The Hospital Medical Group Holdings Limited

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dissolved
Unknown

The Hospital Medical Group Holdings Limited

05105185•Private Limited With Share Capital

Allen House 1 Westmead Road, Sutton, Surrey, SM14LA

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Incorporated

19/04/2004

Company Age

22 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

The Hospital Medical Group Holdings Limited (05105185) is a private limited with share capital incorporated on 19/04/2004 (22 years old) and registered in surrey, SM14LA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 19/04/2004
SM14LA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
N
nicholas challinor halford
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

86
Gazette Dissolved Liquidation
Category:Gazette
Date:04-07-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:04-04-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-12-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-01-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-11-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-12-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:10-11-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-11-2016
Resolution
Category:Resolution
Date:10-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Resolution
Category:Resolution
Date:24-08-2015
Resolution
Category:Resolution
Date:31-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Resolution
Category:Resolution
Date:11-12-2012
Resolution
Category:Resolution
Date:11-12-2012
Resolution
Category:Resolution
Date:11-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-12-2012
Legacy
Category:Mortgage
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Termination Secretary Company With Name
Category:Officers
Date:11-11-2011
Miscellaneous
Category:Miscellaneous
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2011
Miscellaneous
Category:Miscellaneous
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2010
Memorandum Articles
Category:Incorporation
Date:02-09-2009
Resolution
Category:Resolution
Date:02-09-2009
Resolution
Category:Resolution
Date:02-09-2009
Legacy
Category:Mortgage
Date:21-08-2009
Legacy
Category:Address
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2007
Legacy
Category:Accounts
Date:20-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:12-05-2006
Legacy
Category:Annual Return
Date:20-10-2005
Statement Of Affairs
Category:Miscellaneous
Date:10-06-2005
Legacy
Category:Capital
Date:10-06-2005
Statement Of Affairs
Category:Miscellaneous
Date:10-06-2005
Legacy
Category:Capital
Date:10-06-2005
Statement Of Affairs
Category:Miscellaneous
Date:10-06-2005
Legacy
Category:Capital
Date:10-06-2005
Legacy
Category:Annual Return
Date:23-05-2005
Legacy
Category:Officers
Date:03-03-2005
Resolution
Category:Resolution
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2004
Incorporation Company
Category:Incorporation
Date:19-04-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/08/2016
Filing Date28/08/2015
Latest Accounts30/11/2014

Trading Addresses

1 Whitehall Road, Leeds, West Yorkshire, LS14AW
Allen House, 1 Westmead Road, Sutton, Surrey, SM14LARegistered
Dolan Park Hospital Stoney Lane, Tardebigge, Bromsgrove, Worcestershire, B601LY

Contact

Allen House 1 Westmead Road, Sutton, Surrey, SM14LA