AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01537822 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED?
- (9999) /
Where is AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 4 Thameside Centre Kew Bridge Road TW8 0HF Brentford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPASS HOSPITAL MANAGEMENT COMPANY LIMITED | Nov 27, 1989 | Nov 27, 1989 |
| HEALTH CARE MANAGEMENT LIMITED | Oct 30, 1984 | Oct 30, 1984 |
| HEALTH CARE SERVICES LIMITED | Mar 16, 1983 | Mar 16, 1983 |
| LPHG MANAGEMENT SERVICES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| SPAYMONDY LIMITED | Jan 08, 1981 | Jan 08, 1981 |
What are the latest accounts for AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIER, Stephen John | Secretary | 180 Kennington Park Road Kennington SE11 4BT London | British | 18350160001 | ||||||
| COLLIER, Stephen John | Director | 180 Kennington Park Road Kennington SE11 4BT London | United Kingdom | British | 18350160001 | |||||
| WIELAND, Phil | Director | Clodhouse Hill Worplesdon Hill GU22 0QS Woking Sixpenny Buckle Surrey | England | British | 119448000002 | |||||
| HAYES, Eugene Gerard | Secretary | Flat 3 19 Maresfield Gardens NW3 5SN London | Irish | 2464310002 | ||||||
| AULD, Charles Cairns | Director | 2 Cheyne Row SW3 5HL London | United Kingdom | British | 23257420003 | |||||
| GREENWOOD, John Robert | Director | 84 Shortlands Road BR2 0JP Bromley Kent | British | 71403830001 | ||||||
| HARRIS, Nigel Robert | Director | 1 Sunnyside Villas Crookham Village GU13 0SJ Fleet Hampshire | British | 16250270001 | ||||||
| HAYES, Eugene Gerard | Director | 42 West Heath Drive NW11 7QH London | Irish | 2464310004 | ||||||
| MACKAY, Francis Henry, Sir | Director | Rusthall House Langton Road, Langton Green TN3 0BB Tunbridge Wells Kent | England | British | 146047710001 | |||||
| SIMPSON DENT, Jonathan | Director | Carisbrook 19 Briar Walk Putney SW15 6UD London | United Kingdom | British | 110396210002 |
Does AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Sep 21, 1981 Delivered On Sep 24, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and/or all or any of the other companies named therein | |
Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0