GREATNORTHERN HOSPITALS LIMITED

Overview

Company Name	GREATNORTHERN HOSPITALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02619822
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1991
Date of Cessation	Jun 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREATNORTHERN HOSPITALS LIMITED?

(9999) /

Where is GREATNORTHERN HOSPITALS 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 GREATNORTHERN HOSPITALS LIMITED?

Previous Company Names
Company Name	From	Until
BEARDWOOD HOSPITAL LIMITED	Aug 23, 1991	Aug 23, 1991
CHEERDRAFT LIMITED	Jun 12, 1991	Jun 12, 1991

What are the latest accounts for GREATNORTHERN HOSPITALS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for GREATNORTHERN HOSPITALS LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 22, 2010

Application to strike the company off the register

2 pages

DS01

Jul 07, 2009

legacy

4 pages

363a

Jul 07, 2009

legacy

1 pages

288c

Jun 29, 2009

Accounts made up to Sep 30, 2008

4 pages

Dec 09, 2008

legacy

4 pages

363a

Apr 28, 2008

legacy

7 pages

363s

Apr 10, 2008

Accounts made up to Sep 30, 2007

4 pages

Oct 29, 2007

legacy

1 pages

287

Jun 20, 2007

Accounts made up to Sep 30, 2006

4 pages

Apr 12, 2007

legacy

2 pages

288a

Mar 24, 2007

legacy

1 pages

288b

Dec 06, 2006

legacy

7 pages

363s

Nov 07, 2006

Accounts made up to Dec 31, 2005

4 pages

Oct 19, 2006

legacy

1 pages

288c

Jun 28, 2006

legacy

1 pages

225

Jan 31, 2006

legacy

2 pages

288a

Jan 17, 2006

legacy

2 pages

288b

Nov 16, 2005

Total exemption small company accounts made up to Dec 31, 2004

3 pages

Jun 21, 2005

legacy

7 pages

363s

Feb 23, 2005

legacy

1 pages

288b

Feb 23, 2005

legacy

2 pages

288a

Feb 22, 2005

legacy

1 pages

288b

Oct 26, 2004

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Board resolutions 07/10/04	RES13

View All Filings

Who are the officers of GREATNORTHERN HOSPITALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLIER, Stephen John 180 Kennington Park Road Kennington SE11 4BT London	Jan 13, 2005		Secretary	180 Kennington Park Road Kennington SE11 4BT London		British		18350160001
COLLIER, Stephen John 180 Kennington Park Road Kennington SE11 4BT London	Aug 09, 1991		Director	180 Kennington Park Road Kennington SE11 4BT London	United Kingdom	British	1957-5	18350160001
WIELAND, Phil Clodhouse Hill Worplesdon Hill GU22 0QS Woking Sixpenny Buckle Surrey	Feb 01, 2007		Director	Clodhouse Hill Worplesdon Hill GU22 0QS Woking Sixpenny Buckle Surrey	England	British	1973-5	119448000002
JOHNSON, Sian 2 Quernmore Road N4 4QU London	Nov 17, 2000	Jan 13, 2005	Secretary	2 Quernmore Road N4 4QU London		British		53048070004
LOYAL, Jasy 54 Glebe Avenue HA3 9LF Harrow Middlesex	Aug 09, 1991	Aug 26, 1997	Secretary	54 Glebe Avenue HA3 9LF Harrow Middlesex		British		63698530001
SARSFIELD, Vincent Gerard Little Lowes Fold Heath Lane Lowton WA3 2SJ Warrington Cheshire	Jun 25, 1991	Sep 10, 1997	Secretary	Little Lowes Fold Heath Lane Lowton WA3 2SJ Warrington Cheshire		British		5491860001
SAUERMAN, Anthony Edward Flat 1 116 Brondesbury Park NW2 5JR London	Aug 26, 1997	Nov 17, 2000	Secretary	Flat 1 116 Brondesbury Park NW2 5JR London		British		52536680002
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jun 12, 1991	Jun 25, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
AULD, Charles Cairns 2 Cheyne Row SW3 5HL London	Jan 08, 2003	Dec 23, 2004	Director	2 Cheyne Row SW3 5HL London	United Kingdom	British	1943-6	23257420003
BOUR, Daniel Haras National 78610 Les Breviaires France	Aug 09, 1991	Aug 26, 1997	Director	Haras National 78610 Les Breviaires France		French	1955-12	56945950001
CHADWICK, Bernard Keith Willow Glen Dowbridge Kirkham PR4 2YL Preston Lancashire	Jun 25, 1991	Aug 09, 1991	Director	Willow Glen Dowbridge Kirkham PR4 2YL Preston Lancashire	England	British	1941-1	3632310001
HAYES, Eugene Gerard 42 West Heath Drive NW11 7QH London	Apr 06, 1998	Dec 30, 2005	Director	42 West Heath Drive NW11 7QH London		Irish	1955-1	2464310004
JACKSON, John 23 Styal Road SK9 4AG Wilmslow Bucks	Aug 09, 1991	Jan 06, 1995	Director	23 Styal Road SK9 4AG Wilmslow Bucks		British	1946-6	32329090001
MURPHY, Paul Cunnery Farm Wychnor Park Burton-Under-Needwood DE13 8BU Burton Upon Trent Staffordshire	Aug 09, 1991	Apr 06, 1998	Director	Cunnery Farm Wychnor Park Burton-Under-Needwood DE13 8BU Burton Upon Trent Staffordshire		British	1949-8	103319780001
SARSFIELD, Vincent Gerard Little Lowes Fold Heath Lane Lowton WA3 2SJ Warrington Cheshire	Jun 25, 1991	Aug 09, 1991	Director	Little Lowes Fold Heath Lane Lowton WA3 2SJ Warrington Cheshire	United Kingdom	British	1961-8	5491860001
SAUERMAN, Anthony 104 St Thomass Road Finsbury Park N4 2QW London	Aug 26, 1997	Apr 06, 1998	Director	104 St Thomass Road Finsbury Park N4 2QW London		British	1963-7	52536680001
SIMPSON DENT, Jonathan Carisbrook 19 Briar Walk Putney SW15 6UD London	Jan 03, 2005	Feb 01, 2007	Director	Carisbrook 19 Briar Walk Putney SW15 6UD London	United Kingdom	British	1966-11	110396210002
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jun 12, 1991	Jun 25, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

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.
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