CHMS LIMITED - Profile & Financials

Accounts Submitted 6 Aug 2019

Confirmation Statement Submitted 16 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Unit 6 Castle Court, Castlegate Way Dudley West Midlands DY1 4RD

Credit Report

Discover CHMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Paul Antony Swanson	Director	British	England	62	2 May 1994	Active
Paul Antony Swanson	Secretary	British	Unknown	—	10 Jan 1996	Active
Robert David Grindley	Director	British	England	72	29 Oct 1992	Active

Shareholders

Shareholders (1)


Healthwise Group Ltd	100.0%	3	Ordinary	7 Jul 2015

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Paul Antony Swanson

British

Active

Notified 6 Apr 2016

Residence England

DOB October 1963

Nature of Control

Significant Influence Or Control

Robert David Grindley

British

Active

Notified 6 Apr 2016

Residence England

DOB November 1953

Nature of Control

Significant Influence Or Control

The Healthwise Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

THE HEALTHWISE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

CHMS LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Sept 2019	Gazette	Gazette Notice Voluntary	View(1 page)
27 Aug 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
6 Aug 2019	Accounts	Annual accounts made up to 2019-03-31	View(7 pages)
16 Jul 2019	Confirmation Statement	Confirmation statement made on 2019-07-04 with no updates	View(3 pages)