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Home > England & Wales Companies > LONDON INTERNATIONAL HOSPITAL LIMITED
Company Information for

LONDON INTERNATIONAL HOSPITAL LIMITED

52 BROOK STREET, LONDON, W1K 5DS,
Company Registration Number
05644554
Private Limited Company
Liquidation

Company Overview

About London International Hospital Ltd
LONDON INTERNATIONAL HOSPITAL LIMITED was founded on 2005-12-05 and has its registered office in London. The organisation's status is listed as "Liquidation". London International Hospital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONDON INTERNATIONAL HOSPITAL LIMITED
 
Legal Registered Office
52 BROOK STREET
LONDON
W1K 5DS
Other companies in SW1P
 
Previous Names
ENFRANCHISE 511 LIMITED06/12/2005
Filing Information
Company Number 05644554
Company ID Number 05644554
Date formed 2005-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-05
Return next due 2017-12-19
Type of accounts FULL
VAT Number /Sales tax ID GB942973195  
Last Datalog update: 2018-03-14 22:06:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON INTERNATIONAL HOSPITAL LIMITED
The accountancy firm based at this address is CHEQUERS SOLUTIONS LIMITED
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Company Officers of LONDON INTERNATIONAL HOSPITAL LIMITED

Current Directors
Officer Role Date Appointed
CHERIAN PADINJARETHALAKAL THOMAS
Director 2005-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
C&C ALPHA GROUP LIMITED
Director 2015-09-07 2016-04-14
PENNSEC LIMITED
Company Secretary 2005-12-05 2015-08-25
KHALID HAMEED OF HAMPSTEAD CBE DL
Director 2005-12-05 2015-07-31
BHANU CHOUDHRIE
Director 2005-12-05 2014-02-19
DHRUV CHOUDHRIE
Director 2005-12-05 2014-02-19
SUMANT KAPUR
Director 2009-03-23 2014-02-19
SUDHIR CHOUDHRIE
Director 2005-12-05 2007-01-25
PENNINGTONS DIRECTORS (NO 1) LTD
Director 2005-12-05 2005-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERIAN PADINJARETHALAKAL THOMAS SHANTI HOSPITALITY GROUP LIMITED Director 2016-03-30 CURRENT 2004-05-11 Active
CHERIAN PADINJARETHALAKAL THOMAS AETHOS BUSINESS SOLUTIONS LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
CHERIAN PADINJARETHALAKAL THOMAS ALPHA AVIATION GROUP LIMITED Director 2013-12-06 CURRENT 2006-02-21 Active
CHERIAN PADINJARETHALAKAL THOMAS ALPHA HEALTH CARE LIMITED Director 2008-07-18 CURRENT 1998-03-20 Active
CHERIAN PADINJARETHALAKAL THOMAS ALPHA AVIATION ACADEMY (ASIA) LIMITED Director 2006-10-17 CURRENT 2005-10-25 Active
CHERIAN PADINJARETHALAKAL THOMAS ALPHA UTILITIES HOLDINGS LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active
CHERIAN PADINJARETHALAKAL THOMAS C&C HITECH HOLDINGS LIMITED Director 2004-04-30 CURRENT 2003-03-06 Active
CHERIAN PADINJARETHALAKAL THOMAS WILLOW PLACE PROPERTIES LIMITED Director 2003-06-20 CURRENT 2002-10-18 Dissolved 2014-03-04
CHERIAN PADINJARETHALAKAL THOMAS REDDITCH CROFT LIMITED Director 2003-05-28 CURRENT 2002-10-08 Dissolved 2014-03-04
CHERIAN PADINJARETHALAKAL THOMAS C&C ALPHA GROUP LIMITED Director 2003-01-20 CURRENT 2002-11-14 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
2018-03-28GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-05-16NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM 1 Vincent Square Victoria London SW1P 2PN
2017-04-244.20Volunatary liquidation statement of affairs with form 4.19
2017-04-24600Appointment of a voluntary liquidator
2017-04-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-03-30
2017-04-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-03-30
2017-02-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 53871264
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-16RES01ADOPT ARTICLES 16/11/16
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR C&C ALPHA GROUP LIMITED
2016-02-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 53871264
