MERCURY HOSPITAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
MERCURY HOSPITAL HOLDINGS LIMITED
COMPANY NUMBER
11587685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/09/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
78 Cannon Street Cannon Place
London
EC4N 6AF
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| PIP MULTI-STRATEGY INFRASTRUCTURE LP | Active - Newly Incorporated | View Report |
| MERCURY HOSPITAL HOLDINGS LIMITED | Non-Trading | View Report |
| HIGH WOOD HEALTH (HOLD CO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCURY HOSPITAL HOLDINGS 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 MERCURY HOSPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCURY HOSPITAL HOLDINGS 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 |
|---|---|---|---|---|
|
25/09/2018 - Present (6 years and 3 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 54 Past: 42 |
View Report |
|
PINECROFT CORPORATE SERVICES LIMITED 18/12/2020 - Present (4years) Born in N/A |
Active | Director |
Current: 68 Past: 324 |
View Report |
|
25/09/2018 - Present (6 years and 3 months) Born in Dec 1964 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
|
25/09/2018 - Present (6 years and 3 months) Born in Apr 1975 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
08/10/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 239 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIP MULTI-STRATEGY INFRASTRUCTURE LP | Active - Newly Incorporated | View Report |
| MERCURY HOSPITAL HOLDINGS LIMITED | Non-Trading | View Report |
| HIGH WOOD HEALTH (HOLD CO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 06/04/2022 | INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board |
| 06/04/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 11/03/2021 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 04/03/2021 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (928033558) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 18/10/2019 | INFRASTRUCTURE MANAGERS LIMITED (926317711) has left the board |
| 18/10/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (926317711) Appointed |
| 10/10/2019 | Change in Reg. Office |
| 08/01/2019 | Michael William Weston (904279600) has left the board |
| 16/10/2018 | Change in Reg. Office |
| 02/10/2018 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 02/10/2018 | Paula Burgess (925075295) has left the board |
| 02/10/2018 | Edward Wilson (925075294) has left the board |
| 02/10/2018 | New Board Member Paula Burgess (920802152) Appointed |
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