HOSPITAL RETAIL SERVICES LIMITED - Profile & Financials

Accounts Submitted 31 Aug 2022

Confirmation Statement Submitted 5 Jan 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Acre House 11/15 William Road London NW1 3ER

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 16 resigned

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						Status
Graham Maurice Beazley Long	Director	English	United Kingdom	66	1 Feb 2007	Active
Pierre Stephane Marc Banon	Director	French,british	England	40	5 Dec 2018	Active
Stefan Fitzsimmons	Secretary	English	Unknown	—	6 Jul 2005	Active

Shareholders

Shareholders (1)


Gentian Holdings Ltd	100.0%	1	Ordinary	4 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gentian Holdings Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

GENTIAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INNISFREE M&G PPP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

M&G IMPPP 1 LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent, appoint/remove directors

INNISFREE IMPPP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

INNISFREE GROUP LIMITED united kingdom

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

HOSPITAL RETAIL SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Apr 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Feb 2023	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
24 Jan 2023	Gazette	Gazette Notice Voluntary	View(1 page)
12 Jan 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
5 Jan 2023	Confirmation Statement	Confirmation statement made on 2022-12-31 with updates	View(3 pages)