CHKS Limited

Company Name	CHKS Limited
Company Status	Active
Company Number	02442956
Category	Private Limited Company
Incorporation Date	15 November 1989(34 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Chantal Free
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 November 2021(32 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Scott Matthew Sullivan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(32 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	18 February 2009(19 years, 3 months after company formation)
Appointment Duration	15 years, 2 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	18 February 2009(19 years, 3 months after company formation)
Appointment Duration	15 years, 2 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Jean Chenoweth
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1991(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 07 March 1997)
Role	Healthcare Executive
Correspondence Address	4 Broadridge Lane Lutherville Maryland 21093 Usa Foreign

Director Name	Mr James Michael Coles
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 14 April 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Tudor House Royston Grove Hatchend Middlesex HA5 4HD

Director Name	Daniel Robert Foley
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1991(2 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 April 1992)
Role	Healthcare Executive
Correspondence Address	1968 Green Road Ann Arbor Michigan 48105 Foreign

Director Name	Francis Stuart Jackson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 1993)
Role	Finance Director
Correspondence Address	701, East Block Forum Magnum Square London SE1 7GN

Director Name	Sachi Morishige
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1993(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 November 1996)
Role	Health Care Executive
Correspondence Address	2122 Dulaney Valley Road Lutherville,Maryland Usa

Director Name	Mr Graham Melville Harries
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1995)
Role	Chief Executive Officer
Correspondence Address	Witten Croft Pinvin Worcestershire

Secretary Name	Mr Andrew James Pemberton
Nationality	British
Status	Resigned
Appointed	15 July 1993(3 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 18 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bakehouse Cottage School Road, Hockley Heath Solihull West Midlands B94 6RP

Director Name	Dr Ian John Hughes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(6 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 November 1996)
Role	Chief Executive
Correspondence Address	16 Godesdone Road Cambridge Cambridgeshire CB5 8HR

Director Name	Barry Offutt
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 1997(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 June 2000)
Role	Chief Financial Officer
Correspondence Address	3036 Black Rock Road Butler Maryland Md 21023

Director Name	Charles Berardesco
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 1997(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 June 2000)
Role	Senior Vice President
Correspondence Address	807 Wellington Road Baltimore Maryland Md 21212

Secretary Name	Charles Berardesco
Nationality	American
Status	Resigned
Appointed	07 March 1997(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 June 2000)
Role	Senior Vice President
Correspondence Address	807 Wellington Road Baltimore Maryland Md 21212

Director Name	Michael J Burke
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2000(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2001)
Role	Executive
Correspondence Address	1760 Wimbledon Court Lake Forest Illinois 60045 United States

Director Name	Robert Roy Brown
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2000(10 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2001)
Role	Executive
Correspondence Address	3683 East Stanford Drive Paradise Valley Arizona 85253 U S A Foreign

Director Name	Andra Kerry Heller
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2001(11 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 2004)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	2440 N Lakeview Avenue Chicago Illinois 60614 United States

Director Name	Charles Edward Leonard Iii
Date of Birth	January 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2001(11 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 2004)
Role	President
Correspondence Address	One Oxford Place Lawrence New York 11559 United States

Director Name	Mr Philip James
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(14 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 February 2009)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Trepalle Withybed Lane Inkberrow Worcestershire WR7 4JJ

Director Name	Harries Graham
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(14 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 February 2009)
Role	Company Director
Correspondence Address	Casaro Mimosa 17 Parque Da Floresta Budens Vila Do Bispo 8650 060 Foreign

Director Name	Mr Andrew George Parker
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(19 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Sean Alfred Massey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(21 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Peter Mark Franklin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(24 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicolas Norman Bedford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(24 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard Darch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(25 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Daniel James Greenspan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard Melvyn Marchant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(25 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Jason William Algate Harries
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(25 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Andrew David Howard
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(25 years, 7 months after company formation)
Appointment Duration	5 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(26 years, 2 months after company formation)
Appointment Duration	7 months (resigned 19 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Stephen John Cole
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(26 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Andrew Stephen Lockwood
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(26 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Stefan John Maynard
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(27 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1991(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 1993)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	www.chks.co.uk
Email address	[email protected]
Telephone	020 78085236
Telephone region	London

