HATHOR CHELSEA LIMITED
Active - Accounts Filed
General Information
NAME
HATHOR CHELSEA LIMITED
COMPANY NUMBER
07191713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
16/03/2010
(14 years and 8 months old)
WEBSITE
http://hcahealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PU
Telephone: 02070794344
TPS: No
2 Cavendish Square
LONDON
W1G 0PU
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 |
|---|---|---|
| HCA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HATHOR CHELSEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Janene May Madden (928835964) Appointed |
| 04/09/2024 | Suzanne Marie Canham (922572388) has left the board |
| 24/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HATHOR CHELSEA 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 HATHOR CHELSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HATHOR CHELSEA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2010 - Present (14 years and 8 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
24/02/2017 - Present (7 years and 8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 26 Past: 9 |
View Report |
|
28/02/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Janene May Madden (928835964) Appointed |
| 04/09/2024 | Suzanne Marie Canham (922572388) has left the board |
| 24/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Board Member Stuart James John King (914771634) Appointed |
| 22/12/2022 | Selvavinayagam Vireswer (922040783) has left the board |
| 27/09/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 19/01/2022 | Marie Elizabeth Wren (923900837) has left the board |
| 19/01/2022 | New Board Member James Nicopoullos (925321721) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 23/08/2019 | New Board Member Selvavinayagam Vireswer (922040783) Appointed |
| 15/04/2019 | Michael Thomas Neeb (907145508) has left the board |
| 27/03/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Company Secretary Catherine Mary Jane Vickery (925612242) Appointed |
| 03/01/2019 | Jasy Loyal (922572706) has left the board |
| 10/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 17/10/2017 | New Board Member Marie Elizabeth Wren (923900837) Appointed |
| 10/04/2017 | New Annual Return filed |
| 02/03/2017 | New Company Secretary Jasy Loyal (922572706) Appointed |
| 02/03/2017 | New Board Member Suzanne Marie Canham (922572388) Appointed |
| 02/03/2017 | New Board Member Michael Thomas Neeb (907145508) Appointed |
| 02/03/2017 | New Board Member John Michael Reay (916277502) Appointed |
| 02/03/2017 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
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