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Classic Hospitals Limited

05384616

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O INTERPATH LTD, LONDON, EC4M 7RB
Incorporated 07/03/2005

Compliance

Last accounts

31/12/2019

full

Next accounts due

30/09/2021

Overdue

Confirmation statement

Last: 06/03/2021

Due 20/03/2022

Overdue

Industry

86101
Hospital activities

Officers

Mr Justinian Joseph Ash

director · Since 30/10/2017

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Peter James Corfield

director · Since 22/03/2018

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 35 other boards

Mr Jitesh Himatlal Sodha

director · Since 14/01/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Persons with Significant Control

Classic Hospitals Property Limited

75–100% shares
75–100% votes
Appoint directors

3, Dorset Rise, London, EC4Y 8EN

Reg: 05389607 · Companies House (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge over deposit
fully satisfied

Hsbc Trustee (C.I.) Limited (as Trustee for the Borrower Secured Creditors)

All rightsm title and interest in and to the charged property being the charged account, the deposit and the accrued amount. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee and/or UK hospitals no.1 S.A. (the issuer) under the terms of the aforementioned instrument creating or evidencing the charge

Created 23/07/2005Registered 01/08/2005Satisfied 16/10/2008

Insolvency History1 case

members voluntary liquidation16/09/2021

Nicholas James Timpson (practitioner) · Stephen John Absolom (practitioner) · Howard Smith (practitioner)