UK Hospitals No.1 (GP) Limited

Company Name	UK Hospitals No.1 (GP) Limited
Company Status	Dissolved
Company Number	04475515
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 July 2002(21 years, 10 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

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	13 July 2011(9 years after company formation)
Appointment Duration	4 years, 6 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 Kelvin Deon Gray
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South African
Status	Closed
Appointed	08 July 2013(11 years after company formation)
Appointment Duration	2 years, 6 months (closed 19 January 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR

Director Name	Tony Warren Edelstein
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	74 Longland Drive Totteridge London N20 8HL

Director Name	Mr Anthony Laurence King-Cline
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Folkington Corner London N12 7BH

Director Name	Mr John Richard Trustram Eve
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Astra Court Hythe Southampton Hampshire SO45 6DZ

Secretary Name	Tony Warren Edelstein
Nationality	British
Status	Resigned
Appointed	02 July 2002(same day as company formation)
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 week, 1 day 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(10 months 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(10 months 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, 4 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, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2009)
Role	Company Director
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, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2010)
Role	Company Director
Correspondence Address	64 North Row London W1K 7DA

Director Name	Mr Amir Hassan Zaidi
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Windemere Avenue Wembley Middlesex HA9 8SF

Director Name	Mr James Alistair Sullivan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	70 Houndsden Road London N21 1LY

Secretary Name	Mrs Sally Frances King
Status	Resigned
Appointed	22 July 2010(8 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 July 2011)
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	13 July 2011(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street London W1K 4QX

