THEATRE (HOSPITALS) NO.1 PLC
- Company statusdissolved
- Company No06067193
- Age18 years 6 months Incorporated 25 January 2007
- Officers0
Address
40a Station Road, Upminster, Essex, RM14 2TR
THEATRE (HOSPITALS) NO.1 PLC is an dissolved company incorporated on 25 January 2007 and based in Upminster, Essex. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
3 Years Ago on 13 Jan 2022
Liquidation Voluntary Members Return Of Final Meeting
3 Years Ago on 13 Oct 2021
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 03 Aug 2021
Liquidation Miscellaneous
4 Years Ago on 02 Jul 2021
Accounts With Accounts Type Interim
4 Years Ago on 29 Jan 2021
Accounts With Accounts Type Interim
4 Years Ago on 06 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Dec 2020
Resolution
4 Years Ago on 30 Dec 2020
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 30 Dec 2020
Liquidation Voluntary Declaration Of Solvency
4 Years Ago on 30 Dec 2020
Mortgage Satisfy Charge Full
4 Years Ago on 12 Aug 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 08 Jun 2020
Change Corporate Director Company With Change Date
5 Years Ago on 27 Mar 2020
Change Corporate Director Company With Change Date
5 Years Ago on 27 Mar 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 27 Mar 2020
Change To A Person With Significant Control
5 Years Ago on 27 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2020
Auditors Resignation Company
5 Years Ago on 07 Aug 2019
Auditors Resignation Company
5 Years Ago on 05 Aug 2019
Accounts With Accounts Type Full
6 Years Ago on 09 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Sep 2018
Termination Director Company With Name Termination Date
6 Years Ago on 13 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 28 Jun 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INTERTRUST CORPORATE SERVICES LIMITED | corporate secretary | 19 Feb 2007 | |
| ABRAHAMS, Susan Iris | director | Jul 1957 | 31 Aug 2018 |
| INTERTRUST DIRECTORS 1 LIMITED | corporate director | 19 Feb 2007 | |
| INTERTRUST DIRECTORS 2 LIMITED | corporate director | 19 Feb 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intertrust Corporate Services Limited | 06 Apr 2016 |
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