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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
Active 1
  • Yahli, Ibrahim Halil
    Born in March 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
    Mr Ibrahim Halil Yahli
    Born in March 1984
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Nathan, Amanda Louise
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2011-02-17
    OF - Director → CIF 0
  • 2
    Cherrett, Natasha Eugenie
    Secretary born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2024-02-22
    OF - Director → CIF 0
    Cherrett, Natasha Eugenie
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ 2024-02-22
    OF - Secretary → CIF 0
  • 3
    Shetty, Anil Shivappa
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-16 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Lotzof, Sarah Catherine Russell, Dr
    Doctor born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2024-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Lotzof, Kevin, Dr
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 6
    Lotzof, Kevin
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-03-21 ~ 2007-03-21
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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
8,949,592 GBP2024-03-31
9,031,914 GBP2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
8,949,792 GBP2024-03-31
9,032,114 GBP2023-03-31
Debtors
40,780 GBP2024-03-31
598,604 GBP2023-03-31
Cash at bank and in hand
51,494 GBP2024-03-31
35,838 GBP2023-03-31
Current Assets
92,274 GBP2024-03-31
634,442 GBP2023-03-31
Net Current Assets/Liabilities
-1,709,730 GBP2024-03-31
-1,943,361 GBP2023-03-31
Total Assets Less Current Liabilities
7,240,062 GBP2024-03-31
7,088,753 GBP2023-03-31
Net Assets/Liabilities
325,891 GBP2024-03-31
642,199 GBP2023-03-31
Equity
Called up share capital
186 GBP2024-03-31
186 GBP2023-03-31
Share premium
15 GBP2024-03-31
15 GBP2023-03-31
Retained earnings (accumulated losses)
-257,270 GBP2024-03-31
59,038 GBP2023-03-31
Equity
325,891 GBP2024-03-31
642,199 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,241,379 GBP2024-03-31
9,264,460 GBP2023-03-31
Plant and equipment
29,204 GBP2024-03-31
29,204 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,270,583 GBP2024-03-31
9,293,664 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-23,081 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-23,081 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
292,949 GBP2024-03-31
234,094 GBP2023-03-31
Plant and equipment
28,042 GBP2024-03-31
27,656 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
320,991 GBP2024-03-31
261,750 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
58,855 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
386 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,241 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
8,948,430 GBP2024-03-31
9,030,366 GBP2023-03-31
Plant and equipment
1,162 GBP2024-03-31
1,548 GBP2023-03-31
Investments in Group Undertakings
200 GBP2024-03-31
200 GBP2023-03-31
Trade Debtors/Trade Receivables
5,781 GBP2024-03-31
5,645 GBP2023-03-31
Amounts owed by group undertakings and participating interests
553,573 GBP2023-03-31
Other Debtors
34,999 GBP2024-03-31
39,386 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
335,400 GBP2024-03-31
233,335 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
37,404 GBP2024-03-31
22,264 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
858,473 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,429,200 GBP2024-03-31
1,463,731 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
3,063,192 GBP2024-03-31
3,500,387 GBP2023-03-31
Equity
Revaluation reserve
582,960 GBP2024-03-31
582,960 GBP2023-03-31
582,960 GBP2022-03-31

Related profiles found in government register
  • CHASE LODGE HEALTH LIMITED
    Info
    Registered number 06177624
    icon of addressChase Lodge Page Street, Mill Hill, London NW7 2ED
    PRIVATE LIMITED COMPANY incorporated on 2007-03-21 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • CHASE LODGE HEALTH LIMITED
    S
    Registered number 06177624
    icon of addressLumaneri 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
    icon of addressLumaneri 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
    icon of addressLumaneri 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
    icon of addressChase Lodge Page Street, Mill Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -544,400 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CENTIVO LIMITED - 2013-12-11
    icon of addressChase Lodge Page Street, Mill Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    875,838 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.