CHEADLE ROYAL HOSPITAL LIMITED - LONDON


Overview

CHEADLE ROYAL HOSPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHEADLE ROYAL HOSPITAL LIMITED was incorporated 21 years ago on 11/08/1997 and has the registered number: 03417741. The accounts status is DORMANT and accounts are next due on .

CHEADLE ROYAL HOSPITAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/08/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HALL Nov 1962 British Director 2015-04-01 CURRENT
DAVID JAMES HALL Secretary 2010-03-18 CURRENT
MR RONALD RUSSELL Jan 1956 Scottish Director 1998-01-26 UNTIL 2004-12-23 RESIGNED
MR RODERICK GRUFFYDD MORRIS Mar 1957 British Director 2002-01-21 UNTIL 2003-07-11 RESIGNED
TOMMY MACDONALD-MILNER Jul 1961 British Director 2008-03-31 UNTIL 2010-03-18 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2010-03-18 UNTIL 2015-04-01 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Nominee Director 1997-08-11 UNTIL 1998-01-26 RESIGNED
MR MATTHEW FRANZIDIS Sep 1959 Uk Director 2010-03-18 UNTIL 2015-01-07 RESIGNED
PHILIP BATCHELOR Apr 1955 British Director 2004-12-23 UNTIL 2008-03-31 RESIGNED
MR ADRIAN CHARLES EVANS Feb 1966 British Director 2006-04-28 UNTIL 2010-03-18 RESIGNED
JONATHAN ALAN SHAW Apr 1960 British Secretary 2003-10-01 UNTIL 2010-03-18 RESIGNED
MR RODERICK GRUFFYDD MORRIS Mar 1957 British Secretary 2002-01-21 UNTIL 2003-07-11 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Nominee Secretary 1997-08-11 UNTIL 1998-01-26 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2010-03-18 UNTIL 2012-11-28 RESIGNED
PHILIP BATCHELOR Apr 1955 British Secretary 1998-01-26 UNTIL 2002-01-21 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
JONATHAN ALAN SHAW Apr 1960 British Director 2003-10-01 UNTIL 2010-03-18 RESIGNED
JOHN PATRICK WARD Oct 1950 British Director 2004-12-23 UNTIL 2006-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cheadle Royal Healthcare Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEADLE ROYAL HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
MIDDLETON ST GEORGE HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86102 - Medical nursing home activities
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GERMANY ONE (III) LIMITED BARNSLEY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
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DRUMFORSKIE RIDING CENTRE LTD. ABERDEEN Active 93199 - Other sports activities
AFFINITY HOSPITALS GROUP LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HEALTHCARE SCOTLAND LIMITED Active 68209 - Other letting and operating of own or leased real estate
THE ORTHODONTIC CLINIC LTD. ABERDEEN Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
DELRON PROPERTIES LLP ABERDEEN Dissolved... DORMANT None Supplied
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