Founded in 2015, One Hatfield Hospital Ltd has its registered office in London, it's status is listed as "Active". There are 9 directors listed as Savla, Bhavin, Shiels, Desmond Anthony, Thompson, Benjamin Charles, Conlon, Michael Gerard, Evans, Richard Harold, Kleibergen, Martijn Christian, Stevensen, Adrian David, Watkins, Howard William, Weller, Peter John for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAVLA, Bhavin | 01 August 2019 | - | 1 |
| SHIELS, Desmond Anthony | 10 March 2020 | - | 1 |
| THOMPSON, Benjamin Charles | 28 August 2020 | - | 1 |
| CONLON, Michael Gerard | 17 October 2016 | 22 November 2018 | 1 |
| EVANS, Richard Harold | 29 June 2017 | 11 October 2019 | 1 |
| KLEIBERGEN, Martijn Christian | 10 October 2019 | 28 August 2020 | 1 |
| STEVENSEN, Adrian David | 11 June 2015 | 13 March 2019 | 1 |
| WATKINS, Howard William | 19 May 2016 | 08 May 2017 | 1 |
| WELLER, Peter John | 29 June 2017 | 28 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 28 August 2020 | |
| TM01 - Termination of appointment of director | 28 August 2020 | |
| AA - Annual Accounts | 01 July 2020 | |
| CS01 - N/A | 11 June 2020 | |
| AP01 - Appointment of director | 11 March 2020 | |
| AP01 - Appointment of director | 11 March 2020 | |
| AP01 - Appointment of director | 21 January 2020 | |
| TM01 - Termination of appointment of director | 18 October 2019 | |
| AP01 - Appointment of director | 08 August 2019 | |
| AUD - Auditor's letter of resignation | 01 July 2019 | |
| AA01 - Change of accounting reference date | 28 June 2019 | |
| CS01 - N/A | 20 June 2019 | |
| PSC02 - N/A | 07 June 2019 | |
| PSC07 - N/A | 07 June 2019 | |
| PSC07 - N/A | 07 June 2019 | |
| AD01 - Change of registered office address | 28 March 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| CS01 - N/A | 15 June 2018 | |
| SH01 - Return of Allotment of shares | 14 June 2018 | |
| MR01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 10 November 2017 | |
| SH01 - Return of Allotment of shares | 11 October 2017 | |
| AP01 - Appointment of director | 03 August 2017 | |
| SH01 - Return of Allotment of shares | 27 July 2017 | |
| AP01 - Appointment of director | 11 July 2017 | |
| AP01 - Appointment of director | 11 July 2017 | |
| PSC02 - N/A | 26 June 2017 | |
| CS01 - N/A | 26 June 2017 | |
| PSC02 - N/A | 26 June 2017 | |
| PSC01 - N/A | 26 June 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| CH01 - Change of particulars for director | 08 May 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| AA01 - Change of accounting reference date | 16 September 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| RESOLUTIONS - N/A | 14 June 2016 | |
| MR01 - N/A | 02 June 2016 | |
| AP01 - Appointment of director | 20 May 2016 | |
| RESOLUTIONS - N/A | 16 July 2015 | |
| MR01 - N/A | 14 July 2015 | |
| NEWINC - New incorporation documents | 11 June 2015 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 November 2017 | Outstanding |
N/A |
| A registered charge | 31 May 2016 | Outstanding |
N/A |
| A registered charge | 10 July 2015 | Outstanding |
N/A |
