Company number 05105185
Status Liquidation
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-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 15 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of THE HOSPITAL MEDICAL GROUP HOLDINGS LIMITED are www.thehospitalmedicalgroupholdings.co.uk, and www.the-hospital-medical-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The Hospital Medical Group Holdings Limited is a Private Limited Company.
The company registration number is 05105185. The Hospital Medical Group Holdings Limited has been working since 19 April 2004.
The present status of the company is Liquidation. The registered address of The Hospital Medical Group Holdings Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . HALFORD, Nicholas Challinor is a Director of the company. Secretary BARNES, Gerard Hugh has been resigned. Secretary ROSS, David Jason has been resigned. Secretary TWP (COMPANY SECRETARY) LIMITED has been resigned. Director BARNES, Gerard Hugh has been resigned. Director BARNES, Stephen Roger has been resigned. Director FELLOWS-SAUNDERS, Leila Jayne has been resigned. Director MCNERLIN, Stephen John has been resigned. Director MILLS, David Paul has been resigned. Director ROSS, David Jason has been resigned. Director SANGHERA, Jasvir Singh has been resigned. Director TWP (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
TWP (COMPANY SECRETARY) LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
Director
TWP (DIRECTORS) LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
THE HOSPITAL MEDICAL GROUP HOLDINGS 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 2 in full
...
... and 69 more events
01 Mar 2005
Secretary resigned
01 Mar 2005
Director resigned
01 Mar 2005
New director appointed
27 May 2004
Company name changed the hospital medical group limit ed\certificate issued on 27/05/04
19 Apr 2004
Incorporation
14 July 2016
Charge code 0510 5185 0004
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 0510 5185 0003
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…
20 August 2009
Guarantee & debenture
Delivered: 21 August 2009
Status: Satisfied
on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…