UK HOSPITALS NO. 1 (HC) LIMITED

Company Number		04435183
Date formed		2002-05-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-01-31
Date Dissolved		2016-01-19
Type of accounts		DORMANT

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Company Officers of UK HOSPITALS NO. 1 (HC) LIMITED

Current Directors

Officer	Role	Date Appointed
THOMPSON TARAZ SECRETARIES LTD	Company Secretary	2011-06-23
MARTIN MICHAEL HEFFERNAN	Director	2011-06-23
AFSHIN TARAZ	Director	2011-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DAVID GRIEVE	Director	2011-06-23	2013-02-28
DIANE ELIZABETH SUTER	Director	2011-06-23	2012-12-31
SALLY FRANCES KING	Company Secretary	2010-07-22	2011-06-23
JAMES ALISTAIR SULLIVAN	Director	2010-03-02	2011-06-23
AMIR HASSAN ZAIDI	Director	2010-03-03	2011-05-10
EDWARD LEIGH WILLIAMSON	Company Secretary	2009-04-21	2010-07-22
JOHN RICHARD TRUSTRAM EVE	Director	2002-06-20	2010-04-15
DAVID JOHN DEVINE	Company Secretary	2006-12-05	2009-04-21
ANTHONY LAURENCE KING-CLINE	Director	2002-06-20	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	2002-06-20	2003-04-06
TONY WARREN EDELSTEIN	Director	2002-06-20	2003-04-06
DWS SECRETARIES LIMITED	Nominated Secretary	2002-05-09	2002-06-20
DWS DIRECTORS LIMITED	Nominated Director	2002-05-09	2002-06-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN MICHAEL HEFFERNAN	SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
MARTIN MICHAEL HEFFERNAN	SYNDICATEROOM (TT) NOMINEES LTD	Director	2015-11-11	CURRENT	2015-11-11	Active
MARTIN MICHAEL HEFFERNAN	TIME BUSINESS CENTRE (DONCASTER) LIMITED	Director	2014-08-01	CURRENT	2013-06-26	Dissolved 2018-03-05
MARTIN MICHAEL HEFFERNAN	TIME BUSINESS CENTRES LIMITED	Director	2014-08-01	CURRENT	2012-06-12	Liquidation
MARTIN MICHAEL HEFFERNAN	THOMPSON TARAZ GROUP PLC	Director	2014-03-19	CURRENT	2014-03-19	Active
MARTIN MICHAEL HEFFERNAN	TT ADMINISTRATION SERVICES LIMITED	Director	2014-01-07	CURRENT	2014-01-07	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	THOMPSON TARAZ TRUSTEES LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
MARTIN MICHAEL HEFFERNAN	TT SHARED SERVICES LIMITED	Director	2013-05-01	CURRENT	2013-05-01	Active
MARTIN MICHAEL HEFFERNAN	OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITED	Director	2013-02-28	CURRENT	2012-02-24	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	OSPREY INCOME AND GROWTH 2 NOMINEE LIMITED	Director	2013-02-28	CURRENT	2012-04-24	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	OSPREY INCOME AND GROWTH 2A NOMINEE LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	UK HOSPITALS NO. 1 (PT1) LIMITED	Director	2012-07-31	CURRENT	2002-05-13	Dissolved 2016-01-19
MARTIN MICHAEL HEFFERNAN	UK HOSPITALS NO. 1 (PT2) LIMITED	Director	2012-07-31	CURRENT	2002-05-13	Dissolved 2016-01-19
MARTIN MICHAEL HEFFERNAN	REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED	Director	2012-06-18	CURRENT	2007-12-13	Dissolved 2015-08-04
MARTIN MICHAEL HEFFERNAN	OSPREY INCOME AND GROWTH 2 LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	OSPREY INCOME AND GROWTH 2 GP LIMITED	Director	2012-04-17	CURRENT	2012-04-17	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	OSPREY SUPERMARKET 1 LIMITED	Director	2012-03-22	CURRENT	2012-03-22	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	OSPREY SUPERMARKET INCOME 1 GP LIMITED	Director	2011-11-18	CURRENT	2011-11-18	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	TT NOMINEES LIMITED	Director	2011-10-25	CURRENT	2011-10-25	Active
