LONDON INTERNATIONAL HOSPITAL LIMITED
LONDON ENFRANCHISE 511 LIMITED

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Company number 05644554
Status Liquidation
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 52 BROOK STREET, LONDON, W1K 5DS
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of LONDON INTERNATIONAL HOSPITAL LIMITED are www.londoninternationalhospital.co.uk, and www.london-international-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. London International Hospital Limited is a Private Limited Company. The company registration number is 05644554. London International Hospital Limited has been working since 05 December 2005. The present status of the company is Liquidation. The registered address of London International Hospital Limited is 52 Brook Street London W1k 5ds. . THOMAS, Cherian Padinjarethalakal is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Director CHOUDHRIE, Bhanu has been resigned. Director CHOUDHRIE, Dhruv has been resigned. Director CHOUDHRIE, Sudhir has been resigned. Director HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord has been resigned. Director KAPUR, Sumant has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. Director C&C ALPHA GROUP LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Director
THOMAS, Cherian Padinjarethalakal
Appointed Date: 05 December 2005
65 years old

Resigned Directors

Secretary
PENNSEC LIMITED
Resigned: 25 August 2015
Appointed Date: 05 December 2005
Director
CHOUDHRIE, Bhanu
Resigned: 19 February 2014
Appointed Date: 05 December 2005
47 years old
Director
CHOUDHRIE, Dhruv
Resigned: 19 February 2014
Appointed Date: 05 December 2005
51 years old
Director
CHOUDHRIE, Sudhir
Resigned: 25 January 2007
Appointed Date: 05 December 2005
76 years old
Director
HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord
Resigned: 31 July 2015
Appointed Date: 05 December 2005
84 years old
Director
KAPUR, Sumant
Resigned: 19 February 2014
Appointed Date: 23 March 2009
73 years old
Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 05 December 2005
Appointed Date: 05 December 2005
Director
C&C ALPHA GROUP LIMITED
Resigned: 14 April 2016
Appointed Date: 07 September 2015

Persons With Significant Control

C&C Alpha Group Limited
Notified on: 5 December 2016
Nature of control: Ownership of shares – 75% or more

LONDON INTERNATIONAL HOSPITAL LIMITED Events

06 Feb 2017
Full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2016
Termination of appointment of C&C Alpha Group Limited as a director on 14 April 2016
15 Feb 2016
Full accounts made up to 31 March 2015
...
... and 48 more events
19 Dec 2005
New director appointed
19 Dec 2005
New director appointed
19 Dec 2005
Ad 05/12/05--------- £ si 1000@1=1000 £ ic 1/1001
06 Dec 2005
Company name changed enfranchise 511 LIMITED\certificate issued on 06/12/05
05 Dec 2005
Incorporation

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