CLASSIC HOSPITALS GROUP LIMITED
LONDON INTERCEDE 2026 LIMITED

Hellopages » City of London » City of London » EC4Y 8EN
Company number 05391459
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 3 DORSET RISE, LONDON, EC4Y 8EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Catherine Lois Mason as a director on 6 February 2017; Appointment of Andrew Warren Newton White as a director on 1 July 2016. The most likely internet sites of CLASSIC HOSPITALS GROUP LIMITED are www.classichospitalsgroup.co.uk, and www.classic-hospitals-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Hospitals Group Limited is a Private Limited Company. The company registration number is 05391459. Classic Hospitals Group Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Classic Hospitals Group Limited is 3 Dorset Rise London Ec4y 8en. . TONER, Daniel Francis is a Secretary of the company. GORDON, Simon is a Director of the company. MASON, Catherine Lois is a Director of the company. TONER, Daniel Francis is a Director of the company. WHITE, Andrew Warren Newton is a Director of the company. Secretary ROOK, Tony has been resigned. Secretary STEVENSEN, Adrian David has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BEST, Robin James has been resigned. Director BURDETT, Roger Leonard has been resigned. Director DE GORTER, Jean Jacques, Dr has been resigned. Director GRAY, David has been resigned. Director HOLLENDONER, Frank Joseph has been resigned. Director JONES, Richard James Edward has been resigned. Director O'DONNELL, Michael Kane has been resigned. Director PARFREY, Joanne has been resigned. Director ROGER, Robert has been resigned. Director SIMONDS, Gavin Napier has been resigned. Director STEVENSEN, Adrian David has been resigned. Director WISE, Robert Jeffrey has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TONER, Daniel Francis
Appointed Date: 17 March 2008
Director
GORDON, Simon
Appointed Date: 20 July 2011
55 years old
Director
MASON, Catherine Lois
Appointed Date: 06 February 2017
64 years old
Director
TONER, Daniel Francis
Appointed Date: 26 November 2009
58 years old
Director
WHITE, Andrew Warren Newton
Appointed Date: 01 July 2016
59 years old

Resigned Directors

Secretary
ROOK, Tony
Resigned: 17 March 2008
Appointed Date: 16 August 2007
Secretary
STEVENSEN, Adrian David
Resigned: 23 July 2005
Appointed Date: 22 April 2005
Secretary
MITRE SECRETARIES LIMITED
Resigned: 16 August 2007
Appointed Date: 23 July 2005
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 22 April 2005
Appointed Date: 14 March 2005
Director
BEST, Robin James
Resigned: 17 March 2008
Appointed Date: 22 April 2005
71 years old
Director
BURDETT, Roger Leonard
Resigned: 17 March 2008
Appointed Date: 23 May 2007
75 years old
Director
DE GORTER, Jean Jacques, Dr
Resigned: 01 February 2012
Appointed Date: 20 July 2011
57 years old
Director
GRAY, David
Resigned: 17 March 2008
Appointed Date: 23 July 2005
76 years old
Director
HOLLENDONER, Frank Joseph
Resigned: 29 September 2006
Appointed Date: 23 July 2005
80 years old
Director
JONES, Richard James Edward
Resigned: 24 November 2009
Appointed Date: 17 March 2008
64 years old
Director
O'DONNELL, Michael Kane
Resigned: 17 March 2008
Appointed Date: 23 July 2005
58 years old
Director
PARFREY, Joanne
Resigned: 17 March 2008
Appointed Date: 23 July 2005
53 years old
Director
ROGER, Robert
Resigned: 30 June 2016
Appointed Date: 17 March 2008
65 years old
Director
SIMONDS, Gavin Napier
Resigned: 17 March 2008
Appointed Date: 01 November 2006
71 years old
Director
STEVENSEN, Adrian David
Resigned: 14 March 2007
Appointed Date: 22 April 2005
71 years old
Director
WISE, Robert Jeffrey
Resigned: 30 April 2011
Appointed Date: 17 March 2008
67 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 22 April 2005
Appointed Date: 14 March 2005
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 22 April 2005
Appointed Date: 14 March 2005

Persons With Significant Control

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

CLASSIC HOSPITALS GROUP LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
08 Feb 2017
Appointment of Catherine Lois Mason as a director on 6 February 2017
05 Jul 2016
Appointment of Andrew Warren Newton White as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Robert Roger as a director on 30 June 2016
23 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 116 more events
24 May 2005
Director resigned
24 May 2005
Secretary resigned;director resigned
24 May 2005
New director appointed
24 May 2005
New secretary appointed;new director appointed
14 Mar 2005
Incorporation

CLASSIC HOSPITALS GROUP LIMITED Charges

23 July 2014
Charge code 0539 1459 0005
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
18 December 2013
Charge code 0539 1459 0004
Delivered: 21 December 2013
Status: Satisfied on 22 October 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
23 July 2008
Guarantee increase deed
Delivered: 31 July 2008
Status: Satisfied on 18 March 2014
Persons entitled: Calyon as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 May 2008
Security accession deed
Delivered: 24 May 2008
Status: Satisfied on 18 March 2014
Persons entitled: Calyon as Security Trustee for Itself and the Other Secured Parties
Description: Fixed and floating charge over the undertaking and all…
23 July 2005
Debenture
Delivered: 11 August 2005
Status: Satisfied on 11 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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