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

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)
28 July 2015	Annual return made up to 2 July 2015 no member list (2 pages)
28 July 2015	Annual return made up to 2 July 2015 no member list (2 pages)
28 July 2015	Annual return made up to 2 July 2015 no member list (2 pages)
2 April 2015	Satisfaction of charge 5 in full (4 pages)
2 April 2015	Satisfaction of charge 13 in full (4 pages)
2 April 2015	Satisfaction of charge 16 in full (6 pages)
2 April 2015	Satisfaction of charge 2 in full (4 pages)
2 April 2015	Satisfaction of charge 9 in full (4 pages)
2 April 2015	Satisfaction of charge 10 in full (4 pages)
2 April 2015	Satisfaction of charge 6 in full (4 pages)
2 April 2015	Satisfaction of charge 4 in full (4 pages)
2 April 2015	Satisfaction of charge 13 in full (4 pages)
2 April 2015	Satisfaction of charge 14 in full (4 pages)
2 April 2015	Satisfaction of charge 8 in full (4 pages)
2 April 2015	Satisfaction of charge 6 in full (4 pages)
2 April 2015	Satisfaction of charge 15 in full (4 pages)
2 April 2015	Satisfaction of charge 2 in full (4 pages)
2 April 2015	Satisfaction of charge 15 in full (4 pages)
2 April 2015	Satisfaction of charge 11 in full (4 pages)
2 April 2015	Satisfaction of charge 11 in full (4 pages)
2 April 2015	Satisfaction of charge 5 in full (4 pages)
2 April 2015	Satisfaction of charge 4 in full (4 pages)
2 April 2015	Satisfaction of charge 12 in full (4 pages)
2 April 2015	Satisfaction of charge 3 in full (4 pages)
2 April 2015	Satisfaction of charge 1 in full (5 pages)
2 April 2015	Satisfaction of charge 12 in full (4 pages)
2 April 2015	Satisfaction of charge 3 in full (4 pages)
2 April 2015	Satisfaction of charge 1 in full (5 pages)
2 April 2015	Satisfaction of charge 8 in full (4 pages)
2 April 2015	Satisfaction of charge 10 in full (4 pages)
2 April 2015	Satisfaction of charge 16 in full (6 pages)
2 April 2015	Satisfaction of charge 7 in full (4 pages)
2 April 2015	Satisfaction of charge 9 in full (4 pages)
2 April 2015	Satisfaction of charge 14 in full (4 pages)
2 April 2015	Satisfaction of charge 7 in full (4 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 July 2014	Annual return made up to 2 July 2014 no member list (2 pages)
9 July 2014	Annual return made up to 2 July 2014 no member list (2 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)
22 July 2013	Appointment of Mr Kelvin Deon Gray as a director (2 pages)
22 July 2013	Appointment of Mr Kelvin Deon Gray as a director (2 pages)
16 July 2013	Annual return made up to 2 July 2013 no member list (2 pages)
16 July 2013	Annual return made up to 2 July 2013 no member list (2 pages)
16 July 2013	Annual return made up to 2 July 2013 no member list (2 pages)
4 March 2013	Termination of appointment of Andrew Grieve as a director (1 page)
4 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)
2 August 2012	Annual return made up to 2 July 2012 no member list (2 pages)
2 August 2012	Annual return made up to 2 July 2012 no member list (2 pages)
2 August 2012	Annual return made up to 2 July 2012 no member list (2 pages)
21 March 2012	Termination of appointment of Sally King as a secretary (1 page)
21 March 2012	Termination of appointment of Sally King as a secretary (1 page)
21 March 2012	Appointment of Mr Andrew David Grieve as a director (2 pages)
21 March 2012	Appointment of Mr Martin Michael Heffernan as a director (2 pages)
21 March 2012	Appointment of Mr Andrew David Grieve as a director (2 pages)
21 March 2012	Termination of appointment of James Sullivan as a director (1 page)
21 March 2012	Appointment of Mr Martin Michael Heffernan as a director (2 pages)
21 March 2012	Termination of appointment of James Sullivan as a director (1 page)
31 October 2011	Registered office address changed from 64 North Row London W1K 7DA on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from 64 North Row London W1K 7DA 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)
22 July 2011	Annual return made up to 2 July 2011 no member list (2 pages)
22 July 2011	Annual return made up to 2 July 2011 no member list (2 pages)
22 July 2011	Annual return made up to 2 July 2011 no member list (2 pages)
7 June 2011	Termination of appointment of Amir Zaidi as a director (1 page)
7 June 2011	Termination of appointment of Amir Zaidi as a director (1 page)
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	Appointment of Mrs Sally Frances King 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	Termination of appointment of Edward Williamson as a secretary (1 page)
19 July 2010	Annual return made up to 2 July 2010 no member list (3 pages)
19 July 2010	Annual return made up to 2 July 2010 no member list (3 pages)
19 July 2010	Annual return made up to 2 July 2010 no member list (3 pages)
25 May 2010	Secretary's details changed for Edward Leigh Williamson on 24 May 2010 (1 page)
25 May 2010	Secretary's details changed for Edward Leigh Williamson on 24 May 2010 (1 page)
24 May 2010	Secretary's details changed for Edward Leigh Williamson on 24 May 2010 (1 page)
24 May 2010	Secretary's details changed for Edward Leigh Williamson on 24 May 2010 (1 page)
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)
22 March 2010	Appointment of Mr James Alistair Sullivan as a director (2 pages)
22 March 2010	Appointment of Mr Amir Hassan Zaidi as a director (2 pages)
22 March 2010	Appointment of Mr Amir Hassan Zaidi as a director (2 pages)
22 March 2010	Appointment of Mr James Alistair Sullivan as a director (2 pages)
9 December 2009	Registered office address changed from 3Rd Floor Connaught House 1 Mount Street London W1K 3NB on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 3Rd Floor Connaught House 1 Mount Street London W1K 3NB on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 3Rd Floor Connaught House 1 Mount Street London W1K 3NB on 9 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)
3 August 2009	Annual return made up to 02/07/09 (4 pages)
3 August 2009	Annual return made up to 02/07/09 (4 pages)
24 April 2009	Secretary appointed edward leigh williamson (2 pages)
24 April 2009	Appointment terminated secretary david devine (1 page)
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)
1 August 2008	Annual return made up to 02/07/08 (3 pages)
1 August 2008	Annual return made up to 02/07/08 (3 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)
20 July 2007	Annual return made up to 02/07/07 (4 pages)
20 July 2007	Annual return made up to 02/07/07 (4 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
15 February 2007	Secretary's particulars changed (1 page)
15 February 2007	Secretary's particulars changed (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New secretary appointed (1 page)
13 December 2006	Secretary resigned (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 July 2006	Annual return made up to 02/07/06 (5 pages)
21 July 2006	Annual return made up to 02/07/06 (5 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)
26 July 2005	Annual return made up to 02/07/05 (5 pages)
26 July 2005	Annual return made up to 02/07/05 (5 pages)
8 February 2005	Auditor's resignation (1 page)
8 February 2005	Auditor's resignation (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	New secretary appointed (2 pages)
12 November 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
12 November 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
20 July 2004	Annual return made up to 02/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
20 July 2004	Annual return made up to 02/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
4 October 2003	Full accounts made up to 31 January 2003 (8 pages)
4 October 2003	Full accounts made up to 31 January 2003 (8 pages)
4 October 2003	Accounting reference date shortened from 31/07/03 to 31/01/03 (1 page)
4 October 2003	Accounting reference date shortened from 31/07/03 to 31/01/03 (1 page)
26 July 2003	Annual return made up to 02/07/03 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 July 2003	Annual return made up to 02/07/03 363(288) ‐ Secretary resigned;director resigned (6 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 May 2003	New secretary appointed;new director appointed (2 pages)
6 August 2002	Particulars of mortgage/charge (9 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 (9 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 (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)
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	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
2 July 2002	Incorporation (25 pages)
2 July 2002	Incorporation (25 pages)

UK Hospitals No.1 (GP) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London