00062246 Plc

Company Name	00062246 Plc
Company Status	Active
Company Number	00062246
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Healthcare Holdings Plc

Business Activity

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

Directors

Secretary Name	Arthur James Stone
Nationality	British
Status	Current
Appointed	16 January 1992(90 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	8b Oatlands Chase Weybridge Surrey KT13 9SA

Director Name	Peter James Williams
Date of Birth	February 1956 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 May 1991(89 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 December 1991)
Role	Company Director
Correspondence Address	224 Kew Road Kew Richmond Surrey TW9 3JX

Director Name	Mr Richard Charles Townsend
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(89 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 December 1991)
Role	Company Director
Correspondence Address	High Hanger Boundary Drive Colehill Wimborne Dorset BH21 2PE

Director Name	Colin Malcolm Herridge
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(89 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Spinney Close 27 Blackhills Esher Surrey KT10 9JP

Director Name	Peter George Townsend
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(89 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 September 1991)
Role	Company Director
Correspondence Address	17 Eaton Mews South London SW1W 9HP

Director Name	Paul Eugene Marcus Jarrett
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(89 years, 5 months after company formation)
Appointment Duration	1 month (resigned 06 June 1991)
Role	Consultant Surgeon
Correspondence Address	Langleys Queens Drive Oxshott Leatherhead Surrey KT22 0PB

Secretary Name	Mr Raymond Coyne
Nationality	British
Status	Resigned
Appointed	01 May 1991(89 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bayfield Avenue Frimley Camberley Surrey GU16 5TT

Director Name	Mr Robert Henry Harger Nellist
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(89 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 February 1992)
Role	Company Director
Correspondence Address	Spooners 28 Park St Lane Park Street St Albans Hertfordshire AL2 2JB

Director Name	Peter Robert Nutting
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(89 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 February 1992)
Role	Financial Consultant
Correspondence Address	North Breache Manor Ewhurst Surrey GU6 7SN

Director Name	Paul Eugene Marcus Jarrett
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(89 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 July 1992)
Role	Consultant Surgeon
Correspondence Address	Langleys Queens Drive Oxshott Leatherhead Surrey KT22 0PB

Director Name	Mr Ronald Clyde Marston
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1992(90 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 1993)
Role	Managing Director
Correspondence Address	6322 Canterbury Close Brentwood Tennessee 37027 Foreign

Director Name	Mr Dennis Alexander Sokol
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1992(90 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 1993)
Role	Chief Executive
Correspondence Address	3 Heritage Lane Stanford Connecticut 06903 Foreign

Director Name	Mr Anthony John Adrian Bryan
Date of Birth	February 1923 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1992(90 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	725 Palm Trail Del Ray Beach Foreign

Director Name	Sir David Kenneth Rowe-Ham
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(90 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 January 1993)
Role	Chartered Accountant
Correspondence Address	Moon Ridge Stayne End Wentworth Virginia Water Surrey GU25 4PB

Director Name	Sir Ronald Hugh Grierson
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	27 Grosvenor Crescent Mews London SW1X 7EX

Director Name	James Hughes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1993(91 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 February 1994)
Role	Finance Director
Correspondence Address	Flat 4 28 Milner Street London SW3 2QF

Director Name	James Hughes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1993(91 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 February 1994)
Role	Finance Director
Correspondence Address	1b 224 Old Brompton Road London SW5 0DA

Location

Registered Address	Eldridge House 25 Windsor Street Chertsey Surrey KT16 8AY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1991 (32 years, 4 months ago)
Next Accounts Due	31 July 1993 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Returns

Next Return Due	15 May 2017 (overdue)

