London
N3 1DH
Director Name | Mr Shlomo Zeev Rotshild |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 06 December 2016(8 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Ceo Hospital Administrator |
Country of Residence | Israel |
Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
Director Name | Dr Rosalind Landau |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2017(9 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Retired Medical Practitioner |
Country of Residence | England |
Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
Secretary Name | Mrs Reva Suzanne Shenker |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 385 Edgware Road London NW2 6BA |
Director Name | Dr Yoram Liwer Liwer |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 30 September 2009(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 June 2011) |
Role | CEO |
Country of Residence | Israel |
Correspondence Address | 8 Rechov Mishkalov Jerusalem |
Director Name | 296 Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2008(same day as company formation) |
Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Director Name | Emandar Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 January 2008(same day as company formation) |
Correspondence Address | 5 Wellesley Court Apsley Way London NW2 7HF |
Secretary Name | 296 (LG) Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2008(same day as company formation) |
Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Director Name | RTH Ag (Corporation) |
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Status | Resigned |
Appointed | 03 March 2008(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 2009) |
Correspondence Address | PO Box 4614 Zurich Switzerland Ch 6304 |
Secretary Name | Emandar Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2008(1 month, 2 weeks after company formation) |
Appointment Duration | 10 years (resigned 01 March 2018) |
Correspondence Address | 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT |
Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £238,180 |
Cash | £239,006 |
Current Liabilities | £2,086 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 15 January 2024 (2 months, 1 week ago) |
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Next Return Due | 29 January 2025 (10 months from now) |
4 January 2024 | Director's details changed for Dr Rosalind Landau on 4 January 2024 (2 pages) |
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4 January 2024 | Registered office address changed from Ground Floor Sutherland House Northern & Midland Holdings Limited 70/78 West Hendon Broadway London NW9 7BT England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 4 January 2024 (1 page) |
4 January 2024 | Director's details changed for Mr Shlomo Zeev Rotshild on 4 January 2024 (2 pages) |
4 January 2024 | Director's details changed for Mr Haim Gershon Lider on 4 January 2024 (2 pages) |
4 January 2024 | Change of details for Dr Rosalind Landau as a person with significant control on 4 January 2024 (2 pages) |
27 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
24 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
5 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
1 March 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
1 March 2022 | Change of details for Mr Gershon Lider as a person with significant control on 14 January 2022 (2 pages) |
28 February 2022 | Change of details for Dr Rosalind Landau as a person with significant control on 14 January 2022 (2 pages) |
28 February 2022 | Change of details for Mr Gershon Lider as a person with significant control on 14 January 2022 (2 pages) |
28 February 2022 | Change of details for Mr Shlomo Zeev Rotshild as a person with significant control on 14 January 2022 (2 pages) |
28 February 2022 | Director's details changed for Mr Gershon Lider on 14 January 2022 (2 pages) |
30 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
11 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
25 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
23 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
27 March 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
5 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
28 January 2019 | Notification of Rosalind Landau as a person with significant control on 7 December 2017 (2 pages) |
27 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
27 April 2018 | Registered office address changed from C/O Shenkers 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT to Ground Floor Sutherland House Northern & Midland Holdings Limited 70/78 West Hendon Broadway London NW9 7BT on 27 April 2018 (1 page) |
26 April 2018 | Termination of appointment of Emandar Nominees Ltd as a secretary on 1 March 2018 (1 page) |
1 March 2018 | Appointment of Dr Rosalind Landau as a director on 7 December 2017 (2 pages) |
29 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
16 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
16 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
23 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 December 2016 | Appointment of Mr Shlomo Zeev Rotshild as a director on 6 December 2016 (2 pages) |
19 December 2016 | Appointment of Mr Shlomo Zeev Rotshild as a director on 6 December 2016 (2 pages) |
31 January 2016 | Annual return made up to 15 January 2016 no member list (3 pages) |
31 January 2016 | Annual return made up to 15 January 2016 no member list (3 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 December 2015 | Secretary's details changed for Emandar Nominees Ltd C/O Shenkers on 11 December 2015 (1 page) |
11 December 2015 | Director's details changed for Mr Gershon Leader on 11 December 2015 (2 pages) |
11 December 2015 | Director's details changed for Mr Gershon Leader on 11 December 2015 (2 pages) |
11 December 2015 | Secretary's details changed for Emandar Nominees Ltd C/O Shenkers on 11 December 2015 (1 page) |
11 June 2015 | Previous accounting period extended from 29 December 2014 to 31 March 2015 (1 page) |
11 June 2015 | Previous accounting period extended from 29 December 2014 to 31 March 2015 (1 page) |
6 February 2015 | Annual return made up to 15 January 2015 no member list (2 pages) |
6 February 2015 | Annual return made up to 15 January 2015 no member list (2 pages) |
23 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
23 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
24 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
16 January 2014 | Annual return made up to 15 January 2014 no member list (2 pages) |
