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Company Information for

HOSPROMED LTD

LONDON, UNITED KINGDOM, NW3,
Company Registration Number
03247961
Private Limited Company
Dissolved

Dissolved 2014-07-15

Company Overview

About Hospromed Ltd
HOSPROMED LTD was founded on 1996-09-10 and had its registered office in London. The company was dissolved on the 2014-07-15 and is no longer trading or active.

Key Data
Company Name
HOSPROMED LTD
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 03247961
Date formed 1996-09-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-07-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-22 07:07:23
Primary Source:Companies House
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Companies with same name HOSPROMED LTD
The following companies were found which have the same name as HOSPROMED LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOSPROMED (UK) LIMITED 19 LEYDEN STREET LONDON E1 7LE Active - Proposal to Strike off Company formed on the 2008-07-14

Company Officers of HOSPROMED LTD

Current Directors
Officer Role Date Appointed
L.G.SECRETARIES LIMITED
 Company Secretary 1996-09-10
NIRA AMAR
 Director 2013-02-01
ZETA DIRECTORS LIMITED
 Director 2001-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
DALIA CHACHAM
 Director 2010-08-01 2013-02-01
ETA DIRECTORS LIMITED
 Director 2001-12-14 2001-12-14
L G DIRECTORS LIMITED
 Director 1996-09-10 2001-12-14
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-09-10 1996-09-10
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-09-10 1996-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
L.G.SECRETARIES LIMITED HARD METAL BLADES (UK) LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2016-02-23
L.G.SECRETARIES LIMITED BRAVO MANAGEMENT (JERSEY) LIMITED Company Secretary 2007-06-04 CURRENT 2002-08-28 Converted / Closed
L.G.SECRETARIES LIMITED KESMIL MANAGEMENT LIMITED Company Secretary 2004-11-30 CURRENT 1999-11-18 Active
L.G.SECRETARIES LIMITED KMM SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 1999-11-18 Active
L.G.SECRETARIES LIMITED RINGFENCE LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Dissolved 2014-01-28
L.G.SECRETARIES LIMITED SWAFFIELD LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Dissolved 2014-05-13
L.G.SECRETARIES LIMITED ANJOUFIELD LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Dissolved 2015-11-10
L.G.SECRETARIES LIMITED VALLEYSIDE LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Dissolved 2017-07-04
L.G.SECRETARIES LIMITED TREYFIELDS LIMITED Company Secretary 2003-11-18 CURRENT 2003-08-08 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED XI DIRECTORS LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED NU DIRECTORS LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED GAMMA DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED EPSILON DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active
L.G.SECRETARIES LIMITED LAMBDA DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED DELTA DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active
L.G.SECRETARIES LIMITED THETA DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED MU DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active
L.G.SECRETARIES LIMITED ETA DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active
L.G.SECRETARIES LIMITED KAPPA DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED ZETA DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED IOTA DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active
L.G.SECRETARIES LIMITED FORM-IT-ONLINE LIMITED Company Secretary 1998-02-12 CURRENT 1998-02-12 Dissolved 2013-10-29
L.G.SECRETARIES LIMITED CLINFRAN LIMITED Company Secretary 1997-12-15 CURRENT 1997-12-15 Dissolved 2013-10-01
L.G.SECRETARIES LIMITED EUROPEAN QUALITY ORGANISATION LIMITED Company Secretary 1997-07-30 CURRENT 1997-07-30 Dissolved 2013-08-13
L.G.SECRETARIES LIMITED OPTICPOINT LIMITED Company Secretary 1997-07-23 CURRENT 1997-07-23 Dissolved 2014-05-13
L.G.SECRETARIES LIMITED MOTOR CAR ENGINEERING LIMITED Company Secretary 1997-06-18 CURRENT 1997-06-18 Dissolved 2014-01-21
L.G.SECRETARIES LIMITED TWENTYTHIRD TRADING COMPANY LIMITED Company Secretary 1996-11-14 CURRENT 1996-11-14 Dissolved 2014-05-13
L.G.SECRETARIES LIMITED GLOBEROCK SERVICES LIMITED Company Secretary 1996-10-07 CURRENT 1996-09-20 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED SPELLFIELD LIMITED Company Secretary 1996-06-10 CURRENT 1996-03-28 Dissolved 2014-05-27