MARTIN MICHAEL HEFFERNAN	TT RESIDUAL INTERESTS LIMITED	Director	2011-08-18	CURRENT	2011-08-18	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	UK HOSPITALS NO.1 (GP) LIMITED	Director	2011-07-13	CURRENT	2002-07-02	Dissolved 2016-01-19
MARTIN MICHAEL HEFFERNAN	PIL NOMINEES LIMITED	Director	2011-06-30	CURRENT	2007-09-24	Dissolved 2014-08-19
MARTIN MICHAEL HEFFERNAN	MACCLESFIELD CPIF (GP) LIMITED	Director	2010-03-23	CURRENT	2010-03-23	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	GOLD 5 GENERAL PARTNER LIMITED	Director	2010-02-11	CURRENT	2003-05-09	Dissolved 2013-08-20
MARTIN MICHAEL HEFFERNAN	GOLD 10 NOMINEES LIMITED	Director	2010-02-11	CURRENT	2005-10-28	Dissolved 2014-05-06
MARTIN MICHAEL HEFFERNAN	GOLD 8 NOMINEES LIMITED	Director	2010-02-11	CURRENT	2004-04-02	Dissolved 2014-10-21
MARTIN MICHAEL HEFFERNAN	GOLD 10 GENERAL PARTNER LIMITED	Director	2010-02-11	CURRENT	2005-10-28	Dissolved 2013-08-20
MARTIN MICHAEL HEFFERNAN	GOLD 8 GENERAL PARTNER LIMITED	Director	2010-02-11	CURRENT	2004-04-02	Dissolved 2013-10-22
MARTIN MICHAEL HEFFERNAN	CP DISTRIBUTION READING LIMITED	Director	2009-12-11	CURRENT	2009-12-11	Dissolved 2017-01-31
MARTIN MICHAEL HEFFERNAN	CP DISTRIBUTION 2 (GP) LIMITED	Director	2009-10-20	CURRENT	2009-10-20	Dissolved 2017-01-31
MARTIN MICHAEL HEFFERNAN	WASTE TO ENERGY (GP) LIMITED	Director	2009-05-22	CURRENT	2009-05-22	Active
MARTIN MICHAEL HEFFERNAN	CP DISTRIBUTION 1 (GP) LIMITED	Director	2009-04-01	CURRENT	2009-04-01	Active
MARTIN MICHAEL HEFFERNAN	MERCHANT 67 (GP) LIMITED	Director	2008-07-21	CURRENT	2008-07-21	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	MERCHANT 66 (GP) LIMITED	Director	2008-04-11	CURRENT	2008-04-11	Dissolved 2013-12-24
MARTIN MICHAEL HEFFERNAN	THOMPSON TARAZ DEPOSITARY LIMITED	Director	2007-12-07	CURRENT	2007-01-08	Active
MARTIN MICHAEL HEFFERNAN	MERCHANT 65 (GP) LIMITED	Director	2007-10-02	CURRENT	2007-10-02	Active
MARTIN MICHAEL HEFFERNAN	TT SECRETARIES LIMITED	Director	2007-05-29	CURRENT	2007-05-29	Active
MARTIN MICHAEL HEFFERNAN	FIRST POLISH PARTNERSHIP (GP) LIMITED	Director	2007-05-25	CURRENT	2007-05-25	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED	Director	2007-03-30	CURRENT	2007-03-30	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	THE PASSAU PROPERTY (GP) LIMITED	Director	2007-02-28	CURRENT	2006-12-14	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED	Director	2007-01-23	CURRENT	2007-01-23	Active
MARTIN MICHAEL HEFFERNAN	DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED	Director	2006-08-09	CURRENT	2006-08-09	Dissolved 2013-12-31
MARTIN MICHAEL HEFFERNAN	THE COTTBUS PROPERTY (GP) LIMITED	Director	2006-07-28	CURRENT	2006-07-28	Active
MARTIN MICHAEL HEFFERNAN	THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED	Director	2006-06-20	CURRENT	2006-06-20	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED	Director	2006-06-02	CURRENT	2006-06-02	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED	Director	2006-05-22	CURRENT	2006-05-22	Dissolved 2013-12-31
MARTIN MICHAEL HEFFERNAN	INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED	Director	2005-09-19	CURRENT	2005-09-19	Dissolved 2013-10-22
