The Hospital Group Limited

Company Name	The Hospital Group Limited
Company Status	Active
Company Number	03429311
Category	Private Limited Company
Incorporation Date	4 September 1997(26 years, 7 months ago)
Previous Name	Nissay Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Gert Billand
Date of Birth	December 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	03 June 2021(23 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Freihamer Str. 2 82166 GrÄFelfing Munich Germany

Director Name	Stefan Heisserer
Date of Birth	July 1977 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	03 June 2021(23 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Freihamer Str. 2 82166 GrÄFelfing Munich Germany

Director Name	Mr Julian Xavier Withrington
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Ajaykapoor Harrissing Golam
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 107 Cheapside London EC2V 6DN

Secretary Name	Saltgate (UK) Limited (Corporation)
Status	Current
Appointed	07 March 2022(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	107 Cheapside, 2nd Floor London EC2V 6DN

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Paul Gardner Allen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1997(1 week, 4 days after company formation)
Appointment Duration	6 years, 7 months (resigned 27 April 2004)
Role	Company Director
Correspondence Address	6451 W. Mercer Way Mercer Island Wa 98040 United States

Director Name	Jo Allen Patton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1997(1 week, 4 days after company formation)
Appointment Duration	6 years, 7 months (resigned 27 April 2004)
Role	Company Director
Correspondence Address	6005 77th Avenue Se Mercer Island 98040 United States

Secretary Name	William David Savoy
Nationality	British
Status	Resigned
Appointed	15 September 1997(1 week, 4 days after company formation)
Appointment Duration	6 years (resigned 26 September 2003)
Role	Company Director
Correspondence Address	677-120th Avenue Ne 184 Bellevue Wa 98004 United States

Director Name	Nathaniel Brown
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2001(3 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 April 2004)
Role	Vice President Chief Fin Offic
Correspondence Address	5546 179th Avenue Se Bellevue Wa 98006 United States

Director Name	Andrew Lee Kaza
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2002(4 years, 11 months after company formation)
Appointment Duration	6 months (resigned 17 February 2003)
Role	Chief Executive Officer
Correspondence Address	108 Esmond Road London W4 1JF

Director Name	Richard Leigh Jr
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2003(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2004)
Role	Attorney General Counsel
Correspondence Address	5489 170th Place Se Bellevue Wa 98006 United States

Secretary Name	Richard Leigh Jr
Nationality	American
Status	Resigned
Appointed	26 September 2003(6 years after company formation)
Appointment Duration	7 months (resigned 27 April 2004)
Role	Company Director
Correspondence Address	5489 170th Place Se Bellevue Wa 98006 United States

Director Name	Ms Helen Sarah Pilkington
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 2003(6 years, 1 month after company formation)
Appointment Duration	7 months (resigned 07 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hillview Makepeace Avenue London N6 6EU

Director Name	Gagik Apkarian
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 April 2004(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 23 May 2008)
Role	Investment Management
Correspondence Address	807 Hillside Drive East Seattle Washington State 98112 United States

Director Name	Richard Ernest Hutton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2004(6 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 November 2009)
Role	V P Media Development
Correspondence Address	13 Crescent Key Bellevue 98006-1009 Washington United States

Secretary Name	Robert Jonathan Francis Kemp
Nationality	British
Status	Resigned
Appointed	27 April 2004(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 14 17 Broad Court London WC2B 5QN

Director Name	Eric Ronald Kearley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(6 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 December 2004)
Role	V P Media
Correspondence Address	The Lodge 106 Aberdeen Park London N5 2BA

Director Name	Mr Craig Stephen Dixon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(6 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 April 2005)
Role	V P Finance
Country of Residence	England
Correspondence Address	Florian House Leatherhead Road Oxshott Surrey KT22 0ET

Secretary Name	Angela Reed
Nationality	British
Status	Resigned
Appointed	27 July 2005(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	10 Garston Grove Finchampstead Wokingham Berkshire RG40 4YG

