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 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
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 |