Active
Company Information for HIGHGATE HOSPITAL LLP
EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL,
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Company Registration Number
OC370636
Limited Liability Partnership
Active |
Company Name | |
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HIGHGATE HOSPITAL LLP | |
Legal Registered Office | |
EPSOM GATEWAY ASHLEY AVENUE EPSOM SURREY KT18 5AL Other companies in EC3N | |
Company Number | OC370636 | |
---|---|---|
Company ID Number | OC370636 | |
Date formed | 2011-12-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 10:59:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGHGATE HOSPITALITIES PRIVATE LIMITED | 5 DHARAMPUTRA PRITAM ESTATES DADAR (E) MUMBAI Maharashtra 400014 | ACTIVE | Company formed on the 2007-06-06 |
Officer | Role | Date Appointed |
---|---|---|
ASPEN HEALTHCARE LIMITED |
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GLOBAL HEALTHCARE PARTNERS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASPEN HEALTHCARE |
Limited Liability Partnership (LLP) Designated Member | ||
RONALD ALAN MILLER |
Limited Liability Partnership (LLP) Designated Member | ||
ATKINSON MEDICAL CONSULTING LIMITED |
Limited Liability Partnership (LLP) Member | ||
CHARALAMBOS CHARALAMBIDES |
Limited Liability Partnership (LLP) Member | ||
NADEY HAKIM |
Limited Liability Partnership (LLP) Member | ||
BARRY MARAJ |
Limited Liability Partnership (LLP) Member | ||
HASSAN MUKHTAR |
Limited Liability Partnership (LLP) Member | ||
AUSTIN OBICHERE |
Limited Liability Partnership (LLP) Member | ||
ORTHOPAEDIC HIP AND KNEE SOLUTIONS LIMITED |
Limited Liability Partnership (LLP) Member | ||
AYO OSHOWO |
Limited Liability Partnership (LLP) Member | ||
NARENDRA VINAYAK PISAL |
Limited Liability Partnership (LLP) Member | ||
ALLEN REZAI |
Limited Liability Partnership (LLP) Member | ||
DEEPAK SURI |
Limited Liability Partnership (LLP) Member | ||
VOI SHIM WONG |
Limited Liability Partnership (LLP) Member | ||
GLOBAL HEALTHCARE PARTNERS LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLLY HOUSE HOSPITAL ONCOLOGY LLP | Limited Liability Partnership (LLP) Designated Member | 2015-05-07 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
CANCER CENTRE LONDON LLP | Limited Liability Partnership (LLP) Designated Member | 2015-02-05 | CURRENT | 2010-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2024-11-28 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Confirmation statement with no updates made up to 2023-11-30 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Change of registered office address for limited liability partnership from Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER to Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL | ||
LLAD01 | Change of registered office address for limited liability partnership from Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER to Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL | |
LLAD02 | Change of sail registered office address for limited liability partnership to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS from Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ United Kingdom | |
Confirmation statement with no updates made up to 2021-12-04 | ||
LLCS01 | Confirmation statement with no updates made up to 2021-12-04 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
LLAP02 | Limited liability partnership appointment of corporate member Mscp Wellbeing Limited on 2021-09-30 as member | |
LLTM01 | Limited liability partnership termination of member Global Healthcare Partners Limited on 2021-09-30 | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3706360001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
LLCS01 | Confirmation statement with no updates made up to 2020-12-04 | |
LLPAUD | LLP. Resignation of auditor | |
LLCS01 | Confirmation statement with no updates made up to 2019-12-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLAD02 | Change of sail registered office address for limited liability partnership to Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom | |
LLCS01 | Confirmation statement with no updates made up to 2018-12-09 | |
LLPSC05 | LLP Notification of change to Aspen Healthcare Limited as a person with significant control on 2016-04-06 | |
LLPSC07 | LLP Cessation of Global Healthcare Partners Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LLAD03 | Registers moved to a SAIL address for limited liability partnership to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
LLAD02 | Change of sail registered office address for limited liability partnership to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England | |
LLCS01 | Confirmation statement with no updates made up to 2017-12-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLCS01 | Confirmation statement with no updates made up to 2016-12-09 | |
LLPAUD | LLP. Resignation of auditor | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/12/15 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASPEN HEALTHCARE LIMITED / 01/04/2015 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASPEN HEALTHCARE HOLDINGS LIMITED / 01/04/2015 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3706360001 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED GLOBAL HEALTHCARE PARTNERS LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER VOI WONG | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ASPEN HEALTHCARE HOLDINGS LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DEEPAK SURI | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ALLEN REZAI | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER AUSTIN OBICHERE | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HASSAN MUKHTAR | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NARENDRA PISAL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BARRY MARAJ | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ASPEN HEALTHCARE | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER AYO OSHOWO | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ORTHOPAEDIC HIP AND KNEE SOLUTIONS LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER RONALD MILLER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NADEY HAKIM | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CHARALAMBOS CHARALAMBIDES | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ATKINSON MEDICAL CONSULTING LIMITED | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/12/14 | |
LLAD02 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/12/12 | |
LLAD02 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
RP04 | SECOND FILING FOR FORM LLAP01 | |
ANNOTATION | Clarification | |
LLAP01 | LLP MEMBER APPOINTED HASSAN MUKHTAR | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ATKINSON MEDICAL CONSULTING LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ORTHOPAEDIC HIP AND KNEE SOLUTIONS LIMITED | |
LLAP01 | LLP MEMBER APPOINTED NADEY HAKEM | |
LLAP01 | LLP MEMBER APPOINTED ALLEN REZAI | |
LLAP01 | LLP MEMBER APPOINTED DEEPAK SURI | |
LLAP01 | LLP MEMBER APPOINTED BARRY MARAJ | |
LLAP01 | LLP MEMBER APPOINTED DR AUSTIN OBICHERE | |
LLAP01 | LLP MEMBER APPOINTED VOI SHIM WONG | |
LLAP01 | LLP MEMBER APPOINTED AYO OSHOWO | |
LLAP01 | LLP MEMBER APPOINTED MR NARENDRA VINAYAK PISAL | |
LLAP01 | LLP MEMBER APPOINTED CHARALAMBOS CHARALAMBIDES | |
LLAP01 | LLP MEMBER APPOINTED RONALD ALAN MILLER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GLOBAL HEALTHCARE PARTNERS LIMITED | |
LLAD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI | |
LLAD02 | SAIL ADDRESS CREATED | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (None Supplied) as HIGHGATE HOSPITAL LLP are:
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. |