About

Registered Number: 03429311
Date of Incorporation: 04/09/1997 (23 years and 3 months ago)
Company Status: Active
Registered Address: 24 Endell Street, London, WC2H 9HQ

 

Having been setup in 1997, The Hospital Group Ltd are based in London, it has a status of "Active". There are 22 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Gardner Allen/
1953-01
Individual person with significant control American/
United States
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.