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Hathor Chelsea Limited LONDON

Hathor Chelsea started in year 2010 as Private Limited Company with registration number 07191713. The Hathor Chelsea company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 2 Cavendish Square. Postal code: W1G 0PU.

Currently there are 5 directors in the the company, namely Stuart K., James N. and John R. and others. In addition one secretary - Catherine V. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jasy L. who worked with the the company until 31 December 2018.

Hathor Chelsea Limited Address / Contact

Office Address 2 Cavendish Square
Town London
Post code W1G 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07191713
Date of Incorporation Tue, 16th Mar 2010
Industry Hospital activities
Industry General medical practice activities
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Stuart K.

Position: Director

Appointed: 05 October 2022

James N.

Position: Director

Appointed: 04 January 2022

Catherine V.

Position: Secretary

Appointed: 28 February 2019

John R.

Position: Director

Appointed: 24 February 2017

Suzanne C.

Position: Director

Appointed: 24 February 2017

Hossam A.

Position: Director

Appointed: 16 March 2010

Selvavinayagam V.

Position: Director

Appointed: 21 August 2019

Resigned: 05 October 2022

Marie W.

Position: Director

Appointed: 28 September 2017

Resigned: 04 January 2022

Jasy L.

Position: Secretary

Appointed: 24 February 2017

Resigned: 31 December 2018

Michael N.

Position: Director

Appointed: 24 February 2017

Resigned: 31 March 2019

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Hca International Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Hca International Limited

2 Cavendish Square, London, W1G 0PU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 24 February 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 16th, October 2023 		Free Download (21 pages)

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