MARTIN MICHAEL HEFFERNAN	THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED	Director	2005-07-08	CURRENT	2005-07-08	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED	Director	2005-03-31	CURRENT	2005-03-31	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	THE JULICH SHOPPING CENTRE (GP) LIMITED	Director	2005-03-12	CURRENT	2005-03-12	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED	Director	2005-02-17	CURRENT	2005-02-17	Dissolved 2013-10-22
MARTIN MICHAEL HEFFERNAN	BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED	Director	2004-11-19	CURRENT	2004-11-19	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED	Director	2004-11-19	CURRENT	2004-11-19	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED	Director	2004-11-19	CURRENT	2004-11-19	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED	Director	2004-11-19	CURRENT	2004-11-19	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED	Director	2004-11-19	CURRENT	2004-10-08	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED	Director	2004-11-19	CURRENT	2004-11-19	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED	Director	2004-01-22	CURRENT	2004-01-22	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED	Director	2003-11-17	CURRENT	2003-11-17	Dissolved 2016-10-11
MARTIN MICHAEL HEFFERNAN	C G T DIRECT LIMITED	Director	2003-10-01	CURRENT	1999-09-29	Dissolved 2017-11-14
MARTIN MICHAEL HEFFERNAN	PORTFOLIO PARTNERSHIP 21 (GP) LIMITED	Director	2003-03-04	CURRENT	2002-07-09	Dissolved 2013-10-22
MARTIN MICHAEL HEFFERNAN	DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED	Director	2003-03-04	CURRENT	2002-10-16	Dissolved 2013-10-22
MARTIN MICHAEL HEFFERNAN	WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED	Director	2003-03-04	CURRENT	2002-10-18	Active
MARTIN MICHAEL HEFFERNAN	PROPERTY PARTNERSHIP SECRETARIES LIMITED	Director	2003-03-04	CURRENT	2003-02-10	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	PROPERTY SECRETARIES LIMITED	Director	2003-03-04	CURRENT	2002-05-24	Active
MARTIN MICHAEL HEFFERNAN	CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED	Director	2003-03-04	CURRENT	2002-05-24	Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN	THOMPSON TARAZ NRLS AGENTS LIMITED	Director	2003-02-10	CURRENT	2003-02-10	Active
AFSHIN TARAZ	SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
AFSHIN TARAZ	GREEN POWER PLANT (GP) LIMITED	Director	2015-06-01	CURRENT	2011-11-21	Active - Proposal to Strike off
AFSHIN TARAZ	MARINA PARK RTM COMPANY LIMITED	Director	2014-12-06	CURRENT	2008-05-08	Active
AFSHIN TARAZ	THOMPSON TARAZ GROUP PLC	Director	2014-03-19	CURRENT	2014-03-19	Active
AFSHIN TARAZ	TT ADMINISTRATION SERVICES LIMITED	Director	2014-01-07	CURRENT	2014-01-07	Active - Proposal to Strike off
AFSHIN TARAZ	THOMPSON TARAZ TRUSTEES LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
AFSHIN TARAZ	TIME BUSINESS CENTRE (DONCASTER) LIMITED	Director	2013-06-26	CURRENT	2013-06-26	Dissolved 2018-03-05
AFSHIN TARAZ	TT SHARED SERVICES LIMITED	Director	2013-05-01	CURRENT	2013-05-01	Active
AFSHIN TARAZ	REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED	Director	2012-06-18	CURRENT	2007-12-13	Dissolved 2015-08-04
AFSHIN TARAZ	TIME BUSINESS CENTRES LIMITED	Director	2012-06-12	CURRENT	2012-06-12	Liquidation
AFSHIN TARAZ	OSPREY INCOME AND GROWTH 2 GP LIMITED	Director	2012-04-17	CURRENT	2012-04-17	Active - Proposal to Strike off