Location

Registered Address	11 Buckingham Street London WC2N 6DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

535.1k at £1	Capita Health Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,561,612
Gross Profit	£3,682,861
Net Worth	£3,153,651
Cash	£1,187,544
Current Liabilities	£1,671,560

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	30 September 2023 (6 months, 2 weeks ago)
Next Return Due	14 October 2024 (6 months from now)

Charges

7 April 2004	Delivered on: 28 April 2004 Satisfied on: 20 February 2009 Persons entitled: Inflexion General Partner Limited as General Partner of Participation Scottish Limitedpartnership (As General Partner of Chks Co-Invest Limited Partnership) Classification: Security accession deed Secured details: All monies due or to become due from each chargor and obligor to the secured loan note holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 April 2004	Delivered on: 28 April 2004 Satisfied on: 20 February 2009 Persons entitled: Inflexion General Partner Limited as General Partner of Inflexion Scottish Limited Partnership(As General Partner of Inflexion Fund 2 Limitedpartnership) Classification: Security accession deed Secured details: All monies due or to become due from each chargor and obligor to the secured loan note holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 April 2004	Delivered on: 20 April 2004 Satisfied on: 20 February 2009 Persons entitled: Hsbc Bank PLC Classification: Security accession deed Secured details: All monies due or to become due from each chargor and obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 January 1995	Delivered on: 2 February 1995 Satisfied on: 23 March 2004 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 January 2021	Change of details for Capita Health Holdings Limited as a person with significant control on 25 September 2020 (2 pages)
3 December 2020	Director's details changed for Andrew James Timlin on 3 December 2020 (2 pages)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
9 October 2020	Amended audit exemption subsidiary accounts made up to 31 December 2019 (28 pages)
7 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
7 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (29 pages)
13 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (192 pages)
13 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 July 2020	Appointment of Mrs Francesca Anne Todd as a director on 29 June 2020 (2 pages)
2 July 2020	Appointment of Andrew James Timlin as a director on 29 June 2020 (2 pages)
2 July 2020	Termination of appointment of Stefan John Maynard as a director on 29 June 2020 (1 page)
31 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (31 pages)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (201 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
3 October 2019	Change of details for Capita Health Holdings Limited as a person with significant control on 19 December 2018 (2 pages)
24 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (33 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
9 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
9 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
1 October 2018	Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
5 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (208 pages)
5 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
22 June 2018	Director's details changed for Mr Stefan John Maynard on 15 June 2018 (2 pages)
7 March 2018	Termination of appointment of Andrew Stephen Lockwood as a director on 31 January 2018 (1 page)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
25 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 May 2017	Termination of appointment of Stephen John Cole as a director on 12 May 2017 (1 page)
17 May 2017	Appointment of Mr Stefan John Maynard as a director on 11 May 2017 (2 pages)
17 May 2017	Termination of appointment of Stephen John Cole as a director on 12 May 2017 (1 page)
17 May 2017	Appointment of Mr Stefan John Maynard as a director on 11 May 2017 (2 pages)
14 October 2016	Appointment of Mr Andrew Stephen Lockwood as a director on 11 October 2016 (2 pages)
14 October 2016	Termination of appointment of Jason William Algate Harries as a director on 30 October 2015 (1 page)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Appointment of Mr Andrew Stephen Lockwood as a director on 11 October 2016 (2 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Termination of appointment of Jason William Algate Harries as a director on 30 October 2015 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
