Having been setup in 1997, The Hospital Group Ltd have registered office in London. There are 22 directors listed as Davies, Ian, Mcgowan, Christopher Dean, Seals, Robert, Reed, Angela, Savoy, William David, Allen, Paul Gardner, Apkarian, Gagik, Arron, Robert Samuel, Brown, Nathaniel, Caska-wright, Amber, Dunn, Jeffrey, Fletcher, Denise Koen, Hart, Sophie, Hutton, Richard Ernest, Kearley, Eric Ronald, Leigh Jr, Richard, Meola, Thomas, Patton, Jo Allen, Robinson, Eric Paul, Russell, Eric, Treverton, William Ward, Zumwalt, Paul Cyrus for The Hospital Group Ltd at Companies House. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGOWAN, Christopher Dean | 16 January 2017 | - | 1 |
| SEALS, Robert | 26 September 2018 | - | 1 |
| ALLEN, Paul Gardner | 15 September 1997 | 27 April 2004 | 1 |
| APKARIAN, Gagik | 27 April 2004 | 23 May 2008 | 1 |
| ARRON, Robert Samuel | 24 June 2008 | 16 January 2017 | 1 |
| BROWN, Nathaniel | 29 April 2001 | 27 April 2004 | 1 |
| CASKA-WRIGHT, Amber | 01 December 2010 | 23 November 2012 | 1 |
| DUNN, Jeffrey | 01 December 2010 | 23 July 2013 | 1 |
| FLETCHER, Denise Koen | 24 June 2008 | 03 November 2008 | 1 |
| HART, Sophie | 16 January 2017 | 09 February 2018 | 1 |
| HUTTON, Richard Ernest | 27 April 2004 | 18 November 2009 | 1 |
| KEARLEY, Eric Ronald | 25 May 2004 | 10 December 2004 | 1 |
| LEIGH JR, Richard | 20 January 2003 | 27 April 2004 | 1 |
| MEOLA, Thomas | 10 November 2008 | 31 December 2010 | 1 |
| PATTON, Jo Allen | 15 September 1997 | 27 April 2004 | 1 |
| ROBINSON, Eric Paul | 15 September 1997 | 29 April 2002 | 1 |
| RUSSELL, Eric | 23 July 2013 | 15 June 2018 | 1 |
| TREVERTON, William Ward | 10 October 2003 | 30 June 2006 | 1 |
| ZUMWALT, Paul Cyrus | 29 April 2001 | 19 November 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Ian | 30 November 2007 | - | 1 |
| REED, Angela | 27 July 2005 | 30 November 2007 | 1 |
| SAVOY, William David | 15 September 1997 | 26 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 10 September 2019 | |
| PSC08 - N/A | 10 September 2019 | |
| PSC08 - N/A | 10 May 2019 | |
| TM01 - Termination of appointment of director | 10 May 2019 | |
| TM01 - Termination of appointment of director | 10 May 2019 | |
| TM01 - Termination of appointment of director | 10 May 2019 | |
| AP01 - Appointment of director | 17 October 2018 | |
| AP01 - Appointment of director | 17 October 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 21 September 2018 | |
| TM01 - Termination of appointment of director | 20 June 2018 | |
| TM01 - Termination of appointment of director | 11 March 2018 | |
| TM01 - Termination of appointment of director | 14 February 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 20 September 2017 | |
| AP01 - Appointment of director | 01 February 2017 | |
| AP01 - Appointment of director | 01 February 2017 | |
| TM01 - Termination of appointment of director | 30 January 2017 | |
| CS01 - N/A | 25 October 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AP01 - Appointment of director | 07 April 2016 | |
| TM01 - Termination of appointment of director | 07 April 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 01 October 2015 | |
| SH01 - Return of Allotment of shares | 09 February 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| SH01 - Return of Allotment of shares | 31 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 01 October 2013 | |
| AP01 - Appointment of director | 08 August 2013 | |
| TM01 - Termination of appointment of director | 08 August 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| AP01 - Appointment of director | 13 February 2013 | |
| SH01 - Return of Allotment of shares | 06 January 2013 | |
| TM01 - Termination of appointment of director | 31 December 2012 | |
| TM01 - Termination of appointment of director | 18 December 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 June 2012 | |
| SH01 - Return of Allotment of shares | 09 January 2012 | |
| AR01 - Annual Return | 05 October 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AP01 - Appointment of director | 15 September 2011 | |
| AP01 - Appointment of director | 18 August 2011 | |
| TM01 - Termination of appointment of director | 26 May 2011 | |
| TM01 - Termination of appointment of director | 12 January 2011 | |
| AP01 - Appointment of director | 07 January 2011 | |
| AP01 - Appointment of director | 07 January 2011 | |
| SH01 - Return of Allotment of shares | 07 January 2011 | |
| RESOLUTIONS - N/A | 29 December 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH03 - Change of particulars for secretary | 20 September 2010 | |
| AA - Annual Accounts | 23 August 2010 | |
| SH01 - Return of Allotment of shares | 08 April 2010 | |
| TM01 - Termination of appointment of director | 11 December 2009 | |
| AR01 - Annual Return | 08 October 2009 | |
| AA - Annual Accounts | 08 September 2009 | |
| RESOLUTIONS - N/A | 27 May 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 123 - Notice of increase in nominal capital | 27 May 2009 | |
| 287 - Change in situation or address of Registered Office | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
| AA - Annual Accounts | 19 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| 363s - Annual Return | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| 363a - Annual Return | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2005 | |
| 363a - Annual Return | 14 September 2005 | |
| 395 - Particulars of a mortgage or charge | 13 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2005 | |
| RESOLUTIONS - N/A | 06 June 2005 | |
| RESOLUTIONS - N/A | 06 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2005 | |
| 123 - Notice of increase in nominal capital | 06 June 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2004 | |
| 363a - Annual Return | 04 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2003 | |
| MEM/ARTS - N/A | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2003 | |
| AA - Annual Accounts | 20 October 2003 | |
| 363s - Annual Return | 14 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| 363a - Annual Return | 12 December 2002 | |
| AA - Annual Accounts | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2002 | |
| AUD - Auditor's letter of resignation | 20 June 2002 | |
| AA - Annual Accounts | 14 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2001 | |
| 363a - Annual Return | 04 October 2001 | |
| RESOLUTIONS - N/A | 10 August 2001 | |
| RESOLUTIONS - N/A | 10 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2001 | |
| 123 - Notice of increase in nominal capital | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 14 December 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 September 2000 | |
| 395 - Particulars of a mortgage or charge | 08 September 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| SA - Shares agreement | 07 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2000 | |
| 363s - Annual Return | 26 October 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 July 1999 | |
| 225 - Change of Accounting Reference Date | 09 June 1999 | |
| 363s - Annual Return | 05 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1997 | |
| 287 - Change in situation or address of Registered Office | 01 October 1997 | |
| CERTNM - Change of name certificate | 17 September 1997 | |
| NEWINC - New incorporation documents | 04 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 June 2012 | Outstanding |
N/A |
| Debenture | 08 September 2005 | Fully Satisfied |
N/A |
| Deed of rent deposit | 31 August 2000 | Fully Satisfied |
N/A |
