Active
Company Information for CHICHESTER INDEPENDENT HOSPITAL LIMITED
EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL,
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Company Registration Number
02542995
Private Limited Company
Active |
Company Name | |
---|---|
CHICHESTER INDEPENDENT HOSPITAL LIMITED | |
Legal Registered Office | |
EPSOM GATEWAY ASHLEY AVENUE EPSOM SURREY KT18 5AL Other companies in KT18 | |
Company Number | 02542995 | |
---|---|---|
Company ID Number | 02542995 | |
Date formed | 1990-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 17:02:29 |
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Officer | Role | Date Appointed |
---|---|---|
TOBY NEWMAN |
||
CHRIS BLACKWELL-FROST |
||
TOBY NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY JOHN HYATT |
Director | ||
LUKE TALBUTT |
Company Secretary | ||
LUKE TALBUTT |
Director | ||
KEVAN PETER DOYLE |
Director | ||
DAVID PETER MOBBS |
Director | ||
DAVID GEORGE HOLBEN |
Company Secretary | ||
JOHN EDWARD JONES |
Director | ||
JOHN EDWARD JONES |
Company Secretary | ||
JOHN DAVID SWAIN |
Director | ||
TRACEY JANE SPEVACK |
Company Secretary | ||
THOMAS FRANK HENNESSY |
Director | ||
CLIVE BATH |
Director | ||
PAUL ROSCOE BENSON |
Director | ||
DAVID TERENCE ERVINE |
Director | ||
DAVID PETER MOBBS |
Director | ||
OLIVIA JACQUELINE HOLMES |
Company Secretary | ||
RICHARD PAUL BRIERLEY |
Company Secretary | ||
JENNIFER ANNE BLAZEY |
Company Secretary | ||
KEITH DONALD ELMY |
Company Secretary | ||
IAN MICHAEL BUCKLEY |
Director | ||
ALAN HAYES |
Director | ||
ROBERT MICHAEL STRETTON |
Director | ||
LIN HELEN ELIZABETH WAY |
Director | ||
GERALD KEITH PILKINGTON |
Director | ||
PAUL ROSCOE BENSON |
Director | ||
KEITH DONALD ELMY |
Director | ||
RB SECRETARIAT LIMITED |
Nominated Secretary | ||
ERNEST GEORGE BACHRACH |
Director | ||
FRANK JOSEPH HOLLENDONER |
Director | ||
PETER JOHN RIGBY-JONES |
Director | ||
ADRIAN DAVID STEVENSEN |
Director | ||
RICHARD HAROLD EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUFFIELD HEALTH ONE LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
HEALTHCODE LIMITED | Director | 2017-11-16 | CURRENT | 1999-10-28 | Active | |
NUFFIELD HEALTH (GENERAL PARTNER) LIMITED | Director | 2017-10-31 | CURRENT | 2016-02-01 | Active | |
CORBY TENNIS LIMITED | Director | 2017-10-31 | CURRENT | 1991-04-24 | Active | |
HEALTH CLUB ACQUISITIONS LIMITED | Director | 2017-10-31 | CURRENT | 2001-02-23 | Active | |
HEALTH CLUB INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2001-02-23 | Active | |
VALE HEALTH PARTNERS LIMITED | Director | 2017-10-31 | CURRENT | 2006-12-08 | Active | |
HEALTHSCORE LIMITED | Director | 2017-10-31 | CURRENT | 2013-07-15 | Active | |
MSCP WELLBEING LIMITED | Director | 2017-10-31 | CURRENT | 1992-07-10 | Active | |
VARDON LIMITED | Director | 2017-10-31 | CURRENT | 1998-05-28 | Active | |
VALE HEALTHCARE LIMITED | Director | 2017-10-31 | CURRENT | 2001-06-19 | Active | |
NUFFIELD PROACTIVE HEALTH MEDICAL LTD | Director | 2017-10-31 | CURRENT | 2003-08-08 | Active | |
THE FOOD CALCULATOR LIMITED | Director | 2017-10-31 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
MSCP HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2012-09-07 | Active | |
CANNONS ADVENTURES LIMITED | Director | 2017-10-31 | CURRENT | 1989-08-16 | Active | |
