ABBEY HOSPITALS TRADING COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ABBEY HOSPITALS TRADING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ABBEY HOSPITALS TRADING COMPANY LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04681889. The accounts status is DORMANT.
ABBEY HOSPITALS TRADING COMPANY LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04681889. The accounts status is DORMANT.
ABBEY HOSPITALS TRADING COMPANY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
30 1ST FLOOR, 30 CANNON STREET
LONDON
EC4M 6YN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR KAREN ANITA PRINS | Mar 1961 | South African | Director | 2017-10-01 | CURRENT |
| HENRY JONATHAN DAVIES | Jan 1968 | British | Director | 2015-09-01 | CURRENT |
| MR CRAIG BARRY LOVELACE | Sep 1973 | British | Director | 2012-04-25 UNTIL 2015-04-30 | RESIGNED |
| MR IAN ASHLEY RICHARDSON | Apr 1959 | British | Secretary | 2003-04-09 UNTIL 2007-05-10 | RESIGNED |
| JONATHAN DAY | Apr 1975 | Secretary | 2007-05-10 UNTIL 2010-05-28 | RESIGNED | |
| CATHERINE VICKERY | Secretary | 2011-06-01 UNTIL 2018-11-30 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-02-28 UNTIL 2003-04-09 | RESIGNED | ||
| JAMES RAMSAY | Jul 1958 | British | Director | 2003-04-09 UNTIL 2008-03-31 | RESIGNED |
| MR IAN ASHLEY RICHARDSON | Apr 1959 | British | Director | 2003-04-09 UNTIL 2007-05-10 | RESIGNED |
| MR NIGEL MARK INCHES ROBERTSON | Nov 1959 | British | Director | 2008-05-19 UNTIL 2010-05-28 | RESIGNED |
| MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Director | 2015-05-01 UNTIL 2018-11-30 | RESIGNED |
| JILL MARGARET WATTS | Aug 1958 | British | Director | 2014-11-17 UNTIL 2017-09-30 | RESIGNED |
| MR PHIL WIELAND | May 1973 | British | Director | 2010-05-28 UNTIL 2011-11-30 | RESIGNED |
| MR STEPHEN JOHN COLLIER | May 1957 | British | Director | 2010-05-28 UNTIL 2011-05-31 | RESIGNED |
| DR MAGDY ADIB ISHAK HANNA | Nov 1947 | British | Director | 2003-04-09 UNTIL 2008-05-31 | RESIGNED |
| MR HARVEY BERTENSHAW AINLEY | Aug 1966 | British | Director | 2008-10-07 UNTIL 2010-05-28 | RESIGNED |
| MR STEPHEN JOHN COLLIER | May 1957 | British | Director | 2010-05-28 UNTIL 2014-11-16 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-28 UNTIL 2003-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abbey Hospitals Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |