| Company Name | Hospilab (U.K.) Limited |
|---|---|
| Director | Nader Mohsenzadeh |
| Company Status | Active |
| Company Number | 01582554 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1981(42 years, 8 months ago) |
| Previous Name | Gatecirca Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Director Name | Mr Nader Mohsenzadeh |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1995(13 years, 7 months after company formation) |
| Appointment Duration | 29 years |
| Role | Medical Turnkey Equipping |
| Country of Residence | England |
| Correspondence Address | 67 Melbury Court Kensington High Street London W8 6NJ |
| Secretary Name | Yassaman Mohsenzadeh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2004(22 years, 10 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Correspondence Address | 67 Melbury Court London W8 6NJ |
| Director Name | Mr Colin James Armstrong Barrett |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(10 years, 7 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 08 June 1992) |
| Role | Solicitor |
| Correspondence Address | 6 Dyers Building Holborn London EC1N 2JT |
| Director Name | Mr Philip Edward Skerrett |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(10 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 26 January 1996) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Rivermead Hurst Road East Molesey Surrey KT8 9AZ |
| Secretary Name | Mr Philip George Watkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(12 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 06 April 1995) |
| Role | Company Director |
| Correspondence Address | 7 Moreton Place London SW1V 2NL |
| Secretary Name | Bernadette Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1995(13 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 18 June 2004) |
| Role | Company Director |
| Correspondence Address | 1st Floor Flat 41 Brownswood Road London N4 2HP |
| Secretary Name | Chansitor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1992(10 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 31 March 1994) |
| Correspondence Address | 1 Dyers Buildings Holborn London EC1N 2SX |
| Secretary Name | CLP Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1995(13 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 06 April 1995) |
| Correspondence Address | Fifth Floor 99 Charterhouse Street London EC1M 6NQ |
Location
| Registered Address | 5 Fleet Place First Floor London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10k at £1 | Nader Mohsenzadeh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£819,429 |
| Cash | £9,825 |
| Current Liabilities | £862,104 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 March 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 4 weeks from now) |
Filing History
| 12 June 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
|---|---|
| 2 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 6 July 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 4 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 29 March 2022 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 5 Fleet Place First Floor London EC4M 7rd on 29 March 2022 (1 page) |
| 15 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 12 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 8 July 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 13 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 31 March 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 24 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 22 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 15 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Nader Mohsenzadeh on 31 March 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Nader Mohsenzadeh on 31 March 2010 (2 pages) |
| 28 January 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 28 January 2010 (1 page) |
| 28 January 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 28 January 2010 (1 page) |
| 20 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 14 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 8 September 2008 | Registered office changed on 08/09/2008 from argentum 2 queen caroline street london W6 9DX (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from argentum 2 queen caroline street london W6 9DX (1 page) |
| 15 July 2008 | Return made up to 31/03/07; full list of members; amend (5 pages) |
| 15 July 2008 | Return made up to 31/03/07; full list of members; amend (5 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 July 2008 | Return made up to 31/03/08; full list of members (6 pages) |
| 11 July 2008 | Return made up to 31/03/08; full list of members (6 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 9 May 2008 | Registered office changed on 09/05/2008 from 33 charlotte street london W1T 1RR (1 page) |
| 9 May 2008 | Registered office changed on 09/05/2008 from 33 charlotte street london W1T 1RR (1 page) |
| 21 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 14 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 14 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 18 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 18 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 6 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 6 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 28 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 28 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 6 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 6 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | New secretary appointed (2 pages) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | New secretary appointed (2 pages) |
| 23 June 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 23 June 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 5 April 2004 | Registered office changed on 05/04/04 from: devon house 171 great portland street london W1W 5PQ (1 page) |
| 5 April 2004 | Registered office changed on 05/04/04 from: devon house 171 great portland street london W1W 5PQ (1 page) |
| 5 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 2 October 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 2 October 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 8 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 3 August 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 3 August 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 9 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 2 April 2001 | Return made up to 31/03/01; full list of members
|
| 2 April 2001 | Return made up to 31/03/01; full list of members
|
| 2 November 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 2 November 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 18 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 16 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 16 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 23 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 23 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 26 March 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 26 March 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 24 March 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 24 March 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 26 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 26 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 23 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 23 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 7 February 1996 | Director resigned (1 page) |
| 7 February 1996 | Director resigned (1 page) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 20 June 1995 | Return made up to 31/03/95; no change of members (8 pages) |
| 20 June 1995 | Return made up to 31/03/95; no change of members (8 pages) |
| 3 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 May 1995 | New director appointed (2 pages) |
| 3 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 May 1995 | New director appointed (2 pages) |
| 13 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 3 February 1982 | Company name changed\certificate issued on 03/02/82 (2 pages) |
| 3 February 1982 | Company name changed\certificate issued on 03/02/82 (2 pages) |
| 26 August 1981 | Certificate of incorporation (1 page) |
| 26 August 1981 | Certificate of incorporation (1 page) |