HOSPITAL RECORDS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RD
Company number 04503533
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Director's details changed for Mr Josh Panton on 1 March 2016. The most likely internet sites of HOSPITAL RECORDS LIMITED are www.hospitalrecords.co.uk, and www.hospital-records.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and six months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hospital Records Limited is a Private Limited Company. The company registration number is 04503533. Hospital Records Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Hospital Records Limited is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London Sw19 2rd. The company`s financial liabilities are £246.54k. It is £-62.21k against last year. The cash in hand is £370.74k. It is £-47.63k against last year. And the total assets are £498.16k, which is £-73.4k against last year. COLMAN, Anthony is a Director of the company. DAWSON, Craig is a Director of the company. GOSS, Christopher Donald is a Director of the company. PANTON, Josh is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Secretary TH COMPANY SECRETARIAL LTD has been resigned. Director KELSEY, Thomas Rory has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Artistic creation".


hospital records Key Finiance

LIABILITIES £246.54k
-21%
CASH £370.74k
-12%
TOTAL ASSETS £498.16k
-13%
All Financial Figures

Current Directors

Director
COLMAN, Anthony
Appointed Date: 07 August 2002
64 years old
Director
DAWSON, Craig
Appointed Date: 01 November 2014
36 years old
Director
GOSS, Christopher Donald
Appointed Date: 17 August 2002
57 years old
Director
PANTON, Josh
Appointed Date: 01 November 2014
41 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 07 August 2002
Appointed Date: 05 August 2002
Secretary
TH COMPANY SECRETARIAL LTD
Resigned: 31 March 2015
Appointed Date: 07 August 2002
Director
KELSEY, Thomas Rory
Resigned: 31 December 2014
Appointed Date: 03 March 2008
45 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 07 August 2002
Appointed Date: 05 August 2002

HOSPITAL RECORDS LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
01 Mar 2016
Director's details changed for Mr Josh Panton on 1 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Director's details changed for Christopher Donald Goss on 11 September 2015
...
... and 41 more events
09 Dec 2002
Accounting reference date shortened from 31/08/03 to 31/03/03
09 Dec 2002
Ad 07/08/02--------- £ si 99@1=99 £ ic 1/100
18 Aug 2002
Director resigned
18 Aug 2002
Secretary resigned
05 Aug 2002
Incorporation

HOSPITAL RECORDS LIMITED Charges

28 June 2004
Debenture
Delivered: 29 June 2004
Status: Satisfied on 3 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2004
Legal mortgage
Delivered: 29 June 2004
Status: Satisfied on 3 February 2010
Persons entitled: Hsbc Bank PLC
Description: The property at f/h 182 dartmouth road sydenham london…

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