CANNONS SPORTS CLUBS (U.K.) LIMITED | Director | 2017-10-31 | CURRENT | 1979-02-26 | Active | |
CHICHESTER (LEASING) COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 1991-01-29 | Active | |
CANNONS COVENT GARDEN LIMITED | Director | 2017-10-31 | CURRENT | 1981-10-29 | Active | |
ARCHER LEISURE LIMITED | Director | 2017-10-31 | CURRENT | 1982-12-09 | Active | |
CENTRE COURT TENNIS LIMITED | Director | 2017-10-31 | CURRENT | 1990-01-17 | Active | |
NUFFIELD HEALTH WELLBEING LIMITED | Director | 2017-10-31 | CURRENT | 1993-08-31 | Active | |
INDEPENDENT SURGERY CENTRES LIMITED | Director | 2017-10-31 | CURRENT | 1994-12-22 | Active | |
ISC ESTATES LIMITED | Director | 2017-10-31 | CURRENT | 1996-09-12 | Active | |
NUFFIELD HEALTH DAY NURSERIES LIMITED | Director | 2017-10-31 | CURRENT | 1998-01-06 | Active | |
CANNONS HEALTH CLUBS LIMITED | Director | 2017-10-31 | CURRENT | 1998-07-20 | Active | |
BODY AND MIND LIMITED | Director | 2017-10-31 | CURRENT | 1999-02-11 | Active | |
ARK LEISURE MANAGEMENT LIMITED | Director | 2017-10-31 | CURRENT | 1999-03-18 | Active | |
PRECIS (1748) LIMITED | Director | 2017-10-31 | CURRENT | 1999-05-13 | Active | |
BLADERUNNER LIMITED | Director | 2017-10-31 | CURRENT | 2000-07-18 | Active | |
HEALTH CLUB INVESTMENTS GROUP LIMITED | Director | 2017-10-31 | CURRENT | 2001-02-23 | Active | |
JONATHAN WEBB LIMITED | Director | 2017-10-31 | CURRENT | 2002-11-29 | Active | |
NUFFIELD NURSING HOMES TRUST | Director | 2017-10-31 | CURRENT | 2003-01-16 | Active | |
GREENS HEALTH AND FITNESS LIMITED | Director | 2017-10-31 | CURRENT | 2007-02-23 | Active | |
TWICKENHAM LEISURE LIMITED | Director | 2017-10-31 | CURRENT | 1984-03-19 | Active | |
NUFFIELD COSMETIC SURGERY LIMITED | Director | 2017-10-31 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
WANDSWORTH LEISURE LIMITED | Director | 2017-10-31 | CURRENT | 1978-12-22 | Active | |
NUFFIELD HEALTH CARE LIMITED | Director | 2017-10-31 | CURRENT | 1976-09-30 | Active | |
NUFFIELD PROACTIVE HEALTH LTD | Director | 2017-10-31 | CURRENT | 1981-06-17 | Active | |
CANNONS GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1943-11-27 | Active | |
PINNACLE LEISURE GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1996-08-27 | Active - Proposal to Strike off | |
ISC PROJECTS LIMITED | Director | 2017-10-31 | CURRENT | 1996-09-12 | Active | |
SHERBURNE (LEASING) COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 1996-12-30 | Active | |
ISC LEASING (IPSWICH) LIMITED | Director | 2017-10-31 | CURRENT | 1996-12-24 | Active | |
NUFFIELD PROACTIVE HEALTH GROUP LTD | Director | 2017-10-31 | CURRENT | 2005-01-04 | Active | |
MYTHBREAKER LIMITED | Director | 2017-10-31 | CURRENT | 2005-10-03 | Active | |
VITALITY HEALTHY WORKPLACE LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
NUFFIELD HEALTH (GENERAL PARTNER) LIMITED | Director | 2017-02-28 | CURRENT | 2016-02-01 | Active | |
VALE HEALTH PARTNERS LIMITED | Director | 2017-02-28 | CURRENT | 2006-12-08 | Active | |
VALE HEALTHCARE LIMITED | Director | 2017-02-28 | CURRENT | 2001-06-19 | Active | |
NUFFIELD PROACTIVE HEALTH MEDICAL LTD | Director | 2017-02-28 | CURRENT | 2003-08-08 | Active | |
THE FOOD CALCULATOR LIMITED | Director | 2017-02-28 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
CHICHESTER (LEASING) COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1991-01-29 | Active | |
