Company NamePrudential Independent Hospitals Limited
Company StatusDissolved
Company Number07447495
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date4 March 2014 (7 years ago)

Business Activity

Section QHuman health and social work activities
SIC 87200Residential care activities for learning difficulties, mental health and substance abuse

Directors

Secretary NameMr Alpesh Patel
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressMelville House 8-12 Woodhouse Road
Finchley
London
N12 0RG
Director NameMr Kishor Patel
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2012(1 year, 1 month after company formation)
Appointment Duration2 years, 1 month (closed 04 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address92 Mountgrove Road
London
N5 2LT
Director NameMr Shashi Patel
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address146 Carlingford Road
London
N15 3EU
Director NameNina Patel
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2011(8 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 08 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address146 Carlingford Road
London
N15 3EU

Location

Registered AddressMelville House 8-12 Woodhouse Road
Finchley
London
N12 0RG
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Shareholders

1000 at £1Nina Patel
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

4 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2013First Gazette notice for compulsory strike-off (1 page)
12 February 2013Registered office address changed from 79 High Cross Road London N17 9NR on 12 February 2013 (2 pages)
8 February 2013Termination of appointment of Nina Patel as a director (2 pages)
7 February 2013Appointment of Mr Kishor Patel as a director (3 pages)
1 January 2013Compulsory strike-off action has been suspended (1 page)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
21 December 2011Annual return made up to 22 November 2011 with a full list of shareholders
Statement of capital on 2011-12-21
  • GBP 1,000
(3 pages)
20 December 2011Appointment of Mrs Nina Patel as a director (2 pages)
1 September 2011Appointment of Nina Patel as a director (3 pages)
1 September 2011Termination of appointment of Shashi Patel as a director (2 pages)
7 July 2011Registered office address changed from 146 Carlingford Road London London N15 3EU England on 7 July 2011 (2 pages)
7 July 2011Registered office address changed from 146 Carlingford Road London London N15 3EU England on 7 July 2011 (2 pages)
11 April 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 100
(4 pages)
11 April 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 100
(4 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)