CHS (KINCARDINE) LIMITED

Company summary

Company number: 02873622
Status: ACTIVE
Incorporated / age: 19 November 199332 years
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
Non-trading company
Residential care activities for the elderly and disabled
Previous company names
ANGLIA SECURE HOMES LIMITED
CARE UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CORPORATE SERVICES (UK) LIMITED ACTIVE	Secretary	01 Oct 2024				5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ISRAR, Qasim Raza ACTIVE	Director	01 Oct 2024		United Kingdom	January 1977	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
MANRIQUE CHARRO, Jorge ACTIVE	Director	01 Oct 2024		United Kingdom	December 1986	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BOOKER, Roger Ian RESIGNED	Secretary	19 Dec 1996	01 May 1997			4 Southgate Gardens, Long Melford, Sudbury, Suffolk, CO10 9HB
BRYANT, James Richard Stansfeld RESIGNED	Secretary	31 Jul 2001	27 Aug 2002			Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB
BRYANT, James Richard Stansfeld RESIGNED	Secretary	19 Nov 1993	19 Dec 1996			Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB
CALOW, Jonathan David RESIGNED	Secretary	08 Dec 2011	01 Oct 2024			5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HUMPHREYS, Paul Justin RESIGNED	Secretary	27 Aug 2002	17 Oct 2007			Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ
LOMER, Graham Charles RESIGNED	Secretary	01 May 1997	31 Jul 2001			3 Coppice End, Colchester, Essex, CO4 9RQ
CARE UK SERVICES LTD RESIGNED	Secretary	17 Oct 2007	08 Dec 2011			Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Nov 1993	19 Nov 1993			26, Church Street, London, NW8 8EP
BATES, David John RESIGNED	Director	02 Mar 1998	31 Dec 2002		October 1954	12 Grasmere Gardens, Kirby Cross, Frinton On Sea, Essex, CO13 0SX
BRYANT, James Richard Stansfeld RESIGNED	Director	19 Nov 1993	30 Sep 2002	England	September 1941	Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB
CLOUGH, Richard Stanley RESIGNED	Director	19 Nov 1993	01 Mar 2003	England	July 1946	Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX
COCHRANE, Gordon Douglas RESIGNED	Director	12 Sep 2001	01 Mar 2003	England	August 1962	42 Richardson Road, East Bergholt, Colchester, Essex, CO7 6RR
CULHANE, Angela RESIGNED	Director	28 Mar 2012	29 Nov 2013	England	October 1964	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
HOSKING, Anthony Alistair Mark RESIGNED	Director	16 Jul 2007	31 Oct 2009	United Kingdom	June 1956	38 Seaview Avenue, West Mersea, Colchester, Essex, CO5 8HE
HUMPHREYS, Paul Justin RESIGNED	Director	08 Jul 2002	07 Oct 2014	United Kingdom	October 1958	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
ISAAC, Colette Pauline Dorothy RESIGNED	Director	01 Aug 1999	31 Dec 2002		October 1940	74 Fonthill Road, Aberdeen, Aberdeenshire, AB11 6UL
JOY, Timothy Richard RESIGNED	Director	19 Dec 1996	30 Sep 2002		September 1949	Emberton House Meadowgate, Bainton, Stamford, Lincolnshire, PE9 3AS
KENNEY, Stephen RESIGNED	Director	29 Jan 1997	30 Jun 2001		July 1960	Hart House Sherbourne Street, Edwardstone, Colchester, Essex, CO10 5PD
KNIGHT, Andrew Ronald RESIGNED	Director	27 Jan 2014	01 Oct 2024	England	April 1967	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
LOMER, Graham Charles RESIGNED	Director	19 Dec 1996	01 Mar 2003		March 1957	3 Coppice End, Colchester, Essex, CO4 9RQ
MOORE, Joanne RESIGNED	Director	16 Jul 2007	28 Mar 2012	England	October 1972	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
NORTON, Paul David RESIGNED	Director	30 Aug 2000	31 Jul 2001		April 1966	25 Tollgate Drive, Colchester, Essex, CO3 5PE
OWENS, Helen Anne RESIGNED	Director	24 Mar 2010	01 Aug 2011	United Kingdom	September 1962	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
PARISH, Michael Robert RESIGNED	Director	08 Jul 2002	31 Oct 2019	England	May 1959	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
PEARMAN, Richard Charles RESIGNED	Director	29 Nov 2013	01 Oct 2024	England	January 1975	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
ROSENBERG, Matthew Alexander RESIGNED	Director	06 May 2014	01 Oct 2024	England	January 1977	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
SIDDALL, Toby James Bailey RESIGNED	Director	01 Aug 2011	31 Oct 2013	United Kingdom	September 1971	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
UMBERS, Douglas RESIGNED	Director	01 Sep 2009	27 Apr 2010	United Kingdom	July 1965	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
WHITECROSS, Philip James RESIGNED	Director	12 Dec 2014	31 Oct 2019	England	October 1963	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

