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Classic Hospitals Limited

05384616

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
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 54

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

Floating charge
fully satisfied

Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited

By way of floating charge all the undertaking goodwill property assets revenues and rights of the company whatsoever and wheresoever both present and future.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 08/08/2005Registered 19/08/2005Satisfied 18/03/2014

Insolvency History1 case

members voluntary liquidation16/09/2021

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