ABBEY HOSPITALS TRADING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ABBEY HOSPITALS TRADING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ABBEY HOSPITALS TRADING COMPANY LIMITED was incorporated 16 years ago on 28/02/2003 and has the registered number: 04681889. The accounts status is DORMANT and accounts are next due on .

ABBEY HOSPITALS TRADING COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

30 1ST FLOOR, 30 CANNON STREET
LONDON
EC4M 6YN
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/02/2016

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
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-28 UNTIL 2003-04-09 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2010-05-28 UNTIL 2014-11-16 RESIGNED
MR HARVEY BERTENSHAW AINLEY Aug 1966 British Director 2008-10-07 UNTIL 2010-05-28 RESIGNED
DR MAGDY ADIB ISHAK HANNA Nov 1947 British Director 2003-04-09 UNTIL 2008-05-31 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2010-05-28 UNTIL 2011-05-31 RESIGNED
MR PHIL WIELAND May 1973 British Director 2010-05-28 UNTIL 2011-11-30 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
MR NIGEL MARK INCHES ROBERTSON Nov 1959 British Director 2008-05-19 UNTIL 2010-05-28 RESIGNED
MR IAN ASHLEY RICHARDSON Apr 1959 British Director 2003-04-09 UNTIL 2007-05-10 RESIGNED
JAMES RAMSAY Jul 1958 British Director 2003-04-09 UNTIL 2008-03-31 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-02-28 UNTIL 2003-04-09 RESIGNED
CATHERINE VICKERY Secretary 2011-06-01 UNTIL 2018-11-30 RESIGNED
JONATHAN DAY Apr 1975 Secretary 2007-05-10 UNTIL 2010-05-28 RESIGNED
MR IAN ASHLEY RICHARDSON Apr 1959 British Secretary 2003-04-09 UNTIL 2007-05-10 RESIGNED

Persons with Significant Control

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

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