2016-01-05AR0105/12/15 ANNUAL RETURN FULL LIST
2016-01-05CH01Director's details changed for Mr Cherian Padinjarethalakal Thomas on 2016-01-05
2016-01-05AD02Register inspection address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to 1 Vincent Square London SW1P 2PN
2015-09-24AP02Appointment of C&C Alpha Group Limited as director on 2015-09-07
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR KHALID HAMEED OF HAMPSTEAD CBE DL
2015-09-03TM02Termination of appointment of Pennsec Limited on 2015-08-25
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 53870263
2015-07-20SH0109/07/15 STATEMENT OF CAPITAL GBP 53870263
2015-07-20RES13DEBT WAIVER 09/07/2015
2015-07-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Debt waiver 09/07/2015
  • Resolution of allotment of securities
2015-01-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-01-05SH08Change of share class name or designation
2015-01-02RES12VARYING SHARE RIGHTS AND NAMES
2015-01-02RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of variation of share rights<li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities</ul>
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1001
2014-12-23AR0105/12/14 ANNUAL RETURN FULL LIST
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SUMANT KAPUR
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DHRUV CHOUDHRIE
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR BHANU CHOUDHRIE
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1001
2013-12-20AR0105/12/13 FULL LIST
2012-12-11AR0105/12/12 FULL LIST
2012-09-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-13AR0105/12/11 FULL LIST
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2011 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-23AR0105/12/10 FULL LIST
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DHRUV CHOUDHRIE / 01/12/2010
2010-12-08AD02SAIL ADDRESS CREATED
2010-07-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-09AR0105/12/09 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERIAN PADINJARETHALAKAL THOMAS / 01/10/2009
2009-09-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / CHERIAN THOMAS / 17/08/2009
2009-04-17288aDIRECTOR APPOINTED SUMANT KAPUR
2008-12-22363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-11363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-12-10288cSECRETARY'S PARTICULARS CHANGED
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 1ST FLOOR, BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE
2007-03-10288bDIRECTOR RESIGNED
2007-01-29363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-01225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-02-08288bDIRECTOR RESIGNED
2006-01-19RES12VARYING SHARE RIGHTS AND NAMES
2006-01-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-1988(2)RAD 05/12/05--------- £ SI 1000@1=1000 £ IC 1/1001
2005-12-06CERTNMCOMPANY NAME CHANGED ENFRANCHISE 511 LIMITED CERTIFICATE ISSUED ON 06/12/05
2005-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities

86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities



Licences & Regulatory approval
We could not find any licences issued to LONDON INTERNATIONAL HOSPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-04-13
Appointment of Liquidators2017-04-13
Notices to Creditors2017-04-13
Meetings of Creditors2017-03-31
Fines / Sanctions
No fines or sanctions have been issued against LONDON INTERNATIONAL HOSPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON INTERNATIONAL HOSPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.159
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Intangible Assets
Patents
We have not found any records of LONDON INTERNATIONAL HOSPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON INTERNATIONAL HOSPITAL LIMITED
Trademarks

