Company information:
Bishopswood Spv Limited (No: 04252401)
Address: 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH, ENGLAND
Status: Active
Incorporated: 16-Jul-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 86101 - Hospital activities
Current Director: HENRY JONATHAN DAVIES ( DOB: Jan-1968 From: Sep-2015 )
Current Director: KAREN ANITA PRINS ( DOB: Mar-1961 From: Oct-2017 )
Resigned Director: CHARLES CAIRNS AULD ( DOB: Jun-1943 From: Jan-2003 To: Dec-2004 )
Resigned Director: STEPHEN JOHN COLLIER ( DOB: May-1957 From: Jul-2001 To: Nov-2014 )
Resigned Director: EUGENE GERARD HAYES ( DOB: Jan-1955 From: Jul-2001 To: Dec-2005 )
Resigned Director: CRAIG BARRY LOVELACE ( DOB: Sep-1973 From: Apr-2012 To: Apr-2015 )
Resigned Director: JONATHAN SIMPSON DENT ( DOB: Nov-1966 From: Jan-2005 To: Feb-2007 )
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: Feb-2007 To: Nov-2011 )
Resigned Secretary: STEPHEN JOHN COLLIER ( DOB: May-1957 From: Jul-2001 To: May-2011 )
Resigned Secretary: CATHERINE MARY JANE VICKERY ( From: Jun-2011 To: Nov-2018 )
Persons of Significant Control:
Ghg Intermediate Holdings Limited, 1st Floor 30 Cannon Street, London, EC4M 6XH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)