HIDDEN HEALING HOSPITAL LIMITED
LONDON

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Company number 04330649
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address NRS ACCOUNTANTS, CONCORD HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Cancellation of shares. Statement of capital on 8 December 2016 GBP 665 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HIDDEN HEALING HOSPITAL LIMITED are www.hiddenhealinghospital.co.uk, and www.hidden-healing-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Hidden Healing Hospital Limited is a Private Limited Company. The company registration number is 04330649. Hidden Healing Hospital Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Hidden Healing Hospital Limited is Nrs Accountants Concord House Grenville Place Mill Hill London Nw7 3sa. . SHEAD, David Lawrence is a Secretary of the company. LAW, Derek Thomas is a Director of the company. SHEAD, David Lawrence is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEE, Clive Morton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHEAD, David Lawrence
Appointed Date: 28 November 2001

Director
LAW, Derek Thomas
Appointed Date: 28 November 2001
93 years old

Director
SHEAD, David Lawrence
Appointed Date: 28 November 2001
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001

Director
LEE, Clive Morton
Resigned: 31 May 2007
Appointed Date: 28 November 2001
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Mr David Shead
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIDDEN HEALING HOSPITAL LIMITED Events

05 Jan 2017
Confirmation statement made on 28 November 2016 with updates
28 Dec 2016
Cancellation of shares. Statement of capital on 8 December 2016
  • GBP 665

15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 998

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
04 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution

03 Dec 2001
Registered office changed on 03/12/01 from: formation house 2 harcourt street london W1M 1DS
28 Nov 2001
Incorporation