THE CONSULTANTS' INDEPENDENT HOSPITALS LIMITED

Overview

Company Name	THE CONSULTANTS' INDEPENDENT HOSPITALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04655537
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2003
Date of Cessation	Aug 17, 2010

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

Registered Office Address	40 Queen Anne Street London W1G 9EL
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 04, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 11, 2009	legacy	3 pages	363a

Oct 01, 2008	Total exemption small company accounts made up to Mar 31, 2008	6 pages	AA

Feb 08, 2008	legacy	2 pages	363a
Oct 09, 2007	Total exemption small company accounts made up to Mar 31, 2007	6 pages	AA
Feb 12, 2007	legacy	2 pages	363a
Oct 25, 2006	Total exemption small company accounts made up to Mar 31, 2006	6 pages	AA
Feb 10, 2006	legacy	2 pages	363a
Nov 28, 2005	Total exemption small company accounts made up to Mar 31, 2005	6 pages	AA
Oct 24, 2005	legacy	2 pages	403a
Sep 15, 2005	legacy	1 pages	288c
Sep 15, 2005	legacy	1 pages	288c
Feb 22, 2005	legacy	5 pages	363a
Sep 20, 2004	Total exemption small company accounts made up to Mar 31, 2004	5 pages	AA
Jul 14, 2004	legacy	1 pages	288b
Jul 14, 2004	legacy	2 pages	288a
Apr 15, 2004	legacy	1 pages	287
Apr 07, 2004	legacy	1 pages	225
Apr 07, 2004	legacy	7 pages	363s
Nov 18, 2003	legacy	3 pages	395
Apr 08, 2003	legacy	4 pages	395
Feb 10, 2003	legacy	2 pages	288a
Feb 10, 2003	legacy	2 pages	288a
Feb 10, 2003	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIL-RODRIGUEZ, Juan Antonio, Dr 13 De Walden Street W1G 8RW London	Feb 04, 2003		Secretary	13 De Walden Street W1G 8RW London		British		13775640001
GIL RODRIGUEZ, Barbara, Dr 13 De Walden Street W1G 8RW London	Jul 01, 2004		Director	13 De Walden Street W1G 8RW London		British	1933-11	98940080002
GIL-RODRIGUEZ, Juan Antonio, Dr 13 De Walden Street W1G 8RW London	Feb 04, 2003		Director	13 De Walden Street W1G 8RW London	England	British	1933-6	13775640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 04, 2003	Feb 04, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ROSIN, Richard David 4 Ledbury Mews North W11 2AF London	Feb 04, 2003	Jul 01, 2004	Director	4 Ledbury Mews North W11 2AF London	United Kingdom	British	1942-4	87320530001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 04, 2003	Feb 04, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Nov 03, 2003 Delivered On Nov 18, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £45,041.00 and all income and interest thereon and deriving therefrom.
	Persons Entitled Howard De Walden Estates Limited
	Transactions Nov 18, 2003Registration of a charge (395)
Supplemental deed	Created On Apr 04, 2003 Delivered On Apr 08, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £15,000 and all income and interest thereon and deriving therefrom.
	Persons Entitled Howard De Walden Estates Limited
	Transactions Apr 08, 2003Registration of a charge (395) Oct 24, 2005Statement of satisfaction of a charge in full or part (403a)

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