GLENEAGLES HOSPITAL (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02835180

Incorporation date

11/07/1993

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/07/1993)

08/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/03/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

12/03/2014

Liquidators' statement of receipts and payments to 2014-01-13

View PDF (5 pages)

24/01/2013

Registered office address changed from Britannia House 4th Floor 958 High Road North Finchley London N12 9RY on 2013-01-25

View PDF (2 pages)

23/01/2013

Statement of affairs with form 4.19

View PDF (6 pages)

23/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2013

Resolutions

View PDF (1 pages)

22/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (6 pages)

11/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (18 pages)

10/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (6 pages)

10/08/2011

Director's details changed for See Leng Tan on 2011-07-12

View PDF (2 pages)

10/08/2011

Director's details changed for Cheok Peng Lim on 2011-07-12

View PDF (3 pages)

22/11/2010

Termination of appointment of Foo Lee as a director

View PDF (1 pages)

22/11/2010

Appointment of See Leng Tan as a director

View PDF (2 pages)

08/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

21/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (6 pages)

20/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

19/07/2009

Return made up to 12/07/09; full list of members

View PDF (8 pages)

04/03/2009

Registered office changed on 05/03/2009 from lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

04/03/2009

Appointment terminated secretary eps secretaries LIMITED

View PDF (1 pages)

27/10/2008

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

View PDF (22 pages)

22/07/2008

Return made up to 12/07/08; no change of members

View PDF (6 pages)

15/07/2008

Director's change of particulars / peter temperton / 01/12/2007

View PDF (2 pages)

02/11/2007

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

View PDF (22 pages)

30/07/2007

Return made up to 12/07/07; no change of members

View PDF (7 pages)

06/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

Director resigned

View PDF (1 pages)

12/10/2006

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

View PDF (22 pages)

03/08/2006

Return made up to 12/07/06; full list of members

View PDF (12 pages)

01/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

30/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

29/08/2005

Director resigned

View PDF (1 pages)

29/08/2005

Director resigned

View PDF (1 pages)

31/07/2005

Return made up to 12/07/05; full list of members

View PDF (13 pages)

27/06/2005

Auditor's resignation

View PDF (1 pages)

08/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

15/07/2004

Return made up to 12/07/04; full list of members

View PDF (13 pages)

29/07/2003

Return made up to 12/07/03; full list of members

View PDF (13 pages)

15/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

16/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

19/08/2002

Director resigned

View PDF (1 pages)

22/07/2002

Return made up to 12/07/02; full list of members

View PDF (14 pages)

15/07/2002

Auditor's resignation

View PDF (2 pages)

05/03/2002

Director resigned

View PDF (1 pages)

23/09/2001

Registered office changed on 24/09/01 from: 50 wimpole street london W1G 8SQ

View PDF (1 pages)

05/09/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

05/09/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

17/07/2001

Return made up to 12/07/01; full list of members

View PDF (13 pages)

18/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

11/06/2001

Full group accounts made up to 2000-12-31

View PDF (23 pages)

13/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

28/03/2001

New director appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

10/12/2000

New director appointed

View PDF (2 pages)

12/10/2000

Director resigned

View PDF (1 pages)

30/08/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

07/08/2000

Director resigned

View PDF (1 pages)

18/07/2000

Return made up to 12/07/00; full list of members

View PDF (13 pages)

22/11/1999

Registered office changed on 23/11/99 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

17/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

Return made up to 12/07/99; full list of members

View PDF (8 pages)

11/04/1999

New director appointed

View PDF (2 pages)

25/03/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

26/08/1998

Registered office changed on 27/08/98 from: henrietta house 93 turnmill street london EC1M 5QU

View PDF (1 pages)

26/08/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

Return made up to 12/07/98; full list of members

View PDF (8 pages)

28/09/1997

Return made up to 12/07/97; no change of members

View PDF (6 pages)

22/07/1997

Registered office changed on 23/07/97 from: 14-16 great portland street london W1N 6BL

View PDF (1 pages)

12/05/1997

View PDF (7 pages)

02/02/1997

View PDF (7 pages)

31/07/1996

Return made up to 12/07/96; no change of members

View PDF (6 pages)

22/07/1996

Particulars of mortgage/charge

View PDF (10 pages)

10/01/1996

Director resigned

View PDF (1 pages)

10/01/1996

New director appointed

View PDF (2 pages)

05/11/1995

New director appointed

View PDF (2 pages)

06/09/1995

Director resigned

View PDF (1 pages)

16/07/1995

Return made up to 12/07/95; full list of members

View PDF (8 pages)

11/05/1995

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

12/12/1994

New director appointed

View PDF (8 pages)

11/12/1994

Resolutions

View PDF (2 pages)

11/12/1994

Resolutions

View PDF (0 pages)

11/12/1994

Resolutions

View PDF (21 pages)

11/12/1994

New director appointed

View PDF (2 pages)

11/12/1994

New director appointed

View PDF (0 pages)

11/12/1994

New director appointed

View PDF (0 pages)

11/12/1994

Ad 02/12/94--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (4 pages)

11/12/1994

£ nc 1000/2000 02/12/94

View PDF (1 pages)

13/07/1994

Return made up to 12/07/94; full list of members

View PDF (6 pages)

04/04/1994

Registered office changed on 05/04/94 from: c/o belmont & lowe (lg) henrietta house 93 turnmill street london EC1M 5QU

View PDF (1 pages)

21/03/1994

New director appointed

View PDF (4 pages)

20/03/1994

New director appointed

View PDF (0 pages)

08/03/1994

Accounting reference date notified as 31/12

View PDF (1 pages)

15/02/1994

Certificate of change of name

View PDF (2 pages)

14/02/1994

Certificate of change of name

View PDF (0 pages)

27/10/1993

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

View PDF (3 pages)

25/10/1993

Registered office changed on 26/10/93 from: 174-180 old street london EC1V 9BP

View PDF (1 pages)

11/07/1993

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 GLENEAGLES HOSPITAL (U.K.) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next account date

30/12/2011

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/07/1993 - 11/10/1993	38039
EPS SECRETARIES LIMITED	Corporate Secretary	30/07/1998 - 02/12/2008	621
Foale, Rodney Alan, Dr	Director	09/01/2001 - 18/04/2001	5
Needham, Richard Francis, Sir	Director	31/10/1995 - 08/11/2001	32
Tan, Tony Choon Keat	Director	06/03/1994 - 29/09/2000	-

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 GLENEAGLES HOSPITAL (U.K.) LIMITED

GLENEAGLES HOSPITAL (U.K.) LIMITED is an(a) Dissolved company incorporated on 11/07/1993 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. 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 GLENEAGLES HOSPITAL (U.K.) LIMITED?

GLENEAGLES HOSPITAL (U.K.) LIMITED is currently Dissolved. It was registered on 11/07/1993 and dissolved on 08/06/2015.

Where is GLENEAGLES HOSPITAL (U.K.) LIMITED located?

GLENEAGLES HOSPITAL (U.K.) LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does GLENEAGLES HOSPITAL (U.K.) LIMITED do?

GLENEAGLES HOSPITAL (U.K.) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GLENEAGLES HOSPITAL (U.K.) LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved following liquidation.