PATIENT PROPERTIES LTD
LONDON L W MEDICAL PROPERTY INVESTMENTS LIMITED HAMSARD 3280 LIMITED

Hellopages » Greater London » Hounslow » W4 3TP

Company number 07970797
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address 59 CHISWICK STAITHE CHISWICK STAITHE, HARTINGTON ROAD, LONDON, W4 3TP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of PATIENT PROPERTIES LTD are www.patientproperties.co.uk, and www.patient-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Brentford Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patient Properties Ltd is a Private Limited Company. The company registration number is 07970797. Patient Properties Ltd has been working since 29 February 2012. The present status of the company is Active. The registered address of Patient Properties Ltd is 59 Chiswick Staithe Chiswick Staithe Hartington Road London W4 3tp. . WALKER, Bruce Layland is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WALKER, Bruce Layland
Appointed Date: 30 April 2012
60 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 30 April 2012
Appointed Date: 29 February 2012
Director
CROSSLEY, Peter Mortimer
Resigned: 30 April 2012
Appointed Date: 29 February 2012
68 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 30 April 2012
Appointed Date: 29 February 2012

Persons With Significant Control

Mr Bruce Layland Walker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PATIENT PROPERTIES LTD Events

21 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
...
... and 11 more events
30 Apr 2012
Termination of appointment of Squire Sanders Directors Limited as a director
30 Apr 2012
Termination of appointment of Peter Crossley as a director
30 Apr 2012
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
30 Apr 2012
Appointment of Mr Bruce Layland Walker as a director
29 Feb 2012
Incorporation

PATIENT PROPERTIES LTD Charges

1 June 2012
Deed of charge over shares
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: First fixed charge all of the ordinary shares present and…

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