L.G.SECRETARIES LIMITED UJEKA PROPERTIES LIMITED Company Secretary 1996-05-17 CURRENT 1992-05-01 Dissolved 2014-05-13
L.G.SECRETARIES LIMITED M.M.I. MARKETING MANAGEMENT INTERNATIONAL LTD Company Secretary 1996-01-10 CURRENT 1996-01-10 Dissolved 2017-02-07
L.G.SECRETARIES LIMITED KENT COMMODITIES LTD Company Secretary 1995-11-09 CURRENT 1995-09-29 Dissolved 2014-05-13
L.G.SECRETARIES LIMITED W.T.I. LIGHTSTAR LIMITED Company Secretary 1994-04-20 CURRENT 1994-04-20 Dissolved 2013-12-03
L.G.SECRETARIES LIMITED PLURITRADE LIMITED Company Secretary 1993-03-25 CURRENT 1985-04-24 Active
L.G.SECRETARIES LIMITED WEBSTER, BENNETT, BENSON & PARTNERS LIMITED Company Secretary 1993-02-18 CURRENT 1993-02-18 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED WISHINGPORT LIMITED Company Secretary 1992-10-14 CURRENT 1992-09-30 Dissolved 2013-10-15
NIRA AMAR MOS METAL STEEL LIMITED Director 2013-10-22 CURRENT 1995-08-25 Active - Proposal to Strike off
NIRA AMAR LAPBROOK LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR XEROX VENTURES LIMITED Director 2013-02-01 CURRENT 2000-05-30 Dissolved 2014-05-13
NIRA AMAR ARCHDIM VENTURES LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR TWENTYTHIRD TRADING COMPANY LIMITED Director 2013-02-01 CURRENT 1996-11-14 Dissolved 2014-05-13
NIRA AMAR REALCLAM LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR LAVABOND LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR ATSNET LIMITED Director 2013-02-01 CURRENT 2002-03-20 Dissolved 2013-09-10
NIRA AMAR CIPHERLINK LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR KEYPLUS SERVICES LIMITED Director 2013-02-01 CURRENT 1999-11-16 Dissolved 2014-05-13
NIRA AMAR LUCKY TRADING LIMITED Director 2013-02-01 CURRENT 1997-10-21 Dissolved 2014-05-13
NIRA AMAR OPTICPOINT LIMITED Director 2013-02-01 CURRENT 1997-07-23 Dissolved 2014-05-13
NIRA AMAR PROMA SERVICES LIMITED Director 2013-02-01 CURRENT 2009-05-08 Dissolved 2014-05-20
NIRA AMAR TALWARD LIMITED Director 2013-02-01 CURRENT 2000-06-21 Dissolved 2014-10-14
NIRA AMAR MEDIRATE LIMITED Director 2013-02-01 CURRENT 2003-11-18 Dissolved 2014-05-13
NIRA AMAR BRAKEWELL LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR FAWNTIME LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR KNIGHTBID LIMITED Director 2013-02-01 CURRENT 2000-03-27 Dissolved 2014-05-13
NIRA AMAR GLAT TRADING LIMITED Director 2013-02-01 CURRENT 1999-10-13 Dissolved 2014-05-13
NIRA AMAR ROBERT COWOOD LIMITED Director 2013-02-01 CURRENT 1999-05-12 Dissolved 2014-01-21
NIRA AMAR RENOUN SERVICES LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR TIMEHEAT LIMITED Director 2013-02-01 CURRENT 2000-06-21 Dissolved 2014-10-14
NIRA AMAR DISATEC LIMITED Director 2013-02-01 CURRENT 1999-07-08 Dissolved 2014-05-13
NIRA AMAR INCALAND LIMITED Director 2013-02-01 CURRENT 2000-10-24 Dissolved 2014-05-13
NIRA AMAR PARADISE SERVICES LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2013-10-01
NIRA AMAR EARNFOR LIMITED Director 2013-02-01 CURRENT 2004-01-09 Dissolved 2014-08-19
NIRA AMAR SWAFFIELD LIMITED Director 2013-02-01 CURRENT 2003-12-11 Dissolved 2014-05-13
NIRA AMAR BLUEWINTON LIMITED Director 2013-02-01 CURRENT 1999-09-10 Dissolved 2015-07-14
NIRA AMAR INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD Director 2013-02-01 CURRENT 2001-12-05 Active - Proposal to Strike off
NIRA AMAR VEGA MEDIA LIMITED Director 2013-02-01 CURRENT 1998-05-21 Dissolved 2018-01-16
NIRA AMAR KITESHIELD LIMITED Director 2013-02-01 CURRENT 2000-07-27 Active
NIRA AMAR GLOBAL SERVICE NETWORK LIMITED Director 2013-02-01 CURRENT 2005-10-10 Active - Proposal to Strike off
NIRA AMAR PROMO TRADING LIMITED Director 2013-02-01 CURRENT 2000-02-03 Dissolved 2018-07-17
NIRA AMAR WEDREN LIMITED Director 2013-02-01 CURRENT 2001-12-21 Active
NIRA AMAR PURENEST LIMITED Director 2013-02-01 CURRENT 2001-12-21 Active
NIRA AMAR YCLL LIMITED Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2014-02-04
NIRA AMAR NATY LIMITED Director 2012-06-13 CURRENT 2012-06-13 Dissolved 2014-01-21
NIRA AMAR SCHARPER LIMITED Director 2012-06-01 CURRENT 1995-07-07 Dissolved 2016-06-14
NIRA AMAR KILNFORM LIMITED Director 2011-12-30 CURRENT 1998-06-12 Dissolved 2013-10-22
NIRA AMAR LACECARE LIMITED Director 2011-12-30 CURRENT 1999-12-07 Dissolved 2013-08-13