Trademark applications by LONDON INTERNATIONAL HOSPITAL LIMITED

LONDON INTERNATIONAL HOSPITAL LIMITED is the Original Applicant for the trademark London International Hospital ™ (UK00003097104) through the UKIPO on the 2015-03-03
Trademark classes: Administration of business affairs;Administration relating to marketing;Administrative accounting;Business accounts management;Business administration;Business management. Medical, hospital, clinical and healthcare services; therapeutic and medical diagnostic services;Maintaining files and records concerning the medical condition of individuals;Maintaining personal medical history records and files;Managed health care services;Medical advisory services;Medical analysis services;Medical assistance consultancy provided by doctors and other specialized medical personnel;Medical assistance services;Medical care;Medical care services;Medical clinic services;Medical consultations;Medical evaluation services;Medical examination of individuals (provision of reports relating to the-);Medical health assessment services;Medical information services;Medical screening;Medical screening relating to the heart;Medical services;Medical services for the diagnosis of conditions of the human body;Medical services for the treatment of conditions of the human body;Medical services for treatment of the skin;Medical treatment services;Monitoring of patients.
LONDON INTERNATIONAL HOSPITAL LIMITED is the Original Applicant for the trademark LIH ™ (UK00003099436) through the UKIPO on the 2015-03-16
Trademark classes: Administration of business affairs;Administration relating to marketing;Administrative accounting;Business accounts management;Business administration;Business management. Medical, hospital, clinical and healthcare services; therapeutic and medical diagnostic services;Maintaining files and records concerning the medical condition of individuals;Maintaining personal medical history records and files;Managed health care services;Medical advisory services;Medical analysis services;Medical assistance consultancy provided by doctors and other specialized medical personnel;Medical assistance services;Medical care;Medical care services;Medical clinic services;Medical consultations;Medical evaluation services;Medical examination of individuals (provision of reports relating to the-);Medical health assessment services;Medical information services;Medical screening;Medical screening relating to the heart;Medical services;Medical services for the diagnosis of conditions of the human body;Medical services for the treatment of conditions of the human body;Medical services for treatment of the skin;Medical treatment services;Monitoring of patients.
Income
Government Income
We have not found government income sources for LONDON INTERNATIONAL HOSPITAL 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 LONDON INTERNATIONAL HOSPITAL LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where LONDON INTERNATIONAL HOSPITAL 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 TypeNotices to Creditors
Defending partyLONDON INTERNATIONAL HOSPITAL LIMITEDEvent Date2017-04-12
Notice is hereby given that creditors of the Company are required, on or before 24 May 2017, to prove 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 Cork Gully LLP, 52 Brook Street, London W1K 5DS. 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 the benefit of any distribution made before their debts are proved. Date of Appointment: 30 March 2017. Office holder details: Stephen Robert Cork and Joanne Elizabeth Milner (IP Nos 8627 and 8761) both of Cork Gully LLP, 52 Brook Street, London W1K 5DS For further details contact: The Joint Liquidators, Tel: 0207 268 2150. Ag HF11178
 
Initiating party Event TypeMeetings of Creditors
Defending partyLONDON INTERNATIONAL HOSPITAL LIMITEDEvent Date2017-03-30
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 1 Vincent Square, Victoria, London, SW1P 2PN on 11 April 2017 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Cork Gully LLP , 52 Brook Street, London, W1K 5DS , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of Cork Gully LLP, 52 Brook Street, London, W1K 5DS between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Tel: 0207 268 2150. Ag GF123724
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLONDON INTERNATIONAL HOSPITAL LIMITEDEvent Date2017-03-30
Notice is hereby given that the following resolutions were passed on 30 March 2017 as a special resolution and an ordinary resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Stephen Robert Cork and Joanne Elizabeth Milner , both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS , (IP Nos 8627 and 8761) be appointed as Joint Liquidators for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 11 April 2017, the appointment of Stephen Robert Cork and Joanne Elizabeth Milner as Joint Liquidators was confirmed. For further details contact: The Joint Liquidators, Tel: 0207 268 2150. Cherian Thomas , Director : Ag HF11178
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLONDON INTERNATIONAL HOSPITAL LIMITEDEvent Date2017-03-30
Liquidator's name and address: Stephen Robert Cork and Joanne Elizabeth Milner , both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS . : For further details contact: The Joint Liquidators, Tel: 0207 268 2150. Ag HF11178
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON INTERNATIONAL HOSPITAL 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 LONDON INTERNATIONAL HOSPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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