Company information:
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)