Secretary Name	Ian Davies
Nationality	British
Status	Resigned
Appointed	30 November 2007(10 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 03 June 2021)
Role	Company Director
Correspondence Address	24 Endell Street London WC2H 9HQ

Director Name	Denise Koen Fletcher
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2008(10 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 November 2008)
Role	Exec Vp Finance
Correspondence Address	2800 Elliott Avenue Apt 1428 Seattle Wa 98121 United States

Director Name	Robert Samuel Arron
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2008(10 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 January 2017)
Role	Senior Director
Country of Residence	United States
Correspondence Address	24 Endell Street London WC2H 9HQ

Director Name	Thomas Meola
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2008(11 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2010)
Role	Senior Director
Country of Residence	United States
Correspondence Address	24 Endell Street London WC2H 9HQ

Director Name	Jeffrey Dunn
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2010(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 July 2013)
Role	Investment Analyst
Country of Residence	United States
Correspondence Address	24 Endell Street London WC2H 9HQ

Director Name	Amber Caska-Wright
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2010(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 2012)
Role	Treasurer
Country of Residence	United States
Correspondence Address	24 Endell Street London WC2H 9HQ

Director Name	Mr Hani Farsi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(15 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 April 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	24 Endell Street London WC2H 9HQ

Director Name	Mrs Diane Patula Henry Lepart
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(15 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 April 2019)
Role	Hedge Fund Manager
Country of Residence	United Kingdom
Correspondence Address	24 Endell Street London WC2H 9HQ

Director Name	Ms Carol Lang Bagnald
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(18 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 2019)
Role	Business Owner & Company Ambassador
Country of Residence	United Kingdom
Correspondence Address	24 Endell Street London WC2H 9HQ

Director Name	Miss Sophie Hart
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 February 2018)
Role	Development Associate, Interior Design
Country of Residence	England
Correspondence Address	24 Endell Street London WC2H 9HQ

Director Name	Mr Christopher Dean McGowan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2017(19 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 February 2021)
Role	President And CEO
Country of Residence	United States
Correspondence Address	24 Endell Street London WC2H 9HQ

Director Name	Mr Ian Davies
Date of Birth	August 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	26 September 2018(21 years after company formation)
Appointment Duration	2 years, 8 months (resigned 03 June 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	24 Endell Street London WC2H 9HQ

Director Name	Mrs Danielle Marie Harper
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2021(23 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 June 2021)
Role	Senior Director, Tax
Country of Residence	United States
Correspondence Address	24 Endell Street London WC2H 9HQ

Director Name	Mrs Alison Grace Ivey
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2021(23 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 June 2021)
Role	Vice President, Legal & General Counsel
Country of Residence	United States
Correspondence Address	24 Endell Street London WC2H 9HQ

Contact

Website	thehospitalclub.com
Telephone	020 71709100
Telephone region	London

Location

Registered Address	2nd Floor 107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,738,000
Gross Profit	£5,721,000
Net Worth	£46,915,000
Cash	£1,168,000
Current Liabilities	£1,701,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

13 June 2012	Delivered on: 15 June 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 September 2005	Delivered on: 13 September 2005 Satisfied on: 28 June 2012 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 August 2000	Delivered on: 8 September 2000 Satisfied on: 5 October 2004 Persons entitled: Toye and Company PLC Classification: Deed of rent deposit Secured details: Â£21,000.00 due from the company to the chargee. Particulars: The company's interest in the deposit account with a balance of Â£21,000. Fully Satisfied

