THE HOSPITAL GROUP COSMETIC SURGERY LIMITED
SUTTON TWP (NEWCO) 120 LIMITED

Hellopages » Greater London » Sutton » SM1 4LA

Company number 08136495
Status Liquidation
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from C/O Head of Finance Dolan Park Hospital Stoney Lane Tardebigge Bromsgrove Worcestershire B60 1LY to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 30 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of THE HOSPITAL GROUP COSMETIC SURGERY LIMITED are www.thehospitalgroupcosmeticsurgery.co.uk, and www.the-hospital-group-cosmetic-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The Hospital Group Cosmetic Surgery Limited is a Private Limited Company. The company registration number is 08136495. The Hospital Group Cosmetic Surgery Limited has been working since 10 July 2012. The present status of the company is Liquidation. The registered address of The Hospital Group Cosmetic Surgery Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . HALFORD, Nicholas Challinor is a Director of the company. Director BARNES, Stephen Roger has been resigned. Director O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy Basil has been resigned. Director ROSS, David Jason has been resigned. Director SANGHERA, Jasvir Singh has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
HALFORD, Nicholas Challinor
Appointed Date: 22 July 2016
39 years old

Resigned Directors

Director
BARNES, Stephen Roger
Resigned: 31 July 2015
Appointed Date: 08 August 2012
58 years old
Director
O'HARA, Gareth Thomas
Resigned: 08 August 2012
Appointed Date: 10 July 2012
59 years old
Director
PARKIN, Jeremy Basil
Resigned: 08 August 2012
Appointed Date: 10 July 2012
65 years old
Director
ROSS, David Jason
Resigned: 15 July 2016
Appointed Date: 08 August 2012
54 years old
Director
SANGHERA, Jasvir Singh
Resigned: 22 July 2016
Appointed Date: 15 July 2016
58 years old

Persons With Significant Control

The Hospital Medical Group Holdings Limited
Notified on: 10 July 2016
Nature of control: Ownership of shares – 75% or more

THE HOSPITAL GROUP COSMETIC SURGERY LIMITED Events

30 Nov 2016
Registered office address changed from C/O Head of Finance Dolan Park Hospital Stoney Lane Tardebigge Bromsgrove Worcestershire B60 1LY to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 30 November 2016
28 Nov 2016
Statement of affairs with form 4.19
28 Nov 2016
Appointment of a voluntary liquidator
28 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-11
13 Oct 2016
Satisfaction of charge 081364950002 in full
...
... and 29 more events
08 Aug 2012
Termination of appointment of Gareth O'hara as a director
26 Jul 2012
Company name changed twp (newco) 120 LIMITED\certificate issued on 26/07/12
  • RES15 ‐ Change company name resolution on 2012-07-18
26 Jul 2012
Change of name notice
17 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE HOSPITAL GROUP COSMETIC SURGERY LIMITED Charges

14 July 2016
Charge code 0813 6495 0003
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Aurelius Upsilon UK Investment Limited
Description: F/H bromsgrove private hospital stoney lane tardebigge…
13 July 2015
Charge code 0813 6495 0002
Delivered: 17 July 2015
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: Guarantee and debenture taking fixed and floating charges…
30 November 2012
Guarantee & debenture
Delivered: 4 December 2012
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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