The Hospital Group Limited, London
The Hospital Group Limited is a private limited company. Once, it was called Nissay Limited (changed on 1997-09-17). Located at 2Nd Floor 107, Cheapside, London EC2V 6DN, this 26 years old company was incorporated on 1997-09-04 and is officially categorised as "licensed clubs" (SIC: 56301).4 directors can be found in the company: Ajaykapoor G. (appointed on 07 March 2022), Julian W. (appointed on 07 March 2022), Gert B. (appointed on 03 June 2021).
| About | |
|---|---|
| Name: The Hospital Group Limited | |
| Number: 03429311 | |
| Incorporation date: 1997-09-04 | |
| End of financial year: 31 December |
| Address: |
2nd Floor 107 Cheapside London EC2V 6DN |
| SIC code: |
56301 - Licensed clubs |
Company staff
People with significant control
Hclub Acquico Limited
3 June 2021
| Address | Cannon Place 78 Cannon Street, London, EC4N 6AF, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13278108 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul A.
6 April 2016 - 3 June 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 |
| Current Assets | 759 | 451 |
| Total Assets Less Current Liabilities | 33,835 | 41,051 |
The due date for The Hospital Group Limited confirmation statement filing is 2024-09-18. The previous confirmation statement was sent on 2023-09-04. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Hclub Acquico Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 78 Cannon Street, EC4N 6AF London. Paul A. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 6th, October 2023 | accounts |
Free Download
(11 pages)
|