| Company Name | Bolton Independent Hospital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01521333 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1980(43 years, 6 months ago) |
| Dissolution Date | 6 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 |
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Secretary Name | Mr Stephen John Collier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1991(10 years, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 06 July 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 180 Kennington Park Road Kennington London SE11 4BT |
| Director Name | Mr Stephen John Collier |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1997(16 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 06 July 1999) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 180 Kennington Park Road Kennington London SE11 4BT |
| Director Name | Eugene Gerard Hayes |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 April 1998(17 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 06 July 1999) |
| Role | Finance Director |
| Correspondence Address | Flat 3 19 Maresfield Gardens London NW3 5SN |
| Director Name | Daniel Bour |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 January 1991(10 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 11 September 1997) |
| Role | Company Director |
| Correspondence Address | Haras National 78610 Les Breviaires France |
| Director Name | Daniel Caille |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 January 1991(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 March 1993) |
| Role | Company Director |
| Correspondence Address | 36 Rue De La Ronce 92410 Ville D Avray France |
| Director Name | Paul Murphy |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1991(10 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 06 April 1998) |
| Role | Managing Director |
| Correspondence Address | Cunnery Farm Wychnor Park Burton-Under-Needwood Burton Upon Trent Staffordshire DE13 8BU |
| Director Name | Stephen Thomas |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1991(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 June 1993) |
| Role | Hospital Director |
| Correspondence Address | 5 New Court Drive Egerton Bolton Lancashire BL7 9XA |
| Director Name | Mr Anthony Edward Sauerman |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1997(16 years, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 06 April 1998) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 1 116 Brondesbury Park London NW2 5JR |
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
| 6 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 1998 | Return made up to 31/12/98; full list of members (12 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 | Director resigned (1 page) |
| 1 May 1998 | New director appointed (4 pages) |
| 1 May 1998 | Director resigned (1 page) |
| 4 February 1998 | Director's particulars changed (1 page) |
| 25 January 1998 | Return made up to 31/12/97; full list of members (9 pages) |
| 2 October 1997 | New director appointed (3 pages) |
| 10 September 1997 | New director appointed (3 pages) |
| 31 July 1997 | Director's particulars changed (1 page) |
| 27 July 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 3 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 18 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 26 September 1995 | Registered office changed on 26/09/95 from: 4 cornwall terrace regents park london NW1 4QP (1 page) |
| 17 May 1995 | Resolutions
|
| 11 May 1995 | Director resigned (4 pages) |
| 27 April 1995 | Return made up to 31/12/89; full list of members; amend (12 pages) |
| 27 April 1995 | Return made up to 31/12/93; no change of members; amend (16 pages) |
| 27 April 1995 | Return made up to 31/12/91; no change of members; amend (12 pages) |
| 27 April 1995 | Return made up to 31/12/92; full list of members; amend (12 pages) |
| 27 April 1995 | Return made up to 31/12/94; no change of members; amend (14 pages) |
| 27 April 1995 | Return made up to 31/12/90; change of members (16 pages) |
| 6 April 1995 | New director appointed (4 pages) |