The Independent Hospital Group Limited

Company Name	The Independent Hospital Group Limited
Company Status	Dissolved
Company Number	03788038
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)
Dissolution Date	1 June 2004 (19 years, 10 months ago)
Previous Name	The Manchester Day Surgery Centre Limited

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Brian Thomas Musgrove
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1999(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (closed 01 June 2004)
Role	Consultant Maxillo-Facial Surg
Correspondence Address	Green Fold,6 Blenheim Close,Bowdon Hale Altrincham Cheshire WA14 2RX

Secretary Name	Ameeta Joshi
Nationality	British
Status	Closed
Appointed	19 July 1999(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (closed 01 June 2004)
Role	Oral Surgeon
Correspondence Address	Balladen Court Springhill Mews Rossendale Lancashire BB4 7SP

Director Name	Prof Paul Coulthard
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1999(3 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (closed 01 June 2004)
Role	Oral Surgeon
Country of Residence	England
Correspondence Address	5 Elm Road Manchester Lancashire M20 6XB

Director Name	Ameeta Joshi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1999(3 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (closed 01 June 2004)
Role	Oral Surgeon
Correspondence Address	Balladen Court Springhill Mews Rossendale Lancashire BB4 7SP

Director Name	Dr Sean Quentin Miles Tighe
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1999(6 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (closed 01 June 2004)
Role	Consultant Annaesthetist
Country of Residence	United Kingdom
Correspondence Address	Saighton Lodge Chester Lane Saighton Cheshire CH3 6EE Wales

Director Name	Dominic Joseph Mathew Tighe
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2002(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 June 2004)
Role	Area Manager Yell Group Ltd
Correspondence Address	Hazelhurst Farm Mercaston Lane Ashbourne Staffordshire DE6 3BH

Director Name	Elizabeth Anne McLean
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 20 February 2002)
Role	Oral Surgeon
Correspondence Address	26 Cumberland Drive Bowdon Altrincham Cheshire WA14 3QP

Director Name	Paul Hill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(4 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 01 June 2000)
Role	Marketing Consultant
Correspondence Address	8 Grosvenor Gardens Manchester Lancashire M22 4XA

Director Name	Dr Khalid Mahmood Khan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 November 2000)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	6 Torcote Crescent Huddersfield West Yorkshire HD2 2JU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Bow Chambers,8 Tib Lane Manchester Lancashire M2 4JB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£23,453
Cash	£2,310
Current Liabilities	£25,963

Accounts

Latest Accounts	30 November 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

1 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2004	First Gazette notice for voluntary strike-off (1 page)
8 January 2004	Application for striking-off (2 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
3 September 2003	Ad 14/08/03--------- Â£ si 995@1=995 Â£ ic 5/1000 (2 pages)
17 July 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 November 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
4 July 2002	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
1 October 2001	Return made up to 11/06/01; full list of members (9 pages)
13 April 2001	Accounts for a small company made up to 30 November 2000 (3 pages)
3 January 2001	Accounting reference date extended from 30/06/00 to 30/11/00 (1 page)
3 January 2001	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
11 July 2000	Ad 19/07/99-31/12/99 Â£ si 6@1 (3 pages)
11 July 2000	Return made up to 11/06/00; full list of members (9 pages)
18 January 2000	Company name changed the manchester day surgery centr e LIMITED\certificate issued on 19/01/00 (3 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
23 July 1999	Registered office changed on 23/07/99 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Secretary resigned (2 pages)
23 July 1999	Director resigned (2 pages)
23 July 1999	New secretary appointed (2 pages)
11 June 1999	Incorporation (10 pages)

The Independent Hospital Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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