Former Amicus Healthcare Limited

Company Name	Former Amicus Healthcare Limited
Company Status	Dissolved
Company Number	00116776
Category	Private Limited Company
Incorporation Date	12 July 1911(112 years, 10 months ago)
Dissolution Date	5 November 2019 (4 years, 5 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(104 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 05 November 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6YN

Director Name	Dr Karen Anita Prins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Closed
Appointed	01 October 2017(106 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 November 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6YN

Director Name	Nigel Brian Clake
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(80 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 26 June 1995)
Role	Company Director
Correspondence Address	11 Old Lands Hill Warfield Bracknell Berkshire RG12 2QX

Director Name	Mr John Taylor
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(80 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 1994)
Role	Company Director
Country of Residence	Englandengland
Correspondence Address	50 St Georges Road Worthing West Sussex BN11 2DR

Director Name	John Robert Greenwood
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(80 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	84 Shortlands Road Bromley Kent BR2 0JP

Director Name	Mr Nigel Robert Harris
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(80 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	1 Sunnyside Villas Crookham Village Fleet Hampshire GU13 0SJ

Director Name	Eugene Gerard Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 1991(80 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 30 December 2005)
Role	Company Director
Correspondence Address	42 West Heath Drive London NW11 7QH

Director Name	Sir Francis Henry Mackay
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(80 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 08 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Rusthall House Langton Road, Langton Green Tunbridge Wells Kent TN3 0BB

Director Name	Gerard Jude Robinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(80 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 21 October 1991)
Role	Company Director
Correspondence Address	77 Addison Road Holland Park Kensington London W14 8EB

Secretary Name	Eugene Gerard Hayes
Nationality	Irish
Status	Resigned
Appointed	14 August 1991(80 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	Flat 3 19 Maresfield Gardens London NW3 5SN

Director Name	Roger John Matthews
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(80 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	Ridgewood House Ridgemead Road, Englefield Green Egham Surrey TW20 0YD

Director Name	Mrs Anne Koychev
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(81 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62a Sidney Road Twickenham Middlesex TW1 1JR

Director Name	Michael Alois Ferbuyt
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(82 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 December 1997)
Role	Regional Director
Correspondence Address	The Firs Hawkers Hill Bibury Gloucestershire GL7 5NH Wales

Director Name	Iain James Robert Main
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(82 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 April 1998)
Role	Regional Director
Correspondence Address	Cherry Mount Whitchurch Hill Pangbourne South Oxfordshire RG8 7PA

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(86 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 16 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Secretary Name	Mr Stephen John Collier
Nationality	British
Status	Resigned
Appointed	06 April 1998(86 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 October 2008)
Role	Barrister
Country of Residence	England
Correspondence Address	180 Kennington Park Road Kennington London SE11 4BT

Director Name	Dr Paul Richard Preston
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(90 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 2004)
Role	Managing Director
Correspondence Address	Foxholm 65 Lubbock Road Chislehurst Kent BR7 5JG

Director Name	Charles Cairns Auld
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(91 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cheyne Row London SW3 5HL

Director Name	Jonathan Simpson Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(93 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carisbrook 19 Briar Walk Putney London SW15 6UD

Director Name	Mr Phil Wieland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(95 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Secretary Name	Ms Catherine Mary Jane Vickery
Nationality	British
Status	Resigned
Appointed	14 October 2008(97 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 November 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(100 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(103 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(103 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2018)
Role	General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Contact

Website	hampshireknee.co.uk
Email address	[email protected]
Telephone	020 89953111
Telephone region	London

Location

Registered Address	1st Floor 30 Cannon Street London EC4M 6YN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

