GREATNORTHERN HOSPITALS LIMITED

Key Data

Status

Dissolved

Company No.

02619822

Incorporation date

11/06/1991

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/06/1991)

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

Return made up to 12/06/09; full list of members

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06/07/2009

Director's Change of Particulars / phil wieland / 17/04/2009 / HouseName/Number was: , now: sixpenny buckle; Street was: white gables, now: clodhouse hill; Area was: bagshot road chobham, now: worplesdon hill; Post Code was: GU24 8SJ, now: GU22 0QS

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28/06/2009

Accounts made up to 2008-09-30

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08/12/2008

Return made up to 12/06/08; full list of members

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27/04/2008

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

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09/04/2008

Accounts made up to 2007-09-30

View PDF (4 pages)

28/10/2007

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

View PDF (1 pages)

19/06/2007

Accounts made up to 2006-09-30

View PDF (4 pages)

11/04/2007

New director appointed

View PDF (2 pages)

23/03/2007

Director resigned

View PDF (1 pages)

05/12/2006

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

View PDF (7 pages)

06/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

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

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (2 pages)

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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20/06/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

21/02/2005

Director resigned

View PDF (1 pages)

25/10/2004

Resolutions

View PDF (6 pages)

23/09/2004

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

View PDF (3 pages)

04/07/2004

Return made up to 12/06/04; 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)

02/07/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

05/02/2003

New director appointed

View PDF (3 pages)

15/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

07/08/2002

Miscellaneous

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28/07/2002

Secretary's particulars changed

View PDF (1 pages)

20/06/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

20/06/2002

Registered office changed on 21/06/02

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04/03/2002

Registered office changed on 05/03/02 from: 2ND floor c/o general healthcare group LTD 210 euston road london NW1 2DA

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28/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

20/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

21/03/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

New secretary appointed

View PDF (2 pages)

11/09/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

06/08/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

06/08/2000

Registered office changed on 07/08/00

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02/11/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

14/06/1999

Return made up to 12/06/99; full list of members

View PDF (12 pages)

28/10/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

04/08/1998

Director's particulars changed

View PDF (1 pages)

14/07/1998

Return made up to 12/06/98; full list of members

View PDF (9 pages)

14/07/1998

Secretary's particulars changed

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

New director appointed

View PDF (4 pages)

16/09/1997

Secretary resigned

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31/08/1997

New secretary appointed;new director appointed

View PDF (3 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

Secretary resigned

View PDF (1 pages)

30/07/1997

Director's particulars changed

View PDF (1 pages)

26/07/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

29/06/1997

Secretary resigned

View PDF (1 pages)

12/06/1997

Return made up to 12/06/97; no change of members

View PDF (4 pages)

14/07/1996

Accounts made up to 1995-12-31

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16/06/1996

Return made up to 12/06/96; no change of members

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24/04/1996

Resolutions

View PDF (2 pages)

04/03/1996

Registered office changed on 05/03/96 from: 210 euston road london NW1 2DA

View PDF (1 pages)

23/10/1995

Full accounts made up to 1994-12-31

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25/09/1995

Registered office changed on 26/09/95 from: 4 cornwall terrace regents park london NW1 4QP

View PDF (1 pages)

11/06/1995

Return made up to 12/06/95; full list of members

View PDF (9 pages)

05/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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11/06/1994

Return made up to 12/06/94; no change of members

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05/06/1994

Full accounts made up to 1993-12-31

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21/06/1993

Return made up to 12/06/93; no change of members

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05/06/1993

Full accounts made up to 1992-12-31

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05/07/1992

Return made up to 12/06/92; full list of members

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07/06/1992

Full accounts made up to 1991-12-31

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18/03/1992

Certificate of change of name

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16/10/1991

New director appointed

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08/10/1991

New director appointed

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08/10/1991

New secretary appointed

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08/10/1991

New director appointed

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08/10/1991

Director resigned

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08/10/1991

Director resigned

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08/10/1991

Secretary resigned

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08/10/1991

Registered office changed on 09/10/91 from: aco financial & professional services,prudential house topping street blackpool FY1 3AX

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08/10/1991

New director appointed

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08/10/1991

Accounting reference date notified as 31/12

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25/09/1991

Memorandum and Articles of Association

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21/08/1991

Certificate of change of name

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11/07/1991

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

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30/06/1991

Registered office changed on 01/07/91 from: classic house 174-180 old street london EC1V 9BP

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11/06/1991

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

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
Bour, Daniel	Director	09/08/1991 - 26/08/1997	2
Simpson Dent, Jonathan	Director	03/01/2005 - 01/02/2007	74
Chadwick, Bernard Keith	Director	25/06/1991 - 09/08/1991	19
Auld, Charles Cairns	Director	08/01/2003 - 23/12/2004	61
Hayes, Eugene Gerard	Director	06/04/1998 - 30/12/2005	49

Persons with Significant Control

No PSC data available.

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Description

About GREATNORTHERN HOSPITALS LIMITED

GREATNORTHERN HOSPITALS LIMITED is an(a) Dissolved company incorporated on 11/06/1991 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 GREATNORTHERN HOSPITALS LIMITED?

GREATNORTHERN HOSPITALS LIMITED is currently Dissolved. It was registered on 11/06/1991 and dissolved on 14/06/2010.

Where is GREATNORTHERN HOSPITALS LIMITED located?

GREATNORTHERN HOSPITALS LIMITED is registered at 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex TW8 0HF.

What does GREATNORTHERN HOSPITALS LIMITED do?

GREATNORTHERN HOSPITALS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for GREATNORTHERN HOSPITALS LIMITED?

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