THE HOSPITAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Hospital Group Limited. The company was founded 27 years ago and was given the registration number 03429311. The firm's registered office is in LONDON. You can find them at 24 Endell Street, , London, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name	:	THE HOSPITAL GROUP LIMITED
Company Number	:	03429311
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 September 1997
Industry Codes	:	56301 - Licensed clubs

Office Address & Contact

Registered Address	:	24 Endell Street, London, WC2H 9HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
107, Cheapside, 2nd Floor, London, United Kingdom, EC2V 6DN	Corporate Secretary	07 March 2022	Active
Freihamer Str. 2, 82166 Gräfelfing, Munich, Germany,	Director	03 June 2021	Active
2nd Floor 107, Cheapside, London, England, EC2V 6DN	Director	07 March 2022	Active
Freihamer Str. 2, 82166 Gräfelfing, Munich, Germany,	Director	03 June 2021	Active
2nd Floor 107, Cheapside, London, England, EC2V 6DN	Director	07 March 2022	Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ	Nominee Secretary	04 September 1997	Active
24, Endell Street, London, WC2H 9HQ	Secretary	30 November 2007	Active
Flat 14, 17 Broad Court, London, WC2B 5QN	Secretary	27 April 2004	Active
5489 170th Place Se, Bellevue, Wa, Usa,	Secretary	26 September 2003	Active
10 Garston Grove, Finchampstead, Wokingham, RG40 4YG	Secretary	27 July 2005	Active
677-120th Avenue Ne, 184 Bellevue, Wa 98004, Usa,	Secretary	15 September 1997	Active
6451 W. Mercer Way, Mercer Island, Wa 98040, Usa,	Director	15 September 1997	Active
807 Hillside Drive East, Seattle, Usa,	Director	27 April 2004	Active
24, Endell Street, London, WC2H 9HQ	Director	24 June 2008	Active
24, Endell Street, London, WC2H 9HQ	Director	23 March 2016	Active
5546 179th Avenue Se, Bellevue, Usa,	Director	29 April 2001	Active
24, Endell Street, London, WC2H 9HQ	Director	01 December 2010	Active
24, Endell Street, London, WC2H 9HQ	Director	26 September 2018	Active
Florian House, Leatherhead Road, Oxshott, KT22 0ET	Director	25 May 2004	Active
24, Endell Street, London, WC2H 9HQ	Director	01 December 2010	Active
24, Endell Street, London, WC2H 9HQ	Director	28 January 2013	Active
2800 Elliott Avenue Apt 1428, Seattle, United States,	Director	24 June 2008	Active
24, Endell Street, London, WC2H 9HQ	Director	24 February 2021	Active
24, Endell Street, London, WC2H 9HQ	Director	16 January 2017	Active
24, Endell Street, London, WC2H 9HQ	Director	13 May 2013	Active
13 Crescent Key, Bellevue, Usa,	Director	27 April 2004	Active
24, Endell Street, London, WC2H 9HQ	Director	24 February 2021	Active
108 Esmond Road, London, W4 1JF	Director	21 August 2002	Active
The Lodge 106 Aberdeen Park, London, N5 2BA	Director	25 May 2004	Active
24 Redwood Drive, Wing, LU7 0TA	Nominee Director	04 September 1997	Active
5489 170th Place Se, Bellevue, Wa, Usa,	Director	20 January 2003	Active
24, Endell Street, London, WC2H 9HQ	Director	16 January 2017	Active
24, Endell Street, London, WC2H 9HQ	Director	10 November 2008	Active
6005 77th Avenue Se, Mercer Island, Usa,	Director	15 September 1997	Active
2 Hillview, Makepeace Avenue, London, N6 6EU	Director	10 October 2003	Active

People with Significant Control

Hclub Acquico Limited
Notified on	:	03 June 2021
Status	:	Active
Country of residence	:	England
Address	:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Gardner Allen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1953
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	24, Endell Street, London, United Kingdom, WC2H 9HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE HOSPITAL GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement