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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 4
  • 1
    Yahli, Ibrahim Halil
    Born in March 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Shetty, Anil Shivappa
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Seetharaman, Balasubramanian
    Born in May 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 4
    CHASE LODGE HEALTH LIMITED
    icon of addressLumaneri House, Blythe Gate Blythe Valley Park, Solihull, West Midlands, Netherlands
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    325,891 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Jolly, Amanda
    Individual
    Officer
    icon of calendar 2013-11-22 ~ 2014-04-30
    OF - Secretary → 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 2014-09-08 ~ 2024-02-22
    OF - Secretary → CIF 0
  • 3
    Volker, Rosalie Joyce
    Individual
    Officer
    icon of calendar 2014-07-21 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 4
    Lotzof, Sarah Catherine Russell, Dr
    Doctor born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 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 ~ 2020-03-19
    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
parent relation
Company in focus

CHASE LODGE HOSPITAL PHARMACY LTD

Previous name
CENTIVO LIMITED - 2013-12-11
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Property, Plant & Equipment
12,182 GBP2024-03-31
15,979 GBP2023-03-31
Total Inventories
29,520 GBP2024-03-31
22,328 GBP2023-03-31
Debtors
4,904,049 GBP2024-03-31
4,033,487 GBP2023-03-31
Cash at bank and in hand
4,902 GBP2024-03-31
2,789 GBP2023-03-31
Current Assets
4,938,471 GBP2024-03-31
4,058,604 GBP2023-03-31
Net Current Assets/Liabilities
970,322 GBP2024-03-31
973,055 GBP2023-03-31
Total Assets Less Current Liabilities
982,504 GBP2024-03-31
989,034 GBP2023-03-31
Creditors
Amounts falling due after one year
-106,666 GBP2024-03-31
-106,666 GBP2023-03-31
Net Assets/Liabilities
875,838 GBP2024-03-31
882,368 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
875,738 GBP2024-03-31
882,268 GBP2023-03-31
Equity
875,838 GBP2024-03-31
882,368 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,643 GBP2024-03-31
36,384 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,461 GBP2024-03-31
20,405 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,056 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
12,182 GBP2024-03-31
15,979 GBP2023-03-31
Trade Debtors/Trade Receivables
193,976 GBP2024-03-31
171,230 GBP2023-03-31
Amounts owed by group undertakings and participating interests
4,706,730 GBP2024-03-31
3,844,345 GBP2023-03-31
Other Debtors
3,343 GBP2024-03-31
17,912 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
1,966,422 GBP2024-03-31
1,193,613 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,822,145 GBP2024-03-31
1,575,489 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
132,882 GBP2024-03-31
153,906 GBP2023-03-31
Other Creditors
Amounts falling due within one year
46,700 GBP2024-03-31
162,541 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
106,666 GBP2024-03-31
106,666 GBP2023-03-31

  • CHASE LODGE HOSPITAL PHARMACY LTD
    Info
    CENTIVO LIMITED - 2013-12-11
    Registered number 08786628
    icon of addressChase Lodge Page Street, Mill Hill, London NW7 2ED
    PRIVATE LIMITED COMPANY incorporated on 2013-11-22 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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