INDEPENDENT SURGERY CENTRES LIMITED | Director | 2017-02-28 | CURRENT | 1994-12-22 | Active | |
ISC ESTATES LIMITED | Director | 2017-02-28 | CURRENT | 1996-09-12 | Active | |
BODY AND MIND LIMITED | Director | 2017-02-28 | CURRENT | 1999-02-11 | Active | |
ARK LEISURE MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 1999-03-18 | Active | |
BLADERUNNER LIMITED | Director | 2017-02-28 | CURRENT | 2000-07-18 | Active | |
NUFFIELD NURSING HOMES TRUST | Director | 2017-02-28 | CURRENT | 2003-01-16 | Active | |
NUFFIELD COSMETIC SURGERY LIMITED | Director | 2017-02-28 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
NUFFIELD HEALTH CARE LIMITED | Director | 2017-02-28 | CURRENT | 1976-09-30 | Active | |
NUFFIELD PROACTIVE HEALTH LTD | Director | 2017-02-28 | CURRENT | 1981-06-17 | Active | |
ISC PROJECTS LIMITED | Director | 2017-02-28 | CURRENT | 1996-09-12 | Active | |
SHERBURNE (LEASING) COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1996-12-30 | Active | |
ISC LEASING (IPSWICH) LIMITED | Director | 2017-02-28 | CURRENT | 1996-12-24 | Active | |
NUFFIELD PROACTIVE HEALTH GROUP LTD | Director | 2017-02-28 | CURRENT | 2005-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR AMANDA LAMBERT | ||
CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE NAOMI SMITH | ||
Director's details changed for Mrs Iben Charlotte Thomson on 2024-09-03 | ||
DIRECTOR APPOINTED MRS IBEN CHARLOTTE THOMSON | ||
DIRECTOR APPOINTED MR MATTHEW LYNN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED CHRIS BLACKWELL-FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN HYATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR TOBY NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE TALBUTT | |
TM02 | Termination of appointment of Luke Talbutt on 2017-02-28 | |
AP03 | Appointment of Mr Toby Newman as company secretary on 2017-02-28 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 2200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOBBS | |
AP01 | DIRECTOR APPOINTED MR LUKE TALBUTT | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 2200000 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr David Peter Mobbs on 2015-05-21 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2200000 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER MOBBS / 06/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 06/10/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR GREGORY JOHN HYATT | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/13 FROM 40-44 Coombe Road New Malden Surrey KT3 4QF England | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 2200000 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR. LUKE TALBUTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLBEN | |
AR01 | 25/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM NUFFIELD HOUSE 1-4 THE CRESCENT SURBITON SURREY KT6 4BN | |
288a | DIRECTOR APPOINTED MR KEVAN-PETER DOYLE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JONES / 27/03/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
FIXED CHARGE BY WAY OF LEGAL MORTGAGE | Satisfied | THE BRITISH LINEN BANK LIMITED | |
MORTGAGE | Satisfied | THE BRITISH LINEN BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHICHESTER INDEPENDENT HOSPITAL LIMITED
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as CHICHESTER INDEPENDENT HOSPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |