Dissolved
Dissolved 2018-01-09
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Home > England & Wales Companies > GARDEN HOSPITAL MRI LIMITED
Company Information for GARDEN HOSPITAL MRI LIMITED
30-34 NEW BRIDGE STREET, LONDON, EC4V,
|
Company Registration Number
 05276997 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About Garden Hospital Mri Ltd
GARDEN HOSPITAL MRI LIMITED was founded on 2004-11-03 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GARDEN HOSPITAL MRI LIMITED | |
| Legal Registered Office | |
| 30-34 NEW BRIDGE STREET LONDON | |
Filing Information
| Company Number | 05276997 | |
|---|---|---|
| Date formed | 2004-11-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 10:14:34 |
| Companies House |
|
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Company Officers of GARDEN HOSPITAL MRI LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE MARY JANE VICKERY |
||
JEREMY BERGER |
||
ADRIAN JULIAN MARCUS |
||
PATRICK ROBERT MCGOWAN |
||
SIMON DAVID RUST |
||
ELIZABETH SHARP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROHIT MANNAN |
Director | ||
SIMON DAVID RUST |
Director | ||
ROHIT MANNAN |
Director | ||
JOANNE LOUISE WHITEHAND |
Director | ||
STUART MICHAEL BRIGHTMAN |
Director | ||
ROSEMARY FAUNCH |
Director | ||
ANDREW DAVID CORTI |
Director | ||
AUGUSTINE OLUSEYI CLEMENT |
Company Secretary | ||
DANIEL L NADIS |
Director | ||
PETER JOHN VON KLEMPERER |
Director | ||
JONATHAN SIMPSON DENT |
Director | ||
ROBIN EDWARD THORNTON |
Director | ||
EUGENE GERARD HAYES |
Director | ||
SIAN JOHNSON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GENERAL HEALTHCARE HOLDINGS (2) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-07-04 | Active | |
| GENERAL HEALTHCARE HOLDINGS (3) LIMITED | Company Secretary | 2008-11-06 | CURRENT | 2000-08-25 | Active | |
| GHG INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2008-11-06 | CURRENT | 2001-05-03 | Active | |
| CITYMEDICAL LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
| FORMER AMICUS HEALTHCARE LIMITED | Company Secretary | 2008-10-14 | CURRENT | 1911-07-12 | Active - Proposal to Strike off | |
| CIRCLE HEALTH GROUP LIMITED | Company Secretary | 2008-09-18 | CURRENT | 1987-09-15 | Active | |
| NETDOC (UK) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2000-11-29 | Active - Proposal to Strike off | |
| NETDOC MEDICAL SERVICES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2002-01-17 | Active - Proposal to Strike off | |
| NETCARE VOCATION HEALTH SERVICES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-10-23 | Dissolved 2014-10-23 | |
| HKH CARDIOLOGY LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-02-13 | Dissolved 2013-10-29 | |
| CHAUCER DIAGNOSTICS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-04-21 | Dissolved 2016-11-11 | |
| MOUNT ALVERNIA PET CT LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-03-21 | Active | |
| GHG SHELF CO 11 LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
| 3SH LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
| BMI IMAGING CLINIC LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-02-13 | Active | |
| GHG SHELF CO 12 LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
| NETCARE DIAGNOSTICS LONDON LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
| NETCARE DIAGNOSTICS EAST LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
| NORTH WEST CANCER CLINIC LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-02-13 | Active | |
| GHG SHELF CO 14 LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
| GHG SHELF CO 15 LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
| GHG SENIOR STAFF (GENERAL PARTNER) LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2007-02-02 | Active | |
| FORMER BATH JV LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
| GHG SUSSEX DIAGNOSTICS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-02-13 | Active - Proposal to Strike off | |
| SYON CLINIC LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-02-13 | Active | |
| AMICUS HEALTHCARE (SCOTLAND) LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-07-04 | Active | |
| AMICUS HEALTHCARE LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-07-15 | Active | |
| ABBEY HOSPITALS RUN OFF LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-02-13 | Active | |
| GHG SHELF CO 13 LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
| GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
| GHG HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2006-03-13 | Active | |
| GHG 1 (HOSPITAL OPERATIONS) LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2006-04-18 | Active | |
| NETCARE HEALTHCARE UK LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
| GHG MOUNT ALVERNIA HOSPITAL LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2004-11-16 | Active | |
| MARVICK MANAGEMENT LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2014-11-11 | |
| PROSPECT COURT MANAGEMENT COMPANY (ST. ALBANS) LIMITED | Director | 2011-12-20 | CURRENT | 1986-06-12 | Active | |
| A J MARCUS RADIOLOGIST LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
| KIMS PROPERTY COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 2011-02-09 | Active | |
| KIMS HOSPITAL LIMITED | Director | 2015-11-12 | CURRENT | 2011-02-10 | Active | |
| KIMS PROPERTY HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2011-09-05 | Liquidation | |
| KIMS HOSPITAL HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2011-09-06 | Liquidation | |
| CHAUCER DIAGNOSTICS LIMITED | Director | 2008-05-27 | CURRENT | 2005-04-21 | Dissolved 2016-11-11 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK LONDON SE1 8ND | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 800000 | |
| AR01 | 03/11/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE MARY JANE VICKERY / 01/09/2012 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 800000 | |
| AR01 | 03/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/12/2012 FROM BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK LONDON SE1 8ND UNITED KINGDOM | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF | |
| AP01 | DIRECTOR APPOINTED DR JEREMY BERGER | |
| AR01 | 03/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHIT MANNAN | |
| AP01 | DIRECTOR APPOINTED MR SIMON DAVID RUST | |
| AP01 | DIRECTOR APPOINTED MR ROHIT MANNAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUST | |
| AP01 | DIRECTOR APPOINTED MR SIMON DAVID RUST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHIT MANNAN | |
| AR01 | 03/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 03/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH SHARP / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK ROBERT MCGOWAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN JULIAN MARCUS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT MANNAN / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MR ROHIT MANNAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROSEMARY FAUNCH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOANNE WHITEHAND | |
| RES01 | ADOPT MEM AND ARTS 22/05/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288a | DIRECTOR APPOINTED MS ELIZABETH SHARP | |
| 288a | DIRECTOR APPOINTED MS JOANNE LOUISE WHITEHAND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STUART BRIGHTMAN | |
| 288a | DIRECTOR APPOINTED MR STUART MICHAEL BRIGHTMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CORTI | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED ROSEMARY FAUNCH | |
| 288a | DIRECTOR APPOINTED ANDREW DAVID CORTI | |
| 288b | APPOINTMENT TERMINATED SECRETARY AUGUSTINE CLEMENT | |
| 288a | SECRETARY APPOINTED CATHERINE MARY JANE VICKERY | |
| 363s | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 66 CHILTERN STREET LONDON W1U 6GH | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/05/06--------- £ SI 799998@1=799998 £ IC 2/800000 | |
| RES13 | RE DES 23/03/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to GARDEN HOSPITAL MRI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-12-19 |
| Notices to Creditors | 2014-12-19 |
| Resolutions for Winding-up | 2014-12-19 |
Fines / Sanctions
No fines or sanctions have been issued against GARDEN HOSPITAL MRI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GARDEN HOSPITAL MRI LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.30 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities
Filed Financial Reports
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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 GARDEN HOSPITAL MRI LIMITED
Intangible Assets
Patents
We have not found any records of GARDEN HOSPITAL MRI LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GARDEN HOSPITAL MRI LIMITED
Income
Government Income
We have not found government income sources for GARDEN HOSPITAL MRI 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 (86101 - Hospital activities) as GARDEN HOSPITAL MRI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GARDEN HOSPITAL MRI 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | GARDEN HOSPITAL MRI LIMITED | Event Date | 2014-12-16 |
| Notice is hereby given that the Creditors of the Company are required, on or before 23 January 2015 to prove their debts by sending their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder details: Georgina Marie Eason and Michael Colin John Sanders (IP Nos. 9688 and 8698) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. Date of appointment: 9 December 2014. Further details contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk Tel: 0207 429 0520 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GARDEN HOSPITAL MRI LIMITED | Event Date | 2014-12-09 |
| Georgina Marie Eason and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ : Further details contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk Tel: 0207 429 0520 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GARDEN HOSPITAL MRI LIMITED | Event Date | 2014-12-09 |
| Notice is hereby given that the following resolutions were passed on 09 December 2014 , as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that the winding up proceed as a Members’ Voluntary Liquidation; That the unsecured creditors of the Company are paid in full and That for the purpose of the winding up of the Company, Georgina Marie Eason and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos. 9688 and 8698) be and are hereby appointed Joint Liquidators of the Company.” Further details contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk Tel: 0207 429 0520 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDEN HOSPITAL MRI 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 GARDEN HOSPITAL MRI LIMITED 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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