Company information:
Hammersmith Private Hospital Limited (No: 12381788)
Address: 71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
Status: Active
Incorporated: 31-Dec-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: STEPHEN BARNES ( DOB: Jul-1967 From: Feb-2024 )
Current Director: MARK LESTER ( DOB: Sep-1975 From: Dec-2019 )
Current Director: MARK LESTER ( DOB: Sep-1975 From: Dec-2019 )
Current Director: MARK LESTER ( DOB: Sep-1975 From: Dec-2019 )
Current Director: DAVID ROSS ( DOB: Nov-1971 From: Feb-2024 )
Current Secretary: MARK LESTER ( From: Dec-2019 )
Persons of Significant Control:
Signature Health Capital Group Limited, 71-75 Shelton Street, London, WC2H 9JQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-09-16, Ceased: 2024-02-22)
Mr Mark Lester, 71-75 Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-31, Ceased: 2020-09-16)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-01 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1000.0,1000.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |