HOLLY HOUSE HOSPITAL LIMITED - EPSOM


Company Profile Company Filings

Overview

HOLLY HOUSE HOSPITAL LIMITED is a Private Limited Company from EPSOM UNITED KINGDOM and has the status: Active.
HOLLY HOUSE HOSPITAL LIMITED was incorporated 46 years ago on 28/11/1977 and has the registered number: 01340973. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HOLLY HOUSE HOSPITAL LIMITED - EPSOM

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EPSOM GATEWAY
EPSOM
SURREY
KT18 5AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IBEN THOMSON Secretary 2023-09-06 CURRENT
AMANDA LAMBERT Dec 1969 British Director 2022-11-30 CURRENT
CAROLINE NAOMI SMITH Apr 1963 British Director 2022-11-30 CURRENT
MR ALAN ADAMS MURRAY Dec 1948 British Director 1998-01-22 UNTIL 1998-03-04 RESIGNED
PAUL HETHERINGTON Secretary 2018-12-26 UNTIL 2019-07-01 RESIGNED
ROBIN DAFYDD ANDERSON Secretary 2019-07-01 UNTIL 2021-09-30 RESIGNED
MR JOSE PEREZ Apr 1949 Spanish Secretary RESIGNED
MR DESMOND ANTHONY SHIELS Apr 1964 Irish Secretary 2002-04-12 UNTIL 2018-12-26 RESIGNED
NEIL WILLIAM WHITEHAND Secretary 1998-04-14 UNTIL 2002-04-12 RESIGNED
MR DESMOND ANTHONY SHIELS Apr 1964 Irish Director 2006-10-20 UNTIL 2018-12-26 RESIGNED
PROFESSOR DR HARTMUT KRUKEMEYER May 1925 German Director RESIGNED
DR ULRICH SCHLEWING Oct 1944 German Director RESIGNED
MR JOSE PEREZ Apr 1949 Spanish Director RESIGNED
PATRICIA MCCANN Dec 1951 British Director 2002-05-15 UNTIL 2009-12-31 RESIGNED
DR MANFRED GEORG KRUKEMEYER May 1961 German Director 1993-07-01 UNTIL 1998-01-22 RESIGNED
MR MICHAEL BRENDEN DAVIS Jan 1964 American Director 2019-01-06 UNTIL 2021-08-06 RESIGNED
MR PAUL HETHERINGTON Apr 1959 British Director 2018-12-24 UNTIL 2019-07-01 RESIGNED
MS JENNIFER ANN DILLON May 1972 British Director 2022-09-28 UNTIL 2022-11-30 RESIGNED
MS FIONA BARBER Apr 1965 British Director 2017-06-06 UNTIL 2022-09-28 RESIGNED
JOHN MCMURDO WOTHERSPOON Nov 1942 British Director RESIGNED
MR CHRIS BLACKWELL-FROST Apr 1970 British Director 2022-02-11 UNTIL 2022-11-30 RESIGNED
MR ROBIN DAFYDD ANDERSON Dec 1966 British Director 2019-07-01 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aspen Healthcare Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
CANNONS GROUP LIMITED EPSOM Active FULL 82110 - Combined office administrative service activities
WANDSWORTH LEISURE LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
CANNONS SPORTS CLUBS (U.K.) LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
CANNONS COVENT GARDEN LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
CANNONS ADVENTURES LIMITED EPSOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
CENTRE COURT TENNIS LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
CHICHESTER INDEPENDENT HOSPITAL LIMITED EPSOM Active DORMANT 86101 - Hospital activities
CHICHESTER (LEASING) COMPANY LIMITED EPSOM Active DORMANT 82110 - Combined office administrative service activities
CORBY TENNIS LIMITED EPSOM Active DORMANT 93110 - Operation of sports facilities
NUFFIELD HEALTH PENSION TRUSTEES LIMITED EPSOM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.