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Home > England & Wales Companies > UK HOSPITALS NO.1 (GP) LIMITED
Company Information for

UK HOSPITALS NO.1 (GP) LIMITED

LONDON, ENGLAND, W1K,
Company Registration Number
04475515
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2016-01-19

Company Overview

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
LONDON
ENGLAND
 
Filing Information
Company Number 04475515
Date formed 2002-07-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2016-01-19
Type of accounts DORMANT
Last Datalog update: 2016-02-11 19:23:48
Primary Source:Companies House
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Company Officers of UK HOSPITALS NO.1 (GP) LIMITED

Current Directors
Officer Role Date Appointed
KELVIN DEON GRAY
 Director 2013-07-08
MARTIN MICHAEL HEFFERNAN
 Director 2011-07-13
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELVIN DEON GRAY TT SHARED SERVICES LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
KELVIN DEON GRAY OSPREY INCOME AND GROWTH 2 GP LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
KELVIN DEON GRAY OSPREY SUPERMARKET INCOME 1 GP LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active - Proposal to Strike off
KELVIN DEON GRAY TT NOMINEES LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
KELVIN DEON GRAY OSPREY HOTEL 1 GP LIMITED Director 2011-10-14 CURRENT 2011-10-14 Dissolved 2014-01-28
KELVIN DEON GRAY TT RESIDUAL INTERESTS LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
KELVIN DEON GRAY MACCLESFIELD CPIF (GP) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
KELVIN DEON GRAY GOLD 5 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2003-05-09 Dissolved 2013-08-20
KELVIN DEON GRAY GOLD 10 NOMINEES LIMITED Director 2010-02-11 CURRENT 2005-10-28 Dissolved 2014-05-06
KELVIN DEON GRAY GOLD 8 NOMINEES LIMITED Director 2010-02-11 CURRENT 2004-04-02 Dissolved 2014-10-21
KELVIN DEON GRAY GOLD 10 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2005-10-28 Dissolved 2013-08-20
KELVIN DEON GRAY GOLD 8 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2004-04-02 Dissolved 2013-10-22
KELVIN DEON GRAY CP DISTRIBUTION READING LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2017-01-31
KELVIN DEON GRAY CP DISTRIBUTION 2 (GP) LIMITED Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2017-01-31
KELVIN DEON GRAY WASTE TO ENERGY (GP) LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active
KELVIN DEON GRAY CP DISTRIBUTION 1 (GP) LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
KELVIN DEON GRAY MERCHANT 67 (GP) LIMITED Director 2008-07-21 CURRENT 2008-07-21 Active - Proposal to Strike off
KELVIN DEON GRAY PROPERTY PARTNERSHIP SECRETARIES LIMITED Director 2008-07-10 CURRENT 2003-02-10 Active - Proposal to Strike off
KELVIN DEON GRAY MERCHANT 66 (GP) LIMITED Director 2008-04-11 CURRENT 2008-04-11 Dissolved 2013-12-24
KELVIN DEON GRAY MERCHANT 65 (GP) LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active
KELVIN DEON GRAY TT SECRETARIES LIMITED Director 2007-05-29 CURRENT 2007-05-29 Active
