HILLSIDE HOSPITAL LIMITED
LONDON

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

Company number 02292605
Status Active
Incorporation Date 2 September 1988
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 one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,500,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HILLSIDE HOSPITAL LIMITED are www.hillsidehospital.co.uk, and www.hillside-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two 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.Hillside Hospital Limited is a Private Limited Company. The company registration number is 02292605. Hillside Hospital Limited has been working since 02 September 1988. The present status of the company is Active. The registered address of Hillside Hospital Limited is Centurion House 3rd Floor 37 Jewry Street London Ec3n 2er. . SHIELS, Desmond Anthony is a Secretary of the company. SHIELS, Desmond Anthony is a Director of the company. Secretary WHITEHAND, Neil William has been resigned. Secretary WOTHERSPOON, John Mcmurdo has been resigned. Director KRUKEMEYER, Manfred Georg, Dr has been resigned. Director MCCANN, Patricia has been resigned. Director MURRAY, Alan Adams has been resigned. Director PEREZ, Jose has been resigned. Director SCHLEWING, Ulrich, Dr has been resigned. Director TOBIN, Julian Jacob has been resigned. Director WOTHERSPOON, John Mcmurdo has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
SHIELS, Desmond Anthony
Appointed Date: 12 April 2002
Director
SHIELS, Desmond Anthony
Appointed Date: 20 October 2006
61 years old

Resigned Directors

Secretary
WHITEHAND, Neil William
Resigned: 12 April 2002
Appointed Date: 14 April 1998
Secretary
WOTHERSPOON, John Mcmurdo
Resigned: 14 April 1998
Director
KRUKEMEYER, Manfred Georg, Dr
Resigned: 22 January 1998
Appointed Date: 01 July 1993
64 years old
Director
MCCANN, Patricia
Resigned: 31 December 2009
Appointed Date: 15 May 2002
73 years old
Director
MURRAY, Alan Adams
Resigned: 04 March 1998
Appointed Date: 22 January 1998
76 years old
Director
PEREZ, Jose
Resigned: 30 September 1997
76 years old
Director
SCHLEWING, Ulrich, Dr
Resigned: 01 July 1993
81 years old
Director
TOBIN, Julian Jacob
Resigned: 08 February 1994
98 years old
Director
WOTHERSPOON, John Mcmurdo
Resigned: 15 May 2002
82 years old

HILLSIDE HOSPITAL LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,500,000
07 Jan 2016
Accounts for a dormant company made up to 31 December 2014
17 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,500,000
17 Apr 2015
Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
...
... and 124 more events
08 Nov 1988
Accounting reference date notified as 30/04
18 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Oct 1988
Registered office changed on 18/10/88 from: bridge house 181 queen victoria street london EC4V 4DD
02 Sep 1988
Incorporation
02 Sep 1988
Incorporation

HILLSIDE HOSPITAL LIMITED Charges

1 March 1994
Fixed and floating charge
Delivered: 14 March 1994
Status: Satisfied on 20 May 1999
Persons entitled: The British Linen Bank Limited
Description: F/H land k/a 22 corfton road ealing london W5 t/n MX309206…
7 October 1991
Deed of charge
Delivered: 22 October 1991
Status: Satisfied on 9 April 1994
Persons entitled: Oster Reichische Landerbank
Description: All sums standing to the credit of an account designated…
16 January 1989
Guarantee
Delivered: 26 January 1989
Status: Satisfied on 5 December 1997
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: 22 corfton road, ealing london W5 and floating charge on…
16 January 1989
Mortgage debenture
Delivered: 26 January 1989
Status: Satisfied on 5 December 1997
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: 22 corfton road, ealing london W5. A specific equitable…
16 January 1989
Second mortgage
Delivered: 18 January 1989
Status: Satisfied on 5 October 2007
Persons entitled: Universal Investition Anstalt
Description: 22 corfton road, london W5.

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