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CHEADLE ROYAL HEALTHCARE LIMITED (03254624)

CHEADLE ROYAL HEALTHCARE LIMITED (03254624) is an active UK company. incorporated on 25 September 1996. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in hospital activities. CHEADLE ROYAL HEALTHCARE LIMITED has been registered for 29 years. Current directors include CRESSWELL, Rebekah Antonia, HALL, David James, LEE, James Benjamin.

Company Number
03254624
Status
active
Type
ltd
Incorporated
25 September 1996
Age
29 years
Address
7th Floor 3 Shortlands, London, W6 8DA
Industry Sector
Human Health and Social Work Activities
Business Activity
Hospital activities
Directors
CRESSWELL, Rebekah Antonia, HALL, David James, LEE, James Benjamin
SIC Codes
86101

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CHEADLE ROYAL HEALTHCARE LIMITED

CHEADLE ROYAL HEALTHCARE LIMITED is an active company incorporated on 25 September 1996 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities. CHEADLE ROYAL HEALTHCARE LIMITED was registered 29 years ago.(SIC: 86101)

Status

active

Active since 29 years ago

Company No

03254624

LTD Company

Age

29 Years

Incorporated 25 September 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027

Previous Company Names

CHEADLE ROYAL HOSPITAL LIMITED
From: 13 February 1997To: 26 January 1998
CRH LIMITED
From: 25 September 1996To: 13 February 1997
Contact
Address

7th Floor 3 Shortlands London, W6 8DA,

Previous Addresses

Fifth Floor 80 Hammersmith Road London W14 8UD
From: 22 July 2013To: 17 July 2025
21 Exhibition House Addison Bridge Place London W14 8XP England
From: 3 August 2011To: 22 July 2013
Priory House Randalls Way Leatherhead Surrey KT22 7TP
From: 25 March 2010To: 3 August 2011
100 Wilmslow Road Cheadle Cheshire SK8 3DG
From: 25 September 1996To: 25 March 2010
Timeline

27 key events • 1996 - 2021

Funding Officers Ownership
Company Founded
Sept 96
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Nov 12
Director Joined
Apr 13
Director Left
Jan 15
Director Joined
Mar 15
Director Left
Mar 15
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Director Left
Mar 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Dec 16
Director Joined
Dec 19
Director Left
Dec 19
Loan Secured
Feb 21
Loan Cleared
Jun 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Dec 21
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

4 Active
23 Resigned

HALL, David James

Active
3 Shortlands, LondonW6 8DA
Secretary
Appointed 18 Mar 2010

CRESSWELL, Rebekah Antonia

Active
3 Shortlands, LondonW6 8DA
Born October 1975
Director
Appointed 08 Dec 2021

HALL, David James

Active
3 Shortlands, LondonW6 8DA
Born November 1962
Director
Appointed 12 Jul 2021

LEE, James Benjamin

Active
3 Shortlands, LondonW6 8DA
Born September 1977
Director
Appointed 12 Jul 2021

BATCHELOR, Philip

Resigned
25 Wadeson Way, WarringtonWA3 7JW
Secretary
Appointed 25 Sept 1996
Resigned 21 Jan 2002

MORRIS, Roderick Gruffydd

Resigned
26 Greenhill Place, LiverpoolL36 5RU
Secretary
Appointed 21 Jan 2002
Resigned 11 Jul 2003

SHAW, Jonathan Alan

Resigned
6 Springhill, MacclesfieldSK10 2PH
Secretary
Appointed 01 Oct 2003
Resigned 18 Mar 2010

BARSBY, Michael Joseph

Resigned
41 High Street, Old AmershamHP7 0DP
Born March 1943
Director
Appointed 13 Feb 1997
Resigned 31 Dec 1998

BATCHELOR, Philip

Resigned
100 The Quays, SalfordM50 3BE
Born April 1955
Director
Appointed 22 Jan 1997
Resigned 31 Mar 2008

BURLING, Eric Douglas, Dr

Resigned
12 Fairbourne Avenue, WilmslowSK9 6JQ
Born February 1939
Director
Appointed 25 Sept 1996
Resigned 18 Feb 2002

CHAPPELL, Derek Guy

Resigned
43 Hamilton Place, AberdeenAB15 4AX
Born February 1955
Director
Appointed 01 Jan 1999
Resigned 26 Mar 2004

