UK Hospitals No. 1 (PT2) Limited

Company Name	UK Hospitals No. 1 (PT2) Limited
Company Status	Dissolved
Company Number	04436257
Category	Private Limited Company
Incorporation Date	13 May 2002(22 years ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Dwsco 2289 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Michael Heffernan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2012(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 19 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR

Director Name	Mr John Richard Trustram Eve
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 15 April 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Astra Court Hythe Southampton Hampshire SO45 6DZ

Director Name	Mr Anthony Laurence King-Cline
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 02 March 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Folkington Corner London N12 7BH

Director Name	Tony Warren Edelstein
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(1 month, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 April 2003)
Role	Company Director
Correspondence Address	74 Longland Drive Totteridge London N20 8HL

Secretary Name	Tony Warren Edelstein
Nationality	British
Status	Resigned
Appointed	20 June 2002(1 month, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 April 2003)
Role	Company Director
Correspondence Address	74 Longland Drive Totteridge London N20 8HL

Director Name	Mr Anthony Carmelo Norris
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 09 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Little Hollow Seal Hollow Road Sevenoaks Kent TN13 3SF

Director Name	Alan Melvyn Magnus
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2006)
Role	Business Consultant
Correspondence Address	Autumn Leaves Latimer Road Monken Hadley Barnet Hertfordshire EN5 5NU

Secretary Name	Alan Melvyn Magnus
Nationality	British
Status	Resigned
Appointed	28 April 2003(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2004)
Role	Business Consultant
Correspondence Address	Autumn Leaves Latimer Road Monken Hadley Barnet Hertfordshire EN5 5NU

Secretary Name	Mr Anthony Nicholas John Sullivan
Nationality	British
Status	Resigned
Appointed	15 November 2004(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 05 December 2006)
Role	Company Director
Correspondence Address	10 Dukes Orchard Bexley Kent DA5 2DU

Secretary Name	Mr David John Devine
Nationality	British
Status	Resigned
Appointed	05 December 2006(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2009)
Role	Secretary
Correspondence Address	105 Nelson Road South Wimbledon London SW19 1HU

Secretary Name	Edward Leigh Williamson
Nationality	British
Status	Resigned
Appointed	21 April 2009(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2010)
Role	Company Director
Correspondence Address	31 Upland Road South Croydon Surrey CR2 6RE

Director Name	Mr Amir Hassan Zaidi
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 North Row 5th Floor London W1K 7DA

Director Name	Mr Amir Hassan Zaidi
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(7 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 31 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	64 North Row 5th Floor London W1K 7DA

Director Name	Mr James Alistair Sullivan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street London W1K 4QX

Secretary Name	Mrs Sally Frances King
Status	Resigned
Appointed	22 July 2010(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 July 2012)
Role	Company Director
Correspondence Address	35 Grosvenor Street London W1K 4QX

Director Name	Mr Andrew David Grieve
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(10 years, 2 months after company formation)
Appointment Duration	7 months (resigned 28 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street London W1K 4QX

