SOUTH CHESHIRE SPV LIMITED
Company is dissolved
General Information
NAME
SOUTH CHESHIRE SPV LIMITED
COMPANY NUMBER
04252397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
16/07/2001
(23 years and 5 months old)
WEBSITE
BMIHEALTHCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/07/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 6XH
1st Floor 30 Cannon Street
London
EC4M 6XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHG INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOUTH CHESHIRE SPV LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Karen Anita Prins (923896933) Appointed |
| 06/09/2023 | New Board Member Karen Anita Prins (923896933) Appointed |
| 08/06/2023 | New Board Member Henry Jonathan Davies (920120620) Appointed |
Credit Risk Overview
Want to learn more about SOUTH CHESHIRE SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH CHESHIRE SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH CHESHIRE SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 115 |
View Report |
|
Born in May 1957 |
Resigned | Director&Secretary |
Current: 4 Past: 282 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 3 Past: 71 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 2 Past: 78 |
View Report |
|
01/02/2007 - 30/11/2011 (4 years and 9 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Karen Anita Prins (923896933) Appointed |
| 06/09/2023 | New Board Member Karen Anita Prins (923896933) Appointed |
| 08/06/2023 | New Board Member Henry Jonathan Davies (920120620) Appointed |
| 21/04/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 13/09/2019 | Change in Reg. Office |
| 13/09/2019 | New Confirmation Statement filed |
| 04/06/2019 | Change in Reg. Office |
| 05/01/2019 | New Accounts filed |
| 07/12/2018 | Catherine Mary Jane Vickery (916380991) has left the board |
| 05/12/2018 | Catherine Mary Jane Vickery (910200981) has left the board |
| 26/07/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Board Member Karen Anita Prins (923896933) Appointed |
| 06/11/2017 | Jill Margaret Watts (918725295) has left the board |
| 29/08/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 18/12/2015 | New Board Member Henry Jonathan Davies (920120620) Appointed |
| 04/08/2015 | New Annual Return filed |
| 03/08/2015 | Craig Barry Lovelace (916093726) has left the board |
| 03/08/2015 | New Board Member Catherine Mary Jane Vickery (910200981) Appointed |
| 03/08/2015 | New Accounts filed |
| 13/01/2015 | Stephen John Collier (901835016) has left the board |
| 13/01/2015 | New Board Member Jill Margaret Watts (918725295) Appointed |
| 09/08/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 19/09/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
| 18/09/2012 | Change in Reg. Office |
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