Company Information for

UK HOSPITALS NO.1 (GP) LIMITED

C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, ENGLAND, W1K 1PR,

Company Registration Number

04475515

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Dissolved

About Uk Hospitals No.1 (gp) Ltd

UK HOSPITALS NO.1 (GP) LIMITED was founded on 2002-07-02 and had its registered office in London. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data

Company Name
UK HOSPITALS NO.1 (GP) LIMITED
Legal Registered Office
47 PARK LANE
LONDON
ENGLAND
W1K 1PR
Other companies in W1K

Filing Information

Company Number04475515
Date formed2002-07-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusDissolved
Lastest accounts2014-01-31
Date Dissolved2016-01-19
Type of accountsDORMANT
Last Datalog update:
2016-02-11 19:23:48
Primary Source:

Company Directors at or before company was Dissolved 2016-01-19

Officer Role Occupation Date Appointed Country
Kelvin Deon Gray Director MANAGER 2013-07-08 ENGLAND
Martin Michael Heffernan Director CHARTERED ACCOUNTANT 2011-07-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew David Grieve Director 2011-07-13 2013-02-28
Sally Frances King Company Secretary 2010-07-22 2011-07-13
James Alistair Sullivan Director 2010-03-15 2011-07-13
Amir Hassan Zaidi Director 2010-03-12 2011-05-10
Edward Leigh Williamson Company Secretary 2009-04-21 2010-07-22
John Richard Trustram Eve Director 2002-07-02 2010-04-15
David John Devine Company Secretary 2006-12-05 2009-04-21
Anthony Laurence King-cline Director 2002-07-02 2009-03-02
Anthony Carmello Norris Director 2002-07-10 2009-01-09
Anthony Nicholas John Sullivan Company Secretary 2004-11-15 2006-12-05
Alan Melvyn Magnus Director 2003-04-28 2006-09-28
Alan Melvyn Magnus Company Secretary 2003-04-28 2004-11-15
Tony Warren Edelstein Company Secretary 2002-07-02 2003-04-06
Tony Warren Edelstein Director 2002-07-02 2003-04-06

