GHG 10 (Nuneaton Private Hospital) Limited

Company Name	GHG 10 (Nuneaton Private Hospital) Limited
Company Status	Dissolved
Company Number	05783455
Category	Private Limited Company
Incorporation Date	18 April 2006(18 years ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)
Previous Name	Pantomime Propco 10 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Muhammad Khawar Amin Mann
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Role	Investment Professional
Correspondence Address	64 Lillieshall Road London SW4 0LP

Secretary Name	Muhammad Khawar Amin Mann
Nationality	British
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	64 Lillieshall Road London SW4 0LP

Director Name	Mr Christopher King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Dr Richard Harold Friedland
Date of Birth	October 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	30 June 2006(2 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 29 February 2012)
Role	Doctor Executive
Country of Residence	South Africa
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Michael Ivan Sacks
Date of Birth	February 1943 (Born 81 years ago)
Nationality	South African
Status	Resigned
Appointed	30 June 2006(2 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Peter Nelson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	30 June 2006(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 27 November 2008)
Role	Finance Director
Correspondence Address	7 Bedford Avenue Craighall Park Johannesburg 2196 South Africa

Director Name	Hymie Reuvin Levin
Date of Birth	April 1945 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	30 June 2006(2 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 29 February 2012)
Role	Attorney
Country of Residence	South Africa
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Ingrid Marion Davis
Date of Birth	April 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	30 June 2006(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 08 January 2010)
Role	Company Director
Correspondence Address	35 Lotus Street Gallo Manor Sandton South Africa

Director Name	Italia Boninelli
Date of Birth	March 1956 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	30 June 2006(2 months, 1 week after company formation)
Appointment Duration	6 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	5 Constance Road Bedfordview Gauteng 2007 South Africa

Director Name	Jason Marshall Blank
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 19 July 2007)
Role	Company Director
Correspondence Address	The Manor House Lower Woodford Salisbury SP3 5NL

Secretary Name	Mr Christoffel Smith
Nationality	British
Status	Resigned
Appointed	30 June 2006(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Horton Crescent Livingstone Park Epsom Surrey KT19 8AA

Director Name	Mr Ian Martin Lloyd Jones
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(3 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 05 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mr Ian Martin Lloyd Jones
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(3 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 05 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Muhammad Khawar Amin Mann
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(3 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 05 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Peter Warrener
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 2008)
Role	Human Resources
Country of Residence	South Africa
Correspondence Address	20 Mount Royal Kopje Street Morningside Johannesburg 2196 South Africa

Director Name	Mr David Benjamin Marks
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Secretary Name	Ms Catherine Mary Jane Vickery
Nationality	British
Status	Resigned
Appointed	20 September 2007(1 year, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Clarence Road London SW19 8QD

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2011)
Role	Barrister
Country of Residence	England
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Dr Charles Jacobus Gysbertus Niehaus
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mr Vaughan Erris Firman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	27 November 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 2011)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mr Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Ms Melanie Sandra Fernandes Da Costa
Date of Birth	August 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	08 January 2010(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2012)
Role	Director Strategy & Health Policy
Country of Residence	South Africa
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Dr Steven Lewis Dyson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 2013)
Role	Investment Professional (Partner At Apax Partners)
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9SS

Director Name	Mr Brian Roy Cole
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 August 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Jason Marshall Blank
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(5 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 January 2013)
Role	Co Managing Patrner - Private Equity
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mr Martin John Kuscus
Date of Birth	November 1955 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	29 February 2012(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 August 2013)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Dr Azar Paul Hindelly Jammine
Date of Birth	May 1949 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	29 February 2012(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 August 2013)
Role	Economist
Country of Residence	South Africa
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Keith Norman Gibson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	29 February 2012(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 August 2013)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Bradley Jonathan Sacks
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American,South Afric
Status	Resigned
Appointed	29 February 2012(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 2013)
Role	Investor
Country of Residence	United States
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9SS

Director Name	Mr Andrew Wollaston
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 May 2015)
Role	Business Advisor
Country of Residence	England
Correspondence Address	6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr David Duggins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 2015)
Role	Business Executive
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Richard Anthony Smee
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 New Street Square New Fetter Lane London EC4A 3AQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	07 August 2013(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 2015)
Correspondence Address	15-19 York Place Edinburgh EH1 3EB Scotland

