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 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
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 |