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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOHO THEATRE COMPANY LIMITED Active GROUP 90010 - Performing arts
SOHO HOUSE UK LIMITED LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
SOHO HOUSE LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
NO. 1 CIGAR CLUB LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... 99999 - Dormant Company
CORNICHE CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORNICHE GLOBAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CORNICHE PICTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORNICHE LOGISTICS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORNICHE GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORNICHE ENERGY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
REVOLVER GROUP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SNT MEDIA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE HABEAS FILM COMPANY LIMITED KINGSTON UPON THAMES Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ADVANCED MEDIA PROTECTION LIMITED LONDON Dissolved... 62090 - Other information technology service activities
FINDWATCHSHARE LIMITED LONDON Dissolved... DORMANT 59131 - Motion picture distribution activities
PRIME HOSPITALITY LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
HANLEE FITNESS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ARCTIC 30 LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
FARSI AND SONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FF CLARION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WORKCO UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
DALA TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DREAM GAMES HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 58210 - Publishing of computer games
INFRACOST UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
ENDURA SOLUTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PANTREE MARKETPLACE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
PERFECT DAY FOODS UK LTD LONDON UNITED KINGDOM Active SMALL 46330 - Wholesale of dairy products, eggs and edible oils and fats
HCLUB ACQUICO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRANSCARD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.