GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED

Key Data

Status

Dissolved

Company No.

05783455

Incorporation date

18/04/2006

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2006)

22/03/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/10/2015

Registered office address changed from C/O Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ England to 7 Albemarle Street London W1S 4HQ on 2015-10-06

View PDF (1 pages)

06/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2015

Termination of appointment of Citco Management (Uk) Limited as a secretary on 2015-06-23

View PDF (1 pages)

26/06/2015

Rectified The AP04 was removed from the public register on 06/10/2015 as it was invalid or ineffective

View PDF (0 pages)

25/06/2015

Termination of appointment of Richard Anthony Smee as a director on 2015-05-29

View PDF (2 pages)

25/06/2015

Termination of appointment of Andrew Wollaston as a director on 2015-05-29

View PDF (2 pages)

25/06/2015

Rectified CH04 was removed from the public register on 10/08/2015 as it was invalid or ineffective

View PDF (0 pages)

24/06/2015

Registered office address changed from 7 Albemarle Street London W1S 4HQ to C/O Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ on 2015-06-24

View PDF (1 pages)

15/06/2015

Termination of appointment of David Duggins as a director on 2015-05-29

View PDF (2 pages)

07/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (15 pages)

24/03/2015

Auditor's resignation

View PDF (1 pages)

18/03/2015

Register inspection address has been changed from 3 Paris Garden Southwark London SE1 8ND England to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

02/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

29/08/2013

Appointment of Mr Richard Anthony Smee as a director

View PDF (2 pages)

28/08/2013

Termination of appointment of Martin Kuscus as a director

View PDF (1 pages)

28/08/2013

Termination of appointment of Azar Jammine as a director

View PDF (1 pages)

28/08/2013

Termination of appointment of Keith Gibson as a director

View PDF (1 pages)

28/08/2013

Termination of appointment of Brian Cole as a director

View PDF (1 pages)

15/08/2013

Appointment of Citco Management (Uk) Limited as a secretary

View PDF (2 pages)

15/08/2013

Register(s) moved to registered office address

View PDF (1 pages)

15/08/2013

Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS England on 2013-08-15

View PDF (1 pages)

12/07/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (7 pages)

08/07/2013

Appointment of Mr David Duggins as a director

View PDF (2 pages)

08/07/2013

Termination of appointment of Bradley Sacks as a director

View PDF (1 pages)

08/07/2013

Termination of appointment of Steven Dyson as a director

View PDF (1 pages)

04/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

13/06/2013

Termination of appointment of Catherine Vickery as a secretary

View PDF (1 pages)

11/06/2013

Appointment of Mr Andrew Wollaston as a director

View PDF (2 pages)

09/04/2013

Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 2013-04-09

View PDF (1 pages)

08/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

08/04/2013

Register inspection address has been changed

View PDF (1 pages)

08/04/2013

Director's details changed for Brian Roy Cole on 2012-10-01

View PDF (2 pages)

08/04/2013

Termination of appointment of Jason Blank as a director

View PDF (1 pages)

26/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

29/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (6 pages)

25/04/2012

Appointment of Jason Marshall Blank as a director

View PDF (2 pages)

25/04/2012

Appointment of Steven Dyson as a director

View PDF (2 pages)

25/04/2012

Appointment of Martin John Kuscus as a director

View PDF (2 pages)

25/04/2012

Appointment of Keith Norman Gibson as a director

View PDF (2 pages)

25/04/2012

Appointment of Dr Azar Paul Hindelly Jammine as a director

View PDF (2 pages)

25/04/2012

Appointment of Bradley Jonathan Sacks as a director

View PDF (2 pages)

25/04/2012

Appointment of Brian Roy Cole as a director

View PDF (2 pages)

25/04/2012

Termination of appointment of Michael Sacks as a director

View PDF (1 pages)

25/04/2012

Termination of appointment of Muhammad Mann as a director

View PDF (1 pages)

25/04/2012

Termination of appointment of David Marks as a director

View PDF (1 pages)

25/04/2012

Termination of appointment of Richard Livingstone as a director

View PDF (1 pages)

25/04/2012

Termination of appointment of Hymie Levin as a director

View PDF (1 pages)

25/04/2012

Termination of appointment of Ian Jones as a director

View PDF (1 pages)

25/04/2012

Termination of appointment of Richard Friedland as a director

View PDF (1 pages)

25/04/2012

Termination of appointment of Melanie Da Costa as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Vaughan Firman as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Stephen Collier as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Charles Niehaus as a director

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (8 pages)

21/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (10 pages)

03/12/2010

Director's details changed for Richard John Livingstone on 2009-10-01

View PDF (2 pages)

