INTERNATIONAL HOSPITALS GROUP LIMITED
STOKE POGES

Hellopages » Buckinghamshire » South Bucks » SL2 4PG

Company number 01482891
Status Active
Incorporation Date 4 March 1980
Company Type Private Limited Company
Address STOKE PARK CLUB, PARK ROAD, STOKE POGES, BUCKS, SL2 4PG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 74909 - Other professional, scientific and technical activities n.e.c., 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 014828910017, created on 29 July 2016; Satisfaction of charge 15 in full. The most likely internet sites of INTERNATIONAL HOSPITALS GROUP LIMITED are www.internationalhospitalsgroup.co.uk, and www.international-hospitals-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. International Hospitals Group Limited is a Private Limited Company. The company registration number is 01482891. International Hospitals Group Limited has been working since 04 March 1980. The present status of the company is Active. The registered address of International Hospitals Group Limited is Stoke Park Club Park Road Stoke Poges Bucks Sl2 4pg. . KING, Hertford Milner is a Secretary of the company. KING, Chester Milner is a Director of the company. KING, Hertford Milner is a Director of the company. KING, Roger Milner is a Director of the company. KING, Witney Milner is a Director of the company. Secretary MENON, Radha Gopi has been resigned. Director ALEXANDER, Shane William Desmond, Earl has been resigned. Director WILSON, Paul Ian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KING, Hertford Milner
Appointed Date: 02 January 2003
Director
KING, Chester Milner
Appointed Date: 15 September 1995
54 years old
Director
KING, Hertford Milner

60 years old
Director
KING, Roger Milner

89 years old
Director
KING, Witney Milner

58 years old

Resigned Directors

Secretary
MENON, Radha Gopi
Resigned: 31 December 2002
Director
ALEXANDER, Shane William Desmond, Earl
Resigned: 29 February 2012
90 years old
Director
WILSON, Paul Ian
Resigned: 28 February 2012
89 years old

INTERNATIONAL HOSPITALS GROUP LIMITED Events

18 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016
Registration of charge 014828910017, created on 29 July 2016
07 Jul 2016
Satisfaction of charge 15 in full
27 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000,000
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 130 more events
29 Jan 1987
Director resigned
30 Dec 1986
Full accounts made up to 31 December 1985
20 Nov 1986
Director resigned;new director appointed
20 Nov 1986
Registered office changed on 20/11/86 from: stoke house stoke green stoke poges slough berks
04 Mar 1980
Certificate of incorporation

INTERNATIONAL HOSPITALS GROUP LIMITED Charges

29 July 2016
Charge code 0148 2891 0017
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 April 2008
Rent deposit deed
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Grove Court Properties
Description: The amount from time to time standing to the credit of the…
16 June 2004
Legal charge
Delivered: 17 June 2004
Status: Satisfied on 7 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land at stoke park stoke poges t/n…
30 January 2004
Charge of deposit
Delivered: 4 February 2004
Status: Satisfied on 8 July 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits all deposits now and in the future credited to…
22 May 2003
Debenture
Delivered: 29 May 2003
Status: Satisfied on 8 July 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2001
Legal charge of licenced premises
Delivered: 7 December 2001
Status: Satisfied on 8 July 2006
Persons entitled: National Westminster Bank PLC
Description: Stoke park stoke poges buckinghamshire t/n BM123895. By way…
14 March 2000
Charge over credit balances
Delivered: 29 March 2000
Status: Satisfied on 8 July 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £149,132 together with interest accrued now or…
2 September 1997
Legal mortgage
Delivered: 9 September 1997
Status: Satisfied on 30 June 2004
Persons entitled: Midland Bank PLC
Description: L/H land and buildings at stoke park stoke poges. With the…
10 November 1996
Charge over credit balances
Delivered: 21 November 1996
Status: Satisfied on 8 July 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,750,000 together with interest accrued now or…
10 November 1996
Charge over credit balances
Delivered: 21 November 1996
Status: Satisfied on 4 September 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,084,045 together with interest accrued now or…
29 March 1995
Legal mortgage
Delivered: 4 April 1995
Status: Satisfied on 23 May 1998
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as stoke park stoke poges…
15 March 1994
Assignment of rent
Delivered: 17 March 1994
Status: Satisfied on 3 August 2000
Persons entitled: Midland Bank PLC
Description: Rent payable to the company under a lease.
23 January 1991
Legal charge
Delivered: 24 January 1991
Status: Satisfied on 30 June 2004
Persons entitled: Midland Bank PLC
Description: L/H property k/a stoke park stoke poges slough berkshire.
21 October 1990
Letter of assignment pursuant to an order of court
Delivered: 10 April 1992
Status: Satisfied on 3 August 2000
Persons entitled: Riyad Bank
Description: All amounts that become due to the company under a contract…
20 January 1988
Assignment
Delivered: 2 February 1988
Status: Satisfied on 3 February 1992
Persons entitled: Midland Bank PLC
Description: All sums of money now or at anytime due owing & payable to…
11 January 1988
Legal charge
Delivered: 14 January 1988
Status: Satisfied on 3 August 2000
Persons entitled: Riyad Bank
Description: All monies standing to the credit of any account of the…
11 June 1986
Terms of deposit
Delivered: 16 June 1986
Status: Satisfied on 3 August 2000
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: All monies due under the terms of the charge in respect of…

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