GARDEN HOSPITAL MRI LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 05276997
Status Liquidation
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Liquidators statement of receipts and payments to 8 December 2016; Liquidators statement of receipts and payments to 8 December 2015; Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 January 2015. The most likely internet sites of GARDEN HOSPITAL MRI LIMITED are www.gardenhospitalmri.co.uk, and www.garden-hospital-mri.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 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 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.Garden Hospital Mri Limited is a Private Limited Company. The company registration number is 05276997. Garden Hospital Mri Limited has been working since 03 November 2004. The present status of the company is Liquidation. The registered address of Garden Hospital Mri Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . VICKERY, Catherine Mary Jane is a Secretary of the company. BERGER, Jeremy, Dr is a Director of the company. MARCUS, Adrian Julian, Dr is a Director of the company. MCGOWAN, Patrick Robert, Dr is a Director of the company. RUST, Simon David is a Director of the company. SHARP, Elizabeth is a Director of the company. Secretary CLEMENT, Augustine Oluseyi has been resigned. Secretary JOHNSON, Sian has been resigned. Director BRIGHTMAN, Stuart Michael has been resigned. Director CORTI, Andrew David has been resigned. Director FAUNCH, Rosemary has been resigned. Director HAYES, Eugene Gerard has been resigned. Director MANNAN, Rohit has been resigned. Director MANNAN, Rohit has been resigned. Director NADIS, Daniel L has been resigned. Director RUST, Simon David has been resigned. Director SIMPSON DENT, Jonathan has been resigned. Director THORNTON, Robin Edward has been resigned. Director VON KLEMPERER, Peter John has been resigned. Director WHITEHAND, Joanne Louise has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
VICKERY, Catherine Mary Jane
Appointed Date: 28 February 2008
Director
BERGER, Jeremy, Dr
Appointed Date: 24 November 2011
63 years old
Director
MARCUS, Adrian Julian, Dr
Appointed Date: 04 May 2006
69 years old
Director
MCGOWAN, Patrick Robert, Dr
Appointed Date: 04 May 2006
60 years old
Director
RUST, Simon David
Appointed Date: 29 April 2011
65 years old
Director
SHARP, Elizabeth
Appointed Date: 01 January 2009
65 years old

Resigned Directors

Secretary
CLEMENT, Augustine Oluseyi
Resigned: 29 February 2008
Appointed Date: 01 December 2005
Secretary
JOHNSON, Sian
Resigned: 30 November 2005
Appointed Date: 03 November 2004
Director
BRIGHTMAN, Stuart Michael
Resigned: 01 January 2009
Appointed Date: 21 November 2008
51 years old
Director
CORTI, Andrew David
Resigned: 21 November 2008
Appointed Date: 04 December 2007
54 years old
Director
FAUNCH, Rosemary
Resigned: 01 January 2009
Appointed Date: 04 December 2007
71 years old
Director
HAYES, Eugene Gerard
Resigned: 30 December 2005
Appointed Date: 03 November 2004
70 years old
Director
MANNAN, Rohit
Resigned: 03 April 2011
Appointed Date: 15 September 2009
54 years old
Director
MANNAN, Rohit
Resigned: 28 April 2011
Appointed Date: 15 September 2009
54 years old
Director
NADIS, Daniel L
Resigned: 04 December 2007
Appointed Date: 04 May 2006
72 years old
Director
RUST, Simon David
Resigned: 04 April 2011
Appointed Date: 04 April 2011
65 years old
Director
SIMPSON DENT, Jonathan
Resigned: 01 February 2007
Appointed Date: 03 January 2005
58 years old
Director
THORNTON, Robin Edward
Resigned: 31 December 2006
Appointed Date: 03 November 2004
74 years old
Director
VON KLEMPERER, Peter John
Resigned: 04 December 2007
Appointed Date: 01 February 2007
77 years old
Director
WHITEHAND, Joanne Louise
Resigned: 21 August 2009
Appointed Date: 01 January 2009
57 years old

GARDEN HOSPITAL MRI LIMITED Events

26 Jan 2017
Liquidators statement of receipts and payments to 8 December 2016
16 Feb 2016
Liquidators statement of receipts and payments to 8 December 2015
02 Jan 2015
Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 January 2015
31 Dec 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-09
  • LRESSP ‐ Special resolution to wind up on 2014-12-09
31 Dec 2014
Appointment of a voluntary liquidator
...
... and 67 more events
09 Sep 2005
Certificate of re-registration from Public Limited Company to Private
09 Sep 2005
Re-registration of Memorandum and Articles
09 Sep 2005
Application for reregistration from PLC to private
09 Sep 2005
Resolutions
  • RES02 ‐ Resolution of re-registration
03 Nov 2004
Incorporation

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