GH

GLENEAGLES HOSPITAL (U.K.) LIMITED

Dissolved

Company number 02835180

London · Incorporated 12 July 1993

Mountview Court 1148 High Road, Whetstone, London, N20 0RA

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

FLOATWOOD LIMITED · 12 July 1993 – 16 February 1994

Previous registered addresses

Britannia House 4th Floor 958 High Road North Finchley London N12 9RY · until 25 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

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

Officers

TS
TAN, See Leng, Dr
Director
19 September 2010
LC
LIM, Cheok Peng, Dr
Director
7 March 1994
TP
TEMPERTON, Peter Albert
Director
12 October 1993
LF
LEE, Foo Moh
Director · Resigned
31 January 2007
FR
FOALE, Rodney Alan, Dr
Director · Resigned
10 January 2001
CK
CHOON KEAT, Tony Tan
Director · Resigned
23 November 2000
GJ
GOH, Joshua Meng Ngee
Director · Resigned
23 November 2000
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
31 July 1998
RA
RICKARDS, Anthony Francis
Director · Resigned
31 July 1998
DL
DE LEVAL, Marc Roger
Director · Resigned
1 January 1996
NR
NEEDHAM, Richard Francis, Sir
Director · Resigned
1 November 1995
RA
RICKARDS, Anthony Francis
Director · Resigned
2 December 1994
SR
SPURRELL, Roworth Adrian John
Director · Resigned
2 December 1994
TK
TAN, Kai Seng
Director · Resigned
2 December 1994
TR
TAN, Ronni Keh Poo
Director · Resigned
2 December 1994
TT
TAN, Tony Choon Keat
Director · Resigned
7 March 1994
WM
WHALEY, Martyn John
Secretary · Resigned
12 October 1993
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 July 1993
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 July 1993

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
9 June 2015 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
9 March 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2013 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
24 January 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 January 2013 View
Resolution
Resolution
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Group
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Termination Director Company With Name
Officers
23 November 2010 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Accounts With Accounts Type Group
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Group
Accounts
21 October 2009 View
Legacy
Annual Return
20 July 2009 View
Legacy
Address
5 March 2009 View
Legacy
Officers
5 March 2009 View
Accounts With Accounts Type Group
Accounts
28 October 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Group
Accounts
3 November 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Accounts With Accounts Type Group
Accounts
13 October 2006 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Group
Accounts
2 February 2006 View
Legacy
Accounts
31 October 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Annual Return
1 August 2005 View
Auditors Resignation Company
Auditors
28 June 2005 View
Accounts With Accounts Type Group
Accounts
9 November 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Group
Accounts
16 April 2003 View
Accounts With Accounts Type Group
Accounts
17 September 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Annual Return
23 July 2002 View
Auditors Resignation Company
Auditors
16 July 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Address
24 September 2001 View
Legacy
Mortgage
6 September 2001 View
Legacy
Mortgage
6 September 2001 View
Legacy
Annual Return
18 July 2001 View
Legacy
Mortgage
19 June 2001 View
Accounts With Accounts Type Full Group
Accounts
12 June 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
13 October 2000 View
Accounts With Accounts Type Full Group
Accounts
31 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Annual Return
19 July 2000 View
Legacy
Address
23 November 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Annual Return
18 August 1999 View
Legacy
Officers
12 April 1999 View
Accounts With Accounts Type Full Group
Accounts
26 March 1999 View
Legacy
Officers
20 October 1998 View
Accounts With Accounts Type Full
Accounts
9 October 1998 View
Legacy
Address
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Annual Return
29 July 1998 View
Legacy
Annual Return
29 September 1997 View
Legacy
Address
23 July 1997 View
Accounts With Accounts Type
Accounts
13 May 1997 View
Accounts With Accounts Type
Accounts
3 February 1997 View
Legacy
Annual Return
1 August 1996 View
Legacy
Mortgage
23 July 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
6 November 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Annual Return
17 July 1995 View
Accounts With Accounts Type
Accounts
12 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
12 December 1994 View
Resolution
Resolution
12 December 1994 View
Resolution
Resolution
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Capital
12 December 1994 View
Legacy
Capital
12 December 1994 View
Legacy
Annual Return
14 July 1994 View
Legacy
Address
5 April 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Accounts
9 March 1994 View
Certificate Change Of Name Company
Change Of Name
15 February 1994 View
Certificate Change Of Name Company
Change Of Name
15 February 1994 View
Legacy
Officers
28 October 1993 View
Legacy
Address
26 October 1993 View
Incorporation Company
Incorporation
12 July 1993 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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