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Company · London

Cheadle Royal Residential Services Limited

Hospital activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 5

  1. Matthew Franzidis 2010-2015 Director View profile
  2. Adrian Charles Evans 2008-2010 Director View profile
  3. Tommy Macdonald Milner 2008-2010 Director View profile
  4. Pinsent Masons Director Limited 2008-2008 Corporate-director View profile
  5. Jonathan Alan Shaw 2008-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hospital activities
Incorporated
18/06/2008
Registered office
London
Previous names
Pimco 2788 Limited (until 29/07/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cheadle Royal Residential Services Limited is controlled by Cheadle Royal Healthcare Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Cheadle Royal Healthcare Limited is controlled by Affinity Hospitals Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Affinity Hospitals Limited is controlled by Affinity Hospitals Group Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  4. Affinity Hospitals Group Limited is controlled by Affinity Hospitals Holding Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  5. Affinity Hospitals Holding Limited is controlled by Affinity Healthcare Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Affinity Healthcare Limited is controlled by Affinity Healthcare Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Affinity Healthcare Holdings Limited is controlled by Priory NEW Investments NO.3 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  8. Priory NEW Investments NO.3 Limited is controlled by Priory NEW Investments NO.2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  9. Priory NEW Investments NO.2 Limited is controlled by Priory NEW Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  10. Priory NEW Investments Limited is controlled by Priory Group NO. 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Cheadle Royal Residential Services Limited is unusually long; showing the first 10 steps.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 66Professional services 3Finance 2Business services 1Other services 1Property 1Public administration 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06623891
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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