The New Victoria Hospital Limited in 184 Coombe Lane West KINGSTON UPON THAMES

The New Victoria Hospital Limited KINGSTON UPON THAMES

The New Victoria Hospital started in year 2006 as Private Limited Company with registration number 05903364. The The New Victoria Hospital company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Kingston Upon Thames at The New Victoria Hospital. Postal code: KT2 7EG. Since Mon, 26th Mar 2007 The New Victoria Hospital Limited is no longer carrying the name New Victoria Hospital 2006.

The firm has 7 directors, namely David M., Peter W. and Hilda B. and others. Of them, Graham B., John H. have been with the company the longest, being appointed on 28 January 2011 and David M. has been with the company for the least time - from 6 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The New Victoria Hospital Limited Address / Contact

Office Address	The New Victoria Hospital
Office Address2	184 Coombe Lane West
Town	Kingston Upon Thames
Post code	KT2 7EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05903364
Date of Incorporation	Fri, 11th Aug 2006
Industry	Hospital activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

David M.

Position: Director

Appointed: 06 June 2023

Peter W.

Position: Director

Appointed: 27 September 2021

Hilda B.

Position: Director

Appointed: 26 April 2021

Anthony C.

Position: Director

Appointed: 30 September 2019

Martin M.

Position: Director

Appointed: 27 November 2013

Graham B.

Position: Director

Appointed: 28 January 2011

John H.

Position: Director

Appointed: 28 January 2011

Andrew P.

Position: Director

Appointed: 30 September 2019

Resigned: 29 March 2021

David M.

Position: Director

Appointed: 30 October 2018

Resigned: 21 January 2019

Catherine H.

Position: Secretary

Appointed: 01 June 2015

Resigned: 21 January 2019

Catriona M.

Position: Director

Appointed: 28 January 2015

Resigned: 30 September 2019

Mark C.

Position: Director

Appointed: 25 September 2013

Resigned: 24 August 2020

Charles H.

Position: Director

Appointed: 27 March 2013

Resigned: 29 September 2013

Peter M.

Position: Director

Appointed: 19 July 2011

Resigned: 31 January 2017

Robin L.

Position: Director

Appointed: 28 January 2011

Resigned: 31 March 2017

Peter R.

Position: Secretary

Appointed: 28 January 2011

Resigned: 31 May 2015

Peter R.

Position: Director

Appointed: 28 January 2011

Resigned: 08 February 2011

John L.

Position: Director

Appointed: 28 January 2011

Resigned: 26 February 2014

Charles H.

Position: Secretary

Appointed: 09 July 2009

Resigned: 28 January 2011

Declan K.

Position: Director

Appointed: 24 January 2007

Resigned: 28 January 2011

Peter R.

Position: Director

Appointed: 24 January 2007

Resigned: 05 June 2009

Padraig C.

Position: Secretary

Appointed: 24 January 2007

Resigned: 03 April 2009

Charles H.

Position: Director

Appointed: 24 January 2007

Resigned: 08 February 2011

Francis G.

Position: Director

Appointed: 11 August 2006

Resigned: 28 January 2011

Ronan K.

Position: Secretary

Appointed: 11 August 2006

Resigned: 24 January 2007

Ronan K.

Position: Director

Appointed: 11 August 2006

Resigned: 24 January 2007

Company previous names

New Victoria Hospital 2006	March 26, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 11th, January 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 11th, January 2024	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 5th, January 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 11th, February 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 4th, January 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 8th, January 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 7th, February 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 27th, January 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 16th, December 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Aug 2015 filed on: 11th, December 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 18th, August 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Aug 2014 filed on: 13th, August 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 17th, December 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Aug 2013 filed on: 13th, August 2013	annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, April 2013	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, April 2013	incorporation	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Aug 2012 filed on: 14th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 9th, July 2012	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 17th, November 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Aug 2011 filed on: 18th, August 2011	annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, April 2011	resolution	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Aug 2010 filed on: 6th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 5th, April 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 2nd, February 2010	accounts	Free Download (21 pages)
287	Registered office changed on 24/08/2009 from 184 coombe lane west kingston upon thames surrey KT2 7EG filed on: 24th, August 2009	address	Free Download (1 page)
353	Location of register of members filed on: 24th, August 2009	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 24th Aug 2009 with complete member list filed on: 24th, August 2009	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 21st, August 2009	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 22nd, January 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to Tue, 30th Sep 2008 with complete member list filed on: 30th, September 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, February 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, February 2008	resolution	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (18 pages)
88(2)R	Alloted 98 shares on Wed, 24th Jan 2007. Value of each share 1 £. filed on: 16th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wed, 24th Jan 2007. Value of each share 1 £. filed on: 16th, November 2007	capital	Free Download (2 pages)
88(2)O	Alloted 98 shares on Wed, 24th Jan 2007. Value of each share 1 £. filed on: 20th, October 2007	capital	Free Download (2 pages)
88(2)O	Alloted 98 shares on Wed, 24th Jan 2007. Value of each share 1 £. filed on: 20th, October 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to Tue, 16th Oct 2007 with complete member list filed on: 16th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 16th Oct 2007 with complete member list filed on: 16th, October 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on Wed, 24th Jan 2007. Value of each share 1 £, total number of shares: 198. filed on: 9th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wed, 24th Jan 2007. Value of each share 1 £, total number of shares: 198. filed on: 9th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wed, 24th Jan 2007. Value of each share 1 £, total number of shares: 100. filed on: 9th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wed, 24th Jan 2007. Value of each share 1 £, total number of shares: 100. filed on: 9th, October 2007	capital	Free Download (2 pages)
287	Registered office changed on 29/05/07 from: eversheds house 70 great bridgewater street manchester M1 5ES filed on: 29th, May 2007	address	Free Download (1 page)
287	Registered office changed on 29/05/07 from: eversheds house 70 great bridgewater street manchester M1 5ES filed on: 29th, May 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 1st, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 1st, April 2007	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, March 2007	resolution	Free Download (22 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, March 2007	resolution	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 11th, August 2006	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 11th, August 2006	incorporation	Free Download (24 pages)

The New Victoria Hospital Limited KINGSTON UPON THAMES

The New Victoria Hospital Limited Address / Contact

Company Information / Profile

Company staff

David M.

Peter W.

Hilda B.

Anthony C.

Martin M.

Graham B.

John H.

Andrew P.

David M.

Catherine H.

Catriona M.

Mark C.

Charles H.

Peter M.

Robin L.

Peter R.

Peter R.

John L.

Charles H.

Declan K.

Peter R.

Padraig C.

Charles H.

Francis G.

Ronan K.

Ronan K.

Company previous names

Company filings

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