CLASSIC HOSPITALS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05391459

Incorporation date

14/03/2005

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2005)

25/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

15/11/2023

Liquidators' statement of receipts and payments to 2023-09-15

View PDF (17 pages)

08/11/2022

Liquidators' statement of receipts and payments to 2022-09-15

View PDF (7 pages)

11/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

11/07/2022

Removal of liquidator by court order

View PDF (104 pages)

01/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-07-01

View PDF (2 pages)

14/12/2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14

View PDF (2 pages)

04/10/2021

Registered office address changed from 3 Dorset Rise London EC4Y 8EN to 15 Canada Square London E14 5GL on 2021-10-04

View PDF (2 pages)

04/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

04/10/2021

Resolutions

View PDF (1 pages)

04/10/2021

Declaration of solvency

View PDF (5 pages)

13/09/2021

Satisfaction of charge 053914590005 in full

View PDF (1 pages)

08/06/2021

Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

05/06/2021

Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

21/05/2021

Memorandum and Articles of Association

View PDF (24 pages)

20/05/2021

Termination of appointment of Philip William Davies as a secretary on 2021-05-19

View PDF (1 pages)

10/05/2021

Statement by Directors

View PDF (1 pages)

10/05/2021

Statement of capital on 2021-05-10

View PDF (4 pages)

10/05/2021

Solvency Statement dated 07/05/21

View PDF (1 pages)

10/05/2021

Resolutions

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

07/04/2020

Appointment of Philip William Davies as a secretary on 2020-03-31

View PDF (2 pages)

07/04/2020

Termination of appointment of Daniel Francis Toner as a director on 2020-03-31

View PDF (1 pages)

07/04/2020

Termination of appointment of Daniel Francis Toner as a secretary on 2020-03-31

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

09/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

16/01/2019

Appointment of Mr Jitesh Himatlal Sodha as a director on 2019-01-14

View PDF (2 pages)

19/11/2018

Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

21/08/2018

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

20/08/2018

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

23/03/2018

Appointment of Mr Peter James Corfield as a director on 2018-03-22

View PDF (2 pages)

05/03/2018

Termination of appointment of Simon Gordon as a director on 2018-03-01

View PDF (1 pages)

06/12/2017

Termination of appointment of Andrew Clinton Goldsmith as a director on 2017-10-27

View PDF (1 pages)

08/11/2017

Appointment of Mr Justinian Joseph Ash as a director on 2017-10-30

View PDF (2 pages)

17/10/2017

Termination of appointment of Catherine Lois Mason as a director on 2017-10-13

View PDF (1 pages)

04/08/2017

Termination of appointment of Andrew Warren Newton White as a director on 2017-07-22

View PDF (1 pages)

04/07/2017

Appointment of Mr Andrew Clinton Goldsmith as a director on 2017-06-27

View PDF (2 pages)

04/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

04/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

08/02/2017

Appointment of Catherine Lois Mason as a director on 2017-02-06

View PDF (2 pages)

05/07/2016

Appointment of Andrew Warren Newton White as a director on 2016-07-01

View PDF (2 pages)

01/07/2016

Termination of appointment of Robert Roger as a director on 2016-06-30

View PDF (1 pages)

23/06/2016

Resolutions

View PDF (25 pages)

03/06/2016

Director's details changed for Mr Daniel Francis Toner on 2014-06-06

View PDF (2 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

29/04/2016

Resolutions

View PDF (27 pages)

11/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (7 pages)

15/01/2016

Director's details changed for Mr Simon Gordon on 2011-11-09

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

08/07/2015

Director's details changed for Mr Simon Gordon on 2015-06-01

View PDF (2 pages)

07/07/2015

Director's details changed for Mr Robert Roger on 2015-06-01

View PDF (2 pages)

01/07/2015

Director's details changed for Mr Simon Gordon on 2015-07-01

View PDF (2 pages)

01/07/2015

Director's details changed for Mr Robert Roger on 2015-07-01

View PDF (2 pages)

21/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (8 pages)

18/03/2015

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ

View PDF (1 pages)

18/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ

View PDF (1 pages)

22/10/2014

Satisfaction of charge 053914590004 in full

View PDF (4 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

28/07/2014

Registration of charge 053914590005, created on 2014-07-23

View PDF (47 pages)

22/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (6 pages)

03/04/2014

Memorandum and Articles of Association

View PDF (40 pages)

03/04/2014

Resolutions

View PDF (3 pages)

03/04/2014

Resolutions

View PDF (43 pages)

18/03/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

18/03/2014

Satisfaction of charge 3 in full

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17/03/2014

Resolutions

View PDF (60 pages)

21/12/2013

Registration of charge 053914590004

View PDF (14 pages)

12/12/2013

Registered office address changed from 120 Holborn London EC1N 2TD on 2013-12-12

View PDF (1 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

11/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

20/09/2012

Director's details changed for Mr Daniel Francis Toner on 2012-08-23

View PDF (2 pages)

17/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (6 pages)

14/02/2012

Termination of appointment of Jean De Gorter as a director

View PDF (1 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

02/08/2011

Appointment of Simon Gordon as a director

View PDF (2 pages)

02/08/2011

Appointment of Jean-Jacques De Gorter as a director

View PDF (2 pages)

06/05/2011

Termination of appointment of Robert Wise as a director

View PDF (1 pages)

19/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (6 pages)

23/12/2010

Resolutions

View PDF (2 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

14/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (7 pages)

19/03/2010

Director's details changed for Robert Jeffrey Wise on 2010-03-18

View PDF (2 pages)

