Garden Hospital Mri Limited

Company Name	Garden Hospital Mri Limited
Company Status	Dissolved
Company Number	05276997
Category	Private Limited Company
Incorporation Date	3 November 2004(19 years, 5 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	Garden Hospital Mri Plc

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Adrian Julian Marcus
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(1 year, 6 months after company formation)
Appointment Duration	11 years, 8 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Southway London NW11 6SB

Director Name	Dr Patrick Robert McGowan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(1 year, 6 months after company formation)
Appointment Duration	11 years, 8 months (closed 09 January 2018)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	8 Nethercourt Avenue London N3 1PT

Secretary Name	Ms Catherine Mary Jane Vickery
Nationality	British
Status	Closed
Appointed	28 February 2008(3 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 09 January 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mrs Elizabeth Sharp
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(4 years, 2 months after company formation)
Appointment Duration	9 years (closed 09 January 2018)
Role	Regional Director
Country of Residence	England
Correspondence Address	5 Aberdare Gardens Mill Hill London NW7 1DS

Director Name	Mr Simon David Rust
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2011(6 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 09 January 2018)
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Dr Jeremy Berger
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2011(7 years after company formation)
Appointment Duration	6 years, 1 month (closed 09 January 2018)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Robin Edward Thornton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Role	Regional Director
Correspondence Address	Parkfield House Parkfield Chorley Wood Hertfordshire WD3 5AY

Director Name	Eugene Gerard Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	42 West Heath Drive London NW11 7QH

Secretary Name	Sian Johnson
Nationality	British
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Quernmore Road London N4 4QU

Director Name	Jonathan Simpson Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(2 months after company formation)
Appointment Duration	2 years (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carisbrook 19 Briar Walk Putney London SW15 6UD

Secretary Name	Mr Augustine Oluseyi Clement
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 29 February 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Genesta Road London SE18 3ER

Director Name	Mr Daniel L Nadis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Temple Grove London NW11 7UA

Director Name	Mr Peter John Von Klemperer
Date of Birth	April 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2007(2 years, 3 months after company formation)
Appointment Duration	10 months (resigned 04 December 2007)
Role	Company Director
Correspondence Address	19 Lodge Close Marlow Buckinghamshire SL7 1RB

Director Name	Miss Rosemary Faunch
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 January 2009)
Role	Hospital Director
Country of Residence	England
Correspondence Address	9 Hornhill Cottages Roberts Lane Chalfont St Peter Buckinghamshire SL9 0QR

Director Name	Andrew David Corti
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(3 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 November 2008)
Role	Accountant
Correspondence Address	20 Morecambe Avenue Caversham Reading Berkshire RG4 7NL

Director Name	Mr Stuart Michael Brightman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(4 years after company formation)
Appointment Duration	1 month, 1 week (resigned 01 January 2009)
Role	Accountant
Correspondence Address	39 Hanger Close Hemel Hempstead Hertfordshire HP1 1TR

Director Name	Ms Joanne Louise Whitehand
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(4 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 August 2009)
Role	Regional Finance Director
Correspondence Address	33 Aldermary Road Bromley Kent BR1 3PH

Director Name	Mr Rohit Mannan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Heatherfold Way Pinner Middlesex HA5 2LG

Director Name	Mr Rohit Mannan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2011)
Role	Regional Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Heatherfold Way Pinner Middlesex HA5 2LG

Director Name	Mr Simon David Rust
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(6 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 04 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Contact

Website	gardenmri.com
Telephone	020 84571234
Telephone region	London

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£841,207
Cash	£369,686
Current Liabilities	£128,758

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 October 2017	Return of final meeting in a members' voluntary winding up (12 pages)
26 January 2017	Liquidators' statement of receipts and payments to 8 December 2016 (9 pages)
16 February 2016	Liquidators statement of receipts and payments to 8 December 2015 (9 pages)
16 February 2016	Liquidators' statement of receipts and payments to 8 December 2015 (9 pages)
2 January 2015	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 January 2015 (2 pages)
2 January 2015	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 January 2015 (2 pages)
30 December 2014	Declaration of solvency (3 pages)
30 December 2014	Appointment of a voluntary liquidator (1 page)
18 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 800,000 (9 pages)
18 November 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
18 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 800,000 (9 pages)
18 November 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 800,000 (9 pages)
15 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 800,000 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (9 pages)
27 December 2012	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND United Kingdom on 27 December 2012 (1 page)
27 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (9 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
26 September 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 26 September 2012 (1 page)
26 June 2012	Appointment of Dr Jeremy Berger as a director (2 pages)
30 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (9 pages)
30 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (9 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
1 July 2011	Termination of appointment of Rohit Mannan as a director (1 page)
1 July 2011	Appointment of Mr Simon David Rust as a director (2 pages)
1 July 2011	Termination of appointment of Simon Rust as a director (1 page)
1 July 2011	Appointment of Mr Rohit Mannan as a director (1 page)
5 May 2011	Termination of appointment of Rohit Mannan as a director (1 page)
5 May 2011	Appointment of Mr Simon David Rust as a director (2 pages)
12 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (9 pages)
12 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (9 pages)
10 June 2010	Full accounts made up to 31 December 2009 (15 pages)
4 December 2009	Director's details changed for Dr Adrian Julian Marcus on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Ms Elizabeth Sharp on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Rohit Mannan on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
4 December 2009	Director's details changed for Ms Elizabeth Sharp on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Dr Adrian Julian Marcus on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Dr Patrick Robert Mcgowan on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Dr Patrick Robert Mcgowan on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Rohit Mannan on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 September 2009	Director appointed mr rohit mannan (1 page)
9 September 2009	Appointment terminated director joanne whitehand (1 page)
9 September 2009	Appointment terminated director rosemary faunch (1 page)
14 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (22 pages)
6 January 2009	Director appointed ms elizabeth sharp (1 page)
2 January 2009	Appointment terminated director stuart brightman (1 page)
2 January 2009	Director appointed ms joanne louise whitehand (1 page)
24 December 2008	Director appointed mr stuart michael brightman (1 page)
3 December 2008	Appointment terminated director andrew corti (1 page)
19 November 2008	Return made up to 03/11/08; full list of members (13 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 May 2008	Director appointed andrew david corti (2 pages)
28 May 2008	Director appointed rosemary faunch (2 pages)
7 March 2008	Appointment terminated secretary augustine clement (1 page)
6 March 2008	Secretary appointed catherine mary jane vickery (2 pages)
4 February 2008	Return made up to 03/11/07; full list of members (9 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 66 chiltern street london W1U 6GH (1 page)
22 December 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 August 2007	New director appointed (2 pages)
19 August 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
4 January 2007	Secretary's particulars changed (1 page)
3 January 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
20 December 2006	Return made up to 03/11/06; full list of members (14 pages)
19 October 2006	Director's particulars changed (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	Ad 04/05/06--------- Â£ si 799998@1=799998 Â£ ic 2/800000 (7 pages)
13 June 2006	New director appointed (1 page)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 May 2006	New director appointed (1 page)
31 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (2 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
13 December 2005	Return made up to 03/11/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
9 September 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
9 September 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 September 2005	Application for reregistration from PLC to private (2 pages)
9 September 2005	Re-registration of Memorandum and Articles (7 pages)
3 November 2004	Incorporation (20 pages)

Garden Hospital Mri Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London