Charges

8 April 1993	Delivered on: 28 April 1993 Persons entitled: Generale De Sante International PLC Classification: Amendment and assignment agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the management agreement dated 8TH april 1993 and the assignment agreement dated 23RD april 1993 (as defined). Particulars: All amounts owing in respect of all invoices in respect of the sandringham and kings oak private hospitals. See the mortgage charge document for full details. Outstanding
8 April 1993	Delivered on: 20 April 1993 Persons entitled: Generale De Sante International PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge. Particulars: Leasehold property k/a sandringham private hospital and leasehold property k/a the kings oak private hospital. Undertaking and all property and assets. Outstanding
8 May 1991	Delivered on: 14 May 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title & interest present & future arising out of the deposit. Outstanding
27 March 1991	Delivered on: 8 April 1991 Persons entitled: Girozentrale Und Bank Der Oesterreichischen Sparkassen Aktiengesellschaft Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
5 July 1984	Delivered on: 9 July 1984 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 May 1976	Delivered on: 10 May 1976 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed and floating charges see doc for further details. Outstanding
8 May 1991	Delivered on: 14 May 1991 Satisfied on: 28 July 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at leighton hospital, middlewich road, crewe, cheshire t/n:- ch 318155.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 September 1986	Delivered on: 15 September 1986 Satisfied on: 21 May 1991 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity and charge on deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the counter indemnity. Particulars: The sum of Â£556034-68 standing in or to be credited to a designated ac count with lloyds bank PLC and all interest now due in respect henceforth so that the charge thereby created shall be a fixed charge. Fully Satisfied
4 January 1985	Delivered on: 18 January 1985 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity and charge on deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£108,606.25 standing in or to be credited to a designated a ccount with lloyds bank PLC and all interest now due or henceforth to become duein respect thereof and so that the charge thereby created shall be a fixed char ge. Fully Satisfied

Filing History

22 December 2014	Restoration by order of the court (5 pages)
22 December 2014	Restoration by order of the court (5 pages)
24 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2000	First Gazette notice for compulsory strike-off (1 page)
4 July 2000	First Gazette notice for compulsory strike-off (1 page)
4 February 2000	Receiver's abstract of receipts and payments (2 pages)
4 February 2000	Receiver's abstract of receipts and payments (2 pages)
3 February 2000	Receiver ceasing to act (1 page)
3 February 2000	Receiver ceasing to act (1 page)
7 July 1999	Receiver ceasing to act (1 page)
7 July 1999	Receiver ceasing to act (1 page)
20 April 1999	Receiver's abstract of receipts and payments (2 pages)
20 April 1999	Receiver's abstract of receipts and payments (2 pages)
16 March 1998	Receiver's abstract of receipts and payments (2 pages)
16 March 1998	Receiver's abstract of receipts and payments (2 pages)
1 April 1997	Receiver's abstract of receipts and payments (2 pages)
1 April 1997	Receiver's abstract of receipts and payments (2 pages)
22 April 1996	Receiver's abstract of receipts and payments (1 page)
22 April 1996	Receiver's abstract of receipts and payments (1 page)
27 March 1995	Receiver's abstract of receipts and payments (8 pages)
27 March 1995	Receiver's abstract of receipts and payments (8 pages)
3 August 1993	Company name changed\certificate issued on 03/08/93 (3 pages)
3 August 1993	Company name changed\certificate issued on 03/08/93 (3 pages)
4 September 1992	Full group accounts made up to 31 December 1991 (53 pages)
4 September 1992	Full group accounts made up to 31 December 1991 (53 pages)
16 January 1992	Company name changed bioplan holdings PLC\certificate issued on 16/01/92 (3 pages)
16 January 1992	Company name changed bioplan holdings PLC\certificate issued on 16/01/92 (3 pages)
25 April 1990	Memorandum and Articles of Association (66 pages)
25 April 1990	Memorandum and Articles of Association (66 pages)
25 April 1990	Memorandum and Articles of Association (66 pages)
20 April 1990	Prospectus (131 pages)
20 April 1990	Prospectus (131 pages)
18 April 1990	Company name changed\certificate issued on 18/04/90 (4 pages)
18 April 1990	Company name changed\certificate issued on 18/04/90 (4 pages)
25 September 1989	Company name changed\certificate issued on 25/09/89 (2 pages)
25 September 1989	Company name changed\certificate issued on 25/09/89 (2 pages)
16 July 1987	Full group accounts made up to 31 December 1986 (18 pages)
16 July 1987	Full group accounts made up to 31 December 1986 (18 pages)
16 July 1987	Full group accounts made up to 31 December 1986 (18 pages)
3 June 1986	Accounts made up to 31 December 1985 (15 pages)
3 June 1986	Accounts for a small company made up to 31 December 1985 (15 pages)
13 December 1901	Incorporation (30 pages)
13 December 1901	Incorporation (30 pages)

00062246 Plc

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London