QUEEN ANNE STREET MEDICAL CENTRE LIMITED
1 TOWER HOUSE, TOWER CENTRE, HODDESDON EN11 8UR- Active
- Private Limited Company
- Company No. 04997153
- Last Updated: 07 Apr 2024
Company Profile
QUEEN ANNE STREET MEDICAL CENTRE LIMITED was incorporated on Tuesday, December 16, 2003 as a Private Limited Company with registered address in HODDESDON. QUEEN ANNE STREET MEDICAL CENTRE LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 21 years 2 months and 7 days.
| Name | QUEEN ANNE STREET MEDICAL CENTRE LIMITED |
|---|---|
| Company number | 04997153 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TOWER HOUSE TOWER CENTRE HODDESDON EN11 8UR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| B R L Group Limited Tower Centre, EN11 8UR |
Dates: Thursday, March 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Respiratory Clinical Trials Limited Tower Centre, EN11 8UR |
Dates: Wednesday, April 6, 2016 - Thursday, March 22, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 December 2024 |
| Last confirmation statement dated | 16 December 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUEEN ANNE STREET MEDICAL CENTRE LIMITED | 16 Dec 2003 |
| THE HEART LUNG CENTRE LIMITED | 28 Dec 2008 |