Filing History

6 October 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
25 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
29 March 2023	Full accounts made up to 31 December 2021 (23 pages)
8 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
15 November 2022	Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022 (1 page)
14 November 2022	Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022 (1 page)
10 October 2022	Confirmation statement made on 4 September 2022 with updates (4 pages)
10 October 2022	Statement of capital following an allotment of shares on 3 November 2021 GBP 109,406,569 (3 pages)
29 April 2022	Appointment of Mr Julian Xavier Withrington as a director on 7 March 2022 (2 pages)
29 April 2022	Registered office address changed from 24 Endell Street London WC2H 9HQ to 27-28 Clement's Lane London EC4N 7AE on 29 April 2022 (1 page)
29 April 2022	Appointment of Saltgate (Uk) Limited as a secretary on 7 March 2022 (2 pages)
29 April 2022	Appointment of Mr Ajaykapoor Harrissing Golam as a director on 7 March 2022 (2 pages)
29 December 2021	Full accounts made up to 31 December 2020 (32 pages)
16 September 2021	Confirmation statement made on 4 September 2021 with updates (5 pages)
8 September 2021	Cessation of Paul Gardner Allen as a person with significant control on 3 June 2021 (1 page)
8 June 2021	Appointment of Gert Billand as a director on 3 June 2021 (2 pages)
8 June 2021	Termination of appointment of Ian Davies as a secretary on 3 June 2021 (1 page)
8 June 2021	Notification of Hclub Acquico Limited as a person with significant control on 3 June 2021 (2 pages)
8 June 2021	Termination of appointment of Robert Seals as a director on 3 June 2021 (1 page)
8 June 2021	Termination of appointment of Danielle Marie Harper as a director on 3 June 2021 (1 page)
8 June 2021	Appointment of Stefan Heisserer as a director on 3 June 2021 (2 pages)
8 June 2021	Termination of appointment of Alison Grace Ivey as a director on 3 June 2021 (1 page)
8 June 2021	Termination of appointment of Ian Davies as a director on 3 June 2021 (1 page)
20 May 2021	Full accounts made up to 31 December 2019 (29 pages)
29 April 2021	Withdrawal of a person with significant control statement on 29 April 2021 (2 pages)
16 April 2021	Withdrawal of a person with significant control statement on 16 April 2021 (2 pages)
14 April 2021	Withdrawal of a person with significant control statement on 14 April 2021 (2 pages)
17 March 2021	Satisfaction of charge 3 in full (1 page)
25 February 2021	Appointment of Mrs Alison Grace Ivey as a director on 24 February 2021 (2 pages)
24 February 2021	Appointment of Mrs Danielle Marie Harper as a director on 24 February 2021 (2 pages)
19 February 2021	Termination of appointment of Christopher Dean Mcgowan as a director on 17 February 2021 (1 page)
18 November 2020	Notification of Paul Gardner Allen as a person with significant control on 6 April 2016 (2 pages)
9 November 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (28 pages)
10 September 2019	Notification of a person with significant control statement (2 pages)
10 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
10 May 2019	Notification of a person with significant control statement (2 pages)
10 May 2019	Termination of appointment of Hani Farsi as a director on 24 April 2019 (1 page)
10 May 2019	Termination of appointment of Diane Patula Henry Lepart as a director on 24 April 2019 (1 page)
10 May 2019	Termination of appointment of Carol Lang Bagnald as a director on 24 April 2019 (1 page)
17 October 2018	Appointment of Mr Robert Seals as a director on 26 September 2018 (2 pages)
17 October 2018	Appointment of Mr Ian Davies as a director on 26 September 2018 (2 pages)
24 September 2018	Full accounts made up to 31 December 2017 (28 pages)
21 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
20 June 2018	Termination of appointment of Eric Russell as a director on 15 June 2018 (1 page)
11 March 2018	Termination of appointment of Souad Walter as a director on 9 March 2018 (1 page)
14 February 2018	Termination of appointment of Sophie Hart as a director on 9 February 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (28 pages)
5 October 2017	Full accounts made up to 31 December 2016 (28 pages)
20 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
1 February 2017	Appointment of Miss Sophie Hart as a director on 16 January 2017 (2 pages)
1 February 2017	Appointment of Miss Sophie Hart as a director on 16 January 2017 (2 pages)
1 February 2017	Appointment of Mr Christopher Dean Mcgowan as a director on 16 January 2017 (2 pages)
1 February 2017	Appointment of Mr Christopher Dean Mcgowan as a director on 16 January 2017 (2 pages)
30 January 2017	Termination of appointment of Robert Samuel Arron as a director on 16 January 2017 (1 page)
30 January 2017	Termination of appointment of Robert Samuel Arron as a director on 16 January 2017 (1 page)
