AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01537822

Incorporation date

08/01/1981

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1981)

15/06/2010

Final Gazette dissolved via voluntary strike-off

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02/03/2010

First Gazette notice for voluntary strike-off

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22/02/2010

Application to strike the company off the register

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02/07/2009

Total exemption small company accounts made up to 2008-09-30

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19/05/2009

Director's Change of Particulars / phil wieland / 19/05/2009 / HouseName/Number was: , now: sixpenny buckle clodhouse hill; Street was: white gables, now: worplesdon hill; Area was: bagshot road chobham, now: ; Post Code was: GU24 8SJ, now: GU22 0QS

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10/02/2009

Return made up to 13/01/09; full list of members

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10/04/2008

Total exemption small company accounts made up to 2007-09-30

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12/03/2008

Return made up to 13/01/08; full list of members

View PDF (7 pages)

29/10/2007

Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH

View PDF (1 pages)

20/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

12/04/2007

New director appointed

View PDF (2 pages)

24/03/2007

Director resigned

View PDF (1 pages)

03/02/2007

Return made up to 13/01/07; full list of members

View PDF (7 pages)

22/11/2006

Total exemption small company accounts made up to 2005-12-31

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19/10/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

10/02/2006

New director appointed

View PDF (2 pages)

31/01/2006

Resolutions

View PDF (12 pages)

19/01/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

17/01/2006

Director resigned

View PDF (2 pages)

16/11/2005

Total exemption small company accounts made up to 2004-12-31

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23/02/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

23/02/2005

Director's particulars changed

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22/02/2005

Director resigned

View PDF (1 pages)

26/10/2004

Resolutions

View PDF (6 pages)

24/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

21/01/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

24/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

11/09/2003

Director's particulars changed

View PDF (1 pages)

06/02/2003

New director appointed

View PDF (3 pages)

20/01/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

20/01/2003

Registered office changed on 20/01/03

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23/10/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

08/08/2002

Miscellaneous

View PDF (1 pages)

11/03/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

11/03/2002

Secretary's particulars changed;director's particulars changed

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05/03/2002

Registered office changed on 05/03/02 from: 210 euston road london NW1 2DA

View PDF (1 pages)

25/10/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

05/02/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

12/09/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

14/01/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

03/11/1999

Accounts made up to 1998-12-31

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14/01/1999

Return made up to 13/01/99; full list of members

View PDF (12 pages)

05/08/1998

Director's particulars changed

View PDF (1 pages)

15/07/1998

Accounting reference date extended from 30/09/98 to 31/12/98

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01/05/1998

Director resigned

View PDF (1 pages)

01/05/1998

Secretary resigned

View PDF (1 pages)

01/05/1998

New secretary appointed;new director appointed

View PDF (3 pages)

08/04/1998

Accounts made up to 1997-09-28

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02/04/1998

Registered office changed on 02/04/98 from: 12-13 heathfield terrace chiswick london W4 4LU

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13/01/1998

Return made up to 13/01/98; no change of members

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09/06/1997

Accounts made up to 1996-09-29

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25/02/1997

Return made up to 13/01/97; no change of members

View PDF (4 pages)

22/10/1996

Registered office changed on 22/10/96 from: queens wharf queen caroline street hammersmith,london W6 9RJ

View PDF (1 pages)

07/06/1996

Certificate of change of name

View PDF (2 pages)

27/02/1996

Return made up to 13/01/96; full list of members

View PDF (5 pages)

15/02/1996

Accounts made up to 1995-10-01

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16/01/1996

New director appointed

View PDF (1 pages)

15/01/1996

Director resigned

View PDF (2 pages)

17/05/1995

Director resigned

View PDF (2 pages)

27/02/1995

Accounts made up to 1994-10-02

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16/02/1995

Return made up to 13/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/07/1994

Director's particulars changed

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11/03/1994

Return made up to 13/01/94; no change of members

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03/03/1994

Accounts made up to 1993-09-26

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22/07/1993

Director's particulars changed

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18/03/1993

Accounts made up to 1992-09-27

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11/03/1993

Return made up to 13/01/93; full list of members

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11/03/1993

Registered office changed on 11/03/93

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04/08/1992

Accounts made up to 1991-09-29

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04/08/1992

Resolutions

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12/03/1992

Return made up to 13/01/92; no change of members

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18/09/1991

Full accounts made up to 1990-09-30

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22/03/1991

Return made up to 01/01/91; no change of members

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29/05/1990

Full accounts made up to 1989-10-01

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22/05/1990

Director's particulars changed

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12/03/1990

Return made up to 13/01/90; full list of members

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27/11/1989

New secretary appointed;new director appointed

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24/11/1989

Certificate of change of name

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29/08/1989

New secretary appointed

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29/08/1989

Registered office changed on 29/08/89 from: health care house thameside centre kew bridge road brentford,middlesex TW8 0HB

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17/07/1989

Director's particulars changed

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19/06/1989

Director resigned;new director appointed

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06/06/1989

Secretary resigned;director resigned

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06/06/1989

Accounting reference date shortened from 31/03 to 30/09

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01/12/1988

Full accounts made up to 1988-03-31

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01/12/1988

Return made up to 25/08/88; full list of members

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21/03/1988

New director appointed

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01/02/1988

Registered office changed on 01/02/88 from: 12 hinde street london W1M 6JN

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23/11/1987

Full accounts made up to 1987-03-31

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23/11/1987

Return made up to 07/08/87; full list of members

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28/11/1986

Full accounts made up to 1986-03-31

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28/11/1986

Return made up to 12/08/86; full list of members

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08/01/1981

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Total Exemption Small

Last made up date

30/09/2008

Next account date

30/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wieland, Phil	Director	01/02/2007 - Present	69
Harris, Nigel Robert	Director	29/11/1995 - 06/04/1998	28
Collier, Stephen John	Director	06/04/1998 - Present	163
Auld, Charles Cairns	Director	08/01/2003 - 23/12/2004	61
Simpson Dent, Jonathan	Director	03/01/2006 - 01/02/2007	74

Persons with Significant Control

No PSC data available.

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Description

About AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED

AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 08/01/1981 with the registered office located at 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex TW8 0HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED?

AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 08/01/1981 and dissolved on 15/06/2010.

Where is AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED located?

AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED is registered at 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex TW8 0HF.

What does AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED do?

AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED?

The latest filing was on 15/06/2010: Final Gazette dissolved via voluntary strike-off.