EVANS, Adrian Charles

Resigned
Beecroft 7 Chapel Lane, GranthamNG32 1PU
Born February 1966
Director
Appointed 28 Apr 2006
Resigned 18 Mar 2010

FRANZIDIS, Matthew

Resigned
80 Hammersmith Road, LondonW14 8UD
Born September 1959
Director
Appointed 18 Mar 2010
Resigned 07 Jan 2015

HEMSLEY, Stephen Francis

Resigned
14 Woodlands Road, WilmslowSK9 3AW
Born March 1950
Director
Appointed 23 Jan 1997
Resigned 23 Dec 2004

JERVIS, Ryan David

Resigned
80 Hammersmith Road, LondonW14 8UD
Born January 1979
Director
Appointed 17 Dec 2019
Resigned 31 Aug 2021

LOCK, Jason David

Resigned
80 Hammersmith Road, LondonW14 8UD
Born August 1972
Director
Appointed 18 Mar 2010
Resigned 01 Apr 2015

MACDONALD-MILNER, Tommy

Resigned
Drypool Farm, CheltenhamGL54 4EU
Born July 1961
Director
Appointed 31 Mar 2008
Resigned 18 Mar 2010

MCKEOWN, Stephen Patrick

Resigned
46 Carrwood Road, WilmslowSK9 5DN
Born March 1950
Director
Appointed 22 Jan 1997
Resigned 11 Mar 2002

MORAN, Mark

Resigned
80 Hammersmith Road, LondonW14 8UD
Born April 1960
Director
Appointed 01 Apr 2015
Resigned 01 Mar 2016

MORRIS, Roderick Gruffydd

Resigned
26 Greenhill Place, LiverpoolL36 5RU
Born March 1957
Director
Appointed 21 Jan 2002
Resigned 11 Jul 2003

MYERS, Nigel

Resigned
80 Hammersmith Road, LondonW14 8UD
Born March 1966
Director
Appointed 30 Nov 2016
Resigned 17 Dec 2019

RIALL, Tom

Resigned
80 Hammersmith Road, LondonW14 8UD
Born April 1960
Director
Appointed 05 Apr 2013
Resigned 30 Nov 2016

RUSSELL, Ronald

Resigned
Drumforskie, AberdeenAB12 5XJ
Born January 1956
Director
Appointed 13 Feb 1997
Resigned 23 Dec 2004

SCOTT, Philip Henry

Resigned
Exhibition House, LondonW14 8XP
Born January 1964
Director
Appointed 18 Mar 2010
Resigned 28 Nov 2012

SHAW, Jonathan Alan

Resigned
6 Springhill, MacclesfieldSK10 2PH
Born April 1960
Director
Appointed 01 Oct 2003
Resigned 18 Mar 2010

TORRINGTON, Trevor Michael

Resigned
80 Hammersmith Road, LondonW14 8UD
Born July 1961
Director
Appointed 30 Nov 2016
Resigned 31 Aug 2021

WARD, John Patrick

Resigned
266 Bramhall Lane South, StockportSK7 3DG
Born October 1950
Director
Appointed 22 Jan 1997
Resigned 08 Mar 2006

Persons with significant control

1

Affinity Hospitals Ltd

Active
3 Shortlands, LondonW6 8DA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

