ABBEY HOSPITALS (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ABBEY HOSPITALS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ABBEY HOSPITALS (HOLDINGS) LIMITED was incorporated 27 years ago on 27/02/1997 and has the registered number: 03325272. The accounts status is DORMANT.
ABBEY HOSPITALS (HOLDINGS) LIMITED was incorporated 27 years ago on 27/02/1997 and has the registered number: 03325272. The accounts status is DORMANT.
ABBEY HOSPITALS (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
30 1ST FLOOR
LONDON
EC4M 6YN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HENRY JONATHAN DAVIES | Jan 1968 | British | Director | 2015-09-01 | CURRENT |
| DR KAREN ANITA PRINS | Mar 1961 | South African | Director | 2017-10-01 | CURRENT |
| MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Director | 2015-05-01 UNTIL 2018-11-30 | RESIGNED |
| MS CATHERINE VICKERY | Secretary | 2010-11-01 UNTIL 2018-11-30 | RESIGNED | ||
| MR IAN ASHLEY RICHARDSON | Apr 1959 | British | Secretary | 2002-06-17 UNTIL 2007-05-10 | RESIGNED |
| JONATHAN DAY | Apr 1975 | Secretary | 2007-05-10 UNTIL 2010-05-28 | RESIGNED | |
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 1997-02-27 UNTIL 2002-06-17 | RESIGNED | ||
| MR NIGEL MARK INCHES ROBERTSON | Nov 1959 | British | Director | 2008-05-19 UNTIL 2010-05-28 | RESIGNED |
| MR IAN ASHLEY RICHARDSON | Apr 1959 | British | Director | 2002-06-17 UNTIL 2007-05-13 | RESIGNED |
| JILL MARGARET WATTS | Aug 1958 | British | Director | 2014-11-17 UNTIL 2017-09-30 | RESIGNED |
| JAMES RAMSAY | Jul 1958 | British | Director | 2002-06-17 UNTIL 2008-03-31 | RESIGNED |
| MR SIMON JAMES EDWARD RODDIS | Dec 1968 | British | Director | 1998-07-31 UNTIL 2002-06-17 | RESIGNED |
| MR PHIL WIELAND | May 1973 | British | Director | 2010-05-28 UNTIL 2011-11-30 | RESIGNED |
| MR CRAIG BARRY LOVELACE | Sep 1973 | British | Director | 2012-04-25 UNTIL 2015-04-30 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1997-02-27 UNTIL 1997-03-05 | RESIGNED | ||
| MR MICHAEL JOHN SMITH | Jun 1943 | British | Director | 1997-03-05 UNTIL 2002-06-17 | RESIGNED |
| SIMON NICHOLAS INCHLEY | Jul 1963 | British | Director | 1997-05-20 UNTIL 1998-07-31 | RESIGNED |
| MRS FIONA MARIE BUCKLEY | Dec 1965 | British | Director | 1997-04-21 UNTIL 2002-06-17 | RESIGNED |
| MR HARVEY BERTENSHAW AINLEY | Aug 1966 | British | Director | 2008-10-07 UNTIL 2010-05-28 | RESIGNED |
| DR MAGDY ADIB ISHAK HANNA | Nov 1947 | British | Director | 2002-06-17 UNTIL 2008-05-31 | RESIGNED |
| MR STEPHEN JOHN COLLIER | May 1957 | British | Director | 2010-05-28 UNTIL 2014-11-16 | RESIGNED |
| ERIC RODNEY HEMMING | Jan 1949 | British | Director | 1997-03-05 UNTIL 2002-06-17 | RESIGNED |
| PHILIP WALTER GOODWIN | Feb 1961 | British | Director | 1998-07-31 UNTIL 2002-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abbey Hospitals Run Off Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |