THE HOSPITAL GROUP NON-SURGICAL LIMITED
SUTTON TWP (NEWCO) 111 LIMITED

Hellopages » Greater London » Sutton » SM1 4LA

Company number 07850448
Status Liquidation
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration forty 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 15 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of THE HOSPITAL GROUP NON-SURGICAL LIMITED are www.thehospitalgroupnonsurgical.co.uk, and www.the-hospital-group-non-surgical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The Hospital Group Non Surgical Limited is a Private Limited Company. The company registration number is 07850448. The Hospital Group Non Surgical Limited has been working since 16 November 2011. The present status of the company is Liquidation. The registered address of The Hospital Group Non Surgical 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 DUDRAH, Jagir Singh 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 "Hospital activities".


Current Directors

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

Resigned Directors

Director
BARNES, Stephen Roger
Resigned: 31 August 2015
Appointed Date: 08 August 2012
58 years old
Director
DUDRAH, Jagir Singh
Resigned: 08 August 2012
Appointed Date: 10 February 2012
79 years old
Director
O'HARA, Gareth Thomas
Resigned: 10 February 2012
Appointed Date: 16 November 2011
59 years old
Director
PARKIN, Jeremy Basil
Resigned: 10 February 2012
Appointed Date: 16 November 2011
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

THE HOSPITAL GROUP NON-SURGICAL LIMITED Events

15 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 15 November 2016
10 Nov 2016
Statement of affairs with form 4.19
10 Nov 2016
Appointment of a voluntary liquidator
10 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-28
13 Oct 2016
Satisfaction of charge 078504480002 in full
...
... and 30 more events
10 Feb 2012
Appointment of Mr Jagir Singh Dudrah as a director
10 Feb 2012
Termination of appointment of Jeremy Parkin as a director
10 Feb 2012
Termination of appointment of Gareth O'hara as a director
01 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE HOSPITAL GROUP NON-SURGICAL LIMITED Charges

14 July 2016
Charge code 0785 0448 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 0785 0448 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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