216

Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 October 2025
AAAnnual Accounts
Legacy
25 July 2025
PARENT_ACCPARENT_ACC
Legacy
25 July 2025
GUARANTEE2GUARANTEE2
Legacy
25 July 2025
AGREEMENT2AGREEMENT2
Change To A Person With Significant Control
18 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 October 2024
AAAnnual Accounts
Legacy
2 October 2024
PARENT_ACCPARENT_ACC
Legacy
2 October 2024
GUARANTEE2GUARANTEE2
Legacy
2 October 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 September 2023
AAAnnual Accounts
Legacy
16 September 2023
PARENT_ACCPARENT_ACC
Legacy
16 September 2023
GUARANTEE2GUARANTEE2
Legacy
16 September 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 October 2022
AAAnnual Accounts
Legacy
5 October 2022
PARENT_ACCPARENT_ACC
Legacy
5 October 2022
GUARANTEE2GUARANTEE2
Legacy
5 October 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
27 April 2022
CH01Change of Director Details
Change Person Director Company
14 April 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 December 2021
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
6 October 2021
AAAnnual Accounts
Legacy
6 October 2021
PARENT_ACCPARENT_ACC
Legacy
6 October 2021
AGREEMENT2AGREEMENT2
Legacy
6 October 2021
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
15 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
29 June 2021
MR04Satisfaction of Charge
Memorandum Articles
12 March 2021
MAMA
Resolution
12 March 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2021
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
9 January 2021
AAAnnual Accounts
Legacy
9 January 2021
PARENT_ACCPARENT_ACC
Legacy
9 January 2021
GUARANTEE2GUARANTEE2
Legacy
9 January 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
25 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 October 2019
AAAnnual Accounts
Legacy
2 October 2019
PARENT_ACCPARENT_ACC
Legacy
2 October 2019
AGREEMENT2AGREEMENT2
Legacy
2 October 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
2 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
31 August 2018
AAAnnual Accounts
Legacy
31 August 2018
PARENT_ACCPARENT_ACC
Legacy
31 August 2018
GUARANTEE2GUARANTEE2
Legacy
31 August 2018
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
11 October 2017
AAAnnual Accounts
Legacy
11 October 2017
PARENT_ACCPARENT_ACC
Legacy
11 October 2017
GUARANTEE2GUARANTEE2
Legacy
11 October 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
28 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2016
TM01Termination of Director
Confirmation Statement With Updates
28 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
2 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 March 2016
TM01Termination of Director
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
22 October 2015
AR01AR01
Accounts With Accounts Type Full
23 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 October 2013
AR01AR01
Accounts With Accounts Type Full
20 August 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
22 July 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
9 April 2013
AP01Appointment of Director
Termination Director Company With Name
28 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 September 2012
AR01AR01
Accounts With Accounts Type Full
20 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
3 August 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Legacy
19 April 2011
MG01MG01
Memorandum Articles
8 April 2011
MEM/ARTSMEM/ARTS
Resolution
18 March 2011
RESOLUTIONSResolutions
Legacy
17 March 2011
MG01MG01
Legacy
14 March 2011
MG02MG02
Change Account Reference Date Company Previous Shortened
14 February 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
14 January 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 November 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
27 October 2010
AR01AR01
Change Person Secretary Company With Change Date
27 October 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2010
CH01Change of Director Details
Legacy
14 June 2010
MG02MG02
Legacy
14 June 2010
MG02MG02
Miscellaneous
30 March 2010
MISCMISC
Appoint Person Secretary Company With Name
29 March 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
25 March 2010
TM02Termination of Secretary
Termination Director Company With Name
25 March 2010
TM01Termination of Director
Termination Director Company With Name
25 March 2010
TM01Termination of Director
Termination Director Company With Name
25 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
25 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
25 March 2010
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
25 March 2010
AA01Change of Accounting Reference Date
Legacy
23 March 2010
MG01MG01
Accounts With Accounts Type Full
8 March 2010
AAAnnual Accounts
Legacy
30 September 2009
363aAnnual Return
Accounts With Accounts Type Full
16 December 2008
AAAnnual Accounts
Resolution
16 October 2008
RESOLUTIONSResolutions
Legacy
