THE HOSPITAL MEDICAL GROUP LIMITED

Dissolved

Company 02811995

Incorporated
23 Apr 1993
Jurisdiction
England & Wales

Nature of business

86900 Other human health activities

Registered office

11th Floor One Temple Row, Birmingham, B2 5LG

Titles

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Tenure

Linked properties

Showing of 2

  • No linked titles recorded.
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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Nov 2013 (full)

Next due —

Previous names

  • TNCF COSMETIC SURGERY LIMITED · until 27 May 2004
  • CARSHALL LIMITED · until 16 Jul 1993

Registered charges

12 charges 1 outstanding
  • Barclays Bank PLC

    Guarantee and debenture taking fixed and floating charges over all the assets and undertaking of the company as more particularly described in clause 3 therein.

    Created 13 Jul 2015 · 028119950012

    Fully Satisfied
  • Barclays Bank PLC

    The goods: rr artas system (hair transplanting machine) s/no: 01024 see image for full details.

    Created 27 Feb 2013

    Fully Satisfied
  • Barclays Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 30 Nov 2012

    Fully Satisfied
  • Barclays Bank PLC

    F/H bromsgrove private hospital, stoney lane, tardebigge, bromsgrove t/n hw 49125.

    Created 20 Aug 2009

    Fully Satisfied
  • Barclays Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 20 Aug 2009

    Fully Satisfied
  • Abbey National Beta Investments Limited

    The initial rent deposit being £9,150.00, all sums that may be paid to the landlord and all interest in the single interest bearing account.

    Created 6 Apr 2006

    Outstanding
  • Lloyds Tsb Bank PLC

    Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.

    Created 28 Feb 2006

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    Any sums or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.

    Created 31 Jan 2006

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 31 Jan 2006

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H property k/a dolan park hospital stoney lane bromsgrove worcs t/no HW49125. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 13 Jan 2006

    Fully Satisfied
  • National Westminster Bank PLC

    The f/h property k/a bromsgrove private hospital tardebigge bromsgrove worcester t/n HW49125. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 25 Apr 2000

    Fully Satisfied
  • National Westminster Bank PLC

    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

    Created 3 Apr 2000

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Gareth Prince

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Mark Malone

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Nigel Price

    practitioner

    Firm address & appointment date unlock on paid plans.

  • William John Kelly

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • ROSS, David Jason

    director · Age ~54

    Service address & appointment date unlock on paid plans.