Menna Overview
Here’s a quick overview of THE HOSPITAL GROUP LIMITED 👀 — a London based business that started in 1997.
THE HOSPITAL GROUP LIMITED
- Company statusactive
- Company No03429311
- Age28 years 10 months Incorporated 4 September 1997
- Officers5
Address
2nd Floor 107 Cheapside, London, EC2V 6DN, England
THE HOSPITAL GROUP LIMITED is an active company incorporated on 4 September 1997 and based in London, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56301 Licensed clubs
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 08 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 15 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Capital Allotment Shares
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Apr 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 29 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 16 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALTGATE (UK) LIMITED | corporate secretary | 07 Mar 2022 | |
| BILLAND, Gert | director | Dec 1963 | 03 Jun 2021 |
| GOLAM, Ajaykapoor Harrissing | director | May 1973 | 07 Mar 2022 |
| HEISSERER, Stefan | director | Jul 1977 | 03 Jun 2021 |
| WITHRINGTON, Julian Xavier | director | Mar 1975 | 07 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hclub Acquico Limited | 03 Jun 2021 | |
| Mr Paul Gardner Allen | Jan 1953 | 06 Apr 2016 |
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Here’s a quick overview of THE HOSPITAL GROUP LIMITED 👀 — a London based business that started in 1997.