THE HOSPITAL GROUP HEALTHCARE LIMITED - SUTTON


Company Profile Company Filings

Overview

THE HOSPITAL GROUP HEALTHCARE LIMITED is a Private Limited Company from SUTTON and has the status: Dissolved - no longer trading.
THE HOSPITAL GROUP HEALTHCARE LIMITED was incorporated 11 years ago on 10/07/2012 and has the registered number: 08136145. The accounts status is FULL.

THE HOSPITAL GROUP HEALTHCARE LIMITED - SUTTON

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2014

Registered Office

ALLEN HOUSE
SUTTON
SURREY
SM1 4LA

This Company Originates in : United Kingdom
Previous trading names include:
THE HOSPITAL GROUP ADMINISTRATION LIMITED (until 26/10/2012)
TWP (NEWCO) 118 LIMITED (until 26/07/2012)

Confirmation Statements

Last Statement Next Statement Due
10/07/2016 24/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS CHALLINOR HALFORD Aug 1986 British Director 2016-07-22 CURRENT
MR JASVIR SANGHERA Dec 1966 British Director 2016-07-15 UNTIL 2016-07-22 RESIGNED
MR DAVID JASON ROSS Nov 1971 British Director 2012-08-08 UNTIL 2016-06-15 RESIGNED
MR JEREMY BASIL PARKIN Nov 1960 British Director 2012-07-10 UNTIL 2012-08-08 RESIGNED
MR GARETH THOMAS O'HARA Dec 1965 British Director 2012-07-10 UNTIL 2012-08-08 RESIGNED
MR STEPHEN ROGER BARNES Jul 1967 British Director 2012-07-19 UNTIL 2012-07-19 RESIGNED
MR STEPHEN ROGER BARNES Jul 1967 British Director 2012-08-08 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hospital Medical Group Holdings Limited 2016-07-10 Bromsgrove   Worcestershire Ownership of shares 75 to 100 percent

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TOTAL FITNESS AQUATICS LIMITED WILMSLOW ENGLAND Active SMALL 93130 - Fitness facilities
TOTAL FITNESS EBT LIMITED WILMSLOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices

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