03/12/2010

Appointment of Richard John Livingstone as a director

View PDF (1 pages)

03/12/2010

Termination of appointment of Christopher King as a director

View PDF (1 pages)

24/06/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (9 pages)

24/06/2010

Director's details changed for Michael Ivan Sacks on 2009-10-01

View PDF (2 pages)

24/06/2010

Termination of appointment of Ingrid Davis as a director

View PDF (1 pages)

24/06/2010

Appointment of Melanie Sandra Fernandes Da Costa as a director

View PDF (2 pages)

24/06/2010

Director's details changed for David Benjamin Marks on 2009-10-01

View PDF (2 pages)

24/06/2010

Director's details changed for Charles Niehaus on 2009-10-01

View PDF (2 pages)

24/06/2010

Director's details changed for Dr Richard Friedland on 2009-10-01

View PDF (2 pages)

24/06/2010

Director's details changed for Hymie Reuvin Levin on 2009-10-01

View PDF (2 pages)

24/06/2010

Director's details changed for Mr Ian Martin Lloyd Jones on 2009-10-01

View PDF (2 pages)

24/06/2010

Director's details changed for Muhammad Khawar Amin Mann on 2009-10-01

View PDF (2 pages)

24/06/2010

Director's details changed for Mr Vaughan Erris Firman on 2009-10-01

View PDF (2 pages)

24/06/2010

Director's details changed for Mr Christopher King on 2009-10-01

View PDF (2 pages)

24/06/2010

Director's details changed for Mr Stephen John Collier on 2009-10-01

View PDF (2 pages)

11/06/2010

Director's details changed for David Marks on 2008-02-29

View PDF (1 pages)

19/01/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

12/05/2009

Return made up to 18/04/09; full list of members

View PDF (6 pages)

11/05/2009

Director appointed vaughan erris firman

View PDF (1 pages)

11/05/2009

Director's change of particulars / hymie levin / 30/06/2006

View PDF (1 pages)

11/05/2009

Appointment terminated director peter nelson

View PDF (1 pages)

06/02/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

27/01/2009

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

View PDF (1 pages)

27/01/2009

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

View PDF (1 pages)

27/01/2009

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

View PDF (1 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

27/01/2009

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

View PDF (5 pages)

21/05/2008

Return made up to 18/04/08; full list of members

View PDF (11 pages)

15/05/2008

Director appointed stephen john collier

View PDF (7 pages)

07/05/2008

Appointment terminated director peter warrener

View PDF (1 pages)

07/05/2008

Director appointed charles niehaus

View PDF (2 pages)

10/04/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

07/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

26/03/2008

Capitals not rolled up

View PDF (2 pages)

25/01/2008

Director's particulars changed

View PDF (1 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (2 pages)

07/11/2007

New director appointed

View PDF (2 pages)

03/10/2007

Registered office changed on 03/10/07 from: 10TH floor 66 chiltern street london W1U 8GH

View PDF (1 pages)

02/10/2007

New secretary appointed

View PDF (2 pages)

01/10/2007

Secretary resigned

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

29/05/2007

Return made up to 18/04/07; full list of members

View PDF (10 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

20/02/2007

Director resigned

View PDF (1 pages)

14/11/2006

Memorandum and Articles of Association

View PDF (11 pages)

07/11/2006

Certificate of change of name

View PDF (2 pages)

02/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (15 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

29/08/2006

Ad 31/07/06--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (10 pages)

10/08/2006

New director appointed

View PDF (1 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (13 pages)

10/08/2006

New director appointed

View PDF (1 pages)

31/07/2006

Accounting reference date extended from 30/04/07 to 30/09/07

View PDF (1 pages)

19/07/2006

New secretary appointed

View PDF (2 pages)

19/07/2006

New director appointed

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2006

Registered office changed on 17/07/06 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

08/05/2006

Memorandum and Articles of Association

View PDF (13 pages)

08/05/2006

Resolutions

View PDF (8 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GHG 10 (NUNEATON PRIVATE HOSPITAL) ...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/09/2013

Last change occurred

30/09/2013

Accounts

Full

Last made up date

30/09/2013

Next account date

30/09/2014

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED

GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED is an(a) Dissolved company incorporated on 18/04/2006 with the registered office located at 7 Albemarle Street, London W1S 4HQ. There is currently no 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 GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED?

GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED is currently Dissolved. It was registered on 18/04/2006 and dissolved on 22/03/2016.

Where is GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED located?

GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED is registered at 7 Albemarle Street, London W1S 4HQ.

What does GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED do?

GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED?

The latest filing was on 22/03/2016: Final Gazette dissolved via compulsory strike-off.