Company number 08680864
Status Liquidation
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 98 Harley Street London W1G 7HZ England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 6 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HANS PLACE PRACTICE (CLINIC) LIMITED are www.hansplacepracticeclinic.co.uk, and www.hans-place-practice-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Hans Place Practice Clinic Limited is a Private Limited Company.
The company registration number is 08680864. Hans Place Practice Clinic Limited has been working since 06 September 2013.
The present status of the company is Liquidation. The registered address of Hans Place Practice Clinic Limited is Third Floor One London Square Cross Lanes Guildford Gu1 1un. . COMINS, Michael Edward is a Director of the company. Director CAPELLO, Marco has been resigned. Director GRAY, Gary George has been resigned. Director SARDO, Emilio Di Spiezio has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Director
CAPELLO, Marco
Resigned: 16 September 2013
Appointed Date: 09 September 2013
65 years old
Director
GRAY, Gary George
Resigned: 09 September 2013
Appointed Date: 06 September 2013
54 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 09 September 2013
Appointed Date: 06 September 2013
Persons With Significant Control
The Private Clinic Group Limited
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more
HANS PLACE PRACTICE (CLINIC) LIMITED Events
06 Jan 2017
Registered office address changed from 98 Harley Street London W1G 7HZ England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 6 January 2017
04 Jan 2017
Declaration of solvency
04 Jan 2017
Appointment of a voluntary liquidator
04 Jan 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-12-15
30 Nov 2016
Satisfaction of charge 086808640001 in full
...
... and 14 more events
09 Sep 2013
Appointment of Mr Marco Capello as a director
09 Sep 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
09 Sep 2013
Termination of appointment of Burness Paull (Directors) Limited as a director
09 Sep 2013
Termination of appointment of Gary Gray as a director
06 Sep 2013
Incorporation