1 September 2016	Termination of appointment of Ian Edward Jarvis as a director on 19 August 2016 (1 page)
1 September 2016	Termination of appointment of Ian Edward Jarvis as a director on 19 August 2016 (1 page)
1 September 2016	Appointment of Stephen John Cole as a director on 31 August 2016 (2 pages)
1 September 2016	Appointment of Stephen John Cole as a director on 31 August 2016 (2 pages)
27 July 2016	Termination of appointment of Richard Darch as a director on 30 June 2016 (1 page)
27 July 2016	Termination of appointment of Richard Darch as a director on 30 June 2016 (1 page)
25 April 2016	Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016 (1 page)
25 April 2016	Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016 (1 page)
9 February 2016	Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016 (2 pages)
9 February 2016	Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016 (2 pages)
9 February 2016	Termination of appointment of Daniel James Greenspan as a director on 21 January 2016 (1 page)
9 February 2016	Termination of appointment of Daniel James Greenspan as a director on 21 January 2016 (1 page)
8 January 2016	Termination of appointment of Andrew David Howard as a director on 13 November 2015 (1 page)
8 January 2016	Termination of appointment of Andrew David Howard as a director on 13 November 2015 (1 page)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 535,147 (9 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 535,147 (9 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
16 June 2015	Appointment of Mr Andrew David Howard as a director on 11 June 2015 (2 pages)
16 June 2015	Appointment of Mr Andrew David Howard as a director on 11 June 2015 (2 pages)
1 April 2015	Appointment of Mr Richard Darch as a director on 1 January 2015 (2 pages)
1 April 2015	Appointment of Mr Richard Darch as a director on 1 January 2015 (2 pages)
1 April 2015	Appointment of Mr Richard Darch as a director on 1 January 2015 (2 pages)
23 February 2015	Section 519 ca 2006 (4 pages)
23 February 2015	Section 519 ca 2006 (4 pages)
6 February 2015	Appointment of Mr Jason William Algate Harries as a director on 1 January 2015 (2 pages)
6 February 2015	Appointment of Mr Jason William Algate Harries as a director on 1 January 2015 (2 pages)
6 February 2015	Appointment of Mr Jason William Algate Harries as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Richard Melvyn Marchant as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Nicolas Norman Bedford as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Richard Melvyn Marchant as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Daniel James Greenspan as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Nicolas Norman Bedford as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Nicolas Norman Bedford as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Richard Melvyn Marchant as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of James D'arcy Vincent as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Daniel James Greenspan as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Daniel James Greenspan as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of James D'arcy Vincent as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of James D'arcy Vincent as a director on 1 January 2015 (1 page)
19 December 2014	Auditor's resignation (2 pages)
19 December 2014	Auditor's resignation (2 pages)
31 October 2014	Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014 (2 pages)
31 October 2014	Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014 (2 pages)
29 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 535,147 (6 pages)
29 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 535,147 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (18 pages)
6 October 2014	Full accounts made up to 31 December 2013 (18 pages)
22 July 2014	Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014 (2 pages)
22 July 2014	Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014 (2 pages)
21 July 2014	Termination of appointment of Peter Mark Franklin as a director on 11 July 2014 (1 page)
21 July 2014	Termination of appointment of Peter Mark Franklin as a director on 11 July 2014 (1 page)
7 July 2014	Termination of appointment of Sean Massey as a director (1 page)
7 July 2014	Termination of appointment of Sean Massey as a director (1 page)
7 July 2014	Appointment of James D'arcy Vincent as a director (2 pages)
7 July 2014	Appointment of James D'arcy Vincent as a director (2 pages)
3 April 2014	Appointment of Peter Mark Franklin as a director (2 pages)
3 April 2014	Termination of appointment of Richard Shearer as a director (1 page)