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Uk Hospitals No 1 Hc LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2014 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
21 October 2015	Application to strike the company off the register (3 pages)
21 October 2015	Application to strike the company off the register (3 pages)
9 September 2015	Registered office address changed from 35 Grosvenor Street London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from 35 Grosvenor Street London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 (1 page)
23 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (3 pages)
23 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (3 pages)
23 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (3 pages)
2 April 2015	Satisfaction of charge 1 in full (5 pages)
2 April 2015	Satisfaction of charge 15 in full (4 pages)
2 April 2015	Satisfaction of charge 15 in full (4 pages)
2 April 2015	Satisfaction of charge 1 in full (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
9 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 pages)
9 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 pages)
9 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 pages)
18 September 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
18 September 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
5 March 2013	Director's details changed for Martin Grieve on 28 February 2013 (2 pages)
5 March 2013	Director's details changed for Martin Grieve on 28 February 2013 (2 pages)
5 March 2013	Termination of appointment of Andrew Grieve as a director (1 page)
5 March 2013	Termination of appointment of Andrew Grieve as a director (1 page)
15 October 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
15 October 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
10 October 2012	Appointment of Martin Grieve as a director (2 pages)
10 October 2012	Termination of appointment of Sally King as a secretary (1 page)
10 October 2012	Appointment of Mr Andrew David Grieve as a director (2 pages)
10 October 2012	Appointment of Mr Andrew David Grieve as a director (2 pages)
10 October 2012	Appointment of Martin Grieve as a director (2 pages)
10 October 2012	Termination of appointment of Sally King as a secretary (1 page)
10 October 2012	Termination of appointment of James Sullivan as a director (1 page)
10 October 2012	Termination of appointment of James Sullivan as a director (1 page)
19 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
31 October 2011	Registered office address changed from 64 North Row 5Th Floor London W1K 7DA England on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from 64 North Row 5Th Floor London W1K 7DA England on 31 October 2011 (1 page)
27 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
27 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
7 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
7 June 2011	Termination of appointment of Amir Zaidi as a director (1 page)
7 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
7 June 2011	Termination of appointment of Amir Zaidi as a director (1 page)
7 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
22 July 2010	Termination of appointment of Edward Williamson as a secretary (1 page)
22 July 2010	Termination of appointment of Edward Williamson as a secretary (1 page)
22 July 2010	Appointment of Mrs Sally Frances King as a secretary (1 page)
22 July 2010	Appointment of Mrs Sally Frances King as a secretary (1 page)
2 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
15 April 2010	Termination of appointment of John Trustram Eve as a director (1 page)
15 April 2010	Termination of appointment of John Trustram Eve as a director (1 page)
31 March 2010	Appointment of Mr James Alistair Sullivan as a director (2 pages)
31 March 2010	Appointment of Mr James Alistair Sullivan as a director (2 pages)
31 March 2010	Termination of appointment of Amir Zaidi as a director (1 page)
31 March 2010	Termination of appointment of Amir Zaidi as a director (1 page)
3 March 2010	Appointment of Mr Amir Hassan Zaidi as a director (2 pages)
3 March 2010	Appointment of Mr Amir Hassan Zaidi as a director (2 pages)
2 March 2010	Appointment of Mr Amir Hassan Zaidi as a director (2 pages)
2 March 2010	Appointment of Mr Amir Hassan Zaidi as a director (2 pages)
4 December 2009	Registered office address changed from 3Rd Floor Connaught House 1 Mount Street London W1K 3NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 64 North Row 5Th Floor London W1K 7DA England on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 3Rd Floor Connaught House 1 Mount Street London W1K 3NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 64 North Row 5Th Floor London W1K 7DA England on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 3Rd Floor Connaught House 1 Mount Street London W1K 3NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 64 North Row 5Th Floor London W1K 7DA England on 4 December 2009 (1 page)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
2 June 2009	Return made up to 09/05/09; full list of members (3 pages)
2 June 2009	Return made up to 09/05/09; full list of members (3 pages)
24 April 2009	Appointment terminated secretary david devine (1 page)
24 April 2009	Secretary appointed edward leigh williamson (2 pages)
24 April 2009	Secretary appointed edward leigh williamson (2 pages)
24 April 2009	Appointment terminated secretary david devine (1 page)
26 March 2009	Appointment terminated director anthony king-cline (1 page)
26 March 2009	Appointment terminated director anthony king-cline (1 page)
27 January 2009	Registered office changed on 27/01/2009 from tubs hill house south tower london road sevenoaks kent TN13 1BL (1 page)
27 January 2009	Registered office changed on 27/01/2009 from tubs hill house south tower london road sevenoaks kent TN13 1BL (1 page)
16 January 2009	Accounts for a dormant company made up to 31 January 2008 (4 pages)
16 January 2009	Accounts for a dormant company made up to 31 January 2008 (4 pages)
13 January 2009	Appointment terminated director anthony norris (1 page)
13 January 2009	Appointment terminated director anthony norris (1 page)
1 September 2008	Registered office changed on 01/09/2008 from suite 101A 3 whitehall court london SW1A 2EL (1 page)
1 September 2008	Registered office changed on 01/09/2008 from suite 101A 3 whitehall court london SW1A 2EL (1 page)
20 May 2008	Return made up to 09/05/08; full list of members (4 pages)
20 May 2008	Return made up to 09/05/08; full list of members (4 pages)
1 December 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
1 December 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
15 June 2007	Return made up to 09/05/07; no change of members (7 pages)
15 June 2007	Return made up to 09/05/07; no change of members (7 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
25 January 2007	Secretary's particulars changed (1 page)
25 January 2007	Secretary's particulars changed (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New secretary appointed (1 page)
13 December 2006	New secretary appointed (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
10 August 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
10 August 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
21 June 2006	Return made up to 09/05/06; full list of members (8 pages)
21 June 2006	Return made up to 09/05/06; full list of members (8 pages)
28 September 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
28 September 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
17 May 2005	Return made up to 09/05/05; full list of members (8 pages)
17 May 2005	Return made up to 09/05/05; full list of members (8 pages)
8 February 2005	Auditor's resignation (1 page)
8 February 2005	Auditor's resignation (1 page)
19 November 2004	Secretary resigned (1 page)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Secretary resigned (1 page)
19 November 2004	New secretary appointed (2 pages)
12 November 2004	Full accounts made up to 31 January 2004 (8 pages)
12 November 2004	Full accounts made up to 31 January 2004 (8 pages)
19 May 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 May 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
8 September 2003	Full accounts made up to 31 January 2003 (8 pages)
8 September 2003	Full accounts made up to 31 January 2003 (8 pages)
5 June 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
5 June 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
6 May 2003	New secretary appointed;new director appointed (2 pages)
6 May 2003	New secretary appointed;new director appointed (2 pages)
6 May 2003	Registered office changed on 06/05/03 from: 74 longland drive totteridge london N20 8HL (1 page)
6 May 2003	Registered office changed on 06/05/03 from: 74 longland drive totteridge london N20 8HL (1 page)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (7 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (7 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
5 August 2002	Particulars of mortgage/charge (6 pages)
5 August 2002	Particulars of mortgage/charge (6 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	Registered office changed on 23/07/02 from: 74 longland drive totteridge london N20 8HL (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Registered office changed on 23/07/02 from: 74 longland drive totteridge london N20 8HL (1 page)
22 July 2002	Accounting reference date shortened from 31/05/03 to 31/01/03 (1 page)
22 July 2002	Registered office changed on 22/07/02 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
22 July 2002	Registered office changed on 22/07/02 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
22 July 2002	Accounting reference date shortened from 31/05/03 to 31/01/03 (1 page)
6 July 2002	New director appointed (3 pages)
6 July 2002	New director appointed (3 pages)
6 July 2002	New secretary appointed;new director appointed (3 pages)
6 July 2002	New secretary appointed;new director appointed (3 pages)
6 July 2002	New director appointed (3 pages)
6 July 2002	New director appointed (3 pages)
20 June 2002	Company name changed dwsco 2289 LIMITED\certificate issued on 20/06/02 (2 pages)
20 June 2002	Company name changed dwsco 2289 LIMITED\certificate issued on 20/06/02 (2 pages)
13 May 2002	Incorporation (23 pages)
13 May 2002	Incorporation (23 pages)

UK Hospitals No. 1 (PT2) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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