This company is commonly known as Theatre (hospitals) No.1 Plc. The company was founded 17 years ago and was given the registration number 06067193. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | THEATRE (HOSPITALS) NO.1 PLC |
|---|---|---|
| Company Number | : | 06067193 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2007 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 19 February 2007 | Active |
| 40a, Station Road, Upminster, RM14 2TR | Director | 31 August 2018 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Director | 19 February 2007 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Director | 19 February 2007 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 25 January 2007 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 01 October 2008 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 25 January 2007 | Active |
| 35, Great St Helen's, London, EC3A 6AP | Director | 23 October 2015 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 25 January 2007 | Active |
| 35, Great St. Helen's, London, England, EC3A 6AP | Director | 08 January 2018 | Active |
| Intertrust Corporate Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-08-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-07-02 | Insolvency | Liquidation miscellaneous. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type interim. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type interim. | Download |
| 2020-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-30 | Resolution | Resolution. | Download |
| 2020-12-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-08 | Accounts | Change account reference date company current extended. | Download |
| 2020-03-27 | Officers | Change corporate director company with change date. | Download |
| 2020-03-27 | Officers | Change corporate director company with change date. | Download |
| 2020-03-27 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Auditors | Auditors resignation company. | Download |
| 2019-08-05 | Auditors | Auditors resignation company. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Officers | Appoint person director company with name date. | Download |
| 2018-09-13 | Officers | Termination director company with name termination date. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type full. | Download |
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