UK HOSPITALS NO. 1 (PT1) LIMITED - LONDON


Overview

UK HOSPITALS NO. 1 (PT1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
UK HOSPITALS NO. 1 (PT1) LIMITED was incorporated 21 years ago on 13/05/2002 and has the registered number: 04436248. The accounts status is DORMANT.

UK HOSPITALS NO. 1 (PT1) 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 / 1 31/01/2014

Registered Office

C/O THOMPSON TARAZ LLP 4TH FLOOR,
LONDON
W1K 1PR
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
MR MARTIN MICHAEL HEFFERNAN Oct 1963 British Director 2012-07-31 CURRENT
DWS DIRECTORS LIMITED Nominee Director 2002-05-13 UNTIL 2002-06-20 RESIGNED
MR DAVID JOHN DEVINE Jun 1981 British Secretary 2006-12-05 UNTIL 2009-04-21 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2002-05-13 UNTIL 2002-06-20 RESIGNED
TONY WARREN EDELSTEIN Jun 1936 Secretary 2002-06-20 UNTIL 2003-04-06 RESIGNED
MRS SALLY FRANCES KING Secretary 2010-07-22 UNTIL 2012-07-31 RESIGNED
ALAN MELVYN MAGNUS Aug 1938 British Secretary 2003-04-28 UNTIL 2004-11-15 RESIGNED
MR ANTHONY NICHOLAS JOHN SULLIVAN May 1933 Secretary 2004-11-15 UNTIL 2006-12-05 RESIGNED
EDWARD LEIGH WILLIAMSON Apr 1976 British Secretary 2009-04-21 UNTIL 2010-07-22 RESIGNED
MR AMIR HASSAN ZAIDI Oct 1982 British Director 2010-03-02 UNTIL 2011-05-10 RESIGNED
TONY WARREN EDELSTEIN Jun 1936 Director 2002-06-20 UNTIL 2003-04-06 RESIGNED
MR ANDREW DAVID GRIEVE Sep 1960 Director 2012-07-31 UNTIL 2013-02-28 RESIGNED
MR ANTHONY LAURENCE KING-CLINE Jun 1936 British Director 2002-06-20 UNTIL 2009-03-02 RESIGNED
ALAN MELVYN MAGNUS Aug 1938 British Director 2003-04-28 UNTIL 2006-09-28 RESIGNED
MR ANTHONY CARMELLO NORRIS Feb 1963 British Director 2002-07-10 UNTIL 2009-01-09 RESIGNED
MR JAMES ALISTAIR SULLIVAN Dec 1971 British Director 2010-03-02 UNTIL 2012-07-31 RESIGNED
MR JOHN RICHARD TRUSTRAM EVE Apr 1936 British Director 2002-06-20 UNTIL 2010-04-16 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTNERSHIP INCORPORATIONS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CITCO REIF SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PIL SERVICES LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
UK HOSPITALS NO. 1 (HC) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
UK HOSPITALS NO. 1 (PT2) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
UK HOSPITALS NO.1 (GP) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ROTHMANN & CIE. TEP UK I LIMITED SEVENOAKS Dissolved... FULL 82990 - Other business support service activities n.e.c.
PIL GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ROTHMANN & CIE. TEP UK 2 LIMITED SEVENOAKS Dissolved... SMALL 64205 - Activities of financial services holding companies
PIL LP LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROTHMANN & CIE TEP UK 3 LIMITED SEVENOAKS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EHI CV1 UK LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EHI CV3 UK LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TT NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SYNDICATEROOM (TT) NOMINEES LTD CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
FRUITFUL CREATIONS LIMITED WEMBLEY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PIL GP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UK HOSPITALS NO. 1 (PT1) LIMITED 2014-09-19 31-01-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON TARAZ MANAGERS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
THOMPSON TARAZ NRLS AGENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THOMPSON TARAZ DEPOSITARY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TT NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
TT SHARED SERVICES LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
TT ADMINISTRATION SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
THOMPSON TARAZ GROUP PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
BRICKVEST MB1 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRICKVEST MB2 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THOMPSON TARAZ LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied