PARKSIDE HOSPITAL LIMITED

Address: Centurion House 3rd Floor, 37jewry Street, London, EC3N 2ER

PARKSIDE HOSPITAL LIMITED (company# 01328198) is a company registered with Companies House, United Kingdom. The incorporation date is September 1, 1977. The entity status is Active.

Company Overview

Company Number 01328198
Company Name PARKSIDE HOSPITAL LIMITED
Registered Address Centurion House 3rd Floor
37jewry Street
London
EC3N 2ER
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1977-09-01
Mortgage Charges 10
Mortgage Satisfied 10

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Last returns made up to April 1, 2016
Next returns due by April 29, 2017
Last confirmation statement made up to April 1, 2020
Next confirmation statement due by April 15, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
86101 Hospital activities

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Aspen Healthcare Limited
Centurion House 37 Jewry Street
London EC3N 2ER England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: Uk
Legal authority: Companies Act 2006
Legal form: Company Limited By Shares
Place registered: England And Wales Registry
Registration number: 3471084

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SHIELS, Desmond Anthony
Secretary (Active)
2 Phillimore Gardens, London, NW10 3LH /
12 April 2002
/
SHIELS, Desmond Anthony
Director (Active)
2 Phillimore Gardens, London, NW10 3LH April 1964 /
20 October 2006
Irish /
England
Chief Executive
WHITEHAND, Neil William
Secretary (Resigned)
8 Victoria Road, Chislehurst, Kent, BR7 6DF /
14 April 1998
/
WOTHERSPOON, John Mcmurdo
Secretary (Resigned)
8 Kinsella Gardens, Camp Road, London, SW19 4UB /
/
KRUKEMEYER, Hartmut, Professor Dr
Director (Resigned)
Bergstrasse 49, D4500 Osnabruck, Germany May 1925 /
German /
Medical Practitioner
KRUKEMEYER, Manfred Georg, Dr
Director (Resigned)
9 Physic Place, Royal Hospital Road, London, SW3 4HQ May 1961 /
1 July 1993
German /
Medical Practitioner
MCCANN, Patricia
Director (Resigned)
Apartment 6, Gabriel House, 26 Islington Green, London, United Kingdom, N1 8DU December 1951 /
15 February 2002
British /
Chief Executive
MURRAY, Alan Adams
Director (Resigned)
3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX December 1948 /
22 January 1998
British /
Scotland
Banker
PEREZ, Jose
Director (Resigned)
White Gables Hay Green Lane, Hook End, Brentwood, Essex, CM15 0NT April 1949 /
Spanish /
United Kingdom
Executive Director Of Operations
SCHLEWING, Ulrich, Dr
Director (Resigned)
Bergstrasse 49, D4500 Osnabruck, Germany October 1944 /
German /
Managing Director
WOTHERSPOON, John Mcmurdo
Director (Resigned)
8 Kinsella Gardens, Camp Road, London, SW19 4UB November 1942 /
British /
Managing Director

Office Location

Address CENTURION HOUSE 3RD FLOOR
37JEWRY STREET
Post Town LONDON
Post Code EC3N 2ER

Companies in the same location

Entity Name Office Address Incorporation Date
Crossco (1385) Limited Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER 2014-11-24
Hillside Holdings Limited Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER 1988-11-22
Uspe Financing Limited Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER 2012-06-27
Hillside Hospital Limited Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER 1988-09-02
Highgate Hospital LLP Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER 2011-12-09
Claremont Hospital Holdings Limited Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER 2013-05-17
Global Healthcare Partners Limited Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER 2000-03-21
Hcn European Surgery Center Holdings Limited Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER 2015-04-16
Holly House Hospital Limited Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER 1977-11-28
European Surgical Partners Limited Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER 2001-12-12
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Feast Ent Limited 37 Jewry Street, London, EC3N 2ER, England 2019-03-28
Company Watch Investments Limited Centurion House, 37 Jewry Street, London, EC3N 2ER, England 2015-02-26
Oxford Street Club Ltd 37 Jewry Street Basement Lower Ground Floor, Aldgate, London, EC3N 2ER, England 2014-10-09
Deals Restaurant Group Plc 37 Jewry Street, London, EC3N 2ER 1999-03-25
Company Watch Limited Centurion House, 37 Jewry Street, London, EC3N 2ER 1998-07-14
Company Watch Associates Limited Centurion House, 37 Jewry Street, London, EC3N 2ER 2010-06-16
Company Watch (holdings) Limited Centurion House, 37 Jewry Street, London, EC3N 2ER 1998-07-14

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SHIELS, Desmond Anthony Secretary (Active) 2 Phillimore Gardens, London, NW10 3LH /
12 April 2002
/
SHIELS, Desmond Anthony Director (Active) 2 Phillimore Gardens, London, NW10 3LH April 1964 /
20 October 2006
Irish /
England
Chief Executive
WHITEHAND, Neil William Secretary (Resigned) 8 Victoria Road, Chislehurst, Kent, BR7 6DF /
14 April 1998
/
WOTHERSPOON, John Mcmurdo Secretary (Resigned) 8 Kinsella Gardens, Camp Road, London, SW19 4UB /
/
KRUKEMEYER, Hartmut, Professor Dr Director (Resigned) Bergstrasse 49, D4500 Osnabruck, Germany May 1925 /
German /
Medical Practitioner
KRUKEMEYER, Manfred Georg, Dr Director (Resigned) 9 Physic Place, Royal Hospital Road, London, SW3 4HQ May 1961 /
1 July 1993
German /
Medical Practitioner
MCCANN, Patricia Director (Resigned) Apartment 6, Gabriel House, 26 Islington Green, London, United Kingdom, N1 8DU December 1951 /
15 February 2002
British /
Chief Executive
MURRAY, Alan Adams Director (Resigned) 3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX December 1948 /
22 January 1998
British /
Scotland
Banker
PEREZ, Jose Director (Resigned) White Gables Hay Green Lane, Hook End, Brentwood, Essex, CM15 0NT April 1949 /
Spanish /
United Kingdom
Executive Director Of Operations
SCHLEWING, Ulrich, Dr Director (Resigned) Bergstrasse 49, D4500 Osnabruck, Germany October 1944 /
German /
Managing Director
WOTHERSPOON, John Mcmurdo Director (Resigned) 8 Kinsella Gardens, Camp Road, London, SW19 4UB November 1942 /
British /
Managing Director

Competitor

Search similar business entities

Post Town LONDON
Post Code EC3N 2ER
SIC Code 86101 - Hospital activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.