HAMSARD 3160 LIMITED - LONDON


Company Profile Company Filings

Overview

HAMSARD 3160 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMSARD 3160 LIMITED was incorporated 15 years ago on 10/02/2009 and has the registered number: 06814829. The accounts status is FULL and accounts are next due on 30/09/2024.

HAMSARD 3160 LIMITED - LONDON

This company is listed in the following categories:
86210 - General medical practice activities

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

2 CAVENDISH SQUARE
LONDON
W1G 0PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN REAY Mar 1961 British Director 2019-03-31 CURRENT
MR NEIL ANTHONY BUCKLEY Jan 1970 British Director 2023-06-28 CURRENT
HAMMONDS DIRECTORS LIMITED Corporate Director 2009-02-10 UNTIL 2009-06-05 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2009-02-10 UNTIL 2009-06-05 RESIGNED
MS DEE ANNA SMITH Mar 1964 American Director 2010-05-04 UNTIL 2023-05-01 RESIGNED
MR MAURICE LOUIS SLEVIN Jul 1949 British Director 2010-05-04 UNTIL 2011-07-19 RESIGNED
MR MAURICE LOUIS SLEVIN Jul 1949 British Director 2014-10-22 UNTIL 2016-07-01 RESIGNED
MR JAMES MARK PETKAS Oct 1955 American Director 2010-03-31 UNTIL 2011-08-17 RESIGNED
MR MICHAEL THOMAS NEEB Aug 1962 British Director 2009-06-05 UNTIL 2019-03-31 RESIGNED
MR DAVID JOHN MCLAREN Apr 1944 English Director 2010-05-04 UNTIL 2010-12-03 RESIGNED
DR DAVID BENZLON LANDAU Apr 1966 British Director 2014-10-22 UNTIL 2016-07-01 RESIGNED
DR PETER GEORGE HARPER Aug 1945 British Director 2010-05-04 UNTIL 2020-02-26 RESIGNED
PROFESSOR PAUL ANTHONY ELLIS Apr 1963 New Zealander Director 2011-12-01 UNTIL 2023-10-27 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2009-02-10 UNTIL 2009-06-05 RESIGNED
HOWARD BURRIS Dec 1959 American Director 2010-05-04 UNTIL 2023-05-01 RESIGNED
MRS JASY LOYAL Oct 1961 British Secretary 2009-06-05 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hca International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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