COLINDALE HOSPITAL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COLINDALE HOSPITAL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07058473 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLINDALE HOSPITAL MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COLINDALE HOSPITAL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLINDALE HOSPITAL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for COLINDALE HOSPITAL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for COLINDALE HOSPITAL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Emma Ann Sheffield Wade as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Olaniyi Iyanda Oyeledun as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Westhead as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Appointment of Miss Taya La as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paola Andrea Ferreira Guerrero as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Mei Wah Tang on Sep 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr Anil Shiva Ramlogan on Sep 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John O'driscoll on Sep 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr Dev Rishi Katarey on Sep 13, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Crabtree Pm Limited on Sep 13, 2023 | 1 pages | CH04 | ||
Termination of appointment of Laurie Anne Ardeman as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Sep 12, 2023 | 1 pages | AD01 | ||
Termination of appointment of Bradley Scott Gilbert as a director on Aug 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Bimal Patel as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Appointment of Dr Dev Rishi Katarey as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Beverley Rebello as a director on Jul 25, 2023 | 1 pages | TM01 | ||
Appointment of Mr John O'driscoll as a director on Apr 29, 2023 | 2 pages | AP01 | ||
Appointment of Dr Anil Shiva Ramlogan as a director on Apr 30, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Mei Wah Tang as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ashish Agarwal as a director on Feb 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Darryl Leonard Fleming as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Who are the officers of COLINDALE HOSPITAL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRABTREE PM LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 84206490004 | ||||||||||
| COWIE, Guy Thomas | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Company Director | 148865990004 | ||||||||
| DA VEIGA, Carlos Hugo Brito Estevaes Leitao | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Hris Manager | 291659360001 | ||||||||
| DOUGLAS, Joseph Darryl | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Management Consultant | 289990790001 | ||||||||
| EKANAYAKE, Tikiri Supun Wijesinghe | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | United Kingdom | British | Trader | 208542900001 | ||||||||
| GLAUD, Roxanne | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Business Manager | 191219570003 | ||||||||
| KATAREY, Dev Rishi, Dr | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Doctor | 312078970001 | ||||||||
| LA, Taya | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | German | Hr Consultant | 204109350002 | ||||||||
| MARTINEZ, Barbara Blanzat Henao | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | French | Vp Of Analytics | 290283440001 | ||||||||
| MORRISON, Rachael | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Business Partner | 289857850001 | ||||||||
| O'DRISCOLL, John | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | Irish | Hospitality Manager | 309721340001 | ||||||||
| OYELEDUN, Olaniyi Iyanda | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Banker | 279874600001 | ||||||||
| PACZOS, Sylwester Jacek | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | Polish | Structural Engineer | 269112750001 | ||||||||
| PATEL, Nikita | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Interior Architect | 269111170001 | ||||||||
| PATEL, Sara-Swati Mukesh | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Director | 289858090001 | ||||||||
| RAHEMTULLA, Alnawaz Fazal | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Investment Banker | 254237360001 | ||||||||
| RAMLOGAN, Anil Shiva, Dr | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Consultant | 308844610001 | ||||||||
| SKYE, Joey | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Project Manager | 216415030001 | ||||||||
| SMITH, Thomas | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Consultant | 289857590001 | ||||||||
| TANG, Mei | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Hr Manager | 308558890001 | ||||||||
| WESTHEAD, David | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Consulatant | 325154600001 | ||||||||
| HOBBS, Kelly | Secretary | 298 Regents Park Road Finchley Central N3 2UU London Marlborough House England | British | 158233720001 | ||||||||||
| WHITE, Terence Robert | Secretary | Millcrest Road EN7 5NS Goffs Oak 43 Hertfordshire | British | 156055030001 | ||||||||||
| AGARWAL, Ashish | Director | Marlborough House 298 Regents Park Road N3 2UU London | England | British | Accountant | 260481940001 | ||||||||
| ARDEMAN, Laurie Anne | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Retired | 269113320001 | ||||||||
| FERREIRA GUERRERO, Paola Andrea | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Architect | 282017420001 | ||||||||
| FLEMING, Darryl Leonard | Director | Marlborough House 298 Regents Park Road N3 2UU London | England | British | Networking And Security Specialist | 289857280001 | ||||||||
| FRASER, Kathleen Patricia | Director | Marlborough House 298 Regents Park Road N3 2UU London | England | British | Business Manager | 269111730001 | ||||||||
| GILBERT, Bradley Scott | Director | Marlborough House 298 Regents Park Road N3 2UU London | England | British | Media Strategist | 276578810001 | ||||||||
| HOLLIDAY, James Thomas | Director | Marlborough House 298 Regents Park Road N3 2UU London | England | British | Sales Director | 116105390001 | ||||||||
| PATEL, Bimal | Director | Marlborough House 298 Regents Park Road N3 2UU London | England | British | Technology Consultant | 291468210001 | ||||||||
| REBELLO, Beverley | Director | Marlborough House 298 Regents Park Road N3 2UU London | England | British | Risk Management Specialist | 290094260001 | ||||||||
| REBELLO, Beverley | Director | Marlborough House 298 Regents Park Road N3 2UU London | England | British | Risk Management Specialist | 289994010001 | ||||||||
| SHEFFIELD WADE, Emma Ann | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Chartered Management Accountant | 269169850001 | ||||||||
| STONE, Maryline | Director | Marlborough House 298 Regents Park Road N3 2UU London | England | French | Sales Executive | 146508640001 |
What are the latest statements on persons with significant control for COLINDALE HOSPITAL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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