KELVIN DEON GRAY FIRST POLISH PARTNERSHIP (GP) LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active - Proposal to Strike off
KELVIN DEON GRAY GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active - Proposal to Strike off
KELVIN DEON GRAY THE PASSAU PROPERTY (GP) LIMITED Director 2007-02-28 CURRENT 2006-12-14 Active - Proposal to Strike off
KELVIN DEON GRAY CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED Director 2007-01-23 CURRENT 2007-01-23 Active
KELVIN DEON GRAY DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED Director 2006-08-09 CURRENT 2006-08-09 Dissolved 2013-12-31
KELVIN DEON GRAY THE COTTBUS PROPERTY (GP) LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
KELVIN DEON GRAY THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
KELVIN DEON GRAY THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED Director 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
KELVIN DEON GRAY AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED Director 2006-05-31 CURRENT 2005-02-17 Dissolved 2013-10-22
KELVIN DEON GRAY PORTFOLIO PARTNERSHIP 21 (GP) LIMITED Director 2006-05-31 CURRENT 2002-07-09 Dissolved 2013-10-22
KELVIN DEON GRAY DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED Director 2006-05-31 CURRENT 2002-10-16 Dissolved 2013-10-22
KELVIN DEON GRAY WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED Director 2006-05-31 CURRENT 2002-10-18 Active
KELVIN DEON GRAY BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
KELVIN DEON GRAY GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
KELVIN DEON GRAY ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
KELVIN DEON GRAY SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
KELVIN DEON GRAY RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED Director 2006-05-31 CURRENT 2005-03-31 Active - Proposal to Strike off
KELVIN DEON GRAY CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED Director 2006-05-31 CURRENT 2002-05-24 Active - Proposal to Strike off
KELVIN DEON GRAY PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2006-05-31 CURRENT 2004-10-08 Active - Proposal to Strike off
KELVIN DEON GRAY CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
KELVIN DEON GRAY CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED Director 2006-05-22 CURRENT 2006-05-22 Dissolved 2013-12-31
KELVIN DEON GRAY CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED Director 2005-09-21 CURRENT 2004-01-22 Active - Proposal to Strike off
KELVIN DEON GRAY INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED Director 2005-09-19 CURRENT 2005-09-19 Dissolved 2013-10-22
KELVIN DEON GRAY THE JULICH SHOPPING CENTRE (GP) LIMITED Director 2005-08-11 CURRENT 2005-03-12 Active - Proposal to Strike off
KELVIN DEON GRAY THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED Director 2005-08-11 CURRENT 2005-07-08 Active - Proposal to Strike off
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 PIL NOMINEES LIMITED Director 2011-06-30 CURRENT 2007-09-24 Dissolved 2014-08-19
MARTIN MICHAEL HEFFERNAN UK HOSPITALS NO. 1 (HC) LIMITED Director 2011-06-23 CURRENT 2002-05-09 Dissolved 2016-01-19
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

