THE NEW VICTORIA HOSPITAL LIMITED
KINGSTON UPON THAMES NEW VICTORIA HOSPITAL 2006 LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 7EG
Company number 05903364
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address THE NEW VICTORIA HOSPITAL, 184 COOMBE LANE WEST, KINGSTON UPON THAMES, SURREY, KT2 7EG
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of THE NEW VICTORIA HOSPITAL LIMITED are www.thenewvictoriahospital.co.uk, and www.the-new-victoria-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The New Victoria Hospital Limited is a Private Limited Company. The company registration number is 05903364. The New Victoria Hospital Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of The New Victoria Hospital Limited is The New Victoria Hospital 184 Coombe Lane West Kingston Upon Thames Surrey Kt2 7eg. . SIMONSON, Catherine Louise is a Secretary of the company. BALL, Graham Arthur Ridgeway is a Director of the company. CURTIS, Mark James is a Director of the company. HAMBLIN, John Alan is a Director of the company. LEACH, Robin Dudley is a Director of the company. MACKAY, Catriona Ann is a Director of the company. MARQUAND, Peter Blondel is a Director of the company. MATTHEWS, Martin Anthony is a Director of the company. Secretary CARLEY, Padraig has been resigned. Secretary HUTTON, Charles Edmund has been resigned. Secretary KING, Ronan has been resigned. Secretary RIGBY-JONES, Peter John has been resigned. Director GORMLEY, Francis Edward has been resigned. Director HUTTON, Charles Edmund has been resigned. Director HUTTON, Charles Edmund has been resigned. Director KEANE, Declan has been resigned. Director KING, Ronan has been resigned. Director LANGAN, John Edward has been resigned. Director RIGBY JONES, Peter John has been resigned. Director RIGBY-JONES, Peter John has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
SIMONSON, Catherine Louise
Appointed Date: 01 June 2015
Director
BALL, Graham Arthur Ridgeway
Appointed Date: 28 January 2011
75 years old
Director
CURTIS, Mark James
Appointed Date: 25 September 2013
66 years old
Director
HAMBLIN, John Alan
Appointed Date: 28 January 2011
76 years old
Director
LEACH, Robin Dudley
Appointed Date: 28 January 2011
78 years old
Director
MACKAY, Catriona Ann
Appointed Date: 28 January 2015
63 years old
Director
MARQUAND, Peter Blondel
Appointed Date: 19 July 2011
62 years old
Director
MATTHEWS, Martin Anthony
Appointed Date: 27 November 2013
75 years old

Resigned Directors

Secretary
CARLEY, Padraig
Resigned: 03 April 2009
Appointed Date: 24 January 2007
Secretary
HUTTON, Charles Edmund
Resigned: 28 January 2011
Appointed Date: 09 July 2009
Secretary
KING, Ronan
Resigned: 24 January 2007
Appointed Date: 11 August 2006
Secretary
RIGBY-JONES, Peter John
Resigned: 31 May 2015
Appointed Date: 28 January 2011
Director
GORMLEY, Francis Edward
Resigned: 28 January 2011
Appointed Date: 11 August 2006
71 years old
Director
HUTTON, Charles Edmund
Resigned: 29 September 2013
Appointed Date: 27 March 2013
78 years old
Director
HUTTON, Charles Edmund
Resigned: 08 February 2011
Appointed Date: 24 January 2007
78 years old
Director
KEANE, Declan
Resigned: 28 January 2011
Appointed Date: 24 January 2007
64 years old
Director
KING, Ronan
Resigned: 24 January 2007
Appointed Date: 11 August 2006
72 years old
Director
LANGAN, John Edward
Resigned: 26 February 2014
Appointed Date: 28 January 2011
75 years old
Director
RIGBY JONES, Peter John
Resigned: 05 June 2009
Appointed Date: 24 January 2007
70 years old
Director
RIGBY-JONES, Peter John
Resigned: 08 February 2011
Appointed Date: 28 January 2011
70 years old

THE NEW VICTORIA HOSPITAL LIMITED Events

27 Jan 2017
Full accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
16 Dec 2015
Full accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015
Appointment of Mrs Catherine Louise Simonson as a secretary on 1 June 2015
...
... and 82 more events
06 Mar 2007
New director appointed
06 Mar 2007
New director appointed
06 Mar 2007
New secretary appointed
06 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006
Incorporation

THE NEW VICTORIA HOSPITAL LIMITED Charges

4 November 2014
Charge code 0590 3364 0015
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 February 2013
Rent deposit deed
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: John Edwards Mills T/a Brewer Smith & Brewer
Description: The rent deposit monies. Deposit means £2,500.00 see image…
8 February 2013
Rent deposit deed
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: John Edward Mills T/a Brewer Smith & Brewer
Description: The deposit of £680.00.
4 April 2012
Rent deposit deed
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: John Edwards Mills T/a Brewer Smith & Brewer
Description: Robin suite first floor offices hoppingwood farm robin hood…
10 February 2012
Legal mortgage
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 188 coombe lane west kingston upon thames…
10 February 2012
Legal mortgage
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 184 coombe lane west kingston upon thames…
10 February 2012
Legal mortgage
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 182 coombe lane west kingston upon thames…
10 February 2012
Legal charge
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: The Victoria Foundation
Description: F/H property 182-188 coombe lane west, kingston t/no's…
1 February 2012
Rent deposit deed
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: John Edward Mills (T/a Brewer Smith & Brewer)
Description: Rent deposit see image for full details.
28 January 2011
Legal mortgage
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a the new victoria hospital kingston upon…
28 January 2011
Debenture
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2011
Debenture
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: The Victoria Foundation
Description: The l/h property 184-188 coombe lane, west kingston fixed…
4 January 2008
Rent deposit deed
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: John Edward Mills (T/a Brewer Smith & Brewer)
Description: Rent deposit deed. See the mortgage charge document for…
12 March 2007
Debenture
Delivered: 30 March 2007
Status: Satisfied on 9 February 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2007
Debenture
Delivered: 27 March 2007
Status: Satisfied on 9 February 2011
Persons entitled: The New Victoria Hospital
Description: The new victoria hospital 184-188 coombe lane west kingston…

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