GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED - LONDON
Overview
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED was incorporated 18 years ago on 18/04/2006 and has the registered number: 05783455. The accounts status is FULL.
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED was incorporated 18 years ago on 18/04/2006 and has the registered number: 05783455. The accounts status is FULL.
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2013 |
Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
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 |
|---|---|---|---|---|---|
| R&H FUND SERVICES LIMITED | SEC | 2015-06-23 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-04-18 UNTIL 2006-04-18 | RESIGNED | ||
| INGRID MARION DAVIS | Apr 1953 | South African | Director | 2006-06-30 UNTIL 2010-01-08 | RESIGNED |
| MS MELANIE SANDRA FERNANDES DA COSTA | Aug 1972 | South African | Director | 2010-01-08 UNTIL 2012-02-29 | RESIGNED |
| MR STEPHEN JOHN COLLIER | May 1957 | British | Director | 2008-04-29 UNTIL 2011-05-31 | RESIGNED |
| MR BRIAN ROY COLE | Jan 1969 | British | Director | 2012-01-05 UNTIL 2013-08-21 | RESIGNED |
| ITALIA BONINELLI | Mar 1956 | South African | Director | 2006-06-30 UNTIL 2006-12-31 | RESIGNED |
| JASON MARSHALL BLANK | Aug 1971 | American | Director | 2006-06-30 UNTIL 2007-07-19 | RESIGNED |
| JASON MARSHALL BLANK | Aug 1971 | British | Director | 2012-02-01 UNTIL 2013-01-23 | RESIGNED |
| MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Secretary | 2007-09-20 UNTIL 2013-04-19 | RESIGNED |
| MR DAVID DUGGINS | Dec 1955 | British | Director | 2013-07-05 UNTIL 2015-05-29 | RESIGNED |
| MR CHRISTOFFEL SMITH | Mar 1967 | British | Secretary | 2006-06-30 UNTIL 2007-09-20 | RESIGNED |
| MUHAMMAD KHAWAR AMIN MANN | Oct 1967 | British | Secretary | 2006-04-18 UNTIL 2006-06-30 | RESIGNED |
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2013-08-07 UNTIL 2015-06-23 | RESIGNED | ||
| MICHAEL IVAN SACKS | Feb 1943 | South African | Director | 2006-06-30 UNTIL 2012-02-29 | RESIGNED |
| MR RICHARD ANTHONY SMEE | Dec 1955 | British | Director | 2013-08-15 UNTIL 2015-05-29 | RESIGNED |
| PETER WARRENER | Mar 1961 | British | Director | 2007-03-15 UNTIL 2008-04-29 | RESIGNED |
| MR ANDREW WOLLASTON | Jul 1961 | British | Director | 2013-05-16 UNTIL 2015-05-29 | RESIGNED |
| MR CHRISTOPHER KING | Jul 1966 | British | Director | 2006-06-30 UNTIL 2009-08-21 | RESIGNED |
| DR CHARLES JACOBUS GYSBERTUS NIEHAUS | May 1970 | British | Director | 2008-04-29 UNTIL 2011-04-08 | RESIGNED |
| PETER NELSON | Jul 1954 | South African | Director | 2006-06-30 UNTIL 2008-11-27 | RESIGNED |
| MR DAVID BENJAMIN MARKS | Jun 1969 | British | Director | 2007-07-19 UNTIL 2012-02-01 | RESIGNED |
| MUHAMMAD KHAWAR AMIN MANN | Oct 1967 | British | Director | 2006-04-18 UNTIL 2006-06-30 | RESIGNED |
| MUHAMMAD KHAWAR AMIN MANN | Oct 1967 | British | Director | 2006-07-25 UNTIL 2012-01-05 | RESIGNED |
| RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 UNTIL 2012-01-05 | RESIGNED |
| HYMIE REUVIN LEVIN | Apr 1945 | South African | Director | 2006-06-30 UNTIL 2012-02-29 | RESIGNED |
| MR MARTIN JOHN KUSCUS | Nov 1955 | South African | Director | 2012-02-29 UNTIL 2013-08-19 | RESIGNED |
| BRADLEY JONATHAN SACKS | May 1967 | American,South African | Director | 2012-02-29 UNTIL 2013-07-05 | RESIGNED |
| MR IAN MARTIN LLOYD JONES | Dec 1960 | Director | 2006-04-18 UNTIL 2006-06-30 | RESIGNED | |
| MR IAN MARTIN LLOYD JONES | Dec 1960 | Director | 2006-07-25 UNTIL 2012-01-05 | RESIGNED | |
| DR AZAR PAUL HINDELLY JAMMINE | May 1949 | South African | Director | 2012-02-29 UNTIL 2013-08-19 | RESIGNED |
| MR KEITH NORMAN GIBSON | Sep 1970 | South African | Director | 2012-02-29 UNTIL 2013-08-19 | RESIGNED |
| DR RICHARD FRIEDLAND | Oct 1961 | South African | Director | 2006-06-30 UNTIL 2012-02-29 | RESIGNED |
| MR VAUGHAN ERRIS FIRMAN | Mar 1963 | South African | Director | 2008-11-27 UNTIL 2011-07-21 | RESIGNED |
| DR STEVEN LEWIS DYSON | May 1973 | British | Director | 2012-01-05 UNTIL 2013-07-05 | RESIGNED |