HAMMERSMITH PRIVATE HOSPITAL LIMITED
HAMMERSMITH PRIVATE HOSPITAL LIMITED is an active private limited company, incorporated on 31 December 2019. The nature of the business is Other service activities n.e.c.. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HAMMERSMITH PRIVATE HOSPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12381788 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Post Town | LONDON |
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County | GREATER LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 02/04/2025 |
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Last Made Up Date | 19/03/2024 |
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Return
Next Due Date | 28/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
HAMMERSMITH PRIVATE HOSPITAL LIMITED
Directors
(The company's officers)
MR STEPHEN BARNES
(~56 year old British national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2024
MR MARK LESTER
(~48 year old British national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/2019
MR DAVID ROSS
(~52 year old British national)
71 - 75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2024
MR MARK LESTER
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Appointed on 31/12/2019
Shareholders
(Persons of Significant Control)
Mr Stephen Barnes
(~56 year old British national)
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/02/2024
Mr David Ross
(~52 year old British national)
71 - 75, Shelton Street, London, WC2H 9JQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/02/2024
Connections
(Shared officers)
- MR STEPHEN BARNES
- MR DAVID ROSS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAMMERSMITH PRIVATE HOSPITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of HAMMERSMITH PRIVATE HOSPITAL LIMITED at local scale
Map of HAMMERSMITH PRIVATE HOSPITAL LIMITED at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)