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Hillside Holdings Limited (No: 02320361)

Address: EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL, UNITED KINGDOM

Status: Active

Incorporated: 22-Nov-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Mar-2025

Industry Class: 86101 - Hospital activities

Current Director: PAUL HETHERINGTON ( DOB: Apr-1959   From: Dec-2018  )

Current Director: AMANDA LAMBERT ( DOB: Dec-1969   From: Nov-2022  )

Current Director: CAROLINE NAOMI SMITH ( DOB: Apr-1963   From: Nov-2022  )

Current Secretary: PAUL HETHERINGTON (   From: Dec-2018  )

Current Secretary: IBEN THOMSON (   From: Sep-2023  )

Resigned Director: ROBIN DAFYDD ANDERSON ( DOB: Dec-1966   From: Jul-2019   To: Mar-2022  )

Resigned Director: FIONA BARBER ( DOB: Apr-1965   From: Jun-2017   To: Sep-2022  )

Resigned Director: CHRIS BLACKWELL-FROST ( DOB: Apr-1970   From: Feb-2022   To: Nov-2022  )

Resigned Director: MICHAEL BRENDEN DAVIS ( DOB: Jan-1964   From: Jan-2019   To: Aug-2021  )

Resigned Director: JENNIFER ANN DILLON ( DOB: May-1972   From: Sep-2022   To: Nov-2022  )

Resigned Director: PAUL HETHERINGTON ( DOB: Apr-1959   From: Dec-2018   To: Jul-2019  )

Resigned Director: HARTMUT KRUKEMEYER (   From: Jun-1993   To: May-1994  )

Resigned Director: MANFRED GEORG KRUKEMEYER ( DOB: May-1961   From: Jul-1993   To: Jan-1998  )

Resigned Director: PATRICIA MCCANN ( DOB: Dec-1951   From: May-2002   To: Dec-2009  )

Resigned Director: ALAN ADAMS MURRAY ( DOB: Dec-1948   From: Jan-1998   To: Mar-1998  )

Resigned Director: JOSE PEREZ ( DOB: Apr-1949   From: Feb-1994   To: Sep-1997  )

Resigned Director: ULRICH SCHLEWING ( DOB: Oct-1944   From: Nov-1991   To: Jul-1993  )

Resigned Director: DESMOND ANTHONY SHIELS ( DOB: Apr-1964   From: Oct-2006   To: Dec-2018  )

Resigned Director: JULIAN JACOB TOBIN ( DOB: Aug-1927   From: Nov-1991   To: Feb-1994  )

Resigned Director: JOHN MCMURDO WOTHERSPOON ( DOB: Nov-1942   From: Nov-1991   To: May-2002  )

Resigned Secretary: ROBIN DAFYDD ANDERSON (   From: Jul-2019   To: Sep-2021  )

Resigned Secretary: PAUL HETHERINGTON (   From: Dec-2018   To: Jul-2019  )

Resigned Secretary: DESMOND ANTHONY SHIELS ( DOB: Apr-1964   From: Apr-2002   To: Dec-2018  )

Resigned Secretary: NEIL WILLIAM WHITEHAND (   From: Apr-1998   To: Apr-2002  )

Resigned Secretary: JOHN MCMURDO WOTHERSPOON ( DOB: Nov-1942   From: Nov-1991   To: Apr-1998  )

Persons of Significant Control:

Aspen Healthcare Limited, Centurion House, 3rd Floor 37 Jewry Street, London, EC3N 2ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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