THEATRE (HOSPITALS) NO.1 PLC - UPMINSTER
Company Profile | Company Filings |
Overview
THEATRE (HOSPITALS) NO.1 PLC is a Public Limited Company from UPMINSTER and has the status: Dissolved - no longer trading.
THEATRE (HOSPITALS) NO.1 PLC was incorporated 17 years ago on 25/01/2007 and has the registered number: 06067193. The accounts status is FULL.
THEATRE (HOSPITALS) NO.1 PLC was incorporated 17 years ago on 25/01/2007 and has the registered number: 06067193. The accounts status is FULL.
THEATRE (HOSPITALS) NO.1 PLC - UPMINSTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 10/12/2020 |
Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
This Company Originates in : United Kingdom
Previous trading names include:
RINGMARSH PLC (until 20/02/2007)
RINGMARSH PLC (until 20/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2020 | 03/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2007-02-19 | CURRENT | ||
INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2007-02-19 | CURRENT | ||
INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2007-02-19 | CURRENT | ||
MRS SUSAN IRIS ABRAHAMS | Jul 1957 | British | Director | 2018-08-31 | CURRENT |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-25 UNTIL 2007-02-19 | RESIGNED | ||
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2018-01-08 UNTIL 2018-08-31 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-01-25 UNTIL 2007-02-19 | RESIGNED |
MS DEBRA AMY PARSALL | Oct 1981 | British | Director | 2015-10-23 UNTIL 2018-01-08 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-01-25 UNTIL 2007-02-19 | RESIGNED |
MR JONATHAN EDEN KEIGHLEY | Sep 1950 | British | Director | 2008-10-01 UNTIL 2015-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intertrust Corporate Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |