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: Active.
ABBEY HOSPITALS (HOLDINGS) LIMITED was incorporated 22 years ago on 27/02/1997 and has the registered number: 03325272. The accounts status is DORMANT and accounts are next due on 31/12/2019.

ABBEY HOSPITALS (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

30 1ST FLOOR
LONDON
EC4M 6YN
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/02/2016 27/03/2017

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
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1997-02-27 UNTIL 1997-03-05 RESIGNED
PHILIP WALTER GOODWIN Feb 1961 British Director 1998-07-31 UNTIL 2002-06-17 RESIGNED
ERIC RODNEY HEMMING Jan 1949 British Director 1997-03-05 UNTIL 2002-06-17 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2010-05-28 UNTIL 2014-11-16 RESIGNED
DR MAGDY ADIB ISHAK HANNA Nov 1947 British Director 2002-06-17 UNTIL 2008-05-31 RESIGNED
MR HARVEY BERTENSHAW AINLEY Aug 1966 British Director 2008-10-07 UNTIL 2010-05-28 RESIGNED
MRS FIONA MARIE BUCKLEY Dec 1965 British Director 1997-04-21 UNTIL 2002-06-17 RESIGNED
SIMON NICHOLAS INCHLEY Jul 1963 British Director 1997-05-20 UNTIL 1998-07-31 RESIGNED
MR MICHAEL JOHN SMITH Jun 1943 British Director 1997-03-05 UNTIL 2002-06-17 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2015-05-01 UNTIL 2018-11-30 RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2012-04-25 UNTIL 2015-04-30 RESIGNED
MR PHIL WIELAND May 1973 British Director 2010-05-28 UNTIL 2011-11-30 RESIGNED
MR SIMON JAMES EDWARD RODDIS Dec 1968 British Director 1998-07-31 UNTIL 2002-06-17 RESIGNED
JAMES RAMSAY Jul 1958 British Director 2002-06-17 UNTIL 2008-03-31 RESIGNED
JILL MARGARET WATTS Aug 1958 British Director 2014-11-17 UNTIL 2017-09-30 RESIGNED
MR IAN ASHLEY RICHARDSON Apr 1959 British Director 2002-06-17 UNTIL 2007-05-13 RESIGNED
MR NIGEL MARK INCHES ROBERTSON Nov 1959 British Director 2008-05-19 UNTIL 2010-05-28 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1997-02-27 UNTIL 2002-06-17 RESIGNED
JONATHAN DAY Apr 1975 Secretary 2007-05-10 UNTIL 2010-05-28 RESIGNED
MR IAN ASHLEY RICHARDSON Apr 1959 British Secretary 2002-06-17 UNTIL 2007-05-10 RESIGNED
MS CATHERINE VICKERY Secretary 2010-11-01 UNTIL 2018-11-30 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

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