HOSPITAL MANAGEMENT & SUPPLIES LIMITED

HOSPITAL MANAGEMENT & SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHOSPITAL MANAGEMENT & SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02275778
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOSPITAL MANAGEMENT & SUPPLIES LIMITED?

    • (2441) /
    • (5190) /

    Where is HOSPITAL MANAGEMENT & SUPPLIES LIMITED located?

    Registered Office Address
    25 Moorgate
    EC2R 6AY London
    Undeliverable Registered Office AddressNo

    What were the previous names of HOSPITAL MANAGEMENT & SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SANDELHURST LIMITEDJul 08, 1988Jul 08, 1988

    What are the latest accounts for HOSPITAL MANAGEMENT & SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for HOSPITAL MANAGEMENT & SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 15, 2010

    11 pages4.68

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Declaration of solvency

    5 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 22, 2010

    LRESSP

    Registered office address changed from Morden Hall Trap Road Guilden Morden Royston Hertfordshire SG8 0JE on Aug 03, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    7 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve assignment 04/07/06
    RES13

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 2004

    14 pagesAA

    legacy

    8 pages363s

    Auditor's resignation

    1 pagesAUD

    Who are the officers of HOSPITAL MANAGEMENT & SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARNER, Peter William
    Morden Hall Trap Road
    Guilden Morden
    SG8 0JE Royston
    Hertfordshire
    Secretary
    Morden Hall Trap Road
    Guilden Morden
    SG8 0JE Royston
    Hertfordshire
    British55703100001
    DENMAN, John Edwin
    Yewtree Cottage
    Cotterstock Road
    PE8 5HN Tansor
    Northamptonshire
    Director
    Yewtree Cottage
    Cotterstock Road
    PE8 5HN Tansor
    Northamptonshire
    United KingdomBritish1304670006
    GARNER, Peter William
    Morden Hall Trap Road
    Guilden Morden
    SG8 0JE Royston
    Hertfordshire
    Director
    Morden Hall Trap Road
    Guilden Morden
    SG8 0JE Royston
    Hertfordshire
    EnglandBritish55703100001
    CAGE, Colin James
    Silverdale Bardwell Road
    Stanton
    IP31 2EA Bury St Edmunds
    Suffolk
    Secretary
    Silverdale Bardwell Road
    Stanton
    IP31 2EA Bury St Edmunds
    Suffolk
    British568220001
    CARPENTER, Gillian Marie
    55 Parklawn Avenue
    KT18 7SJ Epsom
    Surrey
    Secretary
    55 Parklawn Avenue
    KT18 7SJ Epsom
    Surrey
    British18058600002
    GOODENOUGH, Adrian John
    30 Glebe Hyrst
    CR2 9JE Sanderstead
    Surrey
    Secretary
    30 Glebe Hyrst
    CR2 9JE Sanderstead
    Surrey
    British2584980002
    RICHARDS, Paul Simon
    102a Ware Road
    SG13 7HN Hertford
    Hertfordshire
    Secretary
    102a Ware Road
    SG13 7HN Hertford
    Hertfordshire
    British83152140002
    AU COSEC LIMITED
    Alliance House
    2 Heath Road
    KT13 8AP Weybridge
    Surrey
    Secretary
    Alliance House
    2 Heath Road
    KT13 8AP Weybridge
    Surrey
    68799430002
    ADEY, John Fuller
    The Old Malt House
    Aldbourne
    SN8 2DW Marlborough
    Wiltshire
    Director
    The Old Malt House
    Aldbourne
    SN8 2DW Marlborough
    Wiltshire
    EnglandBritish89028700001
    CLARK, Alan George
    73 Mymms Drive
    Brookmans Park
    AL9 7AA Hatfield
    Hertfordshire
    England
    Director
    73 Mymms Drive
    Brookmans Park
    AL9 7AA Hatfield
    Hertfordshire
    England
    British1304680001
    COLLINSON, Stuart John Myles
    Donbury House
    Magpie Road
    OX17 2RT Sulgrave
    Oxfordshire
    Director
    Donbury House
    Magpie Road
    OX17 2RT Sulgrave
    Oxfordshire
    British59329590001
    COOPER, Geoffrey Ian
    4 Poltimore Road
    GU2 5PX Guildford
    Surrey
    Director
    4 Poltimore Road
    GU2 5PX Guildford
    Surrey
    British59071930003
    DAVEY, William David
    2 Orchard Gardens Sutton Road
    Cookham
    SL6 9QP Maidenhead
    Berkshire
    Director
    2 Orchard Gardens Sutton Road
    Cookham
    SL6 9QP Maidenhead
    Berkshire
    British15167360001
    DYER, Garry Alfred
    3 Bishops Road
    Tewin
    AL6 0NR Welwyn
    Hertfordshire
    Director
    3 Bishops Road
    Tewin
    AL6 0NR Welwyn
    Hertfordshire
    EnglandBritish55868380002
    ETHERINGTON, Christopher
    Forge House
    Selborne Road Greatham
    GU33 6HG Liss
    Hampshire
    Director
    Forge House
    Selborne Road Greatham
    GU33 6HG Liss
    Hampshire
    British120039720001
    FROST, James Metford
    62 Williams Grove
    KT6 5RP Surbiton
    Surrey
    Director
    62 Williams Grove
    KT6 5RP Surbiton
    Surrey
    British73628440001
    HARRIS, Jeffery Francis
    20 Pensford Avenue
    Kew
    TW9 4HP Richmond
    Surrey
    Director
    20 Pensford Avenue
    Kew
    TW9 4HP Richmond
    Surrey
    British10994480001
    LLOYD, Martin Derek
    Mid Wicket
    27 Mulberry Close
    NN8 3JU Wellingborough
    Northamptonshire
    Director
    Mid Wicket
    27 Mulberry Close
    NN8 3JU Wellingborough
    Northamptonshire
    British78105210001
    MURPHY, Ken
    4 Portman Road
    KT1 3DY Kingston Upon Thames
    Surrey
    Director
    4 Portman Road
    KT1 3DY Kingston Upon Thames
    Surrey
    Irish59071850002
    RICHARDS, Paul Simon
    102a Ware Road
    SG13 7HN Hertford
    Hertfordshire
    Director
    102a Ware Road
    SG13 7HN Hertford
    Hertfordshire
    British83152140002
    SOBECK, Daniel James Joseph
    19 Drynham Park
    KT13 9RE Weybridge
    Surrey
    Director
    19 Drynham Park
    KT13 9RE Weybridge
    Surrey
    American8684300001
    SUTHERLAND, Even Macrae
    480 Ecclesall Road
    S11 8PX Sheffield
    Director
    480 Ecclesall Road
    S11 8PX Sheffield
    British76702790001
    WARD, Martyn Ronald
    2 Merlewood Close
    HP11 1QQ High Wycombe
    Bucks
    Director
    2 Merlewood Close
    HP11 1QQ High Wycombe
    Bucks
    British33702710001
    WORBOYS, Andrew Greville
    10 Broadwater Lane
    NN12 6YF Towcester
    Northamptonshire
    Director
    10 Broadwater Lane
    NN12 6YF Towcester
    Northamptonshire
    British40833640002

    Does HOSPITAL MANAGEMENT & SUPPLIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 22, 2010Commencement of winding up
    Mar 02, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Douglas Ernle Money
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Joanne Elizabeth Milner
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    practitioner
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London

    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