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ABBEY HOSPITALS (HOLDINGS) LIMITED

Company Number
03325272
Status
Active
Incorporation Date
27 February 1997 (over 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Bmi Healthcare House 3 Paris Garden
    Southwark
  • London
  • SE1 8ND
  • United Kingdom
Industry Codes
  • 86.10/1: Hospital activities (UK SIC Classification 2007)
  • 86.10: Hospital activities (European Community NACE Rev 2)
  • 8610: Hospital activities (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2016-02-27
Previous Names
  • INHOCO 588 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Jun 2018 (UK Crown Copyright)

Company Addresses

Abbey Gisburne Park/Abbey Hosp, Abbey Gisburne Park, Gisburn Park, CLITHEROE, Lancashire, BB7 4HX, England

Abbey Gisburne Park/Abbey Hosp, Abbey Gisburne Park, Gisburn Park, CLITHEROE, Lancashire, BB7 4HX, England

UK Health & Safety Notices

Abbey Gisburne Park Hospital - 2 x IN DSEAR/PUWER - LPG pipe work. 5/8/10 1 x IN (302772671) LPG pipework. LPG from 3 bulk storage tanks is con...

Abbey Gisburne Park Hospital - 2 x IN DSEAR/PUWER - LPG pipe work. 5/8/10 1 x IN (302772671) LPG pipework. LPG from 3 bulk storage tanks is con...

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABBEY HOSPITALS RUN OFF LIMITED (United Kingdom, 13 Feb 2006- ) controls United Kingdom flag ABBEY HOSPITALS (HOLDINGS) LIMITED (United Kingdom, 27 Feb 1997- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABBEY HOSPITALS (HOLDINGS) LIMITED (United Kingdom, 27 Feb 1997- ) controls United Kingdom flag ABBEY HOSPITALS (PROPERTY) LIMITED (United Kingdom, 15 Nov 1996- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABBEY HOSPITALS (HOLDINGS) LIMITED (United Kingdom, 27 Feb 1997- ) controls United Kingdom flag E L F ASSOCIATES LIMITED (United Kingdom, 11 Nov 1985- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-04-16 Change of director's details Director's details changed for Dr Karen Anita Prins on 2018-03-14 details
2018-03-14 Confirmation Statement Confirmation statement made on 2018-02-27 with no updates details
2017-10-31 Termination of appointment of director Termination of appointment of Jill Margaret Watts as a director on 2017-09-30 details
2017-10-31 Appointment of director Appointment of Dr Karen Anita Prins as a director on 2017-10-01 details
2017-06-27 Annual Accounts Accounts for a dormant company made up to 2016-09-30 details
2017-04-06 Confirmation Statement Confirmation statement made on 2017-02-27 with updates details
2016-06-28 Annual Accounts Accounts for a dormant company made up to 2015-09-30 details
2016-03-07 Annual Return Annual return made up to 2016-02-27 with full list of shareholders details
2015-09-23 Appointment of director Appointment of Henry Jonathan Davies as a director on 2015-09-01 details
2015-08-18 Termination of appointment of director Termination of appointment of Craig Barry Lovelace as a director on 2015-04-30 details
2015-08-18 Appointment of director Appointment of Ms Catherine Mary Jane Vickery as a director on 2015-05-01 details
2015-06-29 Annual Accounts Accounts for a dormant company made up to 2014-09-30 details
2015-04-01 Annual Return Annual return made up to 2015-02-27 with full list of shareholders details
2015-01-09 Termination of appointment of director Termination of appointment of Stephen John Collier as a director on 2014-11-16 details
2015-01-09 Appointment of director Appointment of Jill Margaret Watts as a director on 2014-11-17 details
2014-07-08 Annual Accounts Accounts for a dormant company made up to 2013-09-30 details
2014-03-18 Change of director's details Director's details changed for Mr Craig Barry Lovelace on 2013-07-04 details
2014-03-18 Annual Return Annual return made up to 2014-02-27 with full list of shareholders details
2013-07-04 Annual Accounts Accounts for a dormant company made up to 2012-09-30 details
2013-05-22 Change of registered office address Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 2013-05-22 details

Industry codes alpha

Code Description Code scheme
86.10/1 Hospital activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 16 2018

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