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 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.
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)
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 |