This company is commonly known as Hospital Retail Services Limited. The company was founded 24 years ago and was given the registration number 04001700. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | HOSPITAL RETAIL SERVICES LIMITED |
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Company Number | : | 04001700 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 May 2000 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Acre House, 11/15 William Road, London, NW1 3ER |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Secretary | 06 July 2005 | Active |
Innisfree Ltd, 1st Floor, Boundary House, 91/93, Charterhouse Street, London, England, EC1M 6HR | Director | 05 December 2018 | Active |
1st Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR | Director | 01 February 2007 | Active |
Anglia House North Station Road, Colchester, CO1 1SB | Secretary | 25 May 2000 | Active |
25 Gainsborough Road, Ipswich, IP4 2XG | Secretary | 25 May 2000 | Active |
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN | Secretary | 19 January 2001 | Active |
93 Ebury Street, London, SW1W 9QU | Director | 25 May 2000 | Active |
347 Ipswich Road, Colchester, CO4 0HN | Nominee Director | 25 May 2000 | Active |
Boundary House, Charterhouse Street, London, England, EC1M 6HR | Director | 09 February 2017 | Active |
Alandale Houghton Avenue, Hempstead, Gillingham, ME7 3RY | Director | 25 May 2000 | Active |
91/93, Charterhouse Street, London, England, EC1M 6HR | Director | 20 April 2016 | Active |
33, Gutter Lane, London, United Kingdom, EC2V 8AS | Director | 15 September 2010 | Active |
25 Gainsborough Road, Ipswich, IP4 2XG | Director | 25 May 2000 | Active |
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN | Director | 15 October 2007 | Active |
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN | Director | 03 January 2001 | Active |
45 Boyne Road, Lewisham, London, SE13 5AL | Director | 24 February 2005 | Active |
56, Glenluce Road, London, SE3 7SB | Director | 26 May 2000 | Active |
Flat 9 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA | Director | 02 June 2008 | Active |
Boundary House 91/93, Charterhouse Street, London, England, EC1M 6HR | Director | 10 October 2017 | Active |
Gentian Holdings Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Acre House, 11-15 William Road, London, England, NW1 3ER |
Nature of control | : |
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Date | Category | Description | |
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2023-04-11 | Gazette | Gazette dissolved voluntary. | Download |
2023-02-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2023-01-24 | Gazette | Gazette notice voluntary. | Download |
2023-01-12 | Dissolution | Dissolution application strike off company. | Download |
2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type small. | Download |
2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-15 | Accounts | Accounts with accounts type small. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-26 | Accounts | Accounts with accounts type small. | Download |
2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-14 | Accounts | Accounts with accounts type small. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-14 | Officers | Appoint person director company with name date. | Download |
2018-12-14 | Officers | Termination director company with name termination date. | Download |
2018-07-04 | Officers | Change person director company with change date. | Download |
2018-07-03 | Accounts | Accounts with accounts type full. | Download |
2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-01 | Officers | Appoint person director company with name date. | Download |
2017-11-01 | Officers | Termination director company with name termination date. | Download |
2017-07-19 | Accounts | Accounts with accounts type full. | Download |
2017-02-22 | Officers | Appoint person director company with name date. | Download |
2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-22 | Officers | Termination director company with name termination date. | Download |
2016-08-21 | Accounts | Accounts with accounts type full. | Download |
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