Company number 04495595
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 107 THE WINCOMBE CENTRE, WINCOMBE BUSINESS PARK, SHAFTESBURY, DORSET, SP7 9QJ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Director's details changed for Mr Roderick Maurice Shipley on 11 April 2016. The most likely internet sites of THE MONTE HOSPITAL LIMITED are www.themontehospital.co.uk, and www.the-monte-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The Monte Hospital Limited is a Private Limited Company.
The company registration number is 04495595. The Monte Hospital Limited has been working since 25 July 2002.
The present status of the company is Active. The registered address of The Monte Hospital Limited is 107 The Wincombe Centre Wincombe Business Park Shaftesbury Dorset Sp7 9qj. The company`s financial liabilities are £15.45k. It is £-1.38k against last year. And the total assets are £35.32k, which is £-4.03k against last year. SHIPLEY, Linda Dorothy is a Secretary of the company. SHIPLEY, Linda Dorothy is a Director of the company. SHIPLEY, Roderick Maurice is a Director of the company. Secretary EYTON-WILLIAMS, Dinah has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EYTON WILLIAMS, Richard James has been resigned. Director EYTON-WILLIAMS, Dinah has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
the monte hospital Key Finiance
LIABILITIES
£15.45k
-9%
CASH
n/a
TOTAL ASSETS
£35.32k
-11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Persons With Significant Control
Mr Roderick Maurice Shipley
Notified on: 25 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Dorothy Shipley
Notified on: 25 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE MONTE HOSPITAL LIMITED Events
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
21 Apr 2016
Director's details changed for Mr Roderick Maurice Shipley on 11 April 2016
21 Apr 2016
Director's details changed for Mrs Linda Dorothy Shipley on 11 April 2016
21 Apr 2016
Secretary's details changed for Mrs Linda Dorothy Shipley on 11 April 2016
...
... and 57 more events
03 Oct 2002
Director resigned
03 Oct 2002
New secretary appointed;new director appointed
03 Oct 2002
New director appointed
03 Oct 2002
Registered office changed on 03/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
25 Jul 2002
Incorporation