CLASSIC HOSPITALS LIMITED

Key Data

Status

Liquidation

Company No.

05384616

Incorporation date

07/03/2005

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/03/2005)

13/11/2025

Liquidators' statement of receipts and payments to 2025-09-15

View PDF (17 pages)

19/11/2024

Liquidators' statement of receipts and payments to 2024-09-15

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)

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)

28/05/2021

Statement by Directors

View PDF (1 pages)

28/05/2021

Statement of capital on 2021-05-28

View PDF (5 pages)

28/05/2021

Solvency Statement dated 28/05/21

View PDF (1 pages)

28/05/2021

Resolutions

View PDF (1 pages)

21/05/2021

Memorandum and Articles of Association

View PDF (23 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)

08/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

07/04/2020

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

View PDF (1 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

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

View PDF (2 pages)

06/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

12/03/2019

Confirmation statement made on 2019-03-06 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)

14/01/2019

Termination of appointment of Jean Jacques De Gorter as a director on 2019-01-14

View PDF (1 pages)

20/11/2018

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

View PDF (1 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (22 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)

23/03/2018

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

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 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)

06/11/2017

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)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (24 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)

06/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

08/02/2017

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

View PDF (2 pages)

04/07/2016

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)

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 (27 pages)

16/03/2016

Annual return made up to 2016-03-07 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 (22 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)

02/07/2015

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

View PDF (2 pages)

01/07/2015

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

View PDF (2 pages)

29/04/2015

Annual return made up to 2015-03-07 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)

30/10/2014

Satisfaction of charge 053846160011 in full

View PDF (4 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

20/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (6 pages)

18/03/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

18/03/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

18/03/2014

Satisfaction of charge 9 in full

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18/03/2014

Satisfaction of charge 4 in full

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18/03/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

21/12/2013

Registration of charge 053846160011, created on 2013-12-18

View PDF (18 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 (24 pages)

07/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (6 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

20/09/2012

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

View PDF (2 pages)

07/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (6 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

02/08/2011

Appointment of Simon Gordon as a director

View PDF (2 pages)

06/05/2011

Termination of appointment of Robert Wise as a director

View PDF (1 pages)

07/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (6 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

19/03/2010

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

View PDF (2 pages)

08/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (6 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

Director's details changed for Dr Jean Jacques De Gorter 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 (21 pages)

14/10/2009

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom

View PDF (1 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2009

Register inspection address has been changed

View PDF (1 pages)

12/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

24/02/2009

Resolutions

View PDF (25 pages)

05/02/2009

Location of register of members (non legible)

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

20/10/2008

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

View PDF (2 pages)

25/09/2008

Ad 17/07/08\gbp si 15000000@1=15000000\gbp ic 14006943/29006943\

View PDF (5 pages)

31/07/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (12 pages)

28/07/2008

Declaration of assistance for shares acquisition

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28/07/2008

Resolutions

View PDF (4 pages)

28/07/2008

Nc inc already adjusted 17/07/08

View PDF (1 pages)

28/07/2008

Resolutions

View PDF (3 pages)

23/07/2008

Resolutions

View PDF (22 pages)

10/06/2008

Registered office changed on 10/06/2008 from c/o cms cameron mckenna mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

23/05/2008

Resolutions

View PDF (17 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (13 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (13 pages)

05/04/2008

Return made up to 07/03/08; full list of members

View PDF (8 pages)

01/04/2008

Director appointed dr jean jacques de gorter

View PDF (2 pages)

31/03/2008

Appointment terminate, secretary tony rook logged form

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31/03/2008

Appointment terminated director david gray

View PDF (1 pages)

31/03/2008

Appointment terminated director robin best

View PDF (1 pages)

31/03/2008

Secretary appointed daniel francis toner

View PDF (2 pages)

31/03/2008

Director appointed richard james edward jones

View PDF (2 pages)

31/03/2008

Director appointed robert roger

View PDF (3 pages)

31/03/2008

Director appointed robert jeffrey wise

View PDF (4 pages)

27/03/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (12 pages)

24/01/2008

Return made up to 07/03/07; full list of members; amend

View PDF (7 pages)

03/01/2008

Full accounts made up to 2006-12-31

View PDF (25 pages)

06/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2007

New secretary appointed

View PDF (1 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

18/05/2007

Return made up to 07/03/07; no change of members

View PDF (6 pages)

18/05/2007

Director resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

12/04/2006

Return made up to 07/03/06; full list of members

View PDF (3 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (25 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

17/08/2005

Statement of affairs

View PDF (2 pages)

17/08/2005

Ad 23/07/05--------- £ si 14006942@1=14006942 £ ic 1/14006943

View PDF (2 pages)

16/08/2005

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

View PDF (1 pages)

16/08/2005

Nc inc already adjusted 23/07/05

View PDF (1 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (26 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/08/2005

Resolutions

View PDF (0 pages)

04/08/2005

Resolutions

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04/08/2005

Resolutions

View PDF (0 pages)

04/08/2005

Resolutions

View PDF (22 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (8 pages)

01/08/2005

New director appointed

View PDF (2 pages)

14/06/2005

New secretary appointed

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (5 pages)

06/05/2005

Registered office changed on 06/05/05 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE

View PDF (1 pages)

05/05/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Resolutions

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29/03/2005

Resolutions

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29/03/2005

Resolutions

View PDF (1 pages)

07/03/2005

Incorporation

View PDF (18 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

31/12/2019

Next confirmation date

06/03/2022

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

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
Ash, Justinian Joseph	Director	30/10/2017 - Present	114
Corfield, Peter James	Director	22/03/2018 - Present	39
Sodha, Jitesh Himatlal	Director	14/01/2019 - Present	45

Persons with Significant Control

No PSC data available.

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CLASSIC HOSPITALS LIMITED

CLASSIC HOSPITALS LIMITED is an(a) Liquidation company incorporated on 07/03/2005 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. 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 CLASSIC HOSPITALS LIMITED?

CLASSIC HOSPITALS LIMITED is currently Liquidation. It was registered on 07/03/2005 .

Where is CLASSIC HOSPITALS LIMITED located?

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

What does CLASSIC HOSPITALS LIMITED do?

CLASSIC HOSPITALS LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for CLASSIC HOSPITALS LIMITED?

The latest filing was on 13/11/2025: Liquidators' statement of receipts and payments to 2025-09-15.