03/12/2009

Appointment of Mr Daniel Francis Toner as a director

View PDF (2 pages)

30/11/2009

Termination of appointment of Richard Jones as a director

View PDF (1 pages)

13/11/2009

Director's details changed for Robert Jeffrey Wise on 2009-10-01

View PDF (3 pages)

11/11/2009

Director's details changed for Robert Roger on 2009-10-01

View PDF (3 pages)

11/11/2009

Director's details changed for Richard James Edward Jones on 2009-10-01

View PDF (3 pages)

11/11/2009

Secretary's details changed for Daniel Francis Toner on 2009-10-01

View PDF (3 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/07/2009

S-div

View PDF (1 pages)

14/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

24/02/2009

Resolutions

View PDF (45 pages)

05/02/2009

Location of register of members (non legible)

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30/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (32 pages)

25/09/2008

Ad 17/07/08\gbp si [email protected]=15000000\gbp ic 15643749/30643749\

View PDF (7 pages)

23/09/2008

Nc inc already adjusted 17/07/08

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23/09/2008

Resolutions

View PDF (3 pages)

31/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

28/07/2008

Resolutions

View PDF (4 pages)

28/07/2008

Declaration of assistance for shares acquisition

View PDF (16 pages)

28/07/2008

Declaration of assistance for shares acquisition

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28/07/2008

Declaration of assistance for shares acquisition

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23/07/2008

Resolutions

View PDF (32 pages)

12/06/2008

Return made up to 11/04/08; full list of members

View PDF (11 pages)

10/06/2008

Registered office changed on 10/06/2008 from mitre house 160 aldersgate street london EC1A 4DD

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06/06/2008

Resolutions

View PDF (17 pages)

24/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

15/05/2008

Memorandum and Articles of Association

View PDF (8 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (11 pages)

31/03/2008

Appointment terminated secretary tony rook

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31/03/2008

Appointment terminated director roger burdett

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31/03/2008

Appointment terminated director david gray

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31/03/2008

Appointment terminated director robin best

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31/03/2008

Appointment terminated director gavin simonds

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31/03/2008

Appointment terminated director joanne parfrey

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31/03/2008

Appointment terminated director michael o'donnell

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31/03/2008

Director appointed richard james edward jones

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31/03/2008

Secretary appointed daniel francis toner

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31/03/2008

Director appointed robert roger

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31/03/2008

Director appointed robert jeffrey wise

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03/01/2008

Group of companies' accounts made up to 2006-12-31

View PDF (32 pages)

22/08/2007

New secretary appointed

View PDF (1 pages)

22/08/2007

Secretary resigned

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07/08/2007

Ad 23/05/07--------- £ si [email protected]=4062 £ ic 15639687/15643749

View PDF (2 pages)

23/07/2007

Return made up to 11/04/07; full list of members

View PDF (12 pages)

13/07/2007

New director appointed

View PDF (3 pages)

13/07/2007

New director appointed

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13/07/2007

Director's particulars changed

View PDF (1 pages)

13/07/2007

Director resigned

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13/07/2007

Director resigned

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16/01/2007

Ad 20/12/06--------- £ si [email protected]=4062 £ ic 15635625/15639687

View PDF (4 pages)

16/01/2007

Resolutions

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16/01/2007

Resolutions

View PDF (31 pages)

31/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

04/05/2006

Return made up to 11/04/06; full list of members

View PDF (4 pages)

06/10/2005

Resolutions

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06/10/2005

Resolutions

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06/10/2005

Resolutions

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06/10/2005

Resolutions

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06/10/2005

Resolutions

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06/10/2005

Resolutions

View PDF (31 pages)

02/09/2005

Ad 01/08/05--------- £ si [email protected]=21874 £ ic 15613751/15635625

View PDF (2 pages)

02/09/2005

Ad 11/08/05--------- £ si [email protected]=1625 £ ic 15612126/15613751

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30/08/2005

Nc inc already adjusted 23/07/05

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30/08/2005

Ad 23/07/05--------- £ si [email protected]=293375 £ si 15318750@1=15318750 £ ic 1/15612126

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30/08/2005

Resolutions

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30/08/2005

Resolutions

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16/08/2005

Certificate of change of name

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16/08/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

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16/08/2005

New director appointed

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16/08/2005

New director appointed

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11/08/2005

Particulars of mortgage/charge

View PDF (23 pages)

08/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New secretary appointed

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04/08/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

New director appointed

View PDF (2 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

Secretary resigned;director resigned

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24/05/2005

New director appointed

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24/05/2005

New secretary appointed;new director appointed

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14/03/2005

Incorporation

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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

31/12/2019

Next confirmation date

04/04/2022

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

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
O'donnell, Michael Kane	Director	23/07/2005 - 17/03/2008	52
Corfield, Peter James	Director	22/03/2018 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About CLASSIC HOSPITALS GROUP LIMITED

CLASSIC HOSPITALS GROUP LIMITED is an(a) Dissolved company incorporated on 14/03/2005 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLASSIC HOSPITALS GROUP LIMITED?

CLASSIC HOSPITALS GROUP LIMITED is currently Dissolved. It was registered on 14/03/2005 and dissolved on 25/12/2024.

Where is CLASSIC HOSPITALS GROUP LIMITED located?

CLASSIC HOSPITALS GROUP LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does CLASSIC HOSPITALS GROUP LIMITED do?

CLASSIC HOSPITALS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLASSIC HOSPITALS GROUP LIMITED?

The latest filing was on 25/12/2024: Final Gazette dissolved following liquidation.