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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 8
  • 1
    Lotzof, Sarah Catherine Russell, Dr
    Doctor born in December 1963
    Individual (12 offsprings)
    Officer
    2013-11-22 ~ 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 ~ 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
  • 2
    Jolly, Amanda
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 3
    Yahli, Ibrahim Halil
    Born in March 1984
    Individual (25 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → 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
    2014-09-08 ~ 2024-02-22
    OF - Secretary → CIF 0
  • 5
    Shetty, Anil Shivappa
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2024-09-16 ~ 2025-11-01
    OF - Director → CIF 0
  • 6
    Volker, Rosalie Joyce
    Individual (1 offspring)
    Officer
    2014-07-21 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 7
    Seetharaman, Balasubramanian
    Born in May 1965
    Individual (83 offsprings)
    Officer
    2025-01-09 ~ 2025-11-01
    OF - Director → CIF 0
  • 8
    CHASE LODGE HEALTH LIMITED
    06177624
    Lumaneri House Blythe Gate, Blythe Gate, Shirley, Solihull, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-03-19 ~ 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
    2020-03-19 ~ 2025-11-01
    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
parent relation
Company in focus

CHASE LODGE HOSPITAL PHARMACY LTD

Period: 2013-12-11 ~ now
Company number: 08786628 05670554
Registered names
CHASE LODGE HOSPITAL PHARMACY LTD - now 05670554
CENTIVO LIMITED - 2013-12-11
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Property, Plant & Equipment
12,642 GBP2025-03-31
12,182 GBP2024-03-31
Total Inventories
32,760 GBP2025-03-31
29,520 GBP2024-03-31
Debtors
4,494,457 GBP2025-03-31
4,904,049 GBP2024-03-31
Cash at bank and in hand
11,561 GBP2025-03-31
4,902 GBP2024-03-31
Current Assets
4,538,778 GBP2025-03-31
4,938,471 GBP2024-03-31
Net Current Assets/Liabilities
1,032,690 GBP2025-03-31
970,322 GBP2024-03-31
Total Assets Less Current Liabilities
1,045,332 GBP2025-03-31
982,504 GBP2024-03-31
Creditors
Amounts falling due after one year
-66,666 GBP2025-03-31
-106,666 GBP2024-03-31
Net Assets/Liabilities
978,666 GBP2025-03-31
875,838 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
978,566 GBP2025-03-31
875,738 GBP2024-03-31
Equity
978,666 GBP2025-03-31
875,838 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,738 GBP2025-03-31
36,643 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,096 GBP2025-03-31
24,461 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,635 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
12,642 GBP2025-03-31
12,182 GBP2024-03-31
Trade Debtors/Trade Receivables
80,633 GBP2025-03-31
193,976 GBP2024-03-31
Amounts owed by group undertakings and participating interests
4,413,317 GBP2025-03-31
4,706,730 GBP2024-03-31
Other Debtors
507 GBP2025-03-31
3,343 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
1,955,451 GBP2025-03-31
1,966,422 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,271,390 GBP2025-03-31
1,822,145 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
239,587 GBP2025-03-31
132,882 GBP2024-03-31
Other Creditors
Amounts falling due within one year
39,660 GBP2025-03-31
46,700 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
66,666 GBP2025-03-31
106,666 GBP2024-03-31

  • CHASE LODGE HOSPITAL PHARMACY LTD
    Info
    CENTIVO LIMITED - 2013-12-11
    Registered number 08786628
    Chase Lodge Page Street, Mill Hill, London NW7 2ED
    PRIVATE LIMITED COMPANY incorporated on 2013-11-22 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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