Hospital Records Limited. Head office in London. Check Director.

Hospital Records Limited, London

Hospital Records Limited is a private limited company. Registered at Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London SW19 2RD, the above-mentioned 21 years old firm was incorporated on 2002-08-05 and is officially categorised as "artistic creation" (SIC code: 90030).
3 directors can be found in this business: Josh R. (appointed on 01 November 2014), Craig D. (appointed on 01 November 2014), Christopher G. (appointed on 17 August 2002).

About
Name: Hospital Records Limited
Number: 04503533
Incorporation date: 2002-08-05
End of financial year: 31 March


Address:	Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Hospital Records Holdings Ltd

19 April 2023

Address	Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	13213095
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anthony C.

6 April 2016 - 19 April 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Christopher G.

6 April 2016 - 19 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	530,563	571,556	498,158	468,409	309,425	207,177	-	628,262	588,790	5,202,396
Fixed Assets	271,640	303,191	301,881	-	-	-	-	857,929	890,347	880,290
Total Assets Less Current Liabilities	-	-	646,546	791,360	630,777	1,106,468	1,036,994	1,133,743	972,033	4,671,654
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	542,649	611,934	548,418	-	-	-	-	-	-	-
Tangible Fixed Assets	271,640	303,191	301,881	-	-	-	-	-	-	-

The date for Hospital Records Limited confirmation statement filing is 2024-07-14. The last one was filed on 2023-06-30. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Hospital Records Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1929 Shop Merton Abbey Mills, 18 Watermill Way, SW19 2RD London. Anthony C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Christopher G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
MA	Memorandum and Articles of Association filed on: 26th, April 2023 \| incorporation	Free Download (28 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 26th, April 2023 \| incorporation	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 26th, April 2023 \| capital	Free Download (2 pages)
SH19	Capital declared on April 19, 2023: 43.20 GBP filed on: 19th, April 2023 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 19th, April 2023 \| capital	Free Download (5 pages)
SH19	Capital declared on April 19, 2023: 58.00 GBP filed on: 19th, April 2023 \| capital	Free Download (3 pages)
SH01	Capital declared on April 19, 2023: 101.20 GBP filed on: 19th, April 2023 \| capital	Free Download (3 pages)
SH01	Capital declared on April 19, 2023: 101.20 GBP filed on: 19th, April 2023 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 19th, April 2023 \| capital	Free Download (8 pages)
SH01	Capital declared on November 30, 2021: 101.20 GBP filed on: 8th, December 2021 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 13th, May 2021 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 2nd, May 2021 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 14th, March 2021 \| incorporation	Free Download (28 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2016 filed on: 29th, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 29, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2015 filed on: 9th, September 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on September 9, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2014 filed on: 28th, August 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2013 filed on: 19th, August 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on August 19, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2012 filed on: 13th, August 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2011 filed on: 5th, September 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2010 filed on: 11th, August 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to August 7, 2009 - Annual return with full member list filed on: 7th, August 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 16th, January 2009 \| accounts	Free Download (6 pages)
363a	Period up to August 13, 2008 - Annual return with full member list filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, December 2007 \| accounts	Free Download (6 pages)
363a	Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, February 2007 \| accounts	Free Download (5 pages)
363a	Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (3 pages)
363a	Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, January 2006 \| accounts	Free Download (4 pages)
363a	Period up to September 30, 2005 - Annual return with full member list filed on: 30th, September 2005 \| annual return	Free Download (3 pages)
363a	Period up to September 30, 2005 - Annual return with full member list filed on: 30th, September 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
363s	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 14th, January 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 14th, January 2004 \| accounts	Free Download (1 page)
363s	Period up to August 4, 2003 - Annual return with full member list filed on: 4th, August 2003 \| annual return	Free Download (7 pages)
363s	Period up to August 4, 2003 - Annual return with full member list filed on: 4th, August 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 4, 2003 (Director's particulars changed) annual return
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 9th, December 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on August 7, 2002. Value of each share 1 £, total number of shares: 100. filed on: 9th, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 7, 2002. Value of each share 1 £, total number of shares: 100. filed on: 9th, December 2002 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 9th, December 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, August 2002 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 5th, August 2002 \| incorporation	Free Download (9 pages)

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