LONDON WOMEN'S HOSPITAL LIMITED
LONDON HARLEY STREET WOMEN'S CLINIC LIMITED INISHMORE LIMITED

Hellopages » Greater London » Westminster » W1G 6AP

Company number 04872420
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 113-115 HARLEY STREET, LONDON, W1G 6AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Full accounts made up to 31 October 2015; Secretary's details changed for Gary Bird on 1 January 2016. The most likely internet sites of LONDON WOMEN'S HOSPITAL LIMITED are www.londonwomenshospital.co.uk, and www.london-women-s-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. London Women S Hospital Limited is a Private Limited Company. The company registration number is 04872420. London Women S Hospital Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of London Women S Hospital Limited is 113 115 Harley Street London W1g 6ap. . BIRD, Gary is a Secretary of the company. GUSTAFFSON, Anna Joan Elizabeth is a Secretary of the company. AHUJA, Kamal Kishore, Dr is a Director of the company. WILLIAMS, David Michael is a Director of the company. Secretary BECKWITH, Juliet has been resigned. Secretary KUAN, Eddie Shee Tong has been resigned. Director MID KENT SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIRD, Gary
Appointed Date: 12 May 2008
Secretary
GUSTAFFSON, Anna Joan Elizabeth
Appointed Date: 23 August 2004
Director
AHUJA, Kamal Kishore, Dr
Appointed Date: 31 May 2005
71 years old
Director
WILLIAMS, David Michael
Appointed Date: 22 December 2003
79 years old

Resigned Directors

Secretary
BECKWITH, Juliet
Resigned: 23 August 2004
Appointed Date: 20 August 2003
Secretary
KUAN, Eddie Shee Tong
Resigned: 18 February 2013
Appointed Date: 12 May 2008
Director
MID KENT SERVICES LIMITED
Resigned: 22 December 2003
Appointed Date: 20 August 2003

Persons With Significant Control

J D Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON WOMEN'S HOSPITAL LIMITED Events

07 Oct 2016
Confirmation statement made on 20 August 2016 with updates
29 Jul 2016
Full accounts made up to 31 October 2015
23 May 2016
Secretary's details changed for Gary Bird on 1 January 2016
05 Nov 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
23 Jun 2015
Full accounts made up to 31 October 2014
...
... and 51 more events
13 Sep 2004
New secretary appointed
13 Sep 2004
Secretary resigned
29 Mar 2004
Director resigned
29 Mar 2004
New director appointed
20 Aug 2003
Incorporation

LONDON WOMEN'S HOSPITAL LIMITED Charges

6 June 2013
Charge code 0487 2420 0002
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
13 September 2004
Debenture
Delivered: 14 September 2004
Status: Satisfied on 9 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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