AFSHIN TARAZ	OSPREY SUPERMARKET INCOME 1 GP LIMITED	Director	2011-11-18	CURRENT	2011-11-18	Active - Proposal to Strike off
AFSHIN TARAZ	TT NOMINEES LIMITED	Director	2011-10-25	CURRENT	2011-10-25	Active
AFSHIN TARAZ	OSPREY HOTEL 1 GP LIMITED	Director	2011-10-14	CURRENT	2011-10-14	Dissolved 2014-01-28
AFSHIN TARAZ	TT RESIDUAL INTERESTS LIMITED	Director	2011-08-18	CURRENT	2011-08-18	Active - Proposal to Strike off
AFSHIN TARAZ	PIL NOMINEES LIMITED	Director	2011-06-30	CURRENT	2007-09-24	Dissolved 2014-08-19
AFSHIN TARAZ	MACCLESFIELD CPIF (GP) LIMITED	Director	2010-03-23	CURRENT	2010-03-23	Active - Proposal to Strike off
AFSHIN TARAZ	GOLD 5 GENERAL PARTNER LIMITED	Director	2010-02-11	CURRENT	2003-05-09	Dissolved 2013-08-20
AFSHIN TARAZ	GOLD 10 NOMINEES LIMITED	Director	2010-02-11	CURRENT	2005-10-28	Dissolved 2014-05-06
AFSHIN TARAZ	GOLD 8 NOMINEES LIMITED	Director	2010-02-11	CURRENT	2004-04-02	Dissolved 2014-10-21
AFSHIN TARAZ	GOLD 10 GENERAL PARTNER LIMITED	Director	2010-02-11	CURRENT	2005-10-28	Dissolved 2013-08-20
AFSHIN TARAZ	GOLD 8 GENERAL PARTNER LIMITED	Director	2010-02-11	CURRENT	2004-04-02	Dissolved 2013-10-22
AFSHIN TARAZ	CP DISTRIBUTION READING LIMITED	Director	2009-12-11	CURRENT	2009-12-11	Dissolved 2017-01-31
AFSHIN TARAZ	CP DISTRIBUTION 2 (GP) LIMITED	Director	2009-10-20	CURRENT	2009-10-20	Dissolved 2017-01-31
AFSHIN TARAZ	WASTE TO ENERGY (GP) LIMITED	Director	2009-05-22	CURRENT	2009-05-22	Active
AFSHIN TARAZ	CP DISTRIBUTION 1 (GP) LIMITED	Director	2009-04-01	CURRENT	2009-04-01	Active
AFSHIN TARAZ	MERCHANT 67 (GP) LIMITED	Director	2008-07-21	CURRENT	2008-07-21	Active - Proposal to Strike off
AFSHIN TARAZ	IBCN LIMITED	Director	2008-07-17	CURRENT	2008-07-17	Dissolved 2014-06-06
AFSHIN TARAZ	IBCL LIMITED	Director	2008-07-17	CURRENT	2008-07-17	Dissolved 2014-06-06
AFSHIN TARAZ	IBCG LIMITED	Director	2008-07-14	CURRENT	2008-07-14	Dissolved 2014-06-06
AFSHIN TARAZ	MERCHANT 66 (GP) LIMITED	Director	2008-04-11	CURRENT	2008-04-11	Dissolved 2013-12-24
AFSHIN TARAZ	MERCHANT 65 (GP) LIMITED	Director	2007-10-02	CURRENT	2007-10-02	Active
AFSHIN TARAZ	TT SECRETARIES LIMITED	Director	2007-05-29	CURRENT	2007-05-29	Active
AFSHIN TARAZ	FIRST POLISH PARTNERSHIP (GP) LIMITED	Director	2007-05-25	CURRENT	2007-05-25	Active - Proposal to Strike off
AFSHIN TARAZ	GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED	Director	2007-03-30	CURRENT	2007-03-30	Active - Proposal to Strike off
AFSHIN TARAZ	CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED	Director	2007-01-23	CURRENT	2007-01-23	Active
AFSHIN TARAZ	THOMPSON TARAZ DEPOSITARY LIMITED	Director	2007-01-08	CURRENT	2007-01-08	Active
AFSHIN TARAZ	THE PASSAU PROPERTY (GP) LIMITED	Director	2006-12-20	CURRENT	2006-12-14	Active - Proposal to Strike off
AFSHIN TARAZ	DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED	Director	2006-08-09	CURRENT	2006-08-09	Dissolved 2013-12-31
AFSHIN TARAZ	THE COTTBUS PROPERTY (GP) LIMITED	Director	2006-07-28	CURRENT	2006-07-28	Active
AFSHIN TARAZ	THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED	Director	2006-06-20	CURRENT	2006-06-20	Active - Proposal to Strike off
AFSHIN TARAZ	THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED	Director	2006-06-02	CURRENT	2006-06-02	Active - Proposal to Strike off