CSC CORPORATE SERVICES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2024
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

ISRAR, Qasim Raza ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

MANRIQUE CHARRO, Jorge ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

BOOKER, Roger Ian RESIGNED
Role: Secretary
Appointed on: 19 Dec 1996
Resigned on: 01 May 1997
Address: 4 Southgate Gardens, Long Melford, Sudbury, Suffolk, CO10 9HB

BRYANT, James Richard Stansfeld RESIGNED
Role: Secretary
Appointed on: 31 Jul 2001
Resigned on: 27 Aug 2002
Address: Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB

BRYANT, James Richard Stansfeld RESIGNED
Role: Secretary
Appointed on: 19 Nov 1993
Resigned on: 19 Dec 1996
Address: Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB

CALOW, Jonathan David RESIGNED
Role: Secretary
Appointed on: 08 Dec 2011
Resigned on: 01 Oct 2024
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

HUMPHREYS, Paul Justin RESIGNED
Role: Secretary
Appointed on: 27 Aug 2002
Resigned on: 17 Oct 2007
Address: Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

LOMER, Graham Charles RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 31 Jul 2001
Address: 3 Coppice End, Colchester, Essex, CO4 9RQ

CARE UK SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 17 Oct 2007
Resigned on: 08 Dec 2011
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Nov 1993
Resigned on: 19 Nov 1993
Address: 26, Church Street, London, NW8 8EP

BATES, David John RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 31 Dec 2002
Date of birth: October 1954
Address: 12 Grasmere Gardens, Kirby Cross, Frinton On Sea, Essex, CO13 0SX

BRYANT, James Richard Stansfeld RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: September 1941
Address: Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB

CLOUGH, Richard Stanley RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 01 Mar 2003
Country of Residence: England
Date of birth: July 1946
Address: Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX

COCHRANE, Gordon Douglas RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 01 Mar 2003
Country of Residence: England
Date of birth: August 1962
Address: 42 Richardson Road, East Bergholt, Colchester, Essex, CO7 6RR

CULHANE, Angela RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: October 1964
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

HOSKING, Anthony Alistair Mark RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 31 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 38 Seaview Avenue, West Mersea, Colchester, Essex, CO5 8HE

HUMPHREYS, Paul Justin RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 07 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

ISAAC, Colette Pauline Dorothy RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 31 Dec 2002
Date of birth: October 1940
Address: 74 Fonthill Road, Aberdeen, Aberdeenshire, AB11 6UL

JOY, Timothy Richard RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 30 Sep 2002
Date of birth: September 1949
Address: Emberton House Meadowgate, Bainton, Stamford, Lincolnshire, PE9 3AS

KENNEY, Stephen RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 30 Jun 2001
Date of birth: July 1960
Address: Hart House Sherbourne Street, Edwardstone, Colchester, Essex, CO10 5PD

KNIGHT, Andrew Ronald RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: April 1967
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

LOMER, Graham Charles RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 01 Mar 2003
Date of birth: March 1957
Address: 3 Coppice End, Colchester, Essex, CO4 9RQ

MOORE, Joanne RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 28 Mar 2012
Country of Residence: England
Date of birth: October 1972
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

NORTON, Paul David RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 31 Jul 2001
Date of birth: April 1966
Address: 25 Tollgate Drive, Colchester, Essex, CO3 5PE

OWENS, Helen Anne RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

PARISH, Michael Robert RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: May 1959
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

PEARMAN, Richard Charles RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: January 1975
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

ROSENBERG, Matthew Alexander RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: January 1977
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

SIDDALL, Toby James Bailey RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

UMBERS, Douglas RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 27 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

WHITECROSS, Philip James RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: October 1963
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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