3 April 2014	Termination of appointment of Richard Shearer as a director (1 page)
3 April 2014	Appointment of Peter Mark Franklin as a director (2 pages)
28 November 2013	Director's details changed for Mr Richard John Shearer on 12 September 2013 (2 pages)
28 November 2013	Director's details changed for Mr Richard John Shearer on 12 September 2013 (2 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 535,147 (6 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 535,147 (6 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
29 August 2012	Full accounts made up to 31 December 2011 (19 pages)
29 August 2012	Full accounts made up to 31 December 2011 (19 pages)
28 October 2011	Termination of appointment of Andrew Parker as a director (1 page)
28 October 2011	Termination of appointment of Andrew Parker as a director (1 page)
28 October 2011	Appointment of Mr Sean Alfred Massey as a director (2 pages)
28 October 2011	Appointment of Mr Sean Alfred Massey as a director (2 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
30 December 2010	Director's details changed for Mr Andrew George Parker on 23 December 2010 (2 pages)
30 December 2010	Director's details changed for Mr Andrew George Parker on 23 December 2010 (2 pages)
29 November 2010	Auditor's resignation (1 page)
29 November 2010	Auditor's resignation (1 page)
1 November 2010	Full accounts made up to 31 December 2009 (21 pages)
1 November 2010	Full accounts made up to 31 December 2009 (21 pages)
28 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
28 October 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
28 October 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 October 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
7 September 2010	Consolidation of shares on 13 August 2010 (5 pages)
7 September 2010	Consolidation of shares on 13 August 2010 (5 pages)
5 January 2010	Statement of company's objects (2 pages)
5 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2010	Memorandum and Articles of Association (12 pages)
5 January 2010	Memorandum and Articles of Association (12 pages)
5 January 2010	Statement of company's objects (2 pages)
7 December 2009	Auditor's resignation (2 pages)
7 December 2009	Auditor's resignation (2 pages)
2 December 2009	Section 519 (2 pages)
2 December 2009	Section 519 (2 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Full accounts made up to 31 December 2008 (21 pages)
29 October 2009	Full accounts made up to 31 December 2008 (21 pages)
28 October 2009	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (1 page)
28 October 2009	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (1 page)
28 October 2009	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (1 page)
1 April 2009	Director appointed andy parker logged form (2 pages)
1 April 2009	Director appointed andy parker logged form (2 pages)
17 March 2009	Director appointed andrew george parker (1 page)
17 March 2009	Director appointed andrew george parker (1 page)
10 March 2009	Director appointed richard shearer (2 pages)
10 March 2009	Director appointed richard shearer (2 pages)
27 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 February 2009	Secretary appointed capita group secretary LIMITED (2 pages)
24 February 2009	Appointment terminated director harries graham (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 1 arden court arden road alcester warwickshire B49 6HN (1 page)
24 February 2009	Director appointed capita corporate director LIMITED (2 pages)
24 February 2009	Appointment terminated director harries graham (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 1 arden court arden road alcester warwickshire B49 6HN (1 page)
24 February 2009	Appointment terminated director philip james (1 page)
24 February 2009	Appointment terminate, director and secretary andrew pemberton logged form (1 page)
24 February 2009	Appointment terminated director philip james (1 page)
24 February 2009	Director appointed capita corporate director LIMITED (2 pages)
24 February 2009	Appointment terminate, director and secretary andrew pemberton logged form (1 page)
24 February 2009	Secretary appointed capita group secretary LIMITED (2 pages)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 December 2008	Return made up to 15/11/08; full list of members (4 pages)
18 December 2008	Return made up to 15/11/08; full list of members (4 pages)
10 September 2008	Full accounts made up to 31 December 2007 (19 pages)
10 September 2008	Full accounts made up to 31 December 2007 (19 pages)
27 December 2007	Return made up to 15/11/07; full list of members (3 pages)
27 December 2007	Return made up to 15/11/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