NIRA AMAR ORGANICALLY GROWN VISUALS LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
ZETA DIRECTORS LIMITED ATSNET LIMITED Director 2002-03-20 CURRENT 2002-03-20 Dissolved 2013-09-10
ZETA DIRECTORS LIMITED CLYDACH LIMITED Director 2001-12-10 CURRENT 1999-07-15 Dissolved 2014-05-20
ZETA DIRECTORS LIMITED FOSTERLITE LIMITED Director 2001-12-10 CURRENT 2000-04-06 Dissolved 2013-12-10
ZETA DIRECTORS LIMITED DISATEC LIMITED Director 2001-12-10 CURRENT 1999-07-08 Dissolved 2014-05-13
ZETA DIRECTORS LIMITED SHANLEY SERVICES LIMITED Director 2001-12-10 CURRENT 1999-10-13 Dissolved 2014-07-15
ZETA DIRECTORS LIMITED BLUEWINTON LIMITED Director 2001-12-10 CURRENT 1999-09-10 Dissolved 2015-07-14
ZETA DIRECTORS LIMITED CEDAR GROVE LIMITED Director 2001-12-10 CURRENT 1999-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-21DS01APPLICATION FOR STRIKING-OFF
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-23AR0110/09/13 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM
2013-02-18AP01DIRECTOR APPOINTED MS NIRA AMAR
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA
2012-10-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-01AR0110/09/12 FULL LIST
2011-09-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-09-12AR0110/09/11 FULL LIST
2011-09-02AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-22AR0110/09/10 FULL LIST
2010-08-17AP01DIRECTOR APPOINTED MS. DALIA CHACHAM
2009-12-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2008-09-11363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-06-11AA31/12/07 TOTAL EXEMPTION FULL
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-11363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-14363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2005-11-08288cSECRETARY'S PARTICULARS CHANGED
2005-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-04363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-16244DELIVERY EXT'D 3 MTH 31/12/04
2004-09-15363aRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-05-17244DELIVERY EXT'D 3 MTH 31/12/03
2003-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-18363aRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-05-01244DELIVERY EXT'D 3 MTH 31/12/02
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-10363aRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-10-10288bDIRECTOR RESIGNED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-03-05244DELIVERY EXT'D 3 MTH 31/12/01
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-03288aNEW DIRECTOR APPOINTED
2001-12-19288bDIRECTOR RESIGNED
2001-09-12363aRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-06-01244DELIVERY EXT'D 3 MTH 31/12/00
2001-02-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-13363aRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-03-21244DELIVERY EXT'D 3 MTH 31/12/99
2000-02-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-12-17287REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ
1999-09-14363aRETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
1999-06-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-01-29244DELIVERY EXT'D 3 MTH 31/12/98
1998-09-22363aRETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
1998-05-10244DELIVERY EXT'D 3 MTH 31/12/97
1997-09-23363aRETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS
1996-09-1888(2)RAD 10/09/96--------- £ SI 998@1=998 £ IC 2/1000
1996-09-16(W)ELRESS386 DIS APP AUDS 10/09/96
1996-09-16(W)ELRESS366A DISP HOLDING AGM 10/09/96
1996-09-16225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1996-09-16(W)ELRESS252 DISP LAYING ACC 10/09/96
1996-09-12288DIRECTOR RESIGNED
1996-09-12288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOSPROMED LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOSPROMED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOSPROMED LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Intangible Assets
Patents
We have not found any records of HOSPROMED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOSPROMED LTD
Trademarks
We have not found any records of HOSPROMED LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOSPROMED LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as HOSPROMED LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HOSPROMED LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOSPROMED LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOSPROMED LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW3