DROITWICH PRIVATE HOSPITAL LIMITED

Key Data

Status

Dissolved

Company No.

01871726

Incorporation date

13/12/1984

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/12/1984)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

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21/02/2010

Application to strike the company off the register

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06/07/2009

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

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18/05/2009

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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27/01/2009

Return made up to 28/12/08; full list of members

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07/07/2008

Return made up to 28/12/07; full list of members

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09/04/2008

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

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28/10/2007

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

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19/06/2007

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

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11/04/2007

New director appointed

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23/03/2007

Director resigned

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21/11/2006

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

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18/10/2006

Director's particulars changed

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27/06/2006

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

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30/01/2006

New director appointed

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18/01/2006

Return made up to 28/12/05; full list of members

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16/01/2006

Director resigned

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15/11/2005

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

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22/02/2005

Return made up to 28/12/04; full list of members

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21/02/2005

Director resigned

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25/10/2004

Resolutions

View PDF (6 pages)

23/09/2004

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

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13/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

23/10/2003

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

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10/09/2003

Director's particulars changed

View PDF (1 pages)

05/02/2003

New director appointed

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08/01/2003

Return made up to 28/12/02; full list of members

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08/01/2003

Registered office changed on 09/01/03

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15/10/2002

Accounts made up to 2001-12-31

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07/08/2002

Miscellaneous

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04/03/2002

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

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07/01/2002

Return made up to 28/12/01; full list of members

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24/10/2001

Accounts made up to 2000-12-31

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04/02/2001

Return made up to 28/12/00; full list of members

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11/09/2000

Accounts made up to 1999-12-31

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21/12/1999

Return made up to 28/12/99; full list of members

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02/11/1999

Accounts made up to 1998-12-31

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17/12/1998

Return made up to 28/12/98; full list of members

View PDF (12 pages)

04/08/1998

Director's particulars changed

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14/07/1998

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

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30/04/1998

Secretary resigned

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30/04/1998

Director resigned

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30/04/1998

New secretary appointed;new director appointed

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07/04/1998

Accounts made up to 1997-09-28

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01/04/1998

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

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12/01/1998

Return made up to 28/12/97; no change of members

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08/06/1997

Accounts made up to 1996-09-29

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12/02/1997

Return made up to 28/12/96; no change of members

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21/10/1996

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

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15/07/1996

Memorandum and Articles of Association

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15/07/1996

Memorandum and Articles of Association

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15/07/1996

Resolutions

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26/02/1996

Return made up to 28/12/95; full list of members

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14/02/1996

Accounts made up to 1995-10-01

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22/01/1996

Declaration of satisfaction of mortgage/charge

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15/01/1996

New director appointed

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14/01/1996

Director resigned

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16/05/1995

Director resigned

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28/02/1995

Return made up to 28/12/94; full list of members

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26/02/1995

Accounts made up to 1994-10-02

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31/12/1994

A selection of documents registered before 1 January 1995

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02/07/1994

Director's particulars changed

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09/03/1994

Return made up to 28/12/93; no change of members

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02/03/1994

Accounts made up to 1993-09-26

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21/07/1993

Director's particulars changed

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17/03/1993

Accounts made up to 1992-09-27

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10/03/1993

Return made up to 28/12/92; no change of members

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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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17/03/1992

Return made up to 28/12/91; full list of members

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17/03/1992

Registered office changed on 18/03/92

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18/09/1991

Full accounts made up to 1990-09-30

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23/01/1991

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

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30/07/1990

Full accounts made up to 1989-10-01

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20/05/1990

Director's particulars changed

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23/04/1990

Director resigned

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01/01/1990

New secretary appointed;new director appointed

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18/09/1989

Full accounts made up to 1988-09-25

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18/09/1989

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

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16/07/1989

Director's particulars changed

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21/08/1988

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

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10/08/1988

Full accounts made up to 1987-09-27

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21/09/1987

Secretary resigned;new secretary appointed;new director appointed

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19/09/1987

Memorandum and Articles of Association

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19/09/1987

Resolutions

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05/09/1987

New director appointed

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17/08/1987

Particulars of mortgage/charge

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28/07/1987

Director resigned

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13/07/1987

Full accounts made up to 1986-09-30

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09/06/1987

Director resigned

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19/05/1987

Director resigned;new director appointed

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28/04/1987

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

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22/01/1987

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

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13/01/1987

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

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21/04/1986

Director resigned;new director appointed

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24/01/1985

Certificate of change of name

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13/12/1984

Miscellaneous

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Auld, Charles Cairns	Director	08/01/2003 - 23/12/2004	61
Collier, Stephen John	Director	06/04/1998 - Present	163
Harris, Nigel Robert	Director	29/11/1995 - 06/04/1998	28
Wieland, Phil	Director	01/02/2007 - Present	69
Simpson Dent, Jonathan	Director	03/01/2005 - 01/02/2007	74

Persons with Significant Control

No PSC data available.

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Description

About DROITWICH PRIVATE HOSPITAL LIMITED

DROITWICH PRIVATE HOSPITAL LIMITED is an(a) Dissolved company incorporated on 13/12/1984 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 DROITWICH PRIVATE HOSPITAL LIMITED?

DROITWICH PRIVATE HOSPITAL LIMITED is currently Dissolved. It was registered on 13/12/1984 and dissolved on 14/06/2010.

Where is DROITWICH PRIVATE HOSPITAL LIMITED located?

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

What is the latest filing for DROITWICH PRIVATE HOSPITAL LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.