30 November 2006	Return made up to 15/11/06; full list of members (3 pages)
30 November 2006	Return made up to 15/11/06; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (18 pages)
1 November 2006	Full accounts made up to 31 December 2005 (18 pages)
28 December 2005	Return made up to 15/11/05; full list of members (7 pages)
28 December 2005	Return made up to 15/11/05; full list of members (7 pages)
4 October 2005	Full accounts made up to 31 December 2004 (16 pages)
4 October 2005	Full accounts made up to 31 December 2004 (16 pages)
2 December 2004	Return made up to 15/11/04; full list of members (7 pages)
2 December 2004	Return made up to 15/11/04; full list of members (7 pages)
29 April 2004	Auditor's resignation (1 page)
29 April 2004	Auditor's resignation (1 page)
28 April 2004	Particulars of mortgage/charge (11 pages)
28 April 2004	Particulars of mortgage/charge (10 pages)
28 April 2004	Particulars of mortgage/charge (11 pages)
28 April 2004	Particulars of mortgage/charge (10 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
20 April 2004	Particulars of mortgage/charge (11 pages)
20 April 2004	Particulars of mortgage/charge (11 pages)
16 April 2004	Declaration of assistance for shares acquisition (16 pages)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 April 2004	Declaration of assistance for shares acquisition (16 pages)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 April 2004	Declaration of assistance for shares acquisition (16 pages)
16 April 2004	Declaration of assistance for shares acquisition (5 pages)
16 April 2004	Declaration of assistance for shares acquisition (16 pages)
16 April 2004	Declaration of assistance for shares acquisition (5 pages)
7 April 2004	Full accounts made up to 31 December 2003 (16 pages)
7 April 2004	Full accounts made up to 31 December 2003 (16 pages)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (2 pages)
22 December 2003	Return made up to 15/11/03; full list of members (7 pages)
22 December 2003	Return made up to 15/11/03; full list of members (7 pages)
6 June 2003	Full accounts made up to 31 December 2002 (17 pages)
6 June 2003	Full accounts made up to 31 December 2002 (17 pages)
18 December 2002	Return made up to 15/11/02; full list of members (7 pages)
18 December 2002	Return made up to 15/11/02; full list of members (7 pages)
12 September 2002	Full accounts made up to 31 December 2001 (18 pages)
12 September 2002	Full accounts made up to 31 December 2001 (18 pages)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
19 December 2001	Return made up to 15/11/01; full list of members (7 pages)
19 December 2001	Return made up to 15/11/01; full list of members (7 pages)
7 August 2001	Full accounts made up to 31 December 2000 (17 pages)
7 August 2001	Full accounts made up to 31 December 2000 (17 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
19 December 2000	Return made up to 15/11/00; full list of members (7 pages)
19 December 2000	Return made up to 15/11/00; full list of members (7 pages)
9 October 2000	Full accounts made up to 31 December 1999 (16 pages)
9 October 2000	Full accounts made up to 31 December 1999 (16 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (1 page)
28 June 2000	Secretary resigned;director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned;director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
17 December 1999	Return made up to 15/11/99; full list of members (7 pages)
17 December 1999	Return made up to 15/11/99; full list of members (7 pages)
23 August 1999	Full accounts made up to 31 December 1998 (17 pages)
23 August 1999	Full accounts made up to 31 December 1998 (17 pages)
20 November 1998	Return made up to 15/11/98; no change of members (4 pages)
20 November 1998	Return made up to 15/11/98; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (17 pages)
29 October 1998	Full accounts made up to 31 December 1997 (17 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
24 November 1997	Return made up to 15/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
24 November 1997	Return made up to 15/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
23 July 1997	Full accounts made up to 31 December 1996 (19 pages)
23 July 1997	Full accounts made up to 31 December 1996 (19 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New secretary appointed;new director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New secretary appointed;new director appointed (2 pages)
18 December 1996	Return made up to 15/11/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 December 1996	Return made up to 15/11/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 November 1996	Auditor's resignation (1 page)
