| Company Name | Pioneer Hospital Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05370624 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2005(19 years, 2 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 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 Muhamed Bashar Bizrah |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2006(1 year after company formation) |
| Appointment Duration | 5 years, 3 months (closed 21 June 2011) |
| Role | Consultant Surgeon |
| Country of Residence | Saudi Arabia |
| Correspondence Address | PO Box 50407 Jeddah 21523 Foreign |
| Secretary Name | G C Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 2005(same day as company formation) |
| Correspondence Address | 55 Princes Street Exhibition Road London SW7 2PN |
| Director Name | G.C. Nominees Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2009(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 21 June 2011) |
| Correspondence Address | 55 Princes Gate Exhibition Road London Greater London SW7 2PN |
| Director Name | Mr Jeremy Cannell |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 55 Princes Gate, Exhibition Road London Greater London SW7 2PN |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Director Name | Gc Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2009(3 years, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 02 October 2009) |
| Correspondence Address | 55 Princes Gate London SW7 2PN |
Location
| Registered Address | 55 Princes Gate Exhibition Road London SW7 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 16 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 15 March 2010 | Director's details changed for Dr Muhamed Bashar Bizrah on 2 October 2009 (2 pages) |
| 15 March 2010 | Termination of appointment of Gc Nominees Ltd as a director (1 page) |
| 15 March 2010 | Director's details changed for G.C. Nominees Ltd on 2 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for G.C. Nominees Ltd on 2 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Dr Muhamed Bashar Bizrah on 2 October 2009 (2 pages) |
| 15 March 2010 | Secretary's details changed for G C Secretarial Services Limited on 2 October 2009 (2 pages) |
| 15 March 2010 | Secretary's details changed for G C Secretarial Services Limited on 2 October 2009 (2 pages) |
| 15 March 2010 | Secretary's details changed for G C Secretarial Services Limited on 2 October 2009 (2 pages) |
| 15 March 2010 | Termination of appointment of Gc Nominees Ltd as a director (1 page) |
| 15 March 2010 | Director's details changed for Dr Muhamed Bashar Bizrah on 2 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for G.C. Nominees Ltd on 2 October 2009 (2 pages) |
| 26 May 2009 | Total exemption full accounts made up to 28 February 2009 (5 pages) |
| 26 May 2009 | Total exemption full accounts made up to 28 February 2009 (5 pages) |
| 26 May 2009 | Director appointed gc nominees LTD (1 page) |
| 26 May 2009 | Director appointed gc nominees LTD (1 page) |
| 23 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 22 May 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 21 May 2009 | Director appointed G.C. nominees LTD (1 page) |
| 21 May 2009 | Director appointed G.C. nominees LTD (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 25 April 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 25 April 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 15 March 2007 | Accounts made up to 28 February 2007 (3 pages) |
| 15 March 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
| 30 March 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 30 March 2006 | Accounts made up to 28 February 2006 (3 pages) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | New director appointed (2 pages) |
| 20 March 2006 | Ad 14/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | New director appointed (2 pages) |
| 20 March 2006 | Ad 14/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 February 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 16 February 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 7 March 2005 | New director appointed (1 page) |
| 7 March 2005 | New director appointed (1 page) |
| 2 March 2005 | Resolutions
|
| 2 March 2005 | Resolutions
|
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | Incorporation (11 pages) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | Incorporation (11 pages) |