ABBEY HOSPITALS RUN OFF LIMITED - LONDON


Company Profile Company Filings

Overview

ABBEY HOSPITALS RUN OFF LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABBEY HOSPITALS RUN OFF LIMITED was incorporated 13 years ago on 13/02/2006 and has the registered number: 05706208. The accounts status is DORMANT and accounts are next due on 31/12/2019.

ABBEY HOSPITALS RUN OFF 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 / 3 31/03/2018 31/12/2019

Registered Office

1ST FLOOR
LONDON
EC4M 6YN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BMI DECONTAMINATION SERVICES LIMITED (until 27/05/2010)
GHG SHELF CO 3 LIMITED (until 24/11/2006)
DMWSL 499 LIMITED (until 30/10/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/02/2016 13/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KAREN ANITA PRINS Mar 1961 South African Director 2017-10-01 CURRENT
HENRY JONATHAN DAVIES Jan 1968 British Director 2015-09-01 CURRENT
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-02-13 UNTIL 2006-10-24 RESIGNED
25 NOMINEES LIMITED Corporate Director 2006-02-13 UNTIL 2006-10-24 RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2012-04-25 UNTIL 2015-04-30 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2006-10-24 UNTIL 2014-11-16 RESIGNED
JONATHAN SIMPSON DENT Nov 1966 British Director 2006-10-24 UNTIL 2007-02-01 RESIGNED
JILL MARGARET WATTS Aug 1958 British Director 2014-11-17 UNTIL 2017-09-30 RESIGNED
MR PHIL WIELAND May 1973 British Director 2007-02-01 UNTIL 2011-11-30 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2015-05-01 UNTIL 2018-11-30 RESIGNED
MR AUGUSTINE OLUSEYI CLEMENT Jun 1964 British Secretary 2006-10-24 UNTIL 2008-02-29 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Secretary 2008-02-28 UNTIL 2018-11-30 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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BISHOPSWOOD SPV LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
CITYMEDICAL LIMITED LONDON ENGLAND Active DORMANT 86210 - General medical practice activities
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FORMER BATH JV LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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BMI SYON CLINIC LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
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