Introduction
Watch Company
C
CHS HEALTHCARE SOFTWARE LIMITED
CHS HEALTHCARE SOFTWARE LIMITED is an active company incorporated on 21 September 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. CHS HEALTHCARE SOFTWARE LIMITED was registered 7 years ago.(SIC: 62090)
Status
active
Active since 7 years ago
Company No
11582111
LTD Company
Age
7 Years
Incorporated 21 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 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
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Previous Company Names
BROADCARE SOFTWARE LIMITED
From: 21 September 2018To: 24 March 2022
Address
9 Appold Street London, EC2A 2AP,
Previous Addresses
1 Wrens Court 53 Lower Queen Street Sutton Coldfield West Midlands B72 1RT England
From: 15 November 2018To: 1 February 2023
36 Percy Street London England W1T 2DH England
From: 21 September 2018To: 15 November 2018
11 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Funding Round
May 22
Capital Allotment Shares
Capital Update
Mar 26
Capital Statement Capital Company With D...
3
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
TONER, Daniel Francis
ActiveAppold Street, LondonEC2A 2AP
Secretary
Appointed 20 Apr 2022
TONER, Daniel Francis
Appold Street, LondonEC2A 2AP
Secretary
20 Apr 2022
Active
BARNARD, Michael David
ActiveAppold Street, LondonEC2A 2AP
Born March 1973
Director
Appointed 24 Feb 2021
BARNARD, Michael David
Appold Street, LondonEC2A 2AP
Born March 1973
Director
24 Feb 2021
Active
RICHARDS, Thomas Christopher
ActiveAppold Street, LondonEC2A 2AP
Born July 1977
Director
Appointed 24 Feb 2021
RICHARDS, Thomas Christopher
Appold Street, LondonEC2A 2AP
Born July 1977
Director
24 Feb 2021
Active
RICHARDS, Thomas Christopher
ResignedGreat Cambridge Road, BroxbourneEN10 6NH
Secretary
Appointed 24 Feb 2021
Resigned 20 Apr 2022
RICHARDS, Thomas Christopher
Great Cambridge Road, BroxbourneEN10 6NH
Secretary
24 Feb 2021
Resigned 20 Apr 2022
Resigned
LEE, Giles Derek
Resigned53 Lower Queen Street, Sutton ColdfieldB72 1RT
Born October 1970
Director
Appointed 21 Sept 2018
Resigned 09 Nov 2018
LEE, Giles Derek
53 Lower Queen Street, Sutton ColdfieldB72 1RT
Born October 1970
Director
21 Sept 2018
Resigned 09 Nov 2018
Resigned
NEWLAND, Richard David Philip, Dr
Resigned53 Lower Queen Street, Sutton ColdfieldB72 1RT
Born November 1963
Director
Appointed 09 Nov 2018
Resigned 24 Feb 2021
NEWLAND, Richard David Philip, Dr
53 Lower Queen Street, Sutton ColdfieldB72 1RT
Born November 1963
Director
09 Nov 2018
Resigned 24 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Appold Street, LondonEC2A 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2018
Carehome Selection Limited
Appold Street, LondonEC2A 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2018
Active
Bray Leino Limited
CeasedPercy Street, LondonW1T 2DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2018
Ceased 09 Nov 2018
Bray Leino Limited
Percy Street, LondonW1T 2DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2018
Ceased 09 Nov 2018
Ceased
Filing History
48
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2023
1 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 February 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 February 2023
1 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 April 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 March 2022
8 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2021
15 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2018
15 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2018
15 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2018
24 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2018