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Abbey Park Hospital Limited (No: 03279316)

Address: 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6YN, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 15-Nov-1996

Accounts Next Due: 31-Dec-2019

Next Confirmation Statement Due: 29-Nov-2019

Industry Class: 99999 - Dormant Company

Current Director: HENRY JONATHAN DAVIES ( DOB: Jan-1968   From: Sep-2015  )

Current Director: KAREN ANITA PRINS ( DOB: Mar-1961   From: Oct-2017  )

Resigned Director: HARVEY BERTENSHAW AINLEY ( DOB: Aug-1966   From: Oct-2008   To: May-2010  )

Resigned Director: FIONA MARIE BUCKLEY ( DOB: Dec-1965   From: Jul-1998   To: Jun-2002  )

Resigned Director: STEPHEN JOHN COLLIER ( DOB: May-1957   From: May-2010   To: Nov-2014  )

Resigned Director: ERIC RODNEY HEMMING ( DOB: Jan-1949   From: Feb-1997   To: Jun-2002  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Nov-1996   To: Feb-1997  )

Resigned Director: MAGDY ADIB ISHAK HANNA ( DOB: Nov-1947   From: Jun-2002   To: May-2008  )

Resigned Director: CRAIG BARRY LOVELACE ( DOB: Sep-1973   From: Apr-2012   To: Apr-2015  )

Resigned Director: JAMES RAMSAY ( DOB: Jul-1958   From: Jun-2002   To: Mar-2008  )

Resigned Director: IAN ASHLEY RICHARDSON ( DOB: Apr-1959   From: Jun-2002   To: May-2007  )

Resigned Director: NIGEL MARK INCHES ROBERTSON ( DOB: Nov-1959   From: May-2008   To: May-2010  )

Resigned Director: MICHAEL JOHN SMITH ( DOB: Jun-1943   From: Feb-1997   To: Jun-2002  )

Resigned Director: CATHERINE MARY JANE VICKERY ( DOB: Jun-1975   From: May-2015   To: Nov-2018  )

Resigned Director: JILL MARGARET WATTS ( DOB: Aug-1958   From: Nov-2014   To: Sep-2017  )

Resigned Director: PHIL WIELAND ( DOB: May-1973   From: May-2010   To: Nov-2011  )

Resigned Secretary: A B & C SECRETARIAL LIMITED (   From: Nov-1996   To: Jun-2002  )

Resigned Secretary: JONATHAN DAY ( DOB: Apr-1975   From: May-2007   To: May-2010  )

Resigned Secretary: IAN ASHLEY RICHARDSON ( DOB: Apr-1959   From: Jun-2002   To: May-2007  )

Resigned Secretary: CATHERINE MARY JANE VICKERY (   From: Oct-2010   To: Nov-2018  )

Persons of Significant Control:

Abbey Hospitals (Property) Limited, Bmi Healthcare House 3 Paris Garden, Southwark, London, SE1 8ND, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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