This company is commonly known as Hamsard 3160 Limited. The company was founded 15 years ago and was given the registration number 06814829. The firm's registered office is in LONDON. You can find them at 242 Marylebone Road, , London, . This company's SIC code is 86210 - General medical practice activities.
| Name | : | HAMSARD 3160 LIMITED |
|---|---|---|
| Company Number | : | 06814829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 242 Marylebone Road, London, NW1 6JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Cavendish Square, London, England, W1G 0PU | Director | 28 June 2023 | Active |
| 2, Cavendish Square, London, England, W1G 0PU | Director | 31 March 2019 | Active |
| 242, Marylebone Road, London, United Kingdom, NW1 6JL | Secretary | 05 June 2009 | Active |
| 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 10 February 2009 | Active |
| 2, Cavendish Square, London, England, W1G 0PU | Director | 04 May 2010 | Active |
| 7, Devonshire Square, London, EC2M 4YH | Director | 10 February 2009 | Active |
| 2, Cavendish Square, London, England, W1G 0PU | Director | 01 December 2011 | Active |
| 242, Marylebone Road, London, United Kingdom, NW1 6JL | Director | 04 May 2010 | Active |
| 242, Marylebone Road, London, NW1 6JL | Director | 22 October 2014 | Active |
| Staddlestone House, Park Corner, Nettlebed, Henley-On-Thames, RG9 6DX | Director | 04 May 2010 | Active |
| 242, Marylebone Road, London, United Kingdom, NW1 6JL | Director | 05 June 2009 | Active |
| 242, Marylebone Road, London, United Kingdom, NW1 6JL | Director | 31 March 2010 | Active |
| 242, Marylebone Road, London, NW1 6JL | Director | 22 October 2014 | Active |
| 29, Kildare Terrace, London, W2 5JT | Director | 04 May 2010 | Active |
| 2, Cavendish Square, London, England, W1G 0PU | Director | 04 May 2010 | Active |
| 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Director | 10 February 2009 | Active |
| Hca International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Cavendish Square, London, England, W1G 0PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-11 | Resolution | Resolution. | Download |
| 2023-12-11 | Incorporation | Memorandum articles. | Download |
| 2023-12-06 | Capital | Capital name of class of shares. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Capital | Capital name of class of shares. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-01 | Capital | Capital name of class of shares. | Download |
| 2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-12 | Capital | Capital name of class of shares. | Download |
| 2020-03-03 | Capital | Capital name of class of shares. | Download |
| 2020-02-27 | Officers | Termination director company with name termination date. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-20 | Capital | Capital name of class of shares. | Download |
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