BISHOPSWOOD SPV LIMITED - LONDON


Company Profile Company Filings

Overview

BISHOPSWOOD SPV LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BISHOPSWOOD SPV LIMITED was incorporated 18 years ago on 16/07/2001 and has the registered number: 04252401. The accounts status is FULL and accounts are next due on 31/12/2019.

BISHOPSWOOD SPV 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

1ST FLOOR
LONDON
EC4M 6YN
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/07/2015 13/08/2016

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
CHARLES CAIRNS AULD Jun 1943 British Director 2003-01-08 UNTIL 2004-12-23 RESIGNED
MR PHIL WIELAND May 1973 British Director 2007-02-01 UNTIL 2011-11-30 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2001-07-16 UNTIL 2014-11-16 RESIGNED
JILL MARGARET WATTS Aug 1958 British Director 2014-11-17 UNTIL 2017-09-30 RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2012-04-25 UNTIL 2015-04-30 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2015-05-01 UNTIL 2018-11-30 RESIGNED
JONATHAN SIMPSON DENT Nov 1966 British Director 2005-01-03 UNTIL 2007-02-01 RESIGNED
MS CATHERINE MARY JANE VICKERY Secretary 2011-06-01 UNTIL 2018-11-30 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Secretary 2001-07-16 UNTIL 2011-05-31 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Director 2001-07-16 UNTIL 2005-12-30 RESIGNED

Persons with Significant Control

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

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