Hathor Chelsea Limited. net worth, address, company information. Free

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Hathor Chelsea Limited (Companies House Registration Number 07191713) is a private limited company started on 2010-03-16 in England. This company is registered at 2 Cavendish Square, London W1G 0PU. Hathor Chelsea Limited operates SIC code: 86101 which stands for "hospital activities", SIC code: 86210 - "general medical practice activities".

Company details

Name	Hathor Chelsea Limited
Number	07191713
Date of Incorporation:	2010-03-16
End of financial year:	31 December
Address:	2 Cavendish Square, London, W1G 0PU
SIC code:	86101 - Hospital activities 86210 - General medical practice activities

Moving on to the 5 directors that can be found in the above-mentioned firm, we can name: Stuart K. (appointed on 05 October 2022), James N. (appointment date: 04 January 2022), John R. (appointed on 24 February 2017). 1 secretary is also present: Catherine V. (appointed on 28 February 2019). The official register reports 1 person of significant control - Hca International Limited, a corporation that can be reached at Cavendish Square, W1G 0PU London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Hca International Limited

24 February 2017

Address	2 Cavendish Square, London, W1G 0PU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Wednesday 5th October 2022. filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 5th October 2022 filed on: 20th, December 2022 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on Tuesday 30th August 2022 filed on: 20th, October 2022 \| capital	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 20th, October 2022 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, October 2022 \| resolution	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (20 pages)
(SH08) Change of share class name or designation filed on: 24th, May 2022 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 4th, March 2022 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Tuesday 4th January 2022. filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 4th January 2022 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 1st, December 2021 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from 242 Marylebone Road London NW1 6JL United Kingdom to 2 Cavendish Square London W1G 0PU on Friday 18th December 2020 filed on: 18th, December 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Wednesday 21st August 2019. filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 31st March 2019 filed on: 11th, April 2019 \| officers	Free Download (1 page)
(AP03) On Thursday 28th February 2019 - new secretary appointed filed on: 8th, March 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 31st December 2018 filed on: 31st, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Thursday 28th September 2017. filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018. filed on: 13th, October 2017 \| accounts	Free Download (1 page)
(SH01) 1500.00 GBP is the capital in company's statement on Friday 24th February 2017 filed on: 14th, March 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 13th, March 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution of removal of pre-emption rights filed on: 9th, March 2017 \| resolution	Free Download (21 pages)
(AP01) New director appointment on Friday 24th February 2017. filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 24th February 2017. filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 272 Regents Park Road Finchley Central London N3 3HN to 242 Marylebone Road London NW1 6JL on Tuesday 28th February 2017 filed on: 28th, February 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 24th February 2017. filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(AP03) On Friday 24th February 2017 - new secretary appointed filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 10th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 16th March 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a medium company for the period ending on Tuesday 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Monday 16th March 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a medium company for the period ending on Monday 31st March 2014 filed on: 22nd, October 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Sunday 16th March 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 132490.00 GBP is the capital in company's statement on Wednesday 26th March 2014 capital
(AA) Accounts for a medium company for the period ending on Sunday 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Saturday 16th March 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a medium company for the period ending on Saturday 31st March 2012 filed on: 18th, December 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Friday 16th March 2012 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a medium company for the period ending on Thursday 31st March 2011 filed on: 11th, October 2011 \| accounts	Free Download (16 pages)
(SH01) 7501487.00 GBP is the capital in company's statement on Monday 21st March 2011 filed on: 20th, June 2011 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 20th, June 2011 \| capital	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 16th March 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (4 pages)
(SH01) 7501487.00 GBP is the capital in company's statement on Monday 21st March 2011 filed on: 12th, April 2011 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 12th, April 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, March 2011 \| resolution	Free Download (31 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, August 2010 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, August 2010 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, July 2010 \| resolution	Free Download (29 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, April 2010 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, March 2010 \| resolution	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, March 2010 \| incorporation	Free Download (25 pages)
(SH01) 7501000.00 GBP is the capital in company's statement on Tuesday 23rd March 2010 filed on: 30th, March 2010 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 16th, March 2010 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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