Parkside Hospital Limited
- Active
- Incorporated on 1 Sep 1977
Reg Address: Epsom Gateway, Ashley Avenue, Epsom KT18 5AL, United Kingdom
Previous Names:
Nu-Med Parkside Limited - 11 Feb 1986
Medicure Limited - 1 Sep 1977
Company Classifications:
86101 - Hospital activities
- Summary The company with name "Parkside Hospital Limited" is a ltd and located in Epsom Gateway, Ashley Avenue, Epsom KT18 5AL. Parkside Hospital Limited is currently in active status and it was incorporated on 1 Sep 1977 (47 years 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Parkside Hospital Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Iben Thomson | Secretary | 6 Sep 2023 | - | Active |
| 2 | Chris Blackwell-Frost | Director | 11 Feb 2022 | British | Active |
| 3 | Robin Dafydd Anderson | Secretary | 1 Jul 2019 | - | Active |
| 4 | Robin Dafydd Anderson | Director | 1 Jul 2019 | British | Active |
| 5 | Robin Dafydd Anderson | Director | 1 Jul 2019 | British | Resigned 31 Mar 2022 |
| 6 | Robin Dafydd Anderson | Secretary | 1 Jul 2019 | - | Resigned 30 Sep 2021 |
| 7 | Michael Brenden Davis | Director | 6 Jan 2019 | American | Resigned 6 Aug 2021 |
| 8 | Michael Brenden Davis | Director | 6 Jan 2019 | American | Active |
| 9 | Paul Hetherington | Secretary | 26 Dec 2018 | - | Resigned 1 Jul 2019 |
| 10 | Paul Hetherington | Director | 24 Dec 2018 | British | Resigned 1 Jul 2019 |
| 11 | Fiona Barber | Director | 6 Jun 2017 | British | Active |
| 12 | Fiona Barber | Director | 6 Jun 2017 | British | Active |
| 13 | Desmond Anthony Shiels | Director | 20 Oct 2006 | Irish | Resigned 26 Dec 2018 |
| 14 | Desmond Anthony Shiels | Secretary | 12 Apr 2002 | Irish | Resigned 26 Dec 2018 |
| 15 | Patricia Mccann | Director | 15 Feb 2002 | British | Resigned 31 Dec 2009 |
| 16 | Neil William Whitehand | Secretary | 14 Apr 1998 | - | Resigned 12 Apr 2002 |
| 17 | Alan Adams Murray | Director | 22 Jan 1998 | British | Resigned 4 Mar 1998 |
| 18 | Manfred Georg Krukemeyer | Director | 1 Jul 1993 | German | Resigned 22 Jan 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Aspen Healthcare Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Parkside Hospital Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 10 Apr 2024 | Download PDF |
| 2 | Accounts - Dormant | 20 Sep 2023 | Download PDF |
| 3 | Officers - Appoint Person Secretary Company With Name Date | 8 Sep 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2022 | Download PDF 2 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2022 | Download PDF 1 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2022 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2022 | Download PDF 2 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2022 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2022 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 2 Sep 2022 | Download PDF |
| 11 | Confirmation Statement - No Updates | 16 Apr 2021 | Download PDF |
| 12 | Accounts - Dormant | 25 Aug 2020 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 12 May 2020 | Download PDF 4 Pages |
| 14 | Address - Change Sail Company With Old New | 14 Aug 2019 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2019 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Secretary Company With Name Date | 3 Jul 2019 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2019 | Download PDF 1 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 3 Jul 2019 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 11 Apr 2019 | Download PDF 3 Pages |
| 20 | Accounts - Dormant | 4 Apr 2019 | Download PDF 2 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 9 Jan 2019 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 9 Jan 2019 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Secretary Company With Name Date | 9 Jan 2019 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 9 Jan 2019 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2019 | Download PDF 1 Pages |
| 26 | Accounts - Dormant | 17 Aug 2018 | Download PDF 2 Pages |
| 27 | Address - Change Sail Company With Old New | 10 Aug 2018 | Download PDF 1 Pages |
| 28 | Address - Move Registers To Sail Company With New | 10 Aug 2018 | Download PDF 1 Pages |
| 29 | Confirmation Statement - Updates | 5 Apr 2018 | Download PDF 4 Pages |
| 30 | Accounts - Dormant | 15 Jun 2017 | Download PDF 7 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 14 Jun 2017 | Download PDF 2 Pages |
| 32 | Confirmation Statement - Updates | 3 Apr 2017 | Download PDF 5 Pages |
