This company is commonly known as Hathor Chelsea Limited. The company was founded 14 years ago and was given the registration number 07191713. The firm's registered office is in LONDON. You can find them at 242 Marylebone Road, , London, . This company's SIC code is 86101 - Hospital activities.
| Name | : | HATHOR CHELSEA LIMITED |
|---|---|---|
| Company Number | : | 07191713 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 242 Marylebone Road, London, United Kingdom, NW1 6JL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Cavendish Square, London, England, W1G 0PU | Secretary | 28 February 2019 | Active |
| 272, Regents Park Road, Finchley Central, United Kingdom, N3 3HN | Director | 16 March 2010 | Active |
| 2, Cavendish Square, London, England, W1G 0PU | Director | 24 February 2017 | Active |
| 2, Cavendish Square, London, England, W1G 0PU | Director | 05 October 2022 | Active |
| 2, Cavendish Square, London, England, W1G 0PU | Director | 04 January 2022 | Active |
| 2, Cavendish Square, London, England, W1G 0PU | Director | 24 February 2017 | Active |
| 242, Marylebone Road, London, United Kingdom, NW1 6JL | Secretary | 24 February 2017 | Active |
| 242, Marylebone Road, London, United Kingdom, NW1 6JL | Director | 24 February 2017 | Active |
| 22, Sherwood Park Road, Sutton, England, SM1 2SQ | Director | 21 August 2019 | Active |
| 2, Cavendish Square, London, England, W1G 0PU | Director | 28 September 2017 | Active |
| Hca International Limited | ||
| Notified on | : | 24 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Cavendish Square, London, England, W1G 0PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Incorporation | Memorandum articles. | Download |
| 2022-10-20 | Capital | Capital alter shares subdivision. | Download |
| 2022-10-17 | Resolution | Resolution. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-24 | Capital | Capital name of class of shares. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | 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 |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-21 | Officers | Appoint person director company with name date. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
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