HL

HOSPITALS LEASING (TWO) LIMITED

Dissolved

Company number 01526619

London · Incorporated 5 November 1980

KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB

Unclassified activity · SIC 7487

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

H & W ELEVEN LIMITED · 5 November 1980 – 31 December 1981

SELTAHART CLINICS (SOUTHEND ON SEA) LIMITED · 31 December 1981 – 30 December 1983

WELLESLEY HOSPITAL LIMITED · 30 December 1983 – 12 December 1989

BUPA WELLESLEY HOSPITAL LIMITED · 12 December 1989 – 24 May 1996

BUPA MEDICAL CENTRES LIMITED · 24 May 1996 – 16 October 2001

Previous registered addresses

Bupa House 15-19 Bloomsbury Way London WC1A 2BA · until 8 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LOS, Steven Michael
Director
21 June 2010
MM
MERCHANT, Mahboob Ali
Director
23 May 2008
BN
BEAZLEY, Nicholas Tetley
Director
1 September 2005
BS
BUPA SECRETARIES LIMITED
Corporate Secretary
30 June 2005
GF
GREGORY, Fraser David
Director · Resigned
1 November 2007
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
GF
GREGORY, Fraser David
Director · Resigned
1 August 2005
GD
GRAY, Duncan Archibald
Director · Resigned
12 April 2002
HC
HOLLINGSWORTH, Clare Margaret
Director · Resigned
12 April 2002
DM
DUGDALE, Michael Ian
Director · Resigned
1 January 2002
KR
KING, Raymond
Director · Resigned
1 August 2001
SJ
SANDERS, Julian Philip
Secretary · Resigned
4 February 1999
HD
HOLDEN, Dean Allan
Director · Resigned
4 February 1999
DA
DONALD, Alan Charles
Director · Resigned
27 March 1998
DJ
DAVIES, Julian Peter
Director · Resigned
18 October 1995
EM
ELLERBY, Mark
Director · Resigned
18 October 1995
WA
WALFORD, Arthur David
Director · Resigned
18 October 1995
KF
KEE, Fergus Alexander
Secretary · Resigned
23 September 1994
KF
KEE, Fergus Alexander
Director · Resigned
23 September 1994
LE
LEA, Edward William
Director · Resigned
6 October 1993
AR
ABRAHAM, Richard John
Secretary · Resigned
—
AR
ABRAHAM, Richard John
Director · Resigned
—
BA
BAILEY, Alan Richard, Doctor
Director · Resigned
—
BJ
BARKER, James
Director · Resigned
—
BK
BIDDLESTONE, Keith
Director · Resigned
—
ES
ELLEN, Susan Caroline
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 July 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 October 2010 View
Liquidation Resolution Miscellaneous
Insolvency
5 October 2010 View
Resolution
Resolution
5 October 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
15 May 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
24 February 2009 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2007 View
Legacy
Mortgage
29 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Officers
31 March 2005 View
Accounts With Accounts Type Full
Accounts
22 March 2005 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Mortgage
31 July 2002 View
Accounts With Accounts Type Full
Accounts
26 July 2002 View
Legacy
Annual Return
25 June 2002 View
Memorandum Articles
Incorporation
29 April 2002 View
Resolution
Resolution
29 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Memorandum Articles
Incorporation
23 April 2002 View
Resolution
Resolution
27 February 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Resolution
Resolution
15 November 2001 View
Resolution
Resolution
15 November 2001 View
Resolution
Resolution
15 November 2001 View
Resolution
Resolution
15 November 2001 View
Certificate Change Of Name Company
Change Of Name
16 October 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
10 August 2001 View
Accounts With Made Up Date
Accounts
19 June 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Made Up Date
Accounts
24 July 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
24 September 1999 View
Legacy
Annual Return
30 June 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Accounts With Made Up Date
Accounts
24 January 1999 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Accounts With Made Up Date
Accounts
2 April 1998 View
Accounts With Made Up Date
Accounts
10 October 1997 View
Legacy
Annual Return
22 July 1997 View
Legacy
Address
22 July 1997 View
Legacy
Address
16 September 1996 View
Accounts With Made Up Date
Accounts
25 June 1996 View
Legacy
Annual Return
24 June 1996 View
Certificate Change Of Name Company
Change Of Name
24 May 1996 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
6 November 1995 View
Accounts With Made Up Date
Accounts
28 June 1995 View
Legacy
Annual Return
27 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 October 1994 View
Accounts With Accounts Type Full
Accounts
1 September 1994 View
Resolution
Resolution
23 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Annual Return
16 June 1994 View
Legacy
Officers
19 October 1993 View
Legacy
Officers
19 October 1993 View
Legacy
Officers
19 October 1993 View
Legacy
Annual Return
22 June 1993 View
Legacy
Officers
14 June 1993 View
Accounts With Accounts Type Full
Accounts
6 May 1993 View
Memorandum Articles
Incorporation
12 November 1992 View
Legacy
Address
25 September 1992 View
Legacy
Annual Return
16 June 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Address
21 February 1992 View
Memorandum Articles
Incorporation
16 February 1992 View
Legacy
Capital
16 February 1992 View
Resolution
Resolution
16 February 1992 View
Resolution
Resolution
16 February 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Annual Return
9 December 1991 View
Legacy
Officers
15 October 1991 View
Accounts With Accounts Type Full
Accounts
24 July 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
25 January 1991 View
Legacy
Officers
25 January 1991 View
Legacy
Annual Return
29 November 1990 View
Legacy
Officers
3 September 1990 View
Accounts With Accounts Type Full
Accounts
31 August 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Annual Return
15 December 1989 View
Certificate Change Of Name Company
Change Of Name
11 December 1989 View
Legacy
Officers
3 November 1989 View
Legacy
Officers
18 September 1989 View
Legacy
Address
9 August 1989 View
Legacy
Mortgage
26 July 1989 View
Accounts With Accounts Type Full
Accounts
24 July 1989 View
Legacy
Officers
21 April 1989 View
Legacy
Annual Return
15 March 1989 View
Legacy
Annual Return
15 March 1989 View
Legacy
Officers
9 November 1988 View
Legacy
Mortgage
19 July 1988 View
Legacy
Mortgage
7 July 1988 View
Legacy
Mortgage
7 July 1988 View
Legacy
Mortgage
7 July 1988 View
Accounts With Accounts Type Full
Accounts
19 May 1988 View
Accounts With Accounts Type Full
Accounts
5 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 November 1986 View
Accounts With Accounts Type Full
Accounts
5 November 1986 View
Legacy
Annual Return
16 September 1986 View
Accounts With Made Up Date
Accounts
3 October 1984 View
Accounts With Made Up Date
Accounts
17 April 1984 View
Accounts With Made Up Date
Accounts
8 March 1984 View
Miscellaneous
Miscellaneous
5 November 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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