| 33 | Accounts - Dormant | 10 Oct 2016 | Download PDF 7 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2016 | Download PDF 6 Pages |
| 35 | Accounts - Dormant | 7 Jan 2016 | Download PDF 6 Pages |
| 36 | Address - Change Sail Company With Old New | 17 Apr 2015 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Apr 2015 | Download PDF 6 Pages |
| 38 | Address - Move Registers To Sail Company With New | 16 Apr 2015 | Download PDF 1 Pages |
| 39 | Accounts - Dormant | 29 Sep 2014 | Download PDF 6 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Apr 2014 | Download PDF 5 Pages |
| 41 | Accounts - Dormant | 31 Jul 2013 | Download PDF 6 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2013 | Download PDF 5 Pages |
| 43 | Address - Change Sail Company | 23 Apr 2013 | Download PDF 1 Pages |
| 44 | Accounts - Dormant | 23 May 2012 | Download PDF 6 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2012 | Download PDF 5 Pages |
| 46 | Accounts - Dormant | 6 Oct 2011 | Download PDF 6 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2011 | Download PDF 5 Pages |
| 48 | Accounts - Dormant | 2 Oct 2010 | Download PDF 6 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2010 | Download PDF 5 Pages |
| 50 | Officers - Termination Director Company With Name | 25 Jan 2010 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 22 Apr 2009 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 22 Apr 2009 | Download PDF 4 Pages |
| 53 | Accounts - Dormant | 24 Feb 2009 | Download PDF 6 Pages |
| 54 | Address - Legacy | 10 Feb 2009 | Download PDF 1 Pages |
| 55 | Address - Legacy | 10 Feb 2009 | Download PDF 1 Pages |
| 56 | Accounts - Dormant | 25 Nov 2008 | Download PDF 6 Pages |
| 57 | Accounts - Full | 10 Jul 2008 | Download PDF 9 Pages |
| 58 | Annual Return - Legacy | 13 Jun 2008 | Download PDF 4 Pages |
| 59 | Address - Legacy | 19 Nov 2007 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 3 May 2007 | Download PDF 3 Pages |
| 61 | Accounts - Full | 5 Nov 2006 | Download PDF 8 Pages |
| 62 | Officers - Legacy | 27 Oct 2006 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 28 Apr 2006 | Download PDF 3 Pages |
| 64 | Accounts - Full | 9 Nov 2005 | Download PDF 7 Pages |
| 65 | Annual Return - Legacy | 20 Apr 2005 | Download PDF 3 Pages |
| 66 | Accounts - Full | 2 Nov 2004 | Download PDF 7 Pages |
| 67 | Annual Return - Legacy | 26 Apr 2004 | Download PDF 6 Pages |
| 68 | Accounts - Full | 4 Nov 2003 | Download PDF 7 Pages |
| 69 | Annual Return - Legacy | 11 Apr 2003 | Download PDF 6 Pages |
| 70 | Accounts - Full | 29 Oct 2002 | Download PDF 7 Pages |
| 71 | Auditors - Resignation Company | 27 Jun 2002 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 15 Jun 2002 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 15 Jun 2002 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 13 May 2002 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 17 Apr 2002 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 16 Apr 2002 | Download PDF 6 Pages |
| 77 | Resolution | 30 Nov 2001 | Download PDF |
| 78 | Resolution | 30 Nov 2001 | Download PDF |
| 79 | Resolution | 30 Nov 2001 | Download PDF 1 Pages |
| 80 | Accounts - Full | 10 Jul 2001 | Download PDF 7 Pages |
| 81 | Annual Return - Legacy | 13 Apr 2001 | Download PDF 6 Pages |
| 82 | Auditors - Resignation Company | 20 Dec 2000 | Download PDF 1 Pages |
| 83 | Accounts - Full | 1 Nov 2000 | Download PDF 6 Pages |
| 84 | Officers - Legacy | 5 Sep 2000 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 10 Aug 2000 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 17 Apr 2000 | Download PDF 6 Pages |
| 87 | Accounts - Full | 15 Sep 1999 | Download PDF 6 Pages |
| 88 | Address - Legacy | 7 May 1999 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 31 Mar 1999 | Download PDF 4 Pages |
| 90 | Officers - Legacy | 4 Jan 1999 | Download PDF 1 Pages |
| 91 | Accounts - Full | 27 May 1998 | Download PDF 6 Pages |
| 92 | Officers - Legacy | 21 Apr 1998 | Download PDF 1 Pages |
| 93 | Annual Return - Legacy | 21 Apr 1998 | Download PDF 6 Pages |
| 94 | Officers - Legacy | 21 Apr 1998 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 23 Mar 1998 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 18 Mar 1998 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 2 Feb 1998 | Download PDF 3 Pages |
| 98 | Officers - Legacy | 2 Feb 1998 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 1 Dec 1997 | Download PDF 1 Pages |
| 100 | Accounts - Full | 7 May 1997 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.