Hospital Design And Project Management Services Limited in EPSOM

Hospital Design And Project Management Services Limited EPSOM

Hospital Design and Project Management Services Limited was dissolved on 2023-04-25. Hospital Design And Project Management Services was a private limited company that was located at 69-71 East Street, Epsom, KT17 1BP, Surrey. Its total net worth was valued to be approximately 9356 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally formed on 2010-10-29) was run by 1 director.
Director Graham P. who was appointed on 29 October 2010.

The company was classified as "specialised design activities" (74100). The most recent confirmation statement was sent on 2022-10-29 and last time the statutory accounts were sent was on 31 October 2020. 2015-10-29 is the date of the last annual return.

Hospital Design And Project Management Services Limited Address / Contact

Office Address	69-71 East Street
Town	Epsom
Post code	KT17 1BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07424393
Date of Incorporation	Fri, 29th Oct 2010
Date of Dissolution	Tue, 25th Apr 2023
Industry	specialised design activities
End of financial Year	31st October
Company age	13 years old
Account next due date	Sun, 31st Jul 2022
Account last made up date	Sat, 31st Oct 2020
Next confirmation statement due date	Sun, 12th Nov 2023
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Graham P.

Position: Director

Appointed: 29 October 2010

Graham T.

Position: Director

Appointed: 29 October 2010

Resigned: 26 October 2012

People with significant control

Graham P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Net Worth	9 356	9 356	9 356	9 356

Balance Sheet
Cash Bank In Hand	12 530	12 530	12 530	12 530
Cash Bank On Hand				12 530	12 530	12 530	12 530	12 530
Current Assets	12 630	12 630	12 630	12 630	12 630	12 630	12 630	12 630
Debtors	100	100	100	100	100	100	100	100
Other Debtors				100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	9 256	9 256	9 256	9 256
Shareholder Funds	9 356	9 356	9 356	9 356

Other
Creditors				3 274	3 274	3 274	3 274	3 274
Creditors Due Within One Year	3 274	3 274	3 274	3 274
Net Current Assets Liabilities	9 356	9 356	9 356	9 356	9 356	9 356	9 356	9 356
Number Shares Allotted		100	100	100
Par Value Share		100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	9 356	9 356	9 356	9 356	9 356	9 356	9 356	9 356

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, January 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, January 2023	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, November 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 29th Oct 2022 filed on: 9th, November 2022	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, September 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 29th Oct 2021 filed on: 8th, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 22nd, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 29th Oct 2020 filed on: 9th, November 2020	confirmation statement	Free Download (3 pages)
CH01	On Fri, 1st Nov 2019 director's details were changed filed on: 2nd, November 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 1st Nov 2019 filed on: 2nd, November 2020	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 20th, October 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 29th Oct 2019 filed on: 2nd, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 30th, August 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 29th Oct 2018 filed on: 3rd, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 30th, July 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 29th Oct 2017 filed on: 10th, November 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 19th, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 29th Oct 2016 filed on: 8th, November 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 29th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Oct 2015 filed on: 4th, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 31st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Oct 2014 filed on: 1st, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 1st Dec 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 11th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Oct 2013 filed on: 18th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 5th, August 2013	accounts	Free Download (5 pages)
CH01	On Mon, 29th Oct 2012 director's details were changed filed on: 6th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Oct 2012 filed on: 6th, March 2013	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 5th Mar 2013 filed on: 5th, March 2013	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, March 2013	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, February 2013	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 31st, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Oct 2011 filed on: 5th, December 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 21st Jun 2011. Old Address: 23 Castalia Square Docklands London E14 3NG United Kingdom filed on: 21st, June 2011	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2010	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Hospital Design And Project Management Services Limited EPSOM

Hospital Design And Project Management Services Limited Address / Contact

Company Information / Profile

Company staff

Graham P.

Graham T.

People with significant control

Annual reports financial information

Company filings

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