The Hospital Group Limited (reg no 03429311) is a private limited company established on 1997-09-04 in England. The enterprise was registered at 2Nd Floor 107, Cheapside, London EC2V 6DN. Changed on 1997-09-17, the previous name the enterprise utilized was Nissay Limited. The Hospital Group Limited is operating under SIC code: 56301 - "licensed clubs".

Company details

Name The Hospital Group Limited
Number 03429311
Date of Incorporation: Thu, 4th Sep 1997
End of financial year: 31 December
Address: 2nd Floor 107, Cheapside, London, EC2V 6DN
SIC code: 56301 - Licensed clubs

As for the 4 directors that can be found in the firm, we can name: Ajaykapoor G. (in the company from 07 March 2022), Julian W. (appointment date: 07 March 2022), Gert B. (appointed on 03 June 2021). The Companies House reports 2 persons of significant control, namely: Hclub Acquico Limited can be reached at 78 Cannon Street, EC4N 6AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul A. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31
Current Assets 759 451
Total Assets Less Current Liabilities 33,835 41,051

People with significant control

Hclub Acquico Limited
3 June 2021
Address Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13278108
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul A.
6 April 2016 - 3 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 6th, October 2023 | accounts
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