• UK
  • HOSPITAL RECORDS LIMITED - Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD, United Kingdom

Company Information

Company registration number
04503533
Company Status
LIVE
Country
United Kingdom
Registered Address
Thomas Harris 1929 Shop Merton Abbey Mills
18 Watermill Way
London
SW19 2RD
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD UK

Management

Managing Directors
DAWSON, Craig
GOSS, Christopher Donald
ROBINSON, Josh
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-08-05
Age Of Company
2002-08-05 21 years
SIC/NACE
90030

Ownership

Beneficial Owners
-
Mr Anthony Colman
-
Hospital Records Holdings Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2023-04-14
Last Date: 2022-03-31

HOSPITAL RECORDS LIMITED Company Description

HOSPITAL RECORDS LIMITED is a ltd registered in United Kingdom with the Company reg no 04503533. Its current trading status is "live". It was registered 2002-08-05. It has declared SIC or NACE codes as "90030". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-31.It can be contacted at Thomas Harris 1929 Shop Merton Abbey Mills .
More information

Get HOSPITAL RECORDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hospital Records Limited - Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD, United Kingdom

2002-08-05 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-04-21) - TM01

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  • mortgage-satisfy-charge-full (2023-04-05) - MR04

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  • capital-statement-capital-company-with-date-currency-figure (2023-04-19) - SH19

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  • resolution (2023-04-19) - RESOLUTIONS

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  • legacy (2023-04-19) - CAP-SS

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  • legacy (2023-04-19) - SH20

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  • cessation-of-a-person-with-significant-control (2023-04-19) - PSC07

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  • capital-allotment-shares (2023-04-19) - SH01

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  • change-to-a-person-with-significant-control (2023-04-19) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-24) - MR01

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  • capital-name-of-class-of-shares (2023-04-26) - SH08

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  • resolution (2023-04-26) - RESOLUTIONS

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  • memorandum-articles (2023-04-26) - MA

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  • notification-of-a-person-with-significant-control (2023-04-19) - PSC02

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  • accounts-with-accounts-type-unaudited-abridged (2022-10-04) - AA

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  • confirmation-statement-with-updates (2022-05-19) - CS01

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  • resolution (2021-03-14) - RESOLUTIONS

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  • memorandum-articles (2021-03-14) - MA

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  • confirmation-statement-with-updates (2021-04-06) - CS01

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  • capital-name-of-class-of-shares (2021-05-02) - SH08

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  • capital-name-of-class-of-shares (2021-05-13) - SH08

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  • change-person-director-company-with-change-date (2021-12-23) - CH01

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  • change-to-a-person-with-significant-control (2021-12-23) - PSC04

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  • capital-allotment-shares (2021-12-08) - SH01

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  • change-person-director-company-with-change-date (2021-11-17) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2021-11-10) - AA

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  • confirmation-statement-with-updates (2020-05-04) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-10-19) - AA

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  • change-person-director-company-with-change-date (2020-06-16) - CH01

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  • change-person-director-company-with-change-date (2019-10-16) - CH01

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  • change-person-director-company-with-change-date (2019-08-01) - CH01

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  • confirmation-statement-with-updates (2019-04-17) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-12-16) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-26) - MR01

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  • confirmation-statement-with-updates (2018-04-30) - CS01

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  • confirmation-statement-with-updates (2017-06-01) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • change-person-director-company-with-change-date (2016-03-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-06) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA

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  • termination-secretary-company-with-name-termination-date (2015-04-08) - TM02

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  • termination-director-company-with-name-termination-date (2015-05-25) - TM01

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  • change-person-director-company-with-change-date (2015-09-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • legacy (2010-02-06) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2010-01-04) - AA

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  • legacy (2009-08-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-16) - AA

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  • legacy (2008-08-13) - 363a

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  • legacy (2008-03-11) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-10) - AA

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  • legacy (2007-10-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-03) - AA

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  • legacy (2006-09-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-30) - AA

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  • legacy (2005-09-30) - 288c

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  • accounts-with-accounts-type-dormant (2005-01-06) - AA

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  • legacy (2005-09-30) - 363a

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  • legacy (2004-06-29) - 395

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  • accounts-with-accounts-type-dormant (2004-01-14) - AA

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  • legacy (2004-08-24) - 363s

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  • legacy (2003-08-04) - 363s

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  • legacy (2002-12-20) - 288a

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  • legacy (2002-12-09) - 288a

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  • legacy (2002-12-09) - 287

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  • legacy (2002-12-09) - 225

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  • legacy (2002-12-09) - 88(2)R

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  • legacy (2002-08-18) - 288b

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  • incorporation-company (2002-08-05) - NEWINC

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