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HIGHBANK PRIVATE HOSPITAL LIMITED - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, United Kingdom
Company Information
- Company registration number
- 02049088
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- 80 Hammersmith Road
- London
- W14 8UD Fifth Floor, 80 Hammersmith Road, London, W14 8UD UK
Management
- Managing Directors
- HALL, David James
- Company secretaries
- HALL, David James
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-08-22
- Dissolved on
- 2018-01-02
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Priory Securitisation Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-01-31
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HIGHBANK PRIVATE HOSPITAL LIMITED Company Description
- HIGHBANK PRIVATE HOSPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02049088. Its current trading status is "closed". It was registered 1986-08-22. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Fifth Floor .
Get HIGHBANK PRIVATE HOSPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highbank Private Hospital Limited - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-01-02) - GAZ2(A)
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-06) - CS01
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accounts-with-accounts-type-dormant (2017-07-28) - AA
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gazette-notice-voluntary (2017-10-17) - GAZ1(A)
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dissolution-application-strike-off-company (2017-10-05) - DS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-15) - AA
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-10) - AA
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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accounts-with-accounts-type-dormant (2014-10-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-11) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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memorandum-articles (2011-01-06) - MEM/ARTS
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statement-of-companys-objects (2011-01-06) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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resolution (2011-01-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-08-04) - AD01
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accounts-with-accounts-type-full (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-17) - CH03
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change-person-director-company-with-change-date (2010-02-17) - CH01
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accounts-with-accounts-type-full (2010-08-16) - AA
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capital-allotment-shares (2010-12-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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legacy (2010-12-23) - CAP-SS
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legacy (2010-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-12-23) - SH19
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resolution (2010-12-23) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-26) - 288b
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accounts-with-accounts-type-full (2009-06-05) - AA
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legacy (2009-03-31) - 363a
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legacy (2009-01-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-03-07) - 363a
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legacy (2008-07-09) - 288b
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-09-17) - 288a
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legacy (2008-10-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-12) - 363a
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legacy (2007-04-10) - 288b
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legacy (2007-04-19) - 288a
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-05-02) - 288b
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legacy (2007-05-08) - 288a
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legacy (2007-06-13) - 403a
keyboard_arrow_right 2006
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legacy (2006-08-07) - 288a
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accounts-with-accounts-type-full (2006-07-31) - AA
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legacy (2006-05-10) - 288c
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legacy (2006-02-03) - 363a
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legacy (2006-01-17) - 288a
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legacy (2006-01-17) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-10) - 363s
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accounts-with-accounts-type-full (2005-07-22) - AA
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legacy (2005-09-16) - 403a
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legacy (2005-09-17) - 403a
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legacy (2005-10-27) - 155(6)a
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legacy (2005-11-15) - 403a
-
legacy (2005-11-22) - 395
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resolution (2005-11-23) - RESOLUTIONS
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legacy (2005-11-30) - 288b
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legacy (2005-09-26) - 395
keyboard_arrow_right 2004
-
legacy (2004-01-19) - 288a
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legacy (2004-02-09) - 363s
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legacy (2004-01-26) - 395
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legacy (2004-06-25) - 288c
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legacy (2004-08-31) - 288c
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accounts-with-accounts-type-full (2004-05-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-09) - 395
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legacy (2003-09-23) - 395
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accounts-with-accounts-type-dormant (2003-09-12) - AA
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legacy (2003-02-28) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 288b
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legacy (2002-09-30) - 288b
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legacy (2002-09-30) - 288a
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legacy (2002-07-10) - 288b
-
legacy (2002-06-20) - 288a
-
legacy (2002-06-27) - 288a
-
legacy (2002-05-14) - 288a
-
legacy (2002-05-14) - 288b
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legacy (2002-05-24) - 287
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legacy (2002-02-06) - 363a
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legacy (2002-06-17) - 155(6)a
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legacy (2002-06-17) - 395
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accounts-with-accounts-type-dormant (2002-06-19) - AA
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resolution (2002-06-17) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-10-12) - 288c
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accounts-with-accounts-type-dormant (2001-10-02) - AA
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legacy (2001-02-01) - 363a
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legacy (2001-01-11) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-20) - 288a
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legacy (2000-01-12) - 288a
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legacy (2000-03-14) - 288b
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accounts-with-accounts-type-dormant (2000-04-04) - AA
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legacy (2000-02-17) - 363a
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legacy (2000-07-19) - 403a
-
legacy (2000-09-26) - 287
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accounts-with-accounts-type-dormant (2000-11-10) - AA
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legacy (2000-11-10) - 225
keyboard_arrow_right 1999
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legacy (1999-03-16) - 288b
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legacy (1999-06-15) - 288b
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legacy (1999-06-29) - 287
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legacy (1999-07-05) - 288a
-
legacy (1999-03-16) - 363a
-
legacy (1999-08-09) - 288b
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legacy (1999-08-10) - 288b
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legacy (1999-08-11) - 288a
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accounts-with-accounts-type-dormant (1999-07-05) - AA
keyboard_arrow_right 1998
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legacy (1998-07-13) - 288c
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legacy (1998-02-23) - 363s
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legacy (1998-01-28) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-02) - AA
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accounts-with-accounts-type-full (1997-08-22) - AA
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legacy (1997-07-01) - 288b
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legacy (1997-02-25) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-12) - 288
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legacy (1996-01-16) - 288
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legacy (1996-02-11) - 363s
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legacy (1996-12-22) - 288a
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accounts-with-accounts-type-small (1996-08-22) - AA
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legacy (1996-12-31) - 288b
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auditors-resignation-company (1996-08-22) - AUD
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legacy (1996-12-22) - 288b
keyboard_arrow_right 1995
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legacy (1995-12-29) - 288
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legacy (1995-12-15) - 288
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legacy (1995-12-15) - 225(1)
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legacy (1995-12-08) - 288
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legacy (1995-12-08) - 287
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accounts-with-accounts-type-small (1995-02-24) - AA
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legacy (1995-02-10) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-02-23) - 363s
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accounts-with-accounts-type-small (1994-02-22) - AA
keyboard_arrow_right 1993
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legacy (1993-02-18) - 363s
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accounts-with-accounts-type-small (1993-09-28) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-06) - AA
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legacy (1992-05-12) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-19) - AA
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legacy (1991-04-19) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-16) - AA
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legacy (1990-07-04) - 363
keyboard_arrow_right 1989
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legacy (1989-03-30) - 363
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accounts-with-accounts-type-small (1989-03-30) - AA
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legacy (1989-03-01) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-03-15) - AA
keyboard_arrow_right 1987
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legacy (1987-08-19) - 287
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legacy (1987-12-14) - 395
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legacy (1987-12-16) - 395
keyboard_arrow_right 1986
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legacy (1986-12-01) - 224
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legacy (1986-09-05) - 288
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legacy (1986-09-05) - 287
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certificate-incorporation (1986-08-22) - CERTINC
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miscellaneous (1986-08-22) - MISC