25 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (29 pages)
11 October 2016	Full accounts made up to 31 December 2015 (29 pages)
7 April 2016	Termination of appointment of Landen Robert Prescott Brann as a director on 23 March 2016 (2 pages)
7 April 2016	Appointment of Carol Lang Bagnald as a director on 23 March 2016 (3 pages)
7 April 2016	Termination of appointment of Landen Robert Prescott Brann as a director on 23 March 2016 (2 pages)
7 April 2016	Appointment of Carol Lang Bagnald as a director on 23 March 2016 (3 pages)
15 October 2015	Full accounts made up to 31 December 2014 (19 pages)
15 October 2015	Full accounts made up to 31 December 2014 (19 pages)
1 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 99,638,922 (6 pages)
1 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 99,638,922 (6 pages)
9 February 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 99,638,922 (4 pages)
9 February 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 99,638,922 (4 pages)
14 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 96,689,922 (6 pages)
14 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 96,689,922 (6 pages)
14 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 96,689,922 (6 pages)
24 June 2014	Full accounts made up to 31 December 2013 (19 pages)
24 June 2014	Full accounts made up to 31 December 2013 (19 pages)
31 December 2013	Statement of capital following an allotment of shares on 20 December 2013 GBP 96,689,922 (4 pages)
31 December 2013	Statement of capital following an allotment of shares on 20 December 2013 GBP 96,689,922 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
1 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders (6 pages)
1 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders (6 pages)
1 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders (6 pages)
8 August 2013	Appointment of Eric Russell as a director (3 pages)
8 August 2013	Appointment of Eric Russell as a director (3 pages)
8 August 2013	Termination of appointment of Jeffrey Dunn as a director (2 pages)
8 August 2013	Termination of appointment of Jeffrey Dunn as a director (2 pages)
3 June 2013	Appointment of Diane Patula Henry Lepart as a director (3 pages)
3 June 2013	Appointment of Diane Patula Henry Lepart as a director (3 pages)
13 February 2013	Appointment of Hani Farsi as a director (3 pages)
13 February 2013	Appointment of Hani Farsi as a director (3 pages)
6 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 96,376,922 (4 pages)
6 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 96,376,922 (4 pages)
31 December 2012	Termination of appointment of Nanette Richards as a director (2 pages)
31 December 2012	Termination of appointment of Nanette Richards as a director (2 pages)
18 December 2012	Termination of appointment of Amber Caska-Wright as a director (2 pages)
18 December 2012	Termination of appointment of Amber Caska-Wright as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 January 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 95,426,922 (4 pages)
9 January 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 95,426,922 (4 pages)
5 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
15 September 2011	Appointment of Souad Walter as a director (3 pages)
15 September 2011	Appointment of Souad Walter as a director (3 pages)
18 August 2011	Appointment of Landen Robert Prescott Brann as a director (3 pages)
18 August 2011	Appointment of Landen Robert Prescott Brann as a director (3 pages)
26 May 2011	Termination of appointment of William Turner as a director (2 pages)
26 May 2011	Termination of appointment of William Turner as a director (2 pages)
12 January 2011	Termination of appointment of Thomas Meola as a director (2 pages)
12 January 2011	Termination of appointment of Thomas Meola as a director (2 pages)
7 January 2011	Appointment of Jeffrey Dunn as a director (3 pages)
7 January 2011	Appointment of Amber Caska-Wright as a director (3 pages)
7 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 91,990,922 (4 pages)
7 January 2011	Appointment of Amber Caska-Wright as a director (3 pages)
7 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 91,990,922 (4 pages)
7 January 2011	Appointment of Jeffrey Dunn as a director (3 pages)
29 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
29 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
21 September 2010	Director's details changed for Thomas Meola on 4 September 2010 (2 pages)
21 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Robert Samuel Arron on 4 September 2010 (2 pages)
21 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Thomas Meola on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Robert Samuel Arron on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Robert Samuel Arron on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Thomas Meola on 4 September 2010 (2 pages)
