THE HOSPITAL GROUP LIMITED
LONDON NISSAY LIMITED

Hellopages » Greater London » Camden » WC2H 9HQ

Company number 03429311
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address 24 ENDELL STREET, LONDON, WC2H 9HQ
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Appointment of Mr Christopher Dean Mcgowan as a director on 16 January 2017; Appointment of Miss Sophie Hart as a director on 16 January 2017; Termination of appointment of Robert Samuel Arron as a director on 16 January 2017. The most likely internet sites of THE HOSPITAL GROUP LIMITED are www.thehospitalgroup.co.uk, and www.the-hospital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hospital Group Limited is a Private Limited Company. The company registration number is 03429311. The Hospital Group Limited has been working since 04 September 1997. The present status of the company is Active. The registered address of The Hospital Group Limited is 24 Endell Street London Wc2h 9hq. . DAVIES, Ian is a Secretary of the company. BAGNALD, Carol Lang is a Director of the company. FARSI, Hani is a Director of the company. HART, Sophie is a Director of the company. HENRY LEPART, Diane Patula is a Director of the company. MCGOWAN, Christopher Dean is a Director of the company. RUSSELL, Eric is a Director of the company. WALTER, Souad is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary KEMP, Robert Jonathan Francis has been resigned. Secretary LEIGH JR, Richard has been resigned. Secretary REED, Angela has been resigned. Secretary SAVOY, William David has been resigned. Director ALLEN, Paul Gardner has been resigned. Director APKARIAN, Gagik has been resigned. Director ARRON, Robert Samuel has been resigned. Director BROWN, Nathaniel has been resigned. Director CASKA-WRIGHT, Amber has been resigned. Director DIXON, Craig Stephen has been resigned. Director DUNN, Jeffrey has been resigned. Director FLETCHER, Denise Koen has been resigned. Director HUTTON, Richard Ernest has been resigned. Director KAZA, Andrew Lee has been resigned. Director KEARLEY, Eric Ronald has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director LEIGH JR, Richard has been resigned. Director MEOLA, Thomas has been resigned. Director PATTON, Jo Allen has been resigned. Director PILKINGTON, Helen Sarah has been resigned. Director PRESCOTT BRANN, Landen Robert has been resigned. Director RICHARDS, Nanette has been resigned. Director ROBINSON, Eric Paul has been resigned. Director TREVERTON, William Ward has been resigned. Director TURNER, William James has been resigned. Director ZUMWALT, Paul Cyrus has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
DAVIES, Ian
Appointed Date: 30 November 2007
Director
BAGNALD, Carol Lang
Appointed Date: 23 March 2016
64 years old
Director
FARSI, Hani
Appointed Date: 28 January 2013
57 years old
Director
HART, Sophie
Appointed Date: 16 January 2017
40 years old
Director
HENRY LEPART, Diane Patula
Appointed Date: 13 May 2013
60 years old
Director
MCGOWAN, Christopher Dean
Appointed Date: 16 January 2017
52 years old
Director
RUSSELL, Eric
Appointed Date: 23 July 2013
65 years old
Director
WALTER, Souad
Appointed Date: 09 August 2011
58 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 15 September 1997
Appointed Date: 04 September 1997
Secretary
KEMP, Robert Jonathan Francis
Resigned: 27 July 2005
Appointed Date: 27 April 2004
Secretary
LEIGH JR, Richard
Resigned: 27 April 2004
Appointed Date: 26 September 2003
Secretary
REED, Angela
Resigned: 30 November 2007
Appointed Date: 27 July 2005
Secretary
SAVOY, William David
Resigned: 26 September 2003
Appointed Date: 15 September 1997
Director
ALLEN, Paul Gardner
Resigned: 27 April 2004
Appointed Date: 15 September 1997
71 years old
Director
APKARIAN, Gagik
Resigned: 23 May 2008
Appointed Date: 27 April 2004
57 years old
Director
ARRON, Robert Samuel
Resigned: 16 January 2017
Appointed Date: 24 June 2008
63 years old
Director
BROWN, Nathaniel
Resigned: 27 April 2004
Appointed Date: 29 April 2001
74 years old
Director
CASKA-WRIGHT, Amber
Resigned: 23 November 2012
Appointed Date: 01 December 2010
52 years old
Director
DIXON, Craig Stephen
Resigned: 05 April 2005
Appointed Date: 25 May 2004
63 years old
Director
DUNN, Jeffrey
Resigned: 23 July 2013
Appointed Date: 01 December 2010
46 years old
Director
FLETCHER, Denise Koen
Resigned: 03 November 2008
Appointed Date: 24 June 2008
77 years old
Director
HUTTON, Richard Ernest
Resigned: 18 November 2009
Appointed Date: 27 April 2004
76 years old
Director
KAZA, Andrew Lee
Resigned: 17 February 2003
Appointed Date: 21 August 2002
66 years old
Director
KEARLEY, Eric Ronald
Resigned: 10 December 2004
Appointed Date: 25 May 2004
60 years old
Nominee Director
LAI, Poh Lim
Resigned: 15 September 1997
Appointed Date: 04 September 1997
68 years old
Director
LEIGH JR, Richard
Resigned: 27 April 2004
Appointed Date: 20 January 2003
66 years old
Director
MEOLA, Thomas
Resigned: 31 December 2010
Appointed Date: 10 November 2008
83 years old
Director
PATTON, Jo Allen
Resigned: 27 April 2004
Appointed Date: 15 September 1997
67 years old
Director
PILKINGTON, Helen Sarah
Resigned: 07 May 2004
Appointed Date: 10 October 2003
62 years old
Director
PRESCOTT BRANN, Landen Robert
Resigned: 23 March 2016
Appointed Date: 19 July 2011
58 years old
Director
RICHARDS, Nanette
Resigned: 22 November 2012
Appointed Date: 25 January 2005
65 years old
Director
ROBINSON, Eric Paul
Resigned: 29 April 2002
Appointed Date: 15 September 1997
66 years old
Director
TREVERTON, William Ward
Resigned: 30 June 2006
Appointed Date: 10 October 2003
52 years old
Director
TURNER, William James
Resigned: 22 March 2011
Appointed Date: 30 August 2005
58 years old
Director
ZUMWALT, Paul Cyrus
Resigned: 19 November 2002
Appointed Date: 29 April 2001
64 years old

THE HOSPITAL GROUP LIMITED Events

01 Feb 2017
Appointment of Mr Christopher Dean Mcgowan as a director on 16 January 2017
01 Feb 2017
Appointment of Miss Sophie Hart as a director on 16 January 2017
30 Jan 2017
Termination of appointment of Robert Samuel Arron as a director on 16 January 2017
25 Oct 2016
Confirmation statement made on 4 September 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 135 more events
06 Oct 1997
New director appointed
06 Oct 1997
New director appointed
01 Oct 1997
Registered office changed on 01/10/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
17 Sep 1997
Company name changed nissay LIMITED\certificate issued on 17/09/97
04 Sep 1997
Incorporation

THE HOSPITAL GROUP LIMITED Charges

13 June 2012
Debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2005
Debenture
Delivered: 13 September 2005
Status: Satisfied on 28 June 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
31 August 2000
Deed of rent deposit
Delivered: 8 September 2000
Status: Satisfied on 5 October 2004
Persons entitled: Toye and Company PLC
Description: The company's interest in the deposit account with a…

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