Related Directorships for Kelvin Deon Gray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kelvin Deon Gray TT SHARED SERVICES LIMITEDDirector 2013-05-01 CURRENT 2013-05-01 Active
Kelvin Deon Gray OSPREY INCOME AND GROWTH 2 GP LIMITEDDirector 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
Kelvin Deon Gray OSPREY SUPERMARKET INCOME 1 GP LIMITEDDirector 2011-11-18 CURRENT 2011-11-18 Active - Proposal to Strike off
Kelvin Deon Gray TT NOMINEES LIMITEDDirector 2011-10-25 CURRENT 2011-10-25 Active
Kelvin Deon Gray OSPREY HOTEL 1 GP LIMITEDDirector 2011-10-14 CURRENT 2011-10-14 Dissolved 2014-01-28
Kelvin Deon Gray TT RESIDUAL INTERESTS LIMITEDDirector 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
Kelvin Deon Gray MACCLESFIELD CPIF (GP) LIMITEDDirector 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
Kelvin Deon Gray GOLD 5 GENERAL PARTNER LIMITEDDirector 2010-02-11 CURRENT 2003-05-09 Dissolved 2013-08-20
Kelvin Deon Gray GOLD 10 NOMINEES LIMITEDDirector 2010-02-11 CURRENT 2005-10-28 Dissolved 2014-05-06
Kelvin Deon Gray GOLD 8 NOMINEES LIMITEDDirector 2010-02-11 CURRENT 2004-04-02 Dissolved 2014-10-21
Kelvin Deon Gray GOLD 10 GENERAL PARTNER LIMITEDDirector 2010-02-11 CURRENT 2005-10-28 Dissolved 2013-08-20
Kelvin Deon Gray GOLD 8 GENERAL PARTNER LIMITEDDirector 2010-02-11 CURRENT 2004-04-02 Dissolved 2013-10-22
Kelvin Deon Gray CP DISTRIBUTION READING LIMITEDDirector 2009-12-11 CURRENT 2009-12-11 Dissolved 2017-01-31
Kelvin Deon Gray CP DISTRIBUTION 2 (GP) LIMITEDDirector 2009-10-20 CURRENT 2009-10-20 Dissolved 2017-01-31
Kelvin Deon Gray WASTE TO ENERGY (GP) LIMITEDDirector 2009-05-22 CURRENT 2009-05-22 Active
Kelvin Deon Gray CP DISTRIBUTION 1 (GP) LIMITEDDirector 2009-04-01 CURRENT 2009-04-01 Active
Kelvin Deon Gray MERCHANT 67 (GP) LIMITEDDirector 2008-07-21 CURRENT 2008-07-21 Active - Proposal to Strike off
Kelvin Deon Gray PROPERTY PARTNERSHIP SECRETARIES LIMITEDDirector 2008-07-10 CURRENT 2003-02-10 Active - Proposal to Strike off
Kelvin Deon Gray MERCHANT 66 (GP) LIMITEDDirector 2008-04-11 CURRENT 2008-04-11 Dissolved 2013-12-24
Kelvin Deon Gray MERCHANT 65 (GP) LIMITEDDirector 2007-10-02 CURRENT 2007-10-02 Active
Kelvin Deon Gray TT SECRETARIES LIMITEDDirector 2007-05-29 CURRENT 2007-05-29 Active
Kelvin Deon Gray FIRST POLISH PARTNERSHIP (GP) LIMITEDDirector 2007-05-25 CURRENT 2007-05-25 Active - Proposal to Strike off
Kelvin Deon Gray GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITEDDirector 2007-03-30 CURRENT 2007-03-30 Active - Proposal to Strike off
Kelvin Deon Gray THE PASSAU PROPERTY (GP) LIMITEDDirector 2007-02-28 CURRENT 2006-12-14 Active - Proposal to Strike off
Kelvin Deon Gray CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITEDDirector 2007-01-23 CURRENT 2007-01-23 Active
Kelvin Deon Gray DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITEDDirector 2006-08-09 CURRENT 2006-08-09 Dissolved 2013-12-31
Kelvin Deon Gray THE COTTBUS PROPERTY (GP) LIMITEDDirector 2006-07-28 CURRENT 2006-07-28 Active
Kelvin Deon Gray THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITEDDirector 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
Kelvin Deon Gray THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITEDDirector 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
Kelvin Deon Gray AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITEDDirector 2006-05-31 CURRENT 2005-02-17 Dissolved 2013-10-22
Kelvin Deon Gray PORTFOLIO PARTNERSHIP 21 (GP) LIMITEDDirector 2006-05-31 CURRENT 2002-07-09 Dissolved 2013-10-22
Kelvin Deon Gray DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITEDDirector 2006-05-31 CURRENT 2002-10-16 Dissolved 2013-10-22
Kelvin Deon Gray WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITEDDirector 2006-05-31 CURRENT 2002-10-18 Active
Kelvin Deon Gray BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITEDDirector 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
Kelvin Deon Gray GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITEDDirector 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
Kelvin Deon Gray ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITEDDirector 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
Kelvin Deon Gray SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITEDDirector 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
Kelvin Deon Gray RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITEDDirector 2006-05-31 CURRENT 2005-03-31 Active - Proposal to Strike off
Kelvin Deon Gray CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITEDDirector 2006-05-31 CURRENT 2002-05-24 Active - Proposal to Strike off
Kelvin Deon Gray PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITEDDirector 2006-05-31 CURRENT 2004-10-08 Active - Proposal to Strike off
Kelvin Deon Gray CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITEDDirector 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
Kelvin Deon Gray CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITEDDirector 2006-05-22 CURRENT 2006-05-22 Dissolved 2013-12-31
Kelvin Deon Gray CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITEDDirector 2005-09-21 CURRENT 2004-01-22 Active - Proposal to Strike off
Kelvin Deon Gray INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITEDDirector 2005-09-19 CURRENT 2005-09-19 Dissolved 2013-10-22
Kelvin Deon Gray THE JULICH SHOPPING CENTRE (GP) LIMITEDDirector 2005-08-11 CURRENT 2005-03-12 Active - Proposal to Strike off
Kelvin Deon Gray THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITEDDirector 2005-08-11 CURRENT 2005-07-08 Active - Proposal to Strike off