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

101 at £1	Ghg 10 (Bvi Property Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015	Registered office address changed from C/O Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ England to 7 Albemarle Street London W1S 4HQ on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from C/O Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ England to 7 Albemarle Street London W1S 4HQ on 6 October 2015 (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	Registered office address changed from C/O Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ England to 7 Albemarle Street London W1S 4HQ on 6 October 2015 (1 page)
7 July 2015	Termination of appointment of Citco Management (Uk) Limited as a secretary on 23 June 2015 (1 page)
7 July 2015	Termination of appointment of Citco Management (Uk) Limited as a secretary on 23 June 2015 (1 page)
26 June 2015	Appointment of R&H Fund Services Limited as a secretary on 23 June 2015 (2 pages)
25 June 2015	Secretary's details changed for Citco Management (Uk) Limited on 23 June 2015 (1 page)
25 June 2015	Termination of appointment of Andrew Wollaston as a director on 29 May 2015 (2 pages)
25 June 2015	Termination of appointment of Richard Anthony Smee as a director on 29 May 2015 (2 pages)
25 June 2015	Termination of appointment of Andrew Wollaston as a director on 29 May 2015 (2 pages)
25 June 2015	Termination of appointment of Richard Anthony Smee as a director on 29 May 2015 (2 pages)
24 June 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to C/O Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to C/O Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ on 24 June 2015 (1 page)
15 June 2015	Termination of appointment of David Duggins as a director on 29 May 2015 (2 pages)
15 June 2015	Termination of appointment of David Duggins as a director on 29 May 2015 (2 pages)
7 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 101 (15 pages)
7 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 101 (15 pages)
24 March 2015	Auditor's resignation (1 page)
24 March 2015	Auditor's resignation (1 page)
18 March 2015	Register inspection address has been changed from 3 Paris Garden Southwark London SE1 8ND England to 7 Albemarle Street London W1S 4HQ (1 page)
18 March 2015	Register inspection address has been changed from 3 Paris Garden Southwark London SE1 8ND England to 7 Albemarle Street London W1S 4HQ (1 page)
1 October 2014	Full accounts made up to 30 September 2013 (19 pages)
1 October 2014	Full accounts made up to 30 September 2013 (19 pages)
2 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 101 (5 pages)
2 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 101 (5 pages)
29 August 2013	Appointment of Mr Richard Anthony Smee as a director (2 pages)
29 August 2013	Appointment of Mr Richard Anthony Smee as a director (2 pages)
28 August 2013	Termination of appointment of Azar Jammine as a director (1 page)
28 August 2013	Termination of appointment of Keith Gibson as a director (1 page)
28 August 2013	Termination of appointment of Brian Cole as a director (1 page)
28 August 2013	Termination of appointment of Martin Kuscus as a director (1 page)
28 August 2013	Termination of appointment of Azar Jammine as a director (1 page)
28 August 2013	Termination of appointment of Martin Kuscus as a director (1 page)
28 August 2013	Termination of appointment of Keith Gibson as a director (1 page)
28 August 2013	Termination of appointment of Brian Cole as a director (1 page)
15 August 2013	Appointment of Citco Management (Uk) Limited as a secretary (2 pages)
15 August 2013	Appointment of Citco Management (Uk) Limited as a secretary (2 pages)
15 August 2013	Register(s) moved to registered office address (1 page)
15 August 2013	Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS England on 15 August 2013 (1 page)
15 August 2013	Register(s) moved to registered office address (1 page)
15 August 2013	Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS England on 15 August 2013 (1 page)
12 July 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
12 July 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
8 July 2013	Appointment of Mr David Duggins as a director (2 pages)
8 July 2013	Termination of appointment of Bradley Sacks as a director (1 page)
8 July 2013	Termination of appointment of Steven Dyson as a director (1 page)
8 July 2013	Appointment of Mr David Duggins as a director (2 pages)
8 July 2013	Termination of appointment of Steven Dyson as a director (1 page)
8 July 2013	Termination of appointment of Bradley Sacks as a director (1 page)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
13 June 2013	Termination of appointment of Catherine Vickery as a secretary (1 page)
11 June 2013	Appointment of Mr Andrew Wollaston as a director (2 pages)
9 April 2013	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 9 April 2013 (1 page)
8 April 2013	Director's details changed for Brian Roy Cole on 1 October 2012 (2 pages)
8 April 2013	Register(s) moved to registered inspection location (1 page)
8 April 2013	Register inspection address has been changed (1 page)
8 April 2013	Director's details changed for Brian Roy Cole on 1 October 2012 (2 pages)
8 April 2013	Termination of appointment of Jason Blank as a director (1 page)
26 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
29 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Termination of appointment of Michael Sacks as a director (1 page)
25 April 2012	Appointment of Jason Marshall Blank as a director (2 pages)
25 April 2012	Termination of appointment of Hymie Levin as a director (1 page)
25 April 2012	Appointment of Martin John Kuscus as a director (2 pages)
25 April 2012	Termination of appointment of Richard Livingstone as a director (1 page)
25 April 2012	Appointment of Bradley Jonathan Sacks as a director (2 pages)
