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The Hospital Medical Group Holdings Limited

The Hospital Medical Group Holdings Limited is a dissolved company incorporated on 19 April 2004 with the registered office located in Sutton, Greater London. The Hospital Medical Group Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 4 July 2022 (3 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05105185
Private limited company
Age
21 years
Incorporated 19 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Nov 2014
For period 30 Nov30 Nov 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£16.68M
Decreased by £1.34M (-7%)
Total Liabilities
-£15.26M
Increased by £1.32M (+9%)
Net Assets
£1.42M
Decreased by £2.66M (-65%)
Debt Ratio (%)
92%
Increased by 14.11% (+18%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 4 Jul 2022
Registered Address Changed
8 Years Ago on 15 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 10 Nov 2016
Charge Satisfied
8 Years Ago on 13 Oct 2016
Charge Satisfied
8 Years Ago on 13 Oct 2016
Charge Satisfied
8 Years Ago on 13 Oct 2016
Mr Nicholas Challinor Halford Appointed
9 Years Ago on 22 Jul 2016
Jasvir Singh Sanghera Resigned
9 Years Ago on 21 Jul 2016
David Jason Ross Resigned
9 Years Ago on 15 Jul 2016
New Charge Registered
9 Years Ago on 14 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jul 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Apr 2022
Liquidators' statement of receipts and payments to 27 October 2021
Submitted on 31 Dec 2021
Liquidators' statement of receipts and payments to 27 October 2020
Submitted on 6 Jan 2021
Liquidators' statement of receipts and payments to 27 October 2017
Submitted on 20 Dec 2017
Registered office address changed from C/O Head of Finance Dolan Park Hospital Stoney Lane Tardebigge Bromsgrove Worcestershire B60 1LY to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 15 November 2016
Submitted on 15 Nov 2016
Statement of affairs with form 4.19
Submitted on 10 Nov 2016
Appointment of a voluntary liquidator
Submitted on 10 Nov 2016
Resolutions
Submitted on 10 Nov 2016
Satisfaction of charge 2 in full
Submitted on 13 Oct 2016
Repayment History
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