CLASSIC HOSPITALS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CLASSIC HOSPITALS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CLASSIC HOSPITALS GROUP LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391459. The accounts status is FULL and accounts are next due on 30/09/2021.

CLASSIC HOSPITALS GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2026 LIMITED (until 16/08/2005)

Confirmation Statements

Last Statement Next Statement Due
04/04/2021 18/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JITESH HIMATLAL SODHA Jan 1968 British Director 2019-01-14 CURRENT
MR PETER JAMES CORFIELD Sep 1971 British Director 2018-03-22 CURRENT
MR JUSTINIAN JOSEPH ASH Jan 1965 British Director 2017-10-30 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Director 2005-03-14 UNTIL 2005-04-22 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2005-07-23 UNTIL 2007-08-16 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2005-03-14 UNTIL 2005-04-22 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-14 UNTIL 2005-04-22 RESIGNED
PHILIP WILLIAM DAVIES Secretary 2020-03-31 UNTIL 2021-05-19 RESIGNED
TONY ROOK Secretary 2007-08-16 UNTIL 2008-03-17 RESIGNED
MR ADRIAN DAVID STEVENSEN Aug 1954 British Secretary 2005-04-22 UNTIL 2005-07-23 RESIGNED
MR DANIEL FRANCIS TONER Jan 1968 British Secretary 2008-03-17 UNTIL 2020-03-31 RESIGNED
MR RICHARD JAMES EDWARD JONES Feb 1961 British Director 2008-03-17 UNTIL 2009-11-24 RESIGNED
ROBERT JEFFREY WISE Jun 1958 Australian Director 2008-03-17 UNTIL 2011-04-30 RESIGNED
ANDREW WARREN NEWTON WHITE Sep 1966 British Director 2016-07-01 UNTIL 2017-07-22 RESIGNED
MR DANIEL FRANCIS TONER Jan 1968 British Director 2009-11-26 UNTIL 2020-03-31 RESIGNED
MR ADRIAN DAVID STEVENSEN Aug 1954 British Director 2005-04-22 UNTIL 2007-03-14 RESIGNED
MR GAVIN NAPIER SIMONDS Jan 1955 British Director 2006-11-01 UNTIL 2008-03-17 RESIGNED
MR ROBERT ROGER Dec 1960 British Director 2008-03-17 UNTIL 2016-06-30 RESIGNED
JOANNE PARFREY Oct 1972 British Director 2005-07-23 UNTIL 2008-03-17 RESIGNED
MR MICHAEL KANE O'DONNELL Apr 1967 British,Irish Director 2005-07-23 UNTIL 2008-03-17 RESIGNED
MRS CATHERINE LOIS MASON Jun 1961 British Director 2017-02-06 UNTIL 2017-10-13 RESIGNED
DAVID GRAY Sep 1949 British Director 2005-07-23 UNTIL 2008-03-17 RESIGNED
FRANK JOSEPH HOLLENDONER May 1945 American Director 2005-07-23 UNTIL 2006-09-29 RESIGNED
MR SIMON GORDON Apr 1970 British Director 2011-07-20 UNTIL 2018-03-01 RESIGNED
MR ANDREW CLINTON GOLDSMITH Aug 1979 British Director 2017-06-27 UNTIL 2017-10-27 RESIGNED
DR JEAN JACQUES DE GORTER Jun 1968 French Director 2011-07-20 UNTIL 2012-02-01 RESIGNED
ROGER LEONARD BURDETT Sep 1950 British Director 2007-05-23 UNTIL 2008-03-17 RESIGNED
MR ROBIN JAMES BEST Sep 1954 British Director 2005-04-22 UNTIL 2008-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fox Healthcare Acquisitions 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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