1 September 2000	Delivered on: 14 September 2000 Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Transaction Parties Classification: A security agreement Secured details: All present and future obligations and liabilities of the obligors (as defined) to the chargee under each transaction document (as defined). Particulars: All group shares and all related rights accruing to the group shares.. 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. See the mortgage charge document for full details. Outstanding
23 December 1997	Delivered on: 9 January 1998 Satisfied on: 10 October 2000 Persons entitled: Bankers Trust Company Classification: Debenture Secured details: All monies and liabilities due or owing by the obligors (as therein defined) to the chargee as security agent (as therein defined) under the finance documents (as defined) or any of them whether present or future actual or contingent. 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. See the mortgage charge document for full details. Fully Satisfied
11 December 1995	Delivered on: 27 December 1995 Satisfied on: 20 January 1998 Persons entitled: Morgan Grenfell & Co. Limited(The "Security Agent") as Agent and Trustee Foritself and Each of the Lenders and the Vendor (as Defined) Classification: Debenture Secured details: All monies due or to become due from the company and/or each obligor and/or chargor to the chargee under each or any of the senior finance documents,the vendor documents or any other documents as defined in the debenture. 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. See the mortgage charge document for full details. Fully Satisfied
2 October 1991	Delivered on: 21 October 1991 Satisfied on: 31 January 1994 Persons entitled: 3I Plcas Agent and Trustee for the Lenders (As Defined in the Mezzanine Loan Agreement Dated 5/6/87 the "Loan Agreement") Classification: Debenture Secured details: All monies due or to become due from the company to 3I PLC and the lenders under all or any of the loan agreement, this security and any after document entered into pursuant to the terms of the loan agreement. Particulars: (See form 395 for full details). 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
24 February 1989	Delivered on: 15 March 1989 Satisfied on: 29 September 1993 Persons entitled: National Westminster Bank PLC Classification: Guarantee & 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 under each of the facility letter, as defined in and under the guarantee & debenture. Particulars: (See doc M395- reference m 601C for full details). 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
24 February 1989	Delivered on: 15 March 1989 Satisfied on: 29 September 1993 Classification: Guarantee & 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 as agent and trustee for itself and the londers as defined in and under the terms of the this guarantee & debenture. Particulars: The company as beneficial owner charges by way of first legal mortgage all estates & interests in the f/h property k/a the sakon chnie, saxon street, eaglestone milton keynes bucks, comprised in a conveyance dated 12.9.86. various properties listed on 395 (see doc for full details) & proceeds of sale (see doc M367 for full details. 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
31 July 1987	Delivered on: 13 August 1987 Satisfied on: 29 September 1993 Persons entitled: International Westminster Bank PLC Classification: Guarantee & debenture Secured details: All moneys due or to become deu from chrefrule "the borrower" and/or the company and/or the charging companies (including each or any one or more of them severally) to international westminster bank PLC as agent and trustees for itself & the banks (asdefined) unde or in respect of "the secured obligations" as defined in claude 2 of the deed). Particulars: All that f/h property k/a the west sussex clinic, saxon street eaglestone, milton reynes, buckingham (please see form 395 for full details). 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
31 July 1987	Delivered on: 18 August 1987 Satisfied on: 29 September 1993 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All moneys due or to become due from the company and/or the charging companies to national westminster bank PLC under the terms of a facility lettr d/d 24.7.87 & a loan agreement d/d 24.7.87. Particulars: All that f/h property k/a the west sussex clinic, saxon street eaglestare, rulran reynes buckingham. (Please see form 395 for full details). 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
7 October 2004	Delivered on: 21 October 2004 Satisfied on: 22 December 2006 Persons entitled: Capita Irg Trustees Limited Classification: Supplemental borrower deed of charge amending and supplementing a borrower deed of charge dated 31 july 2001, Secured details: All monies due or to become due from any obligors to the borrower security trustee (whether for its own account or as trustee for the borrower secured creditors) or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the north west side of calverton road arnold nottinghamshire t/no NT178548, f/h land on the north west side of calverton road arnold nottinghamshire t/no NT261554, f/h land lying to the north west of calverton road arnold nottinghamshire t/no NT178547. For details of further properties charged please refer to form 395. all shares stock debentures and other securities, all contractual rights, insurance and intellectual property. See the mortgage charge document for full details. Fully Satisfied
31 July 2001	Delivered on: 17 August 2001 Satisfied on: 22 December 2006 Persons entitled: Capita Irg Trustees Limited Classification: Borrower deed of charge (as defined) Secured details: All moneys and liabilities whatsoever due or to become due from the obligors to the chargee or any of the other borrower secured creditors under or in respect of the issuer/borrowers facility agreement,the working capital facility agreement,the tax deed of covenant,the borrower bank account agreement,the borrower deed of charge or any other transaction document to which any obligor is a party and all other obligations and liabilities under the issuer/borrowers facility agreement,the working capital facility agreemen,the tax deed of covenant,the borrower bank account agreement,the borrower deed of charge and/or any other transaction document. Particulars: (I) f/hold land/blds on south side of mill lane and the west side of manchester rd,cheadle; gm 457473; (ii) f/hold land and buildings on south west side of manchester rd,cheadle; gm 31452; (iii) f/hold and at the back of the alexandra hospital,mill lane,cheadle; t/no gm 808975 plus various other properties listed; see form 395 for details. 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
31 July 1987	Delivered on: 5 August 1987 Satisfied on: 31 January 1994 Persons entitled: Investors in Industry PLC. Classification: Collateral debenture. Secured details: All monies due or to become due from chietrule limited to the chargee and other lenders under end of the financing documents. Particulars: (See form 395 for details). 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

Filing History

27 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
27 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
25 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
20 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
22 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
23 September 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
28 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2,679,166.75 USD 1 (5 pages)
18 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
18 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
18 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
7 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
7 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
7 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2,679,166.75 USD 1 (5 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
14 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 USD 1 GBP 2,679,166.75 (5 pages)
13 September 2013	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 October 2012 (1 page)
13 September 2013	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 October 2012 (1 page)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
14 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 14 September 2012 (1 page)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
23 May 2012	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
22 May 2012	Director's details changed for Mr Stephen John Collier on 1 October 2010 (2 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
22 May 2012	Director's details changed for Mr Stephen John Collier on 1 October 2010 (2 pages)
22 May 2012	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
22 May 2012	Director's details changed for Mr Phil Wieland on 14 August 2010 (2 pages)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
21 January 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
9 September 2009	Return made up to 14/08/09; full list of members (4 pages)
9 September 2009	Director's change of particulars / phil wieland / 17/04/2009 (1 page)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
18 February 2009	Return made up to 14/08/08; full list of members; amend (6 pages)
9 December 2008	Return made up to 14/08/08; full list of members (4 pages)
21 October 2008	Appointment terminated secretary stephen collier (1 page)
21 October 2008	Secretary appointed ms catherine mary jane vickery (1 page)
10 April 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
23 November 2007	Return made up to 14/08/07; full list of members (7 pages)
29 October 2007	Registered office changed on 29/10/07 from: 66 chiltern street 9TH & 10TH floors london W1U 6GH (1 page)
20 June 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
12 April 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (4 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
19 October 2006	Director's particulars changed (1 page)
28 September 2006	Return made up to 14/08/06; full list of members (7 pages)
28 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
31 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (2 pages)
14 September 2005	Company name changed amicus healthcare LIMITED\certificate issued on 14/09/05 (2 pages)
12 September 2005	Return made up to 14/08/05; full list of members (7 pages)
19 July 2005	Resolutions RES13 ‐ Acc appreoved 21/06/05 (1 page)
19 July 2