| Company Name | The Consultants' Independent Hospitals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04655537 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2003(21 years, 2 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | Dr Juan Antonio Gil-Rodriguez |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2003(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 13 De Walden Street London W1G 8RW |
| Secretary Name | Dr Juan Antonio Gil-Rodriguez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2003(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 13 De Walden Street London W1G 8RW |
| Director Name | Dr Barbara Gil Rodriguez |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 17 August 2010) |
| Role | General Practitioner |
| Correspondence Address | 13 De Walden Street London W1G 8RW |
| Director Name | Richard David Rosin |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Role | Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Ledbury Mews North London W11 2AF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,965 |
| Cash | £121,797 |
| Current Liabilities | £82,690 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 10 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 2005 | Director's particulars changed (1 page) |
| 15 September 2005 | Director's particulars changed (1 page) |
| 15 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 February 2005 | Return made up to 04/02/05; full list of members (5 pages) |
| 22 February 2005 | Return made up to 04/02/05; full list of members (5 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 July 2004 | New director appointed (2 pages) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | New director appointed (2 pages) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 50 broadway westminster london SW1H 0BL (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 50 broadway westminster london SW1H 0BL (1 page) |
| 7 April 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 7 April 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 7 April 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 7 April 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 18 November 2003 | Particulars of mortgage/charge (3 pages) |
| 18 November 2003 | Particulars of mortgage/charge (3 pages) |
| 8 April 2003 | Particulars of mortgage/charge (4 pages) |
| 8 April 2003 | Particulars of mortgage/charge (4 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | New secretary appointed (2 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | Incorporation (17 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Incorporation (17 pages) |