21 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for William James Turner on 4 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Ian Davies on 4 September 2010 (1 page)
20 September 2010	Secretary's details changed for Ian Davies on 4 September 2010 (1 page)
20 September 2010	Director's details changed for Nanette Richards on 4 September 2010 (2 pages)
20 September 2010	Director's details changed for Nanette Richards on 4 September 2010 (2 pages)
20 September 2010	Director's details changed for William James Turner on 4 September 2010 (2 pages)
20 September 2010	Director's details changed for Nanette Richards on 4 September 2010 (2 pages)
20 September 2010	Director's details changed for William James Turner on 4 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Ian Davies on 4 September 2010 (1 page)
23 August 2010	Full accounts made up to 31 December 2009 (20 pages)
23 August 2010	Full accounts made up to 31 December 2009 (20 pages)
8 April 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 88,225,922 (4 pages)
8 April 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 88,225,922 (4 pages)
11 December 2009	Termination of appointment of Richard Hutton as a director (2 pages)
11 December 2009	Termination of appointment of Richard Hutton as a director (2 pages)
8 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
8 September 2009	Full accounts made up to 31 December 2008 (20 pages)
8 September 2009	Full accounts made up to 31 December 2008 (20 pages)
27 May 2009	Particulars of contract relating to shares (2 pages)
27 May 2009	Ad 22/04/09\gbp si 14845864@1=14845864\gbp ic 70311220/85157084\ (2 pages)
27 May 2009	Nc inc already adjusted 22/04/09 (1 page)
27 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 May 2009	Particulars of contract relating to shares (2 pages)
27 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 May 2009	Nc inc already adjusted 22/04/09 (1 page)
27 May 2009	Ad 22/04/09\gbp si 14845864@1=14845864\gbp ic 70311220/85157084\ (2 pages)
11 February 2009	Registered office changed on 11/02/2009 from, c/o kpmg, 165 queen victoria street, london, EC4V 4DD (1 page)
11 February 2009	Registered office changed on 11/02/2009 from c/o kpmg 165 queen victoria street london EC4V 4DD (1 page)
11 February 2009	Registered office changed on 11/02/2009 from c/o kpmg 165 queen victoria street london EC4V 4DD (1 page)
19 November 2008	Full accounts made up to 31 December 2007 (20 pages)
19 November 2008	Director appointed thomas meola (2 pages)
19 November 2008	Director appointed thomas meola (2 pages)
19 November 2008	Full accounts made up to 31 December 2007 (20 pages)
14 November 2008	Appointment terminated director denise fletcher (1 page)
14 November 2008	Appointment terminated director denise fletcher (1 page)
16 September 2008	Return made up to 04/09/08; full list of members (4 pages)
16 September 2008	Return made up to 04/09/08; full list of members (4 pages)
13 August 2008	Director appointed robert samuel arron (1 page)
13 August 2008	Director appointed robert samuel arron (1 page)
11 July 2008	Director appointed denise koen fletcher (1 page)
11 July 2008	Director appointed denise koen fletcher (1 page)
27 June 2008	Appointment terminated director gagik apkarian (1 page)
27 June 2008	Appointment terminated director gagik apkarian (1 page)
4 April 2008	Full accounts made up to 31 December 2006 (20 pages)
4 April 2008	Full accounts made up to 31 December 2006 (20 pages)
14 December 2007	Return made up to 04/09/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
14 December 2007	Return made up to 04/09/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	New secretary appointed (2 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
19 July 2007	Full accounts made up to 31 December 2005 (17 pages)
19 July 2007	Full accounts made up to 31 December 2005 (17 pages)
19 September 2006	Return made up to 04/09/06; full list of members (6 pages)
19 September 2006	Return made up to 04/09/06; full list of members (6 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
4 February 2006	Full accounts made up to 31 December 2004 (15 pages)
4 February 2006	Full accounts made up to 31 December 2004 (15 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
14 September 2005	Return made up to 04/09/05; full list of members (7 pages)
14 September 2005	Return made up to 04/09/05; full list of members (7 pages)
13 September 2005	Particulars of mortgage/charge (3 pages)
13 September 2005	Particulars of mortgage/charge (3 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Secretary resigned (1 page)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Secretary resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
6 June 2005	Ad 17/12/04--------- Â£ si 43727120@1=43727120 Â£ ic 26584100/70311220 (2 pages)