16 January 2014 | Annual return made up to 15 January 2014 no member list (2 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
22 November 2013 | Director's details changed for Mr Gershon Lider on 1 January 2013 (2 pages) |
22 November 2013 | Director's details changed for Mr Gershon Lider on 1 January 2013 (2 pages) |
22 November 2013 | Director's details changed for Mr Gershon Lider on 1 January 2013 (2 pages) |
23 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
23 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
22 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
21 May 2013 | Secretary's details changed for {officer_name} (1 page) |
21 May 2013 | Annual return made up to 15 January 2013 no member list (2 pages) |
21 May 2013 | Secretary's details changed (1 page) |
21 May 2013 | Annual return made up to 15 January 2013 no member list (2 pages) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2013 | Secretary's details changed (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 January 2013 | Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2 January 2013 (1 page) |
2 January 2013 | Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2 January 2013 (1 page) |
2 January 2013 | Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2 January 2013 (1 page) |
31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
20 January 2012 | Annual return made up to 15 January 2012 no member list (3 pages) |
20 January 2012 | Annual return made up to 15 January 2012 no member list (3 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 July 2011 | Termination of appointment of Yoram Liwer as a director (1 page) |
26 July 2011 | Appointment of Mr Gershon Lider as a director (2 pages) |
26 July 2011 | Appointment of Mr Gershon Lider as a director (2 pages) |
26 July 2011 | Termination of appointment of Yoram Liwer as a director (1 page) |
28 February 2011 | Annual return made up to 15 January 2011 no member list (3 pages) |
28 February 2011 | Annual return made up to 15 January 2011 no member list (3 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
17 January 2010 | Secretary's details changed (1 page) |
17 January 2010 | Director's details changed for Dr Yoram Liwer Liwer on 1 October 2009 (2 pages) |
17 January 2010 | Director's details changed for Dr Yoram Liwer Liwer on 1 October 2009 (2 pages) |
17 January 2010 | Annual return made up to 15 January 2010 no member list (2 pages) |
17 January 2010 | Secretary's details changed (1 page) |
17 January 2010 | Secretary's details changed for {officer_name} (1 page) |
17 January 2010 | Director's details changed for Dr Yoram Liwer Liwer on 1 October 2009 (2 pages) |
17 January 2010 | Annual return made up to 15 January 2010 no member list (2 pages) |
12 November 2009 | Company name changed friends of ma'ayanei hayeshua medical center LIMITED\certificate issued on 12/11/09
|
12 November 2009 | Company name changed friends of ma'ayanei hayeshua medical center LIMITED\certificate issued on 12/11/09
|
5 November 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
3 November 2009 | Resolutions
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3 November 2009 | Resolutions
|
29 October 2009 | Termination of appointment of Rth Ag as a director (1 page) |
29 October 2009 | Appointment of Dr Yoram Liwer Liwer as a director (1 page) |
29 October 2009 | Termination of appointment of Emandar Nominees Ltd as a director (1 page) |
29 October 2009 | Termination of appointment of Rth Ag as a director (1 page) |
29 October 2009 | Termination of appointment of Emandar Nominees Ltd as a director (1 page) |
29 October 2009 | Appointment of Dr Yoram Liwer Liwer as a director (1 page) |
22 October 2009 | Resolutions
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22 October 2009 | Resolutions
|
12 October 2009 | Current accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
12 October 2009 | Current accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
17 March 2009 | Annual return made up to 15/01/09 (2 pages) |
17 March 2009 | Annual return made up to 15/01/09 (2 pages) |
16 March 2009 | Director's change of particulars / emandar nominees LTD / 23/02/2009 (1 page) |
16 March 2009 | Director's change of particulars / emandar nominees LTD / 23/02/2009 (1 page) |
3 March 2009 | Registered office changed on 03/03/2009 from shenkers hanover house 385 edgware road london NW2 6BA (1 page) |
3 March 2009 | Registered office changed on 03/03/2009 from shenkers hanover house 385 edgware road london NW2 6BA (1 page) |
14 February 2009 | Company name changed friends of mynei hyeshua medical center LIMITED\certificate issued on 17/02/09 (2 pages) |
14 February 2009 | Company name changed friends of mynei hyeshua medical center LIMITED\certificate issued on 17/02/09 (2 pages) |
5 July 2008 | Company name changed friends of maayney hayeshua medical center LIMITED\certificate issued on 08/07/08 (2 pages) |
5 July 2008 | Company name changed friends of maayney hayeshua medical center LIMITED\certificate issued on 08/07/08 (2 pages) |
22 May 2008 | Resolutions
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22 May 2008 | Resolutions
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11 March 2008 | Appointment terminated secretary reva shenker (1 page) |
11 March 2008 | Director appointed rth ag (1 page) |
11 March 2008 | Secretary appointed emandar nominees LTD c/o shenkers (1 page) |
11 March 2008 | Secretary appointed emandar nominees LTD c/o shenkers (1 page) |
11 March 2008 | Appointment terminated secretary reva shenker (1 page) |
11 March 2008 | Director appointed rth ag (1 page) |
10 March 2008 | Resolutions
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10 March 2008 | Resolutions
|
5 February 2008 | Secretary's particulars changed (1 page) |
5 February 2008 | Secretary's particulars changed (1 page) |
1 February 2008 | Secretary resigned (1 page) |
1 February 2008 | Registered office changed on 01/02/08 from: roman house 296 golders green road london NW11 9PT (1 page) |
1 February 2008 | New secretary appointed (2 pages) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | Secretary resigned (1 page) |
1 February 2008 | New director appointed (2 pages) |
1 February 2008 | Registered office changed on 01/02/08 from: roman house 296 golders green road london NW11 9PT (1 page) |
1 February 2008 | New secretary appointed (2 pages) |
1 February 2008 | New director appointed (2 pages) |
15 January 2008 | Incorporation (24 pages) |
15 January 2008 | Incorporation (24 pages) |