HARRISON HALL HOSPITALS LIMITED
Overview
| Company Name | HARRISON HALL HOSPITALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13237690 |
| 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 HARRISON HALL HOSPITALS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HARRISON HALL HOSPITALS LIMITED located?
| Registered Office Address | C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street L3 9LQ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARRISON HALL HOSPITALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for HARRISON HALL HOSPITALS LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for HARRISON HALL HOSPITALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 30, 2025 | 7 pages | AA | ||
Director's details changed for Mr Birender Kapoor on May 19, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Cheung on May 19, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Andrew Thomas on May 19, 2026 | 2 pages | CH01 | ||
Director's details changed for Dr Robert James Laycock on May 19, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Sanjay Kalra on May 19, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Vincent Dubois on May 19, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Baird on May 19, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Oct 23, 2025 with updates | 3 pages | CS01 | ||
Notification of Andrew Baird as a person with significant control on Mar 02, 2021 | 2 pages | PSC01 | ||
Notification of Vincent Didier Jean-Pierre Dubois as a person with significant control on Mar 02, 2021 | 2 pages | PSC01 | ||
Notification of Helene Lenore Stevenson as a person with significant control on Mar 02, 2021 | 2 pages | PSC01 | ||
Notification of Birender Kapoor as a person with significant control on Mar 02, 2021 | 2 pages | PSC01 | ||
Notification of Sanjay Kelra as a person with significant control on Mar 02, 2021 | 2 pages | PSC01 | ||
Notification of Graham Cheung as a person with significant control on Mar 02, 2021 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Who are the officers of HARRISON HALL HOSPITALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, Andrew | Director | 509 - 510 Cotton Exchange Bixteth Street L3 9LQ Liverpool C/O Lonsdale & Marsh England | England | British | 253730350001 | |||||
| CHEUNG, Graham | Director | 509 - 510 Cotton Exchange Bixteth Street L3 9LQ Liverpool C/O Lonsdale & Marsh Merseyside United Kingdom | England | British | 274153720001 | |||||
| DUBOIS, Vincent | Director | 509 - 510 Cotton Exchange Bixteth Street L3 9LQ Liverpool C/O Lonsdale & Marsh England | United Kingdom | French | 286818100001 | |||||
| KALRA, Sanjay | Director | 509 - 510 Cotton Exchange Bixteth Street L3 9LQ Liverpool C/O Lonsdale & Marsh England | England | British | 232059760001 | |||||
| KAPOOR, Birender | Director | 509 - 510 Cotton Exchange Bixteth Street L3 9LQ Liverpool C/O Lonsdale & Marsh Merseyside United Kingdom | England | British | 257052680001 | |||||
| LAYCOCK, Robert James, Dr | Director | 509 - 510 Cotton Exchange Bixteth Street L3 9LQ Liverpool C/O Lonsdale & Marsh United Kingdom | England | British | 280310000003 | |||||
| STEVENSON, Helene Lenore, Dr | Director | Alt Road L38 3RE Hightown Danefield Merseyside United Kingdom | United Kingdom | British | 279979790002 | |||||
| THOMAS, Mark Andrew | Director | 509 - 510 Cotton Exchange Bixteth Street L3 9LQ Liverpool C/O Lonsdale & Marsh England | England | British | 280310010003 |
Who are the persons with significant control of HARRISON HALL HOSPITALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Robert James Laycock | Mar 02, 2021 | 7th Floor, Cotton House Old Hall Street L3 9TX Liverpool C/0 Lonsdale Marsh Merseyside United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Andrew Thomas | Mar 02, 2021 | 7th Floor, Cotton House Old Hall Street L3 9TX Liverpool C/0 Lonsdale Marsh Merseyside United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Helene Lenore Stevenson | Mar 02, 2021 | Alt Road L38 3RE Liverpool Danefield, Danefield England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graham Cheung | Mar 02, 2021 | Gourleys Lane CH48 8AS West Kirby 1 Merseyside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sanjay Kelra | Mar 02, 2021 | Hazelhurst Way CW6 9YH Tarporley 20 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Birender Kapoor | Mar 02, 2021 | Westbourne Road PR8 2HZ Southport 19 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Helene Lenore Stevenson | Mar 02, 2021 | Alt Road L38 3RE Hightown Danefield Merseyside England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Vincent Didier Jean-Pierre Dubois | Mar 02, 2021 | Caldy Road West Kirby CH48 2HG Wirral 28 England | No |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Baird | Mar 02, 2021 | Crawford Road WN8 9QS Crawford 111 Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0