THE HOSPITAL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE HOSPITAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE HOSPITAL GROUP LIMITED was incorporated 26 years ago on 04/09/1997 and has the registered number: 03429311. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE HOSPITAL GROUP LIMITED was incorporated 26 years ago on 04/09/1997 and has the registered number: 03429311. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE HOSPITAL GROUP LIMITED - LONDON
This company is listed in the following categories:
56301 - Licensed clubs
56301 - Licensed clubs
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
2ND FLOOR 107
LONDON
EC2V 6DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GERT BILLAND | Dec 1963 | German | Director | 2021-06-03 | CURRENT |
SALTGATE (UK) LIMITED | Corporate Secretary | 2022-03-07 | CURRENT | ||
MR AJAYKAPOOR HARRISSING GOLAM | May 1973 | British | Director | 2022-03-07 | CURRENT |
STEFAN HEISSERER | Jul 1977 | German | Director | 2021-06-03 | CURRENT |
MR JULIAN WITHRINGTON | Mar 1975 | British | Director | 2022-03-07 | CURRENT |
THOMAS MEOLA | Oct 1942 | American | Director | 2008-11-10 UNTIL 2010-12-31 | RESIGNED |
MRS ALISON GRACE IVEY | Feb 1969 | American | Director | 2021-02-24 UNTIL 2021-06-03 | RESIGNED |
ERIC PAUL ROBINSON | Aug 1959 | American | Director | 1997-09-15 UNTIL 2002-04-29 | RESIGNED |
NANETTE RICHARDS | Sep 1960 | American | Director | 2005-01-25 UNTIL 2012-11-22 | RESIGNED |
LANDEN ROBERT PRESCOTT BRANN | Apr 1967 | British | Director | 2011-07-19 UNTIL 2016-03-23 | RESIGNED |
ERIC RUSSELL | Nov 1960 | American | Director | 2013-07-23 UNTIL 2018-06-15 | RESIGNED |
JO ALLEN PATTON | Feb 1958 | American | Director | 1997-09-15 UNTIL 2004-04-27 | RESIGNED |
RICHARD LEIGH JR | Jun 1959 | Usa | Director | 2003-01-20 UNTIL 2004-04-27 | RESIGNED |
MR CHRISTOPHER DEAN MCGOWAN | Aug 1973 | American | Director | 2017-01-16 UNTIL 2021-02-17 | RESIGNED |
MR. WILLIAM JAMES TURNER | Nov 1967 | British | Director | 2005-08-30 UNTIL 2011-03-22 | RESIGNED |
ERIC RONALD KEARLEY | Feb 1965 | British | Director | 2004-05-25 UNTIL 2004-12-10 | RESIGNED |
MS HELEN SARAH PILKINGTON | Jul 1963 | Irish | Director | 2003-10-10 UNTIL 2004-05-07 | RESIGNED |
PAUL CYRUS ZUMWALT | Aug 1961 | American | Director | 2001-04-29 UNTIL 2002-11-19 | RESIGNED |
POH LIM LAI | Mar 1957 | British | Nominee Director | 1997-09-04 UNTIL 1997-09-15 | RESIGNED |
WILLIAM DAVID SAVOY | Secretary | 1997-09-15 UNTIL 2003-09-26 | RESIGNED | ||
ANNE ROSALIND BATESON | Nominee Secretary | 1997-09-04 UNTIL 1997-09-15 | RESIGNED | ||
ANGELA REED | Mar 1962 | Secretary | 2005-07-27 UNTIL 2007-11-30 | RESIGNED | |
RICHARD LEIGH JR | Jun 1959 | Usa | Secretary | 2003-09-26 UNTIL 2004-04-27 | RESIGNED |
ROBERT JONATHAN FRANCIS KEMP | May 1968 | British | Secretary | 2004-04-27 UNTIL 2005-07-27 | RESIGNED |
IAN DAVIES | British | Secretary | 2007-11-30 UNTIL 2021-06-03 | RESIGNED | |
ROBERT SAMUEL ARRON | Oct 1962 | American | Director | 2008-06-24 UNTIL 2017-01-16 | RESIGNED |
MISS SOPHIE HART | Aug 1985 | British | Director | 2017-01-16 UNTIL 2018-02-09 | RESIGNED |
DENISE KOEN FLETCHER | Aug 1948 | United States | Director | 2008-06-24 UNTIL 2008-11-03 | RESIGNED |
MR HANI FARSI | Apr 1968 | British | Director | 2013-01-28 UNTIL 2019-04-24 | RESIGNED |
JEFFREY DUNN | May 1979 | American | Director | 2010-12-01 UNTIL 2013-07-23 | RESIGNED |
MR CRAIG STEPHEN DIXON | Sep 1962 | British | Director | 2004-05-25 UNTIL 2005-04-05 | RESIGNED |
MR IAN DAVIES | Aug 1970 | English | Director | 2018-09-26 UNTIL 2021-06-03 | RESIGNED |
MRS DIANE PATULA HENRY LEPART | May 1965 | British | Director | 2013-05-13 UNTIL 2019-04-24 | RESIGNED |
AMBER CASKA-WRIGHT | Mar 1973 | Australian | Director | 2010-12-01 UNTIL 2012-11-23 | RESIGNED |
MRS CAROL LANG BAGNALD | Mar 1961 | British | Director | 2016-03-23 UNTIL 2019-04-24 | RESIGNED |
MR ROBERT SEALS | Mar 1970 | British | Director | 2018-09-26 UNTIL 2021-06-03 | RESIGNED |
GAGIK APKARIAN | Dec 1967 | Australian | Director | 2004-04-27 UNTIL 2008-05-23 | RESIGNED |
PAUL GARDNER ALLEN | Jan 1954 | American | Director | 1997-09-15 UNTIL 2004-04-27 | RESIGNED |
NATHANIEL BROWN | Feb 1951 | American | Director | 2001-04-29 UNTIL 2004-04-27 | RESIGNED |
RICHARD ERNEST HUTTON | Oct 1949 | American | Director | 2004-04-27 UNTIL 2009-11-18 | RESIGNED |
MRS DANIELLE MARIE HARPER | Jan 1965 | American | Director | 2021-02-24 UNTIL 2021-06-03 | RESIGNED |
ANDREW LEE KAZA | Jul 1959 | American | Director | 2002-08-21 UNTIL 2003-02-17 | RESIGNED |
SOUAD WALTER | Jun 1967 | British | Director | 2011-08-09 UNTIL 2018-03-09 | RESIGNED |
WILLIAM WARD TREVERTON | Feb 1973 | American | Director | 2003-10-10 UNTIL 2006-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hclub Acquico Limited | 2021-06-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Gardner Allen | 2016-04-06 - 2021-06-03 | 1/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_HOSPITAL_GROUP_LIMITE - Accounts | 2023-03-30 | 31-12-2021 | £219 Cash £41,051 equity |
ACCOUNTS - Final Accounts | 2021-12-30 | 31-12-2020 | 388 Cash 33,835 equity |