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
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-21DS01APPLICATION FOR STRIKING-OFF
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 35 GROSVENOR STREET LONDON W1K 4QX
2015-07-28AR0102/07/15 NO MEMBER LIST
2015-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-07-09AR0102/07/14 NO MEMBER LIST
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-07-22AP01DIRECTOR APPOINTED MR KELVIN DEON GRAY
2013-07-16AR0102/07/13 NO MEMBER LIST
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIEVE
2012-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-08-02AR0102/07/12 NO MEMBER LIST
2012-03-21AP01DIRECTOR APPOINTED MR MARTIN MICHAEL HEFFERNAN
2012-03-21AP01DIRECTOR APPOINTED MR ANDREW DAVID GRIEVE
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN
2012-03-21TM02APPOINTMENT TERMINATED, SECRETARY SALLY KING
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 64 NORTH ROW LONDON W1K 7DA
2011-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-07-22AR0102/07/11 NO MEMBER LIST
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR AMIR ZAIDI
2010-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-07-22AP03SECRETARY APPOINTED MRS SALLY FRANCES KING
2010-07-22TM02APPOINTMENT TERMINATED, SECRETARY EDWARD WILLIAMSON
2010-07-19AR0102/07/10 NO MEMBER LIST
2010-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD LEIGH WILLIAMSON / 24/05/2010
2010-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD LEIGH WILLIAMSON / 24/05/2010
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TRUSTRAM EVE
2010-03-22AP01DIRECTOR APPOINTED MR AMIR HASSAN ZAIDI
2010-03-22AP01DIRECTOR APPOINTED MR JAMES ALISTAIR SULLIVAN
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 3RD FLOOR CONNAUGHT HOUSE 1 MOUNT STREET LONDON W1K 3NB
2009-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-08-03363aANNUAL RETURN MADE UP TO 02/07/09
2009-04-24288bAPPOINTMENT TERMINATED SECRETARY DAVID DEVINE
2009-04-24288aSECRETARY APPOINTED EDWARD LEIGH WILLIAMSON
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY KING-CLINE
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM TUBS HILL HOUSE SOUTH TOWER LONDON ROAD SEVENOAKS KENT TN13 1BL
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY NORRIS
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM SUITE 101A 3 WHITEHALL COURT LONDON SW1A 2EL
2008-08-01363aANNUAL RETURN MADE UP TO 02/07/08
2007-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-07-20363sANNUAL RETURN MADE UP TO 02/07/07
2007-03-30288cDIRECTOR'S PARTICULARS CHANGED
2007-02-15288cSECRETARY'S PARTICULARS CHANGED
2006-12-13288bSECRETARY RESIGNED
2006-12-13288aNEW SECRETARY APPOINTED
2006-10-06288bDIRECTOR RESIGNED
2006-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-07-21363sANNUAL RETURN MADE UP TO 02/07/06
2005-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-07-26363sANNUAL RETURN MADE UP TO 02/07/05
2005-02-08AUDAUDITOR'S RESIGNATION
2004-11-22288aNEW SECRETARY APPOINTED
2004-11-22288bSECRETARY RESIGNED
2004-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-20363sANNUAL RETURN MADE UP TO 02/07/04
2004-01-09AUDAUDITOR'S RESIGNATION
2003-10-04225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/01/03
2003-10-04AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-07-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-26363sANNUAL RETURN MADE UP TO 02/07/03
2003-05-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-06287REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 74 LONGLAND DRIVE TOTTERIDGE LONDON N20 8HL
2002-08-06395PARTICULARS OF MORTGAGE/CHARGE
2002-08-06395PARTICULARS OF MORTGAGE/CHARGE
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 (GP) 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 (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2002-08-06 Satisfied NATWEST PROPERTIES LIMITED
CHARGE 2002-08-06 Satisfied NATWEST PROPERTIES LIMITED
CHARGE 2002-08-06 Satisfied NATWEST PROPERTIES LIMITED
CHARGE 2002-08-06 Satisfied NATWEST PROPERTIES LIMITED
CHARGE 2002-08-06 Satisfied NATWEST PROPERTIES LIMITED
CHARGE 2002-08-06 Satisfied NATWEST PROPERTIES LIMITED
CHARGE 2002-08-06 Satisfied LUNAR FINANCE LIMITED
CHARGE 2002-08-06 Satisfied LUNAR FINANCE LIMITED
CHARGE 2002-08-06 Satisfied LUNAR FINANCE LIMITED
CHARGE 2002-08-06 Satisfied LUNAR FINANCE LIMITED
CHARGE 2002-08-06 Satisfied LUNAR FINANCE LIMITED
CHARGE 2002-08-06 Satisfied LUNAR FINANCE LIMITED
CHARGE 2002-08-06 Satisfied LUNAR FINANCE LIMITED
SECURITY AGREEMENT 2002-08-06 Satisfied UK HOSPITALS NO.1 TRUSTEE (JERSEY) LIMITED (THE BENEFICIARY)THE BENEFICIARY HAS ASSIGNED THE BENEFIT OF THESECURITY AGREEMENT TO BUPA HOSPITALS (HOLDINGS)LIMITED
DEED OF CHARGE 2002-08-06 Satisfied THE LAW DEBENTURE TRUST CORPORATION PLC (THE SECURITY TRUSTEE FOR THE BENEFICIARIES THE BOND TRUSTEE)
A SECURITY AGREEMENT 2002-08-05 Satisfied BUPA HOSPITALS (HOLDINGS) LIMITED
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 (GP) LIMITED

Intangible Assets
Patents
We have not found any records of UK HOSPITALS NO.1 (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK HOSPITALS NO.1 (GP) LIMITED
Trademarks
We have not found any records of UK HOSPITALS NO.1 (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK HOSPITALS NO.1 (GP) 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 (GP) 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 (GP) 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 (GP) 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 (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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