HIGHGATE HOSPITAL LLP
LONDON

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

Company number OC370636
Status Active
Incorporation Date 9 December 2011
Company Type Limited Liability Partnership
Address CENTURION HOUSE 3RD FLOOR, 37 JEWRY STREET, LONDON, EC3N 2ER
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Resignation of an auditor; Full accounts made up to 31 December 2014. The most likely internet sites of HIGHGATE HOSPITAL LLP are www.highgatehospital.co.uk, and www.highgate-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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.Highgate Hospital Llp is a Limited Liability Partnership. The company registration number is OC370636. Highgate Hospital Llp has been working since 09 December 2011. The present status of the company is Active. The registered address of Highgate Hospital Llp is Centurion House 3rd Floor 37 Jewry Street London Ec3n 2er. . ASPEN HEALTHCARE LIMITED is a LLP Designated Member of the company. GLOBAL HEALTHCARE PARTNERS LIMITED is a LLP Designated Member of the company. LLP Designated Member MILLER, Ronald Alan has been resigned. LLP Designated Member ASPEN HEALTHCARE has been resigned. LLP Designated Member GLOBAL HEALTHCARE PARTNERS LIMITED has been resigned. LLP Member CHARALAMBIDES, Charalambos has been resigned. LLP Member HAKIM, Nadey has been resigned. LLP Member MARAJ, Barry has been resigned. LLP Member MUKHTAR, Hassan has been resigned. LLP Member OBICHERE, Austin, Dr has been resigned. LLP Member OSHOWO, Ayo has been resigned. LLP Member PISAL, Narendra Vinayak has been resigned. LLP Member REZAI, Allen has been resigned. LLP Member SURI, Deepak has been resigned. LLP Member WONG, Voi Shim, Dr has been resigned. LLP Member ATKINSON MEDICAL CONSULTING LIMITED has been resigned. LLP Member ORTHOPAEDIC HIP AND KNEE SOLUTIONS LIMITED has been resigned.


Current Directors

LLP Designated Member
ASPEN HEALTHCARE LIMITED
Appointed Date: 19 December 2014
LLP Designated Member
GLOBAL HEALTHCARE PARTNERS LIMITED
Appointed Date: 10 December 2014

Resigned Directors

LLP Designated Member
MILLER, Ronald Alan
Resigned: 19 December 2014
Appointed Date: 01 May 2012
74 years old
LLP Designated Member
ASPEN HEALTHCARE
Resigned: 19 December 2014
Appointed Date: 09 December 2011
LLP Designated Member
GLOBAL HEALTHCARE PARTNERS LIMITED
Resigned: 01 May 2012
Appointed Date: 09 December 2011
LLP Member
CHARALAMBIDES, Charalambos
Resigned: 19 December 2014
Appointed Date: 01 May 2012
63 years old
LLP Member
HAKIM, Nadey
Resigned: 19 December 2014
Appointed Date: 01 May 2012
67 years old
LLP Member
MARAJ, Barry
Resigned: 19 December 2014
Appointed Date: 01 May 2012
64 years old
LLP Member
MUKHTAR, Hassan
Resigned: 19 December 2014
Appointed Date: 01 May 2012
61 years old
LLP Member
OBICHERE, Austin, Dr
Resigned: 19 December 2014
Appointed Date: 01 May 2012
61 years old
LLP Member
OSHOWO, Ayo
Resigned: 19 December 2014
Appointed Date: 01 May 2012
63 years old
LLP Member
PISAL, Narendra Vinayak
Resigned: 19 December 2014
Appointed Date: 01 May 2012
58 years old
LLP Member
REZAI, Allen
Resigned: 19 December 2014
Appointed Date: 01 May 2012
61 years old
LLP Member
SURI, Deepak
Resigned: 19 December 2014
Appointed Date: 01 May 2012
58 years old
LLP Member
WONG, Voi Shim, Dr
Resigned: 19 December 2014
Appointed Date: 01 May 2012
64 years old
LLP Member
ATKINSON MEDICAL CONSULTING LIMITED
Resigned: 19 December 2014
Appointed Date: 01 May 2012
LLP Member
ORTHOPAEDIC HIP AND KNEE SOLUTIONS LIMITED
Resigned: 19 December 2014
Appointed Date: 01 March 2012

Persons With Significant Control

Global Healthcare Partners Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Aspen Healthcare Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%

HIGHGATE HOSPITAL LLP Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 May 2016
Resignation of an auditor
07 Jan 2016
Full accounts made up to 31 December 2014
11 Dec 2015
Annual return made up to 9 December 2015
10 Dec 2015
Member's details changed for Aspen Healthcare Limited on 1 April 2015
...
... and 38 more events
28 Jun 2012
Appointment of Ronald Alan Miller as a member
27 Jun 2012
Termination of appointment of Global Healthcare Partners Limited as a member
15 May 2012
Register(s) moved to registered inspection location
15 May 2012
Location of register of charges has been changed
09 Dec 2011
Incorporation of a limited liability partnership

HIGHGATE HOSPITAL LLP Charges

30 April 2015
Charge code OC37 0636 0001
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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