AFSHIN TARAZ	CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED	Director	2006-05-22	CURRENT	2006-05-22	Dissolved 2013-12-31
AFSHIN TARAZ	THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED	Director	2005-12-20	CURRENT	2005-12-20	Active - Proposal to Strike off
AFSHIN TARAZ	INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED	Director	2005-09-19	CURRENT	2005-09-19	Dissolved 2013-10-22
AFSHIN TARAZ	THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED	Director	2005-07-08	CURRENT	2005-07-08	Active - Proposal to Strike off
AFSHIN TARAZ	SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BRIGHTON AND HOVE	Director	2005-04-21	CURRENT	1963-01-18	Active
AFSHIN TARAZ	RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED	Director	2005-03-31	CURRENT	2005-03-31	Active - Proposal to Strike off
AFSHIN TARAZ	THE JULICH SHOPPING CENTRE (GP) LIMITED	Director	2005-03-12	CURRENT	2005-03-12	Active - Proposal to Strike off
AFSHIN TARAZ	AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED	Director	2005-02-17	CURRENT	2005-02-17	Dissolved 2013-10-22
AFSHIN TARAZ	BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED	Director	2004-11-19	CURRENT	2004-11-19	Active - Proposal to Strike off
AFSHIN TARAZ	GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED	Director	2004-11-19	CURRENT	2004-11-19	Active - Proposal to Strike off
AFSHIN TARAZ	ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED	Director	2004-11-19	CURRENT	2004-11-19	Active - Proposal to Strike off
AFSHIN TARAZ	SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED	Director	2004-11-19	CURRENT	2004-11-19	Active - Proposal to Strike off
AFSHIN TARAZ	PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED	Director	2004-11-19	CURRENT	2004-10-08	Active - Proposal to Strike off
AFSHIN TARAZ	CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED	Director	2004-11-19	CURRENT	2004-11-19	Active - Proposal to Strike off
AFSHIN TARAZ	CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED	Director	2004-01-22	CURRENT	2004-01-22	Active - Proposal to Strike off
AFSHIN TARAZ	FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED	Director	2003-11-17	CURRENT	2003-11-17	Dissolved 2016-10-11
AFSHIN TARAZ	PROPERTY PARTNERSHIP SECRETARIES LIMITED	Director	2003-02-11	CURRENT	2003-02-10	Active - Proposal to Strike off
AFSHIN TARAZ	THOMPSON TARAZ NRLS AGENTS LIMITED	Director	2003-02-10	CURRENT	2003-02-10	Active
AFSHIN TARAZ	WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED	Director	2002-10-18	CURRENT	2002-10-18	Active
AFSHIN TARAZ	DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED	Director	2002-10-16	CURRENT	2002-10-16	Dissolved 2013-10-22
AFSHIN TARAZ	PORTFOLIO PARTNERSHIP 21 (GP) LIMITED	Director	2002-07-09	CURRENT	2002-07-09	Dissolved 2013-10-22
AFSHIN TARAZ	PROPERTY SECRETARIES LIMITED	Director	2002-05-24	CURRENT	2002-05-24	Active
AFSHIN TARAZ	CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED	Director	2002-05-24	CURRENT	2002-05-24	Active - Proposal to Strike off
AFSHIN TARAZ	ONLINE CGT LIMITED	Director	2000-12-13	CURRENT	2000-12-13	Active - Proposal to Strike off
AFSHIN TARAZ	TAX HOLDINGS LIMITED	Director	2000-12-13	CURRENT	2000-12-13	Active - Proposal to Strike off
AFSHIN TARAZ	FUTURE FINANCIAL GROUP LIMITED	Director	1999-12-03	CURRENT	1999-12-03	Active
AFSHIN TARAZ	C G T DIRECT LIMITED	Director	1999-09-29	CURRENT	1999-09-29	Dissolved 2017-11-14

