-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHASE LODGE HEALTH LIMITED

Period: 2007-03-21 ~ now
Company number: 06177624
Registered name
CHASE LODGE HEALTH LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Property, Plant & Equipment
4,808,652 GBP2025-03-31
4,655,504 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
4,808,852 GBP2025-03-31
4,655,704 GBP2024-03-31
Debtors
39,133 GBP2025-03-31
2,840,332 GBP2024-03-31
Cash at bank and in hand
53,793 GBP2025-03-31
51,494 GBP2024-03-31
Current Assets
92,926 GBP2025-03-31
2,891,826 GBP2024-03-31
Net Current Assets/Liabilities
-291,331 GBP2025-03-31
2,357,992 GBP2024-03-31
Total Assets Less Current Liabilities
4,517,521 GBP2025-03-31
7,013,696 GBP2024-03-31
Net Assets/Liabilities
-193,038 GBP2025-03-31
99,525 GBP2024-03-31
Equity
Called up share capital
186 GBP2025-03-31
186 GBP2024-03-31
Share premium
15 GBP2025-03-31
15 GBP2024-03-31
Retained earnings (accumulated losses)
-193,239 GBP2025-03-31
-217,289 GBP2024-03-31
Equity
-193,038 GBP2025-03-31
99,525 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,047,069 GBP2025-03-31
4,907,310 GBP2024-03-31
Plant and equipment
42,884 GBP2025-03-31
29,204 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,089,953 GBP2025-03-31
4,936,514 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-316,613 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-316,613 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
252,968 GBP2025-03-31
252,968 GBP2024-03-31
Plant and equipment
28,333 GBP2025-03-31
28,042 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,301 GBP2025-03-31
281,010 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
291 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
291 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
4,794,101 GBP2025-03-31
4,654,342 GBP2024-03-31
Plant and equipment
14,551 GBP2025-03-31
1,162 GBP2024-03-31
Investments in Group Undertakings
200 GBP2025-03-31
200 GBP2024-03-31
Trade Debtors/Trade Receivables
3,345 GBP2025-03-31
5,781 GBP2024-03-31
Amounts owed by group undertakings and participating interests
2,558,423 GBP2024-03-31
Other Debtors
35,788 GBP2025-03-31
276,128 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
335,400 GBP2025-03-31
335,400 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,592 GBP2025-03-31
37,404 GBP2024-03-31
Other Creditors
Amounts falling due within one year
9,265 GBP2025-03-31
161,030 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
2,717,793 GBP2025-03-31
3,063,192 GBP2024-03-31
Other Creditors
Amounts falling due after one year
1,135,699 GBP2025-03-31
Equity
Revaluation reserve
316,613 GBP2024-03-31
582,960 GBP2023-03-31
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 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 2
  • 1
    CHASE LODGE HOSPITAL LTD.
    - now 05670554 08786628
    DEDICATED DOCTORS LIMITED - 2011-04-06
    Chase Lodge Page Street, Mill Hill, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CHASE LODGE HOSPITAL PHARMACY LTD
    - now 08786628 05670554
    CENTIVO LIMITED - 2013-12-11
    Chase Lodge Page Street, Mill Hill, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-03-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2020-03-19 ~ 2025-11-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.