MARGUERITE HEPTON HOSPITAL LIMITED

MARGUERITE HEPTON HOSPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARGUERITE HEPTON HOSPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02124059
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARGUERITE HEPTON HOSPITAL LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is MARGUERITE HEPTON HOSPITAL LIMITED located?

    Registered Office Address
    Thorpe Underwood Hall Thorpe Underwood
    Ouseburn
    YO26 9SZ York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARGUERITE HEPTON HOSPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for MARGUERITE HEPTON HOSPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Annual return made up to May 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Termination of appointment of Elizabeth Martin as a director on Nov 02, 2015

    1 pagesTM01

    Termination of appointment of Brian Richard Martin as a director on Nov 02, 2015

    1 pagesTM01

    Appointment of Miss Amy Katherine Martin as a director on Jul 30, 2015

    2 pagesAP01

    Annual return made up to May 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Appointment of Mr Christopher James Hall as a director

    2 pagesAP01

    Appointment of Mr Christopher James Hall as a secretary

    2 pagesAP03

    Termination of appointment of Christopher Griffin as a director

    1 pagesTM01

    Termination of appointment of Christopher Griffin as a secretary

    1 pagesTM02

    Annual return made up to May 31, 2013 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Who are the officers of MARGUERITE HEPTON HOSPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Christopher James
    Thorpe Underwood
    Ouseburn
    YO26 9SZ York
    Thorpe Underwood Hall
    Secretary
    Thorpe Underwood
    Ouseburn
    YO26 9SZ York
    Thorpe Underwood Hall
    185687280001
    HALL, Christopher James
    Thorpe Underwood
    Ouseburn
    YO26 9SZ York
    Thorpe Underwood Hall
    Director
    Thorpe Underwood
    Ouseburn
    YO26 9SZ York
    Thorpe Underwood Hall
    EnglandBritish124295050001
    MARTIN, Amy Katherine
    Thorpe Underwood
    Ouseburn
    YO26 9SZ York
    Thorpe Underwood Hall
    Director
    Thorpe Underwood
    Ouseburn
    YO26 9SZ York
    Thorpe Underwood Hall
    EnglandBritish123396830001
    MARTIN, Francis David
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Monk House
    Director
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Monk House
    EnglandBritish37022450013
    GRIFFIN, Christopher Alan
    8 Harcourt Drive
    Addingham
    LS29 0HZ Ilkley
    West Yorkshire
    Secretary
    8 Harcourt Drive
    Addingham
    LS29 0HZ Ilkley
    West Yorkshire
    British5720800001
    MARTIN, Elizabeth
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Coach House
    Secretary
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Coach House
    British25665660003
    GRIFFIN, Christopher Alan
    8 Harcourt Drive
    Addingham
    LS29 0HZ Ilkley
    West Yorkshire
    Director
    8 Harcourt Drive
    Addingham
    LS29 0HZ Ilkley
    West Yorkshire
    United KingdomBritish5720800001
    MARTIN, Brian Richard
    Thorpe Underwood
    Ouseburn
    YO26 9SZ York
    The Coach House
    Director
    Thorpe Underwood
    Ouseburn
    YO26 9SZ York
    The Coach House
    EnglandBritish159035560001
    MARTIN, Elizabeth
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Coach House
    Director
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Coach House
    EnglandBritish25665660003

    Who are the persons with significant control of MARGUERITE HEPTON HOSPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Collegiate Formation Ltd
    Great Ouseburn
    YO26 9SZ York
    Thorpe Underwood Hall
    England
    Apr 06, 2016
    Great Ouseburn
    YO26 9SZ York
    Thorpe Underwood Hall
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number2554086
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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