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.

Date	Document Type	Document Description
2016-01-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-21	DS01	APPLICATION FOR STRIKING-OFF
2015-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 35 GROSVENOR STREET LONDON W1K 4QX
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23	AR01	09/05/15 FULL LIST
2014-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09	AR01	09/05/14 FULL LIST
2013-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-06-13	AR01	09/05/13 FULL LIST
2013-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIEVE
2013-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE SUTER
2012-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-06-19	AR01	09/05/12 FULL LIST
2012-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GRIEVE / 09/05/2012
2012-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL HEFFERNAN / 09/05/2012
2011-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-07-13	AP01	DIRECTOR APPOINTED MRS DIANE ELIZABETH SUTER
2011-07-13	AP01	DIRECTOR APPOINTED MR MARTIN MICHAEL HEFFERNAN
2011-07-13	AP01	DIRECTOR APPOINTED MR ANDREW DAVID GRIEVE
2011-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 64 NORTH ROW 5TH FLOOR LONDON W1K 7DA ENGLAND
2011-07-13	AP01	DIRECTOR APPOINTED MR AFSHIN TARAZ
2011-07-13	AP04	CORPORATE SECRETARY APPOINTED THOMPSON TARAZ SECRETARIES LTD
2011-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN
2011-07-13	TM02	APPOINTMENT TERMINATED, SECRETARY SALLY KING
2011-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR AMIR ZAIDI
2011-06-02	AR01	09/05/11 FULL LIST
2010-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-07-22	AP03	SECRETARY APPOINTED MRS SALLY FRANCES KING
2010-07-22	TM02	APPOINTMENT TERMINATED, SECRETARY EDWARD WILLIAMSON
2010-06-02	AR01	09/05/10 FULL LIST
2010-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN TRUSTRAM EVE
2010-03-03	AP01	DIRECTOR APPOINTED MR AMIR HASSAN ZAIDI
2010-03-03	AP01	DIRECTOR APPOINTED MR JAMES ALISTAIR SULLIVAN
2009-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 3RD FLOOR CONNAUGHT HOUSE 1 MOUNT STREET LONDON W1K 3NB
2009-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-06-02	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-04-24	288b	APPOINTMENT TERMINATED SECRETARY DAVID DEVINE
2009-04-24	288a	SECRETARY APPOINTED EDWARD LEIGH WILLIAMSON
2009-03-26	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY KING-CLINE
2009-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/2009 FROM TUBS HILL HOUSE SOUTH TOWER LONDON ROAD SEVENOAKS KENT TN13 1BL
2009-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2009-01-13	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY NORRIS
2008-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/2008 FROM SUITE 101A 3 WHITEHALL COURT LONDON SW1A 2EL
2008-05-20	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-06-15	363s	RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-03-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-25	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-13	288a	NEW SECRETARY APPOINTED
2006-12-13	288b	SECRETARY RESIGNED
2006-10-06	288b	DIRECTOR RESIGNED
2006-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-06-21	363s	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-05-17	363s	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-02-08	AUD	AUDITOR'S RESIGNATION
2004-11-19	288b	SECRETARY RESIGNED
2004-11-19	288a	NEW SECRETARY APPOINTED
2004-11-12	AA	FULL ACCOUNTS MADE UP TO 31/01/04
2004-05-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-06	363s	RETURN MADE UP TO 09/05/04; CHANGE OF MEMBERS
2004-01-09	AUD	AUDITOR'S RESIGNATION
2003-09-08	AA	FULL ACCOUNTS MADE UP TO 31/01/03
2003-06-05	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-05	363s	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-05-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 74 LONGLAND DRIVE TOTTERIDGE LONDON N20 8HL

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to UK HOSPITALS NO. 1 (HC) LIMITED 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 UK HOSPITALS NO. 1 (HC) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UK HOSPITALS NO. 1 (HC) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-01-31

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 UK HOSPITALS NO. 1 (HC) LIMITED

Intangible Assets

Patents

We have not found any records of UK HOSPITALS NO. 1 (HC) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UK HOSPITALS NO. 1 (HC) LIMITED

Trademarks

We have not found any records of UK HOSPITALS NO. 1 (HC) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UK HOSPITALS NO. 1 (HC) LIMITED. 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 (74990 - Non-trading company) as UK HOSPITALS NO. 1 (HC) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where UK HOSPITALS NO. 1 (HC) LIMITED 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 UK HOSPITALS NO. 1 (HC) LIMITED 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 UK HOSPITALS NO. 1 (HC) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Need more information?

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Last Datalog update:	2016-02-11 19:23:38
Primary Source:	Companies House

Company Overview

Company Officers of UK HOSPITALS NO. 1 (HC) LIMITED

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