CHKS LIMITED
Active - Accounts Filed
General Information
NAME
CHKS LIMITED
COMPANY NUMBER
02442956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/11/1989
(35years old)
WEBSITE
www.chks.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
12/12/1989
01/10/1991
CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED
View all previous names
LONDON
WC2N 6DF
Unit 6190
Knights Court
Solihull Parkway
Birmingham, West Midlands
B37 7YB
Telephone: 7173505
11 Buckingham Street
LONDON
WC2N 6DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA HEALTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | CAPITA GROUP SECRETARY LIMITED (913653026) has left the board |
Credit Risk Overview
Want to learn more about CHKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2023 - Present (1 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
11/07/2014 - Present (10 years and 5 months) Born in Apr 1959 |
Resigned | Director |
Current: 8 Past: 90 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 18/02/2009 - Present (15 years and 9 months) Born in N/A |
Resigned | Director |
Current: 386 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | CAPITA GROUP SECRETARY LIMITED (913653026) has left the board |
| 03/08/2023 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 03/08/2023 | New Company Secretary Antoinette Vanderpuije (931194814) Appointed |
| 03/08/2023 | New Board Member Gavin Hugill (928282596) Appointed |
| 22/07/2023 | New Accounts filed |
| 10/07/2023 | Chantal Free (926373257) has left the board |
| 06/06/2023 | New Board Member Bevin Manoy (923853265) Appointed |
| 22/05/2023 | Peter Jackson (930269022) has left the board |
| 30/11/2022 | New Board Member Peter Jackson (930269022) Appointed |
| 16/11/2022 | Scott Matthew Sullivan (929065478) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 22/12/2021 | Francesca Anne Todd (907224998) has left the board |
| 21/12/2021 | New Board Member Scott Matthew Sullivan (929065478) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Board Member Chantal Free (926373257) Appointed |
| 01/10/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 16/07/2020 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 16/07/2020 | Francesca Anne Todd (927169759) has left the board |
| 09/07/2020 | New Board Member Francesca Anne Todd (927169759) Appointed |
| 06/07/2020 | Stefan John Maynard (918412437) has left the board |
| 06/07/2020 | New Board Member Andrew James Timlin (920318288) Appointed |
| 06/11/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 09/03/2018 | Andrew Stephen Lockwood (920556935) has left the board |
| 21/10/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Board Member Stefan John Maynard (918412437) Appointed |
| 19/05/2017 | Stephen John Cole (917142836) has left the board |
| 19/10/2016 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 18/10/2016 | Jason William Algate Harries (919478959) has left the board |
| 18/10/2016 | New Board Member Andrew Stephen Lockwood (920556935) Appointed |
| 05/09/2016 | Ian Edward Jarvis (918423589) has left the board |
| 05/09/2016 | New Board Member Stephen John Cole (917142836) Appointed |
| 29/07/2016 | Richard Darch (919640346) has left the board |
| 27/04/2016 | Richard Melvyn Marchant (908324152) has left the board |
| 11/02/2016 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 11/02/2016 | Daniel James Greenspan (912513089) has left the board |
| 11/02/2016 | Daniel James Greenspan (912513089) has left the board |
| 11/02/2016 | New Board Member Ian Edward Jarvis (918423589) Appointed |
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