This company is commonly known as Classic Hospitals Group Limited. The company was founded 19 years ago and was given the registration number 05391459. The firm's registered office is in LONDON. You can find them at 3 Dorset Rise, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CLASSIC HOSPITALS GROUP LIMITED |
|---|---|---|
| Company Number | : | 05391459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2005 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Dorset Rise, London, EC4Y 8EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 30 October 2017 | Active |
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 22 March 2018 | Active |
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 14 January 2019 | Active |
| 3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Secretary | 31 March 2020 | Active |
| 160 St Peters Avenue, Reading, RG4 7DR | Secretary | 16 August 2007 | Active |
| Valley Farm, Martins Lane Woodbridge, Clopton, IP13 6QX | Secretary | 22 April 2005 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Secretary | 17 March 2008 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Secretary | 23 July 2005 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 14 March 2005 | Active |
| The Old Orchard, Tunworth Road, Mapledurwell, Basingstoke, RG25 2LU | Director | 22 April 2005 | Active |
| 2 Pennyfields Boulevard, Long Eaton, NG10 3QJ | Director | 23 May 2007 | Active |
| 120, Holborn, London, EC1N 2TD | Director | 20 July 2011 | Active |
| 3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Director | 27 June 2017 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 20 July 2011 | Active |
| 10 High Road, Portstewart, BT55 7BG | Director | 23 July 2005 | Active |
| 30 Eccleston Square, London, SW1V 1NZ | Director | 23 July 2005 | Active |
| 120, Holborn, London, EC1N 2TD | Director | 17 March 2008 | Active |
| 3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Director | 06 February 2017 | Active |
| Randall House, 18 Woodstock Road, London, W4 1UE | Director | 23 July 2005 | Active |
| 241b Putney Bridge Road, Putney, London, SW15 2PU | Director | 23 July 2005 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 17 March 2008 | Active |
| 1, Bedford Road, London, United Kingdom, W4 1HU | Director | 01 November 2006 | Active |
| Valley Farm, Martins Lane Woodbridge, Clopton, IP13 6QX | Director | 22 April 2005 | Active |
| 3, Dorset Rise, London, EC4Y 8EN | Director | 26 November 2009 | Active |
| 3, Dorset Rise, London, United Kingdom, EC4Y 8EN | Director | 01 July 2016 | Active |
| 120, Holborn, London, EC1N 2TD | Director | 17 March 2008 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 14 March 2005 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 14 March 2005 | Active |
| Fox Healthcare Acquisitions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Dorset Rise, London, United Kingdom, EC4Y 8EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-11-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-11 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-04 | Resolution | Resolution. | Download |
| 2021-10-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-09-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-08 | Address | Move registers to sail company with new address. | Download |
| 2021-06-05 | Address | Change sail address company with old address new address. | Download |
| 2021-05-21 | Incorporation | Memorandum articles. | Download |
| 2021-05-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-10 | Capital | Legacy. | Download |
| 2021-05-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-05-10 | Insolvency | Legacy. | Download |
| 2021-05-10 | Resolution | Resolution. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-07 | Officers | Termination director company with name termination date. | Download |
| 2020-04-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.