CLAREMONT HOSPITAL HOLDINGS LIMITED
LONDON CLAREMONT HOSPITAL LIMITED

Hellopages » City of London » City of London » EC3N 2ER

Company number 08534235
Status Active
Incorporation Date 17 May 2013
Company Type Private Limited Company
Address CENTURION HOUSE 3RD FLOOR, 37 JEWRY STREET, LONDON, EC3N 2ER
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of David Lewsey as a director on 23 December 2016. The most likely internet sites of CLAREMONT HOSPITAL HOLDINGS LIMITED are www.claremonthospitalholdings.co.uk, and www.claremont-hospital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claremont Hospital Holdings Limited is a Private Limited Company. The company registration number is 08534235. Claremont Hospital Holdings Limited has been working since 17 May 2013. The present status of the company is Active. The registered address of Claremont Hospital Holdings Limited is Centurion House 3rd Floor 37 Jewry Street London Ec3n 2er. . SHIELS, Desmond Anthony is a Director of the company. Director LEWSEY, David has been resigned. The company operates in "Hospital activities".


Current Directors

Director
SHIELS, Desmond Anthony
Appointed Date: 17 May 2013
61 years old

Resigned Directors

Director
LEWSEY, David
Resigned: 23 December 2016
Appointed Date: 17 May 2013
62 years old

Persons With Significant Control

Aspen Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAREMONT HOSPITAL HOLDINGS LIMITED Events

22 May 2017
Confirmation statement made on 17 May 2017 with updates
10 Feb 2017
Full accounts made up to 31 December 2015
12 Jan 2017
Termination of appointment of David Lewsey as a director on 23 December 2016
20 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
20 May 2016
Register(s) moved to registered office address Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER
...
... and 7 more events
22 May 2014
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
30 Aug 2013
Registration of charge 085342350001
30 May 2013
Company name changed claremont hospital LIMITED\certificate issued on 30/05/13
  • RES15 ‐ Change company name resolution on 2013-05-23
30 May 2013
Change of name notice
17 May 2013
Incorporation

CLAREMONT HOSPITAL HOLDINGS LIMITED Charges

19 August 2013
Charge code 0853 4235 0001
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…

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