10 October 2008
363aAnnual Return
Accounts With Accounts Type Full
28 April 2008
AAAnnual Accounts
Legacy
10 April 2008
288bResignation of Director or Secretary
Legacy
10 April 2008
288aAppointment of Director or Secretary
Legacy
2 October 2007
363aAnnual Return
Legacy
2 October 2007
288cChange of Particulars
Accounts With Accounts Type Full
13 April 2007
AAAnnual Accounts
Legacy
11 October 2006
363aAnnual Return
Legacy
23 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 April 2006
AAAnnual Accounts
Legacy
3 April 2006
288bResignation of Director or Secretary
Resolution
1 February 2006
RESOLUTIONSResolutions
Resolution
1 February 2006
RESOLUTIONSResolutions
Resolution
1 February 2006
RESOLUTIONSResolutions
Legacy
7 October 2005
363aAnnual Return
Legacy
7 October 2005
288cChange of Particulars
Legacy
7 October 2005
190190
Legacy
5 August 2005
403b403b
Legacy
5 August 2005
403b403b
Accounts With Accounts Type Full
8 April 2005
AAAnnual Accounts
Legacy
11 March 2005
403aParticulars of Charge Subject to s859A
Legacy
17 January 2005
155(6)a155(6)a
Legacy
17 January 2005
155(6)a155(6)a
Legacy
17 January 2005
155(6)a155(6)a
Legacy
17 January 2005
155(6)b155(6)b
Legacy
17 January 2005
155(6)b155(6)b
Legacy
17 January 2005
155(6)b155(6)b
Legacy
13 January 2005
395Particulars of Mortgage or Charge
Resolution
10 January 2005
RESOLUTIONSResolutions
Resolution
10 January 2005
RESOLUTIONSResolutions
Legacy
10 January 2005
288bResignation of Director or Secretary
Legacy
10 January 2005
288bResignation of Director or Secretary
Resolution
10 January 2005
RESOLUTIONSResolutions
Legacy
7 January 2005
395Particulars of Mortgage or Charge
Legacy
6 January 2005
403aParticulars of Charge Subject to s859A
Legacy
14 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 April 2004
AAAnnual Accounts
Legacy
13 April 2004
288bResignation of Director or Secretary
Legacy
14 November 2003
353353
Legacy
28 October 2003
363sAnnual Return (shuttle)
Legacy
15 October 2003
288aAppointment of Director or Secretary
Legacy
31 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 April 2003
AAAnnual Accounts
Legacy
26 October 2002
363sAnnual Return (shuttle)
Legacy
27 May 2002
288bResignation of Director or Secretary
Legacy
25 April 2002
288aAppointment of Director or Secretary
Legacy
25 April 2002
288bResignation of Director or Secretary
Legacy
25 April 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 April 2002
AAAnnual Accounts
Legacy
25 October 2001
363sAnnual Return (shuttle)
Legacy
7 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 March 2001
AAAnnual Accounts
Legacy
8 January 2001
353353
Legacy
8 January 2001
287Change of Registered Office
Legacy
8 January 2001
288cChange of Particulars
Legacy
29 November 2000
122122
Resolution
29 November 2000
RESOLUTIONSResolutions
Resolution
29 November 2000
RESOLUTIONSResolutions
Legacy
8 November 2000
363sAnnual Return (shuttle)
Legacy
23 October 2000
287Change of Registered Office
Legacy
11 September 2000
122122
Legacy
3 August 2000
169169
Accounts With Accounts Type Full
1 December 1999
AAAnnual Accounts
Legacy
20 October 1999
122122
Legacy
20 October 1999
363sAnnual Return (shuttle)
Resolution
28 July 1999
RESOLUTIONSResolutions
Resolution
28 July 1999
RESOLUTIONSResolutions
Legacy
28 July 1999
169169
Legacy
7 July 1999
122122
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288aAppointment of Director or Secretary
Resolution
19 January 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 January 1999
AAAnnual Accounts
Legacy
12 October 1998
363sAnnual Return (shuttle)
Certificate Change Of Name Company
26 January 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
29 December 1997
AAAnnual Accounts
Legacy
21 October 1997
353353
Legacy
30 September 1997
363sAnnual Return (shuttle)
Legacy
12 March 1997
287Change of Registered Office
Legacy
12 March 1997
225Change of Accounting Reference Date
Legacy
12 March 1997
288aAppointment of Director or Secretary
Legacy
12 March 1997
288aAppointment of Director or Secretary
Legacy
24 February 1997
88(2)R88(2)R
Resolution
21 February 1997
RESOLUTIONSResolutions
Resolution
21 February 1997
RESOLUTIONSResolutions
Resolution
21 February 1997
RESOLUTIONSResolutions
Resolution
21 February 1997
RESOLUTIONSResolutions
Legacy
21 February 1997
122122
Legacy
21 February 1997
123Notice of Increase in Nominal Capital
Legacy
21 February 1997
88(2)R88(2)R
Legacy
21 February 1997
88(2)R88(2)R
Legacy
14 February 1997
395Particulars of Mortgage or Charge
Legacy
14 February 1997
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
13 February 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 February 1997
288aAppointment of Director or Secretary
Legacy
6 February 1997
288aAppointment of Director or Secretary
Legacy
6 February 1997
288aAppointment of Director or Secretary
Legacy
6 February 1997
288aAppointment of Director or Secretary
Incorporation Company
25 September 1996
NEWINCIncorporation