ONE HATFIELD HOSPITAL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 09635556
Status Active
Incorporation Date 11 June 2015
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Previous accounting period shortened from 30 June 2016 to 30 April 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 900 . The most likely internet sites of ONE HATFIELD HOSPITAL LIMITED are www.onehatfieldhospital.co.uk, and www.one-hatfield-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Hatfield Hospital Limited is a Private Limited Company. The company registration number is 09635556. One Hatfield Hospital Limited has been working since 11 June 2015. The present status of the company is Active. The registered address of One Hatfield Hospital Limited is Squire Patton Boggs Uk Llp Ref Csu Rutland House 148 Edmund Street Birmingham United Kingdom B3 2jr. . STEVENSEN, Adrian David is a Director of the company. WATKINS, Howard William is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
STEVENSEN, Adrian David
Appointed Date: 11 June 2015
71 years old

Director
WATKINS, Howard William
Appointed Date: 19 May 2016
68 years old

ONE HATFIELD HOSPITAL LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Sep 2016
Previous accounting period shortened from 30 June 2016 to 30 April 2016
27 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 900

14 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Jun 2016
Registration of charge 096355560002, created on 31 May 2016
20 May 2016
Appointment of Mr Howard William Watkins as a director on 19 May 2016
16 Jul 2015
Resolutions
  • RES13 ‐ Company business 10/07/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

14 Jul 2015
Registration of charge 096355560001, created on 10 July 2015
11 Jun 2015
Incorporation
Statement of capital on 2015-06-11
  • GBP 1

ONE HATFIELD HOSPITAL LIMITED Charges

31 May 2016
Charge code 0963 5556 0002
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: The freehold property known as plots 6020 and 6030…
10 July 2015
Charge code 0963 5556 0001
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Fern Trading Limited (Company Number 06447318)
Description: Contains fixed charge…