HAMSARD 3267 LIMITED
Active - Accounts Filed
General Information
NAME
HAMSARD 3267 LIMITED
COMPANY NUMBER
07786702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
26/09/2011
(13 years and 1 months old)
WEBSITE
christchurchgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8UL
1 Suffolk Way
Sevenoaks
Kent
TN13 1YL
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
SE1 8UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRISM BIDCO LIMITED | Active - Accounts Filed | View Report |
| HAMSARD 3267 LIMITED | Active - Accounts Filed | View Report |
| HAMSARD 3232 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMSARD 3267 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMSARD 3267 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMSARD 3267 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2020 - Present (4 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
26/09/2011 - Present (13 years and 1 months) Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
26/09/2011 - 20/12/2011 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/09/2011 - 20/12/2011 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 08/08/2023 | Warren Marty Irving (915815901) has left the board |
| 10/07/2023 | New Board Member Keith Browner (931097587) Appointed |
| 19/06/2023 | Sylvia Tang Sip Shiong (928258891) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 30/04/2021 | New Board Member Warren Marty Irving (915815901) Appointed |
| 30/04/2021 | New Board Member Sylvia Tang Sip Shiong (928258891) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 24/09/2020 | David William Hamlett (914131786) has left the board |
| 30/06/2020 | Andrea Kinkade (925862892) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 20/03/2020 | New Board Member Andrea Kinkade (925862892) Appointed |
| 20/03/2020 | New Board Member Katy Lineker (926681966) Appointed |
| 20/03/2020 | Oliver Stephen Harris (924652201) has left the board |
| 20/03/2020 | Paul Gerard Nelson (923619796) has left the board |
| 06/01/2020 | New Board Member Oliver Stephen Harris (924652201) Appointed |
| 06/01/2020 | Richard William James McKenzie (915455591) has left the board |
| 06/01/2020 | David Jackson (925178023) has left the board |
| 06/01/2020 | Donald Weir Muir (915653990) has left the board |
| 06/01/2020 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 06/01/2020 | New Board Member David William Hamlett (914131786) Appointed |
| 21/12/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Board Member Ruth Rebecca Smith (925949598) Appointed |
| 08/03/2019 | New Board Member Donald Weir Muir (915653990) Appointed |
| 14/01/2019 | New Accounts filed |
| 12/12/2018 | New Board Member Richard William James McKenzie (915455591) Appointed |
| 12/12/2018 | Paul Richard Preston (915409324) has left the board |
| 12/12/2018 | Sunil Kumar Jain (917539262) has left the board |
| 26/10/2018 | New Board Member David Jackson (925178023) Appointed |
| 11/09/2018 | New Confirmation Statement filed |
| 28/08/2018 | MH SECRETARIES LIMITED (903975402) has left the board |
| 04/02/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | Michael Paul Denning (923588489) has left the board |
| 27/07/2017 | Sheena Sylvia Kidd (916545790) has left the board |
| 26/07/2017 | James Nathan Proudlock (918899382) has left the board |
| 26/07/2017 | New Company Secretary Michael Paul Denning (923588489) Appointed |
| 03/12/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 23/01/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 30/06/2015 | New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed |
| 30/06/2015 | MH SECRETARIES LIMITED (918210525) has left the board |
| 15/04/2015 | David John Roth (916545787) has left the board |
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