6 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2005	Nc inc already adjusted 17/12/04 (1 page)
6 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2005	Nc inc already adjusted 17/12/04 (1 page)
6 June 2005	Ad 17/12/04--------- Â£ si 43727120@1=43727120 Â£ ic 26584100/70311220 (2 pages)
6 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
4 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2004	Director's particulars changed (1 page)
4 October 2004	Return made up to 04/09/04; full list of members (7 pages)
4 October 2004	Director's particulars changed (1 page)
4 October 2004	Return made up to 04/09/04; full list of members (7 pages)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	New secretary appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Secretary resigned;director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	Secretary resigned;director resigned (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	New secretary appointed (2 pages)
7 November 2003	Memorandum and Articles of Association (6 pages)
7 November 2003	Memorandum and Articles of Association (6 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
20 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 October 2003	Return made up to 04/09/03; full list of members (8 pages)
14 October 2003	Return made up to 04/09/03; full list of members (8 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
9 February 2003	New director appointed (3 pages)
9 February 2003	New director appointed (3 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
12 December 2002	Return made up to 04/09/02; full list of members (7 pages)
12 December 2002	Return made up to 04/09/02; full list of members (7 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
19 July 2002	Ad 21/12/01--------- Â£ si 13450000@1=13450000 Â£ ic 13134100/26584100 (2 pages)
19 July 2002	Ad 21/12/01--------- Â£ si 13450000@1=13450000 Â£ ic 13134100/26584100 (2 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
14 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 October 2001	Return made up to 04/09/01; full list of members (8 pages)
4 October 2001	Return made up to 04/09/01; full list of members (8 pages)
10 August 2001	Nc inc already adjusted 18/12/00 (1 page)
10 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2001	Ad 18/12/00--------- Â£ si 13134000@1=13134000 Â£ ic 100/13134100 (2 pages)
10 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2001	Ad 18/12/00--------- Â£ si 13134000@1=13134000 Â£ ic 100/13134100 (2 pages)
10 August 2001	Nc inc already adjusted 18/12/00 (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
27 July 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
27 July 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
14 December 2000	Return made up to 04/09/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (7 pages)
14 December 2000	Return made up to 04/09/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (7 pages)
21 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
8 September 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
18 July 2000	Full accounts made up to 31 December 1998 (13 pages)
18 July 2000	Full accounts made up to 31 December 1998 (13 pages)
7 July 2000	Statement of affairs (3 pages)
7 July 2000	Ad 30/03/98--------- Â£ si 90@1 (2 pages)
7 July 2000	Statement of affairs (3 pages)
7 July 2000	Ad 30/03/98--------- Â£ si 90@1 (2 pages)
26 October 1999	Return made up to 04/09/99; full list of members (6 pages)
26 October 1999	Return made up to 04/09/99; full list of members (6 pages)
6 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
6 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
9 June 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
9 June 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
5 October 1998	Return made up to 04/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
5 October 1998	Return made up to 04/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
10 May 1998	Ad 30/03/98--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
10 May 1998	Ad 30/03/98--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Secretary resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Secretary resigned (1 page)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
1 October 1997	Registered office changed on 01/10/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
1 October 1997	Registered office changed on 01/10/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
17 September 1997	Company name changed nissay LIMITED\certificate issued on 17/09/97 (2 pages)
17 September 1997	Company name changed nissay LIMITED\certificate issued on 17/09/97 (2 pages)
4 September 1997	Incorporation (25 pages)
4 September 1997	Incorporation (25 pages)

The Hospital Group Limited

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