25 April 2012	Termination of appointment of Melanie Da Costa as a director (1 page)
25 April 2012	Termination of appointment of Ian Jones as a director (1 page)
25 April 2012	Appointment of Steven Dyson as a director (2 pages)
25 April 2012	Appointment of Dr Azar Paul Hindelly Jammine as a director (2 pages)
25 April 2012	Appointment of Brian Roy Cole as a director (2 pages)
25 April 2012	Termination of appointment of Richard Friedland as a director (1 page)
25 April 2012	Appointment of Keith Norman Gibson as a director (2 pages)
25 April 2012	Termination of appointment of David Marks as a director (1 page)
25 April 2012	Termination of appointment of Muhammad Mann as a director (1 page)
2 November 2011	Termination of appointment of Stephen Collier as a director (1 page)
2 November 2011	Termination of appointment of Vaughan Firman as a director (1 page)
17 May 2011	Termination of appointment of Charles Niehaus as a director (1 page)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (8 pages)
21 March 2011	Accounts for a dormant company made up to 30 September 2010 (10 pages)
3 December 2010	Appointment of Richard John Livingstone as a director (1 page)
3 December 2010	Termination of appointment of Christopher King as a director (1 page)
3 December 2010	Director's details changed for Richard John Livingstone on 1 October 2009 (2 pages)
3 December 2010	Director's details changed for Richard John Livingstone on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Mr Vaughan Erris Firman on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Dr Richard Friedland on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Mr Christopher King on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Muhammad Khawar Amin Mann on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Michael Ivan Sacks on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Hymie Reuvin Levin on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Dr Richard Friedland on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Mr Vaughan Erris Firman on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (9 pages)
24 June 2010	Director's details changed for Michael Ivan Sacks on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Charles Niehaus on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Mr Christopher King on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for David Benjamin Marks on 1 October 2009 (2 pages)
24 June 2010	Appointment of Melanie Sandra Fernandes Da Costa as a director (2 pages)
24 June 2010	Director's details changed for Mr Ian Martin Lloyd Jones on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Mr Ian Martin Lloyd Jones on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Muhammad Khawar Amin Mann on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
24 June 2010	Termination of appointment of Ingrid Davis as a director (1 page)
24 June 2010	Director's details changed for Hymie Reuvin Levin on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for David Benjamin Marks on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Charles Niehaus on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for David Marks on 29 February 2008 (1 page)
19 January 2010	Full accounts made up to 30 September 2009 (14 pages)
12 May 2009	Return made up to 18/04/09; full list of members (6 pages)
11 May 2009	Director's change of particulars / hymie levin / 30/06/2006 (1 page)
11 May 2009	Director appointed vaughan erris firman (1 page)
11 May 2009	Appointment terminated director peter nelson (1 page)
6 February 2009	Full accounts made up to 30 September 2008 (17 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
21 May 2008	Return made up to 18/04/08; full list of members (11 pages)
15 May 2008	Director appointed stephen john collier (7 pages)
7 May 2008	Appointment terminated director peter warrener (1 page)
7 May 2008	Director appointed charles niehaus (2 pages)
10 April 2008	Full accounts made up to 30 September 2007 (15 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 7 (9 pages)
26 March 2008	Capitals not rolled up (2 pages)
25 January 2008	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
17 December 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
3 October 2007	Registered office changed on 03/10/07 from: 10TH floor 66 chiltern street london W1U 8GH (1 page)
2 October 2007	New secretary appointed (2 pages)
1 October 2007	Secretary resigned (1 page)
14 September 2007	Director resigned (1 page)
29 May 2007	Return made up to 18/04/07; full list of members (10 pages)
25 May 2007	Particulars of mortgage/charge (11 pages)
20 February 2007	Director resigned (1 page)
14 November 2006	Memorandum and Articles of Association (11 pages)
7 November 2006	Company name changed pantomime propco 10 LIMITED\certificate issued on 07/11/06 (2 pages)
2 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2006	Particulars of mortgage/charge (6 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Particulars of mortgage/charge (15 pages)
29 August 2006	Ad 31/07/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 August 2006	Particulars of mortgage/charge (10 pages)
10 August 2006	New director appointed (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	Particulars of mortgage/charge (13 pages)
31 July 2006	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
17 July 2006	Registered office changed on 17/07/06 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
17 July 2006	Secretary resigned;director resigned (1 page)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 May 2006	Memorandum and Articles of Association (13 pages)
18 April 2006	Incorporation (17 pages)
18 April 2006	Secretary resigned (1 page)

GHG 10 (Nuneaton Private Hospital) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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