BATH PRIVATE HOSPITAL LIMITED

Key Data

Status

Dissolved

Company No.

01605113

Incorporation date

18/12/1981

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1981)

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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09/09/2009

Return made up to 14/08/09; full list of members

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30/06/2009

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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09/12/2008

Return made up to 14/08/08; 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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29/10/2007

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

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16/10/2007

Return made up to 14/08/07; full list of members

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20/06/2007

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

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12/04/2007

New director appointed

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24/03/2007

Director resigned

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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)

01/09/2006

Return made up to 14/08/06; full list of members

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28/06/2006

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

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31/01/2006

New director appointed

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17/01/2006

Director resigned

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16/11/2005

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

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12/09/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

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)

31/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

24/10/2003

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

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16/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

11/09/2003

Director's particulars changed

View PDF (1 pages)

06/02/2003

New director appointed

View PDF (3 pages)

16/10/2002

Accounts made up to 2001-12-31

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20/08/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

20/08/2002

Registered office changed on 20/08/02

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08/08/2002

Miscellaneous

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05/03/2002

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

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25/10/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

13/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

12/09/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

21/08/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

03/11/1999

Accounts made up to 1998-12-31

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13/08/1999

Return made up to 14/08/99; full list of members

View PDF (12 pages)

14/08/1998

Secretary resigned

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14/08/1998

Director resigned

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14/08/1998

Director resigned

View PDF (1 pages)

14/08/1998

Director resigned

View PDF (1 pages)

14/08/1998

Director resigned

View PDF (1 pages)

14/08/1998

New secretary appointed;new director appointed

View PDF (3 pages)

14/08/1998

Return made up to 14/08/98; full list of members

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14/08/1998

Secretary resigned;director's particulars changed;director resigned

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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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10/07/1998

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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24/02/1998

Director resigned

View PDF (1 pages)

08/10/1997

Resolutions

View PDF (1 pages)

26/08/1997

Return made up to 14/08/97; no change of members

View PDF (6 pages)

13/06/1997

Full accounts made up to 1996-09-29

View PDF (7 pages)

06/12/1996

Director's particulars changed

View PDF (1 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)

16/09/1996

Return made up to 14/08/96; full list of members

View PDF (7 pages)

16/07/1996

Resolutions

View PDF (13 pages)

15/02/1996

Accounts made up to 1995-10-01

View PDF (5 pages)

15/01/1996

Director resigned

View PDF (1 pages)

07/09/1995

Return made up to 14/08/95; full list of members

View PDF (7 pages)

17/05/1995

Director resigned

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27/02/1995

Accounts made up to 1994-10-02

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23/02/1995

Director resigned

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23/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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25/08/1994

Return made up to 14/08/94; no change of members

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25/08/1994

Director's particulars changed

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07/07/1994

Director resigned

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07/07/1994

New director appointed

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04/07/1994

Director's particulars changed

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14/06/1994

New director appointed

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25/05/1994

Director resigned

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04/03/1994

Accounts made up to 1993-09-26

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06/09/1993

Director's particulars changed

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26/08/1993

Return made up to 14/08/93; no change of members

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26/08/1993

Director's particulars changed

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22/07/1993

Director's particulars changed

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19/03/1993

Accounts made up to 1992-09-27

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11/12/1992

New director appointed

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05/11/1992

Return made up to 14/08/92; full list of members

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05/11/1992

Registered office changed on 05/11/92

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05/11/1992

Director's particulars changed;director resigned

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05/08/1992

Accounts made up to 1991-09-29

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05/08/1992

Resolutions

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17/10/1991

Director resigned

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17/10/1991

New director appointed

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30/09/1991

Return made up to 14/08/91; no change of members

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19/09/1991

Full accounts made up to 1990-09-30

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20/02/1991

Return made up to 28/12/90; no change of members

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31/07/1990

Full accounts made up to 1989-10-01

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24/05/1990

Director's particulars changed

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22/12/1989

New secretary appointed;new director appointed

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19/09/1989

Full group accounts made up to 1988-09-25

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19/09/1989

Return made up to 14/08/89; full list of members

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07/08/1989

Resolutions

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07/08/1989

Resolutions

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18/07/1989

Director's particulars changed

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11/08/1988

Full accounts made up to 1987-09-27

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11/08/1988

Return made up to 13/07/88; full list of members

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22/09/1987

Secretary resigned;new secretary appointed;new director appointed

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28/07/1987

Director resigned;new director appointed

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20/07/1987

Full accounts made up to 1986-09-30

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15/06/1987

Director resigned

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27/05/1987

Director resigned;new director appointed

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22/05/1987

Secretary resigned;new secretary appointed

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22/05/1987

New director appointed

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19/05/1987

Return made up to 11/03/87; full list of members

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13/05/1987

Director resigned;new director appointed

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23/01/1987

Registered office changed on 23/01/87 from: the pithay bristol BS99 7BW

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14/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/07/1986

New director appointed

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29/03/1982

Certificate of change of name

View PDF (2 pages)

18/12/1981

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
Ferbuyt, Michael Alois	Director	13/02/1995 - 31/01/1998	3
Collier, Stephen John	Director	06/04/1998 - Present	163
Collier, Stephen John	Secretary	06/04/1998 - Present	39
Harris, Nigel Robert	Director	07/12/1992 - 06/04/1998	28
Wieland, Phil	Director	01/02/2007 - Present	69

Persons with Significant Control

No PSC data available.

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Description

About BATH PRIVATE HOSPITAL LIMITED

BATH PRIVATE HOSPITAL LIMITED is an(a) Dissolved company incorporated on 18/12/1981 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 BATH PRIVATE HOSPITAL LIMITED?

BATH PRIVATE HOSPITAL LIMITED is currently Dissolved. It was registered on 18/12/1981 and dissolved on 15/06/2010.

Where is BATH PRIVATE HOSPITAL LIMITED located?

BATH PRIVATE HOSPITAL LIMITED is registered at 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex TW8 0HF.

What does BATH PRIVATE HOSPITAL LIMITED do?

BATH PRIVATE HOSPITAL LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BATH PRIVATE HOSPITAL LIMITED?

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