HOSPITAL RETAIL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HOSPITAL RETAIL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOSPITAL RETAIL SERVICES LIMITED was incorporated 23 years ago on 25/05/2000 and has the registered number: 04001700. The accounts status is SMALL.

HOSPITAL RETAIL SERVICES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2021 14/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM MAURICE BEAZLEY LONG Feb 1960 English Director 2007-02-01 CURRENT
MR. STEFAN FITZSIMMONS Oct 1973 English Secretary 2005-07-06 CURRENT
MR PIERRE STEPHANE MARC BANON Oct 1985 French,British Director 2018-12-05 CURRENT
MR BENJAMIN CHRISTOPHER JACOB DEAN Nov 1979 British Director 2017-02-09 UNTIL 2017-10-10 RESIGNED
STEWART ALAN BEADELL May 1943 British Director 2000-05-25 UNTIL 2001-01-19 RESIGNED
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2016-04-20 UNTIL 2016-12-09 RESIGNED
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2010-09-15 UNTIL 2012-11-06 RESIGNED
ROGER EDMONSTON Dec 1943 British Director 2000-05-25 UNTIL 2001-01-19 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2007-10-15 UNTIL 2008-06-02 RESIGNED
ANDREA FINEGAN Apr 1969 German Director 2005-02-24 UNTIL 2007-11-27 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2001-01-03 UNTIL 2006-06-05 RESIGNED
TIMOTHY RICHARD PEARSON Apr 1962 British Director 2000-05-26 UNTIL 2005-02-24 RESIGNED
MR RICHARD KEITH SHEEHAN May 1975 English Director 2008-06-02 UNTIL 2010-09-15 RESIGNED
NICHOLAS KETHRO EKINS Mar 1969 British Director 2000-05-25 UNTIL 2001-01-19 RESIGNED
DAVID BLACK Jun 1957 British Nominee Director 2000-05-25 UNTIL 2000-05-25 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Secretary 2001-01-19 UNTIL 2005-07-06 RESIGNED
NICHOLAS KETHRO EKINS Mar 1969 British Secretary 2000-05-25 UNTIL 2001-01-19 RESIGNED
DENNIS BLACK Mar 1929 British Secretary 2000-05-25 UNTIL 2000-05-25 RESIGNED
MS SABRINA SIDHU Nov 1979 British Director 2017-10-10 UNTIL 2018-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gentian Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENTIAN (NOTTINGHAM) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
INNISFREE LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
GENTIAN (CARDIFF) LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
GENTIAN HOLDINGS LIMITED LONDON Active SMALL 70100 - Activities of head offices
GENTIAN (WARRINGTON) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MODERN COURTS (HUMBERSIDE) LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED LONDON Active FULL 81100 - Combined facilities support activities
MODERN COURTS (EAST ANGLIA) LIMITED LONDON Active FULL 81100 - Combined facilities support activities
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED SWANLEY Active SMALL 41100 - Development of building projects
MODERN SCHOOLS (EXETER) LIMITED SWANLEY Active SMALL 41100 - Development of building projects
CAPITAL HOSPITALS LTD. SWANLEY Active FULL 81100 - Combined facilities support activities
CAPITAL HOSPITALS (HOLDINGS) LTD. SWANLEY Active GROUP 81100 - Combined facilities support activities
CAPITAL HOSPITALS (ISSUER) PLC SWANLEY Active FULL 64929 - Other credit granting n.e.c.
HEALTHCARE (BARTS) LIMITED PRESTON ENGLAND Active SMALL 70100 - Activities of head offices
NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED SWANLEY Active FULL 86101 - Hospital activities
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC SWANLEY Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
HOSPITAL_RETAIL_SERVICES_ - Accounts 2022-09-01 31-12-2021 £1,734 equity
HOSPITAL_RETAIL_SERVICES_ - Accounts 2021-07-16 31-12-2020 £456,832 Cash £95,187 equity
HOSPITAL_RETAIL_SERVICES_ - Accounts 2020-08-27 31-12-2019 £556,808 Cash £100,416 equity

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