HOSPEDIA LIMITED

Address

HOSPEDIA LIMITED
LANDMARK PLACE
1-5 WINDSOR ROAD
SLOUGH
BERKSHIRE
SL1 2EJ
(64 companies also use this postcode)

Phone: 0845 414 1234
Web:
Classification:

Other human health activities

Legal Information

Company Registration No.:
02841021
Incorporation Date:
30 Jul 1993 (21 Years old)
Financial Year End:
31 Mar
Capital:
£2,400,000.00 on 21 Aug 2014
For period ending:
28 Mar 2014
Filed on:
25 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jul 2014
Filed on:
21 Aug 2014
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Information correct as of: 9 Jun 2015 - Check for updates

Map


Recently Filed Documents - 189 available


Directors and Secretaries

Steve Johnson
19 Aug 2010 ⇒ Present ( 4 Years ) Director
Shawn Mcmorran
19 Aug 2010 ⇒ Present ( 4 Years ) Director
Charles Ralph
27 Jan 2011 ⇒ Present ( 4 Years ) Director
Charles Ralph
27 Jan 2011 ⇒ Present ( 4 Years ) Company Secretary
Robb Warwick
27 Jan 2011 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

GE CAPITAL CORPORATION (LEASING) LIMITED (SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 6 Oct 2012
GE CAPITAL CORPORATION (LEASING) LIMITED
DEBENTURE - OUTSTANDING on 13 Sep 2011
GLASGOW CITY COUNCIL
RENT DEPOSIT DEED - OUTSTANDING on 1 Jun 2010

Previous Company Names

PATIENTLINE UK LIMITED
Changed 7 Oct 2008
PATIENTLINE LIMITED
Changed 9 Mar 2001

Previous Addresses

1-5 WINDSOR ROAD
SLOUGH
BERKSHIRE
SL1 2EJ
UNITED KINGDOM
Changed 22 Aug 2011

LANDMARK PLACE 4 WINDSOR ROAD
SLOUGH
SL1 2EJ
UNITED KINGDOM
Changed 18 Oct 2010

THAMES VALLEY COURT
183-187 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4AA
Changed 9 Aug 2010

CONNAUGHT HOUSE 2ND FLOOR
46/48 HIGH STREET
SLOUGH
BERKSHIRE SL1 1ELBZ
Changed 29 Oct 2003

LITTLEWORTH SPINNEY COMMON LANE
LITTLEWORTH COMMON
BURNHAM
BUCKS SL1 8PP
Changed 8 Mar 1994


Transactions with Public Organisations

OrganisationTransactionsValue
Department of Health
14 £535,021.36
unknown
43 £220,804.63

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hospedia.health
www.hospedia.org.uk
www.hospedia.works
www.hospedia.active
www.hospedia.work

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2015
Given past performance
we expect these to be submitted around:
10 Jan 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Mar 2014 25 Mar 2015 12
29 Mar 2013 21 Oct 2013 7
30 Mar 2012 10 Dec 2012 9
25 Mar 2011 8 Sep 2011 6
26 Mar 2010 18 Mar 2011 12

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Official Accounts
Latest Annual accounts for year ending 28 Mar 14

  • Profit and Loss Account
  • Balance Sheet
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189 official company documents available

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