Related Directorships for Martin Michael Heffernan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Michael Heffernan SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITEDDirector 2016-06-14 CURRENT 2016-06-14 Active
Martin Michael Heffernan SYNDICATEROOM (TT) NOMINEES LTDDirector 2015-11-11 CURRENT 2015-11-11 Active
Martin Michael Heffernan TIME BUSINESS CENTRE (DONCASTER) LIMITEDDirector 2014-08-01 CURRENT 2013-06-26 Dissolved 2018-03-05
Martin Michael Heffernan TIME BUSINESS CENTRES LIMITEDDirector 2014-08-01 CURRENT 2012-06-12 Liquidation
Martin Michael Heffernan THOMPSON TARAZ GROUP PLCDirector 2014-03-19 CURRENT 2014-03-19 Active
Martin Michael Heffernan TT ADMINISTRATION SERVICES LIMITEDDirector 2014-01-07 CURRENT 2014-01-07 Active - Proposal to Strike off
Martin Michael Heffernan THOMPSON TARAZ TRUSTEES LIMITEDDirector 2014-01-06 CURRENT 2014-01-06 Active
Martin Michael Heffernan TT SHARED SERVICES LIMITEDDirector 2013-05-01 CURRENT 2013-05-01 Active
Martin Michael Heffernan OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITEDDirector 2013-02-28 CURRENT 2012-02-24 Active - Proposal to Strike off
Martin Michael Heffernan OSPREY INCOME AND GROWTH 2 NOMINEE LIMITEDDirector 2013-02-28 CURRENT 2012-04-24 Active - Proposal to Strike off
Martin Michael Heffernan OSPREY INCOME AND GROWTH 2A NOMINEE LIMITEDDirector 2013-02-19 CURRENT 2013-02-19 Active - Proposal to Strike off
Martin Michael Heffernan UK HOSPITALS NO. 1 (PT1) LIMITEDDirector 2012-07-31 CURRENT 2002-05-13 Dissolved 2016-01-19
Martin Michael Heffernan UK HOSPITALS NO. 1 (PT2) LIMITEDDirector 2012-07-31 CURRENT 2002-05-13 Dissolved 2016-01-19
Martin Michael Heffernan REGATTA PORTFOLIO PARTNERS NO. 2 LIMITEDDirector 2012-06-18 CURRENT 2007-12-13 Dissolved 2015-08-04
Martin Michael Heffernan OSPREY INCOME AND GROWTH 2 LIMITEDDirector 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
Martin Michael Heffernan OSPREY INCOME AND GROWTH 2 GP LIMITEDDirector 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
Martin Michael Heffernan OSPREY SUPERMARKET 1 LIMITEDDirector 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
Martin Michael Heffernan OSPREY SUPERMARKET INCOME 1 GP LIMITEDDirector 2011-11-18 CURRENT 2011-11-18 Active - Proposal to Strike off
Martin Michael Heffernan TT NOMINEES LIMITEDDirector 2011-10-25 CURRENT 2011-10-25 Active
Martin Michael Heffernan TT RESIDUAL INTERESTS LIMITEDDirector 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
Martin Michael Heffernan PIL NOMINEES LIMITEDDirector 2011-06-30 CURRENT 2007-09-24 Dissolved 2014-08-19
Martin Michael Heffernan UK HOSPITALS NO. 1 (HC) LIMITEDDirector 2011-06-23 CURRENT 2002-05-09 Dissolved 2016-01-19
Martin Michael Heffernan MACCLESFIELD CPIF (GP) LIMITEDDirector 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
Martin Michael Heffernan GOLD 5 GENERAL PARTNER LIMITEDDirector 2010-02-11 CURRENT 2003-05-09 Dissolved 2013-08-20
Martin Michael Heffernan GOLD 10 NOMINEES LIMITEDDirector 2010-02-11 CURRENT 2005-10-28 Dissolved 2014-05-06
Martin Michael Heffernan GOLD 8 NOMINEES LIMITEDDirector 2010-02-11 CURRENT 2004-04-02 Dissolved 2014-10-21
Martin Michael Heffernan GOLD 10 GENERAL PARTNER LIMITEDDirector 2010-02-11 CURRENT 2005-10-28 Dissolved 2013-08-20
Martin Michael Heffernan GOLD 8 GENERAL PARTNER LIMITEDDirector 2010-02-11 CURRENT 2004-04-02 Dissolved 2013-10-22
Martin Michael Heffernan CP DISTRIBUTION READING LIMITEDDirector 2009-12-11 CURRENT 2009-12-11 Dissolved 2017-01-31
Martin Michael Heffernan CP DISTRIBUTION 2 (GP) LIMITEDDirector 2009-10-20 CURRENT 2009-10-20 Dissolved 2017-01-31
Martin Michael Heffernan WASTE TO ENERGY (GP) LIMITEDDirector 2009-05-22 CURRENT 2009-05-22 Active
Martin Michael Heffernan CP DISTRIBUTION 1 (GP) LIMITEDDirector 2009-04-01 CURRENT 2009-04-01 Active
Martin Michael Heffernan MERCHANT 67 (GP) LIMITEDDirector 2008-07-21 CURRENT 2008-07-21 Active - Proposal to Strike off
Martin Michael Heffernan MERCHANT 66 (GP) LIMITEDDirector 2008-04-11 CURRENT 2008-04-11 Dissolved 2013-12-24
Martin Michael Heffernan THOMPSON TARAZ DEPOSITARY LIMITEDDirector 2007-12-07 CURRENT 2007-01-08 Active
Martin Michael Heffernan MERCHANT 65 (GP) LIMITEDDirector 2007-10-02 CURRENT 2007-10-02 Active
