| Company Name | Highfield Private Hospital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01403860 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1978(45 years, 4 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | Mr Stephen John Collier |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(13 years after company formation) |
| Appointment Duration | 7 years, 7 months (closed 13 July 1999) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 180 Kennington Park Road Kennington London SE11 4BT |
| Secretary Name | Mr Stephen John Collier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(13 years after company formation) |
| Appointment Duration | 7 years, 7 months (closed 13 July 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 180 Kennington Park Road Kennington London SE11 4BT |
| Director Name | Mr Anthony Edward Sauerman |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1997(18 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 13 July 1999) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 1 116 Brondesbury Park London NW2 5JR |
| Director Name | Eugene Gerard Hayes |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 April 1998(19 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 13 July 1999) |
| Role | Finance Director |
| Correspondence Address | Flat 3 19 Maresfield Gardens London NW3 5SN |
| Director Name | Marvin Herman Goldberg |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 December 1991(13 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 22 March 1995) |
| Role | Company Director |
| Correspondence Address | 16 Hampstead Way London Nw1 |
| Director Name | John Jackson |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(13 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 06 January 1995) |
| Role | Company Director |
| Correspondence Address | 23 Styal Road Wilmslow Bucks SK9 4AG |
| Director Name | James Sydney Edward Mills-Webb |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(13 years after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 14 February 1992) |
| Role | Company Director |
| Correspondence Address | The Orchard 24 Astley Road Hemel Hempstead Hertfordshire HP1 1HU |
| Director Name | Jasy Loyal |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(16 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 September 1997) |
| Role | Barrister |
| Correspondence Address | 54 Glebe Avenue Harrow Middlesex HA3 9LF |
Location
| Registered Address | 2nd Floor C/O General Healthcare Group Plc 210 Euston Road London NW1 2DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 1998 | Return made up to 05/12/98; full list of members (14 pages) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 5 August 1998 | Director's particulars changed (1 page) |
| 1 May 1998 | New director appointed (4 pages) |
| 19 February 1998 | Director's particulars changed (1 page) |
| 10 December 1997 | Return made up to 05/12/97; full list of members (8 pages) |
| 24 June 1997 | Return made up to 05/12/96; full list of members (6 pages) |
| 4 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 5 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 5 March 1996 | Registered office changed on 05/03/96 from: 210 euston road london NW1 2DA (1 page) |
| 26 September 1995 | Registered office changed on 26/09/95 from: 4 cornwall terrace regents park london NW1 4QP (1 page) |
| 5 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 5 April 1995 | Resolutions
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