PARKSIDE HOSPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2ER
Company number 01328198
Status Active
Incorporation Date 1 September 1977
Company Type Private Limited Company
Address CENTURION HOUSE 3RD FLOOR, 37JEWRY STREET, LONDON, EC3N 2ER
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; 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 468,400 . The most likely internet sites of PARKSIDE HOSPITAL LIMITED are www.parksidehospital.co.uk, and www.parkside-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six 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.Parkside Hospital Limited is a Private Limited Company. The company registration number is 01328198. Parkside Hospital Limited has been working since 01 September 1977. The present status of the company is Active. The registered address of Parkside Hospital Limited is Centurion House 3rd Floor 37jewry 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, Hartmut, Professor Dr 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 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, Hartmut, Professor Dr
Resigned: 21 May 1994
100 years old
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 February 2002
74 years old
Director
MURRAY, Alan Adams
Resigned: 04 March 1998
Appointed Date: 22 January 1998
77 years old
Director
PEREZ, Jose
Resigned: 30 September 1997
76 years old
Director
SCHLEWING, Ulrich, Dr
Resigned: 01 July 1993
81 years old
Director
WOTHERSPOON, John Mcmurdo
Resigned: 15 May 2002
83 years old

Persons With Significant Control

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

PARKSIDE HOSPITAL LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
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 468,400
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 468,400
...
... and 117 more events
08 Oct 1983
Accounts made up to 30 June 1982
30 Jun 1981
Accounts made up to 30 June 1981
23 Jun 1981
Accounts made up to 30 June 1980
16 Aug 1980
Accounts made up to 30 June 1979
15 Aug 1980
Accounts made up to 30 June 1978

PARKSIDE HOSPITAL LIMITED Charges

11 February 1993
Mortgage debenture
Delivered: 16 February 1993
Status: Satisfied on 9 April 1994
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over parkside hospital, 53 parkside…
29 November 1991
Fixed and floating charge
Delivered: 4 December 1991
Status: Satisfied on 9 April 1994
Persons entitled: British Linen Bank Limited as Agent and Trustee for Itself and the Banks
Description: Fixed and floating charges over the undertaking and all…
28 August 1987
Debenture
Delivered: 11 September 1987
Status: Satisfied on 7 May 1992
Persons entitled: The Royal Bank of Canada
Description: Fixed and floating charges over the undertaking and all…
30 April 1987
Debenture
Delivered: 15 May 1987
Status: Satisfied on 16 October 1991
Persons entitled: Manufacturers Hanover Trust Company
Description: Freehold westfield, 53 parkside, wimbledon common…
13 January 1986
Debenture
Delivered: 30 January 1986
Status: Satisfied on 11 September 1987
Persons entitled: Ru - Med (England) Limited
Description: F/Hold 53, parkside, wimbledon, london SW19 t/no - sy…
7 November 1985
Legal charge
Delivered: 18 November 1985
Status: Satisfied on 11 September 1987
Persons entitled: Nu - Med England Limited
Description: F/Hold land known as 53 parkside, london, SW19. Title no…
24 April 1985
Legal mortgage
Delivered: 1 May 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Westfield 53 parkside, wimbledon common l/b of merton tn:…
21 February 1984
Charge
Delivered: 9 March 1984
Status: Satisfied on 17 June 1994
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all book debts & other debts now or…
11 February 1983
Legal charge
Delivered: 18 February 1983
Status: Satisfied
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Westfield, 53 parkside wimbledon common merton london title…
20 April 1982
Mortgage debenture
Delivered: 22 April 1982
Status: Satisfied
Persons entitled: County Bank Limited
Description: Legal mortgage over f/hold "westfield" 53 parkside…

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