KIMS HOSPITAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KIMS HOSPITAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KIMS HOSPITAL HOLDINGS LIMITED was incorporated 12 years ago on 06/09/2011 and has the registered number: 07764478. The accounts status is TOTAL EXEMPTION FULL.

KIMS HOSPITAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

9TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DAVID RUST Jun 1960 British Director 2015-11-12 CURRENT
GREGORY PALOS Apr 1963 British Director 2012-03-30 CURRENT
MR GEORGIOS PALOS Dec 1964 British Director 2012-03-30 CURRENT
MR PETER LEONARD GODDARD Aug 1960 British Director 2015-10-15 CURRENT
MR SIMON LLOYD JAMES Mar 1967 British Director 2015-06-01 CURRENT
MR ALAN MITCHELL SHAFFRAN Aug 1965 British,American Director 2014-01-29 CURRENT
MR LUCA DI RICO Apr 1967 Italian,British Director 2012-03-30 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Secretary 2011-09-06 UNTIL 2011-09-06 RESIGNED
MR JAMES DICKMANN Jul 1969 British Director 2011-09-06 UNTIL 2018-02-26 RESIGNED
MR FRANZ HERMANN DICKMANN Dec 1940 German Director 2011-09-06 UNTIL 2014-11-01 RESIGNED
MR STEVEN HESTON BERNSTEIN Sep 1966 British Director 2017-06-21 UNTIL 2018-02-22 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2011-09-06 UNTIL 2011-09-06 RESIGNED
MR STEVEN HESTON BERNSTEIN Sep 1966 British Director 2011-09-06 UNTIL 2017-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Therese Annie Palos 2016-04-06 7/1942 3036 Limassol   Ownership of shares 25 to 50 percent as firm

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