29 November 1996	Auditor's resignation (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
5 August 1996	Full accounts made up to 31 December 1995 (18 pages)
5 August 1996	Full accounts made up to 31 December 1995 (18 pages)
29 February 1996	Director resigned;new director appointed (2 pages)
29 February 1996	Director resigned;new director appointed (2 pages)
13 December 1995	Return made up to 15/11/95; no change of members (6 pages)
13 December 1995	Return made up to 15/11/95; no change of members (6 pages)
1 June 1995	Full accounts made up to 31 December 1994 (18 pages)
1 June 1995	Full accounts made up to 31 December 1994 (18 pages)
2 February 1995	Particulars of mortgage/charge (4 pages)
2 February 1995	Particulars of mortgage/charge (4 pages)
3 August 1993	Ad 30/06/93--------- Â£ si [email protected]=10703 Â£ ic 524444/535147 (2 pages)
3 August 1993	Ad 30/06/93--------- Â£ si [email protected]=10703 Â£ ic 524444/535147 (2 pages)
18 April 1993	Memorandum and Articles of Association (8 pages)
18 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 April 1993	Memorandum and Articles of Association (8 pages)
18 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 April 1993	Nc inc already adjusted 29/03/93 (1 page)
18 April 1993	Nc inc already adjusted 29/03/93 (1 page)
25 March 1993	Full accounts made up to 31 December 1992 (16 pages)
25 March 1993	Full accounts made up to 31 December 1992 (16 pages)
5 March 1993	Â£ nc 500000/600000 15/12/92 (2 pages)
5 March 1993	Â£ nc 500000/600000 15/12/92 (2 pages)
5 March 1993	Ad 15/12/92--------- Â£ si [email protected]=218903 Â£ ic 305541/524444 (2 pages)
5 March 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 March 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 March 1993	Ad 15/12/92--------- Â£ si [email protected]=218903 Â£ ic 305541/524444 (2 pages)
21 October 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
21 October 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
27 April 1992	Ad 31/12/91--------- Â£ si [email protected]=254551 Â£ ic 51186/305737 (2 pages)
27 April 1992	Nc inc already adjusted 31/12/91 (1 page)
27 April 1992	Ad 31/12/91--------- Â£ si [email protected]=254551 Â£ ic 51186/305737 (2 pages)
27 April 1992	Nc inc already adjusted 31/12/91 (1 page)
21 April 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
21 April 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
8 October 1991	Nc inc already adjusted 19/09/91 (1 page)
8 October 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 October 1991	Nc inc already adjusted 19/09/91 (1 page)
8 October 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 October 1991	Ad 19/09/91--------- Â£ si [email protected]=50000 Â£ ic 1186/51186 (2 pages)
8 October 1991	Ad 19/09/91--------- Â£ si [email protected]=50000 Â£ ic 1186/51186 (2 pages)
30 September 1991	Company name changed caspe healthcare knowledge syste ms LIMITED\certificate issued on 01/10/91 (2 pages)
30 September 1991	Company name changed caspe healthcare knowledge syste ms LIMITED\certificate issued on 01/10/91 (2 pages)
9 August 1991	Ad 19/04/91--------- Â£ si [email protected]=890 Â£ ic 198/1088 (3 pages)
9 August 1991	S-div conve 19/04/91 (1 page)
9 August 1991	Ad 19/04/91--------- Â£ si [email protected]=890 Â£ ic 198/1088 (3 pages)
9 August 1991	Ad 02/04/90--------- Â£ si 98@1=98 Â£ ic 1088/1186 (2 pages)
9 August 1991	Ad 02/04/90--------- Â£ si 98@1=98 Â£ ic 1088/1186 (2 pages)
9 August 1991	Â£ nc 50000/51000 19/04/91 (1 page)
9 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 August 1991	Â£ nc 50000/51000 19/04/91 (1 page)
9 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 August 1991	S-div conve 19/04/91 (1 page)
9 August 1991	Memorandum and Articles of Association (35 pages)
9 August 1991	Memorandum and Articles of Association (35 pages)
19 June 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
19 June 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
13 February 1991	Ad 02/04/90--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
13 February 1991	Ad 02/04/90--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
5 April 1990	Ad 02/04/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 April 1990	Ad 02/04/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1989	Company name changed matahari 266 LIMITED\certificate issued on 12/12/89 (2 pages)
11 December 1989	Company name changed matahari 266 LIMITED\certificate issued on 12/12/89 (2 pages)
15 November 1989	Incorporation (19 pages)
15 November 1989	Incorporation (19 pages)

CHKS Limited

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