Martin Michael Heffernan TT SECRETARIES LIMITEDDirector 2007-05-29 CURRENT 2007-05-29 Active
Martin Michael Heffernan FIRST POLISH PARTNERSHIP (GP) LIMITEDDirector 2007-05-25 CURRENT 2007-05-25 Active - Proposal to Strike off
Martin Michael Heffernan GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITEDDirector 2007-03-30 CURRENT 2007-03-30 Active - Proposal to Strike off
Martin Michael Heffernan THE PASSAU PROPERTY (GP) LIMITEDDirector 2007-02-28 CURRENT 2006-12-14 Active - Proposal to Strike off
Martin Michael Heffernan CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITEDDirector 2007-01-23 CURRENT 2007-01-23 Active
Martin Michael Heffernan DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITEDDirector 2006-08-09 CURRENT 2006-08-09 Dissolved 2013-12-31
Martin Michael Heffernan THE COTTBUS PROPERTY (GP) LIMITEDDirector 2006-07-28 CURRENT 2006-07-28 Active
Martin Michael Heffernan THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITEDDirector 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
Martin Michael Heffernan THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITEDDirector 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
Martin Michael Heffernan CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITEDDirector 2006-05-22 CURRENT 2006-05-22 Dissolved 2013-12-31
Martin Michael Heffernan INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITEDDirector 2005-09-19 CURRENT 2005-09-19 Dissolved 2013-10-22
Martin Michael Heffernan THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITEDDirector 2005-07-08 CURRENT 2005-07-08 Active - Proposal to Strike off
Martin Michael Heffernan RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITEDDirector 2005-03-31 CURRENT 2005-03-31 Active - Proposal to Strike off
Martin Michael Heffernan THE JULICH SHOPPING CENTRE (GP) LIMITEDDirector 2005-03-12 CURRENT 2005-03-12 Active - Proposal to Strike off
Martin Michael Heffernan AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITEDDirector 2005-02-17 CURRENT 2005-02-17 Dissolved 2013-10-22
Martin Michael Heffernan BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITEDDirector 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
Martin Michael Heffernan GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITEDDirector 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
Martin Michael Heffernan ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITEDDirector 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
Martin Michael Heffernan SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITEDDirector 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
Martin Michael Heffernan PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITEDDirector 2004-11-19 CURRENT 2004-10-08 Active - Proposal to Strike off
Martin Michael Heffernan CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITEDDirector 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
Martin Michael Heffernan CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITEDDirector 2004-01-22 CURRENT 2004-01-22 Active - Proposal to Strike off
Martin Michael Heffernan FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITEDDirector 2003-11-17 CURRENT 2003-11-17 Dissolved 2016-10-11
Martin Michael Heffernan C G T DIRECT LIMITEDDirector 2003-10-01 CURRENT 1999-09-29 Dissolved 2017-11-14
Martin Michael Heffernan PORTFOLIO PARTNERSHIP 21 (GP) LIMITEDDirector 2003-03-04 CURRENT 2002-07-09 Dissolved 2013-10-22
Martin Michael Heffernan DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITEDDirector 2003-03-04 CURRENT 2002-10-16 Dissolved 2013-10-22
Martin Michael Heffernan WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITEDDirector 2003-03-04 CURRENT 2002-10-18 Active
Martin Michael Heffernan PROPERTY PARTNERSHIP SECRETARIES LIMITEDDirector 2003-03-04 CURRENT 2003-02-10 Active - Proposal to Strike off
Martin Michael Heffernan PROPERTY SECRETARIES LIMITEDDirector 2003-03-04 CURRENT 2002-05-24 Active
Martin Michael Heffernan CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITEDDirector 2003-03-04 CURRENT 2002-05-24 Active - Proposal to Strike off
Martin Michael Heffernan THOMPSON TARAZ NRLS AGENTS LIMITEDDirector 2003-02-10 CURRENT 2003-02-10 Active