THE LONDON WELBECK HOSPITAL LIMITED

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Company number 02076480
Status Liquidation
Incorporation Date 21 November 1986
Company Type Private Limited Company
Address 27 WELBECK STREET, LONDON, W1M 7PG
Home Country United Kingdom
Nature of Business 8511 - Hospital activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Secretary resigned; Notice of Constitution of Liquidation Committee This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document. ; Appointment of a liquidator. The most likely internet sites of THE LONDON WELBECK HOSPITAL LIMITED are www.thelondonwelbeckhospital.co.uk, and www.the-london-welbeck-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The London Welbeck Hospital Limited is a Private Limited Company. The company registration number is 02076480. The London Welbeck Hospital Limited has been working since 21 November 1986. The present status of the company is Liquidation. The registered address of The London Welbeck Hospital Limited is 27 Welbeck Street London W1m 7pg. . GHANADIAN, Nazi is a Secretary of the company. GHANADIAN, Reza, Dr is a Director of the company. Secretary GAFFAR, Abdul has been resigned. Secretary HYNES, Charlotte has been resigned. Secretary SAHA, Nalini Kanta has been resigned. Director GHANADIAN, Nazi has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
GHANADIAN, Nazi
Appointed Date: 01 March 1996

Director
GHANADIAN, Reza, Dr

84 years old

Resigned Directors

Secretary
GAFFAR, Abdul
Resigned: 14 August 1998
Appointed Date: 03 October 1997

Secretary
HYNES, Charlotte
Resigned: 23 December 1995

Secretary
SAHA, Nalini Kanta
Resigned: 30 June 1996
Appointed Date: 23 December 1995

Director
GHANADIAN, Nazi
Resigned: 01 October 1997
Appointed Date: 01 March 1996
67 years old

THE LONDON WELBECK HOSPITAL LIMITED Events

13 Jan 1999
Secretary resigned
20 Oct 1998
Notice of Constitution of Liquidation Committee
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

28 Sep 1998
Appointment of a liquidator
27 Aug 1998
Order of court to wind up
14 Aug 1998
Court order notice of winding up
...
... and 43 more events
19 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

12 Jun 1987
Company name changed beambrook LIMITED\certificate issued on 12/06/87

30 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Apr 1987
Registered office changed on 30/04/87 from: 4 bishops avenue northwood middlesex HA6 3DG

21 Nov 1986
Certificate of Incorporation

THE LONDON WELBECK HOSPITAL LIMITED Charges

1 April 1997
Legal charge
Delivered: 21 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 to 27 welbeck street and 6 to 9 marylebone mews london…
1 April 1997
Guarantee and debenture
Delivered: 11 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
12 July 1995
Charge without instrument
Delivered: 14 July 1995
Status: Outstanding
Persons entitled: Park Investments LTD
Description: 1) 5 complete sets of hellinga monitoring equipment 2) one…
12 October 1993
Debenture
Delivered: 28 October 1993
Status: Satisfied on 10 April 1997
Persons entitled: Credit Lyonnais
Description: Fixed and floating charges over the undertaking and all…
11 August 1992
Further charge and mortgage
Delivered: 15 August 1992
Status: Satisfied on 10 April 1997
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Floating charge over all the undertaking and all property…