Introduction
Watch Company
C
CHD COMPLEX CARE LTD
CHD COMPLEX CARE LTD is an active company incorporated on 31 May 2023 with the registered office located in Godalming. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. CHD COMPLEX CARE LTD was registered 2 years ago.(SIC: 86900)
Status
active
Active since 2 years ago
Company No
14904827
LTD Company
Age
2 Years
Incorporated 31 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Capital House 106 Meadrow Godalming, GU7 3HY,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MANJI, Rahim
Active106 Meadrow, GodalmingGU7 3HY
Born January 1990
Director
Appointed 31 May 2023
MANJI, Rahim
106 Meadrow, GodalmingGU7 3HY
Born January 1990
Director
31 May 2023
Active
DHINAKAR, Kingsley Samuel Raj
Resigned106 Meadrow, GodalmingGU7 3HY
Born November 1979
Director
Appointed 31 May 2023
Resigned 31 Mar 2025
DHINAKAR, Kingsley Samuel Raj
106 Meadrow, GodalmingGU7 3HY
Born November 1979
Director
31 May 2023
Resigned 31 Mar 2025
Resigned
MEERAN, Rasheed Ahamed Mohammed
Resigned106 Meadrow, GodalmingGU7 3HY
Born February 1977
Director
Appointed 31 May 2023
Resigned 31 Mar 2025
MEERAN, Rasheed Ahamed Mohammed
106 Meadrow, GodalmingGU7 3HY
Born February 1977
Director
31 May 2023
Resigned 31 Mar 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Chd Surrey Ltd
Active106 Meadrow, GodalmingGU7 3HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2024
Chd Surrey Ltd
106 Meadrow, GodalmingGU7 3HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2024
Active
Chd Living Ltd
Ceased106 Meadrow, GodalmingGU7 3HY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 May 2023
Ceased 12 Feb 2024
Chd Living Ltd
106 Meadrow, GodalmingGU7 3HY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 May 2023
Ceased 12 Feb 2024
Ceased
Cloud Medical Limited
ActivePrincess Road, WokingGU22 8ER
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 May 2023
Cloud Medical Limited
Princess Road, WokingGU22 8ER
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 May 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
1 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2025
12 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
28 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2023