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THE HOSPITAL GROUP LIMITED - 2nd Floor 107 Cheapside, London, EC2V 6DN, England, United Kingdom
Company Information
- Company registration number
- 03429311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 107 Cheapside
- London
- EC2V 6DN
- England 2nd Floor 107 Cheapside, London, EC2V 6DN, England UK
Management
- Managing Directors
- BILLAND, Gert
- HEISSERER, Stefan
- GOLAM, Ajaykapoor Harrissing
- WITHRINGTON, Julian Xavier
- Company secretaries
- SALTGATE (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-04
- Age Of Company 1997-09-04 26 years
- SIC/NACE
- 56301
Ownership
- Beneficial Owners
- Hclub Acquico Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NISSAY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-04
- Annual Return
- Due Date: 2023-09-18
- Last Date: 2022-09-04
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THE HOSPITAL GROUP LIMITED Company Description
- THE HOSPITAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03429311. Its current trading status is "live". It was registered 1997-09-04. It was previously called NISSAY LIMITED. It has declared SIC or NACE codes as "56301". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-04.It can be contacted at 2Nd Floor 107 Cheapside .
Get THE HOSPITAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Hospital Group Limited - 2nd Floor 107 Cheapside, London, EC2V 6DN, England, United Kingdom
- 1997-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-03-08) - DISS40
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accounts-with-accounts-type-full (2023-03-29) - AA
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-11-15) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-14) - AD01
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confirmation-statement-with-updates (2022-10-10) - CS01
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
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capital-allotment-shares (2022-10-10) - SH01
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appoint-corporate-secretary-company-with-name-date (2022-04-29) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-29) - AD01
keyboard_arrow_right 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-04-29) - PSC09
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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mortgage-satisfy-charge-full (2021-03-17) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2021-04-14) - PSC09
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withdrawal-of-a-person-with-significant-control-statement (2021-04-16) - PSC09
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accounts-with-accounts-type-full (2021-05-20) - AA
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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termination-secretary-company-with-name-termination-date (2021-06-08) - TM02
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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notification-of-a-person-with-significant-control (2021-06-08) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-08) - PSC07
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confirmation-statement-with-updates (2021-09-16) - CS01
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accounts-with-accounts-type-full (2021-12-29) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-11-18) - PSC01
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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notification-of-a-person-with-significant-control-statement (2019-09-10) - PSC08
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notification-of-a-person-with-significant-control-statement (2019-05-10) - PSC08
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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termination-director-company-with-name-termination-date (2018-03-11) - TM01
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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capital-allotment-shares (2015-02-09) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-full (2014-06-24) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-03) - AP01
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appoint-person-director-company-with-name (2013-02-13) - AP01
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capital-allotment-shares (2013-01-06) - SH01
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termination-director-company-with-name (2013-08-08) - TM01
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appoint-person-director-company-with-name (2013-08-08) - AP01
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capital-allotment-shares (2013-12-31) - SH01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-31) - TM01
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termination-director-company-with-name (2012-12-18) - TM01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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legacy (2012-07-02) - MG02
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legacy (2012-06-15) - MG01
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capital-allotment-shares (2012-01-09) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-07) - SH01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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termination-director-company-with-name (2011-01-12) - TM01
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appoint-person-director-company-with-name (2011-08-18) - AP01
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termination-director-company-with-name (2011-05-26) - TM01
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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appoint-person-director-company-with-name (2011-09-15) - AP01
keyboard_arrow_right 2010
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resolution (2010-12-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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change-person-secretary-company-with-change-date (2010-09-20) - CH03
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accounts-with-accounts-type-full (2010-08-23) - AA
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capital-allotment-shares (2010-04-08) - SH01
keyboard_arrow_right 2009
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resolution (2009-05-27) - RESOLUTIONS
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legacy (2009-02-11) - 287
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legacy (2009-05-27) - 88(3)
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accounts-with-accounts-type-full (2009-09-08) - AA
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termination-director-company-with-name (2009-12-11) - TM01
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legacy (2009-05-27) - 123
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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legacy (2009-05-27) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-04) - AA
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legacy (2008-06-27) - 288b
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legacy (2008-07-11) - 288a
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legacy (2008-08-13) - 288a
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legacy (2008-09-16) - 363a
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legacy (2008-11-14) - 288b
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accounts-with-accounts-type-full (2008-11-19) - AA
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legacy (2008-11-19) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-14) - 363s
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legacy (2007-12-05) - 288a
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legacy (2007-12-05) - 288b
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legacy (2007-07-23) - 288c
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accounts-with-accounts-type-full (2007-07-19) - AA
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363a
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legacy (2006-07-20) - 288b
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accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-02-02) - 288a
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accounts-with-accounts-type-small (2005-02-04) - AA
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resolution (2005-06-06) - RESOLUTIONS
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legacy (2005-06-06) - 123
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legacy (2005-06-06) - 88(2)R
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legacy (2005-06-08) - 288b
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legacy (2005-08-09) - 288a
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legacy (2005-08-09) - 288b
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legacy (2005-09-07) - 288a
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legacy (2005-09-13) - 395
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legacy (2005-09-14) - 363a
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legacy (2005-10-04) - 288c
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legacy (2005-10-18) - 244
keyboard_arrow_right 2004
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legacy (2004-05-13) - 288a
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legacy (2004-05-13) - 288b
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legacy (2004-05-21) - 288b
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legacy (2004-05-21) - 288a
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legacy (2004-06-03) - 288a
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legacy (2004-10-01) - 288c
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legacy (2004-10-04) - 363a
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legacy (2004-10-04) - 288c
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legacy (2004-10-05) - 403a
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legacy (2004-10-20) - 244
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legacy (2004-12-17) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-23) - 288b
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accounts-with-accounts-type-small (2003-10-20) - AA
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legacy (2003-02-09) - 288a
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legacy (2003-03-11) - 288b
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legacy (2003-10-14) - 363s
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legacy (2003-10-26) - 288a
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memorandum-articles (2003-11-07) - MEM/ARTS
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legacy (2003-12-02) - 288b
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legacy (2003-12-02) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-12) - 363a
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accounts-with-accounts-type-small (2002-10-10) - AA
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legacy (2002-09-27) - 288a
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legacy (2002-09-04) - 288b
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legacy (2002-07-19) - 88(2)R
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auditors-resignation-company (2002-06-20) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-27) - AA
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legacy (2001-07-30) - 288a
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resolution (2001-08-10) - RESOLUTIONS
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legacy (2001-08-10) - 123
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accounts-with-accounts-type-small (2001-11-14) - AA
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legacy (2001-10-04) - 363a
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legacy (2001-10-31) - 244
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legacy (2001-08-10) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-18) - AA
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legacy (2000-09-08) - 395
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legacy (2000-09-21) - 244
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legacy (2000-07-07) - 88(2)R
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legacy (2000-12-14) - 363s
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statement-of-affairs (2000-07-07) - SA
keyboard_arrow_right 1999
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legacy (1999-06-09) - 225
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legacy (1999-10-26) - 363s
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legacy (1999-07-06) - 244
keyboard_arrow_right 1998
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legacy (1998-10-05) - 363s
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legacy (1998-05-10) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-10-26) - 288b
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legacy (1997-10-06) - 288a
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legacy (1997-10-01) - 287
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certificate-change-of-name-company (1997-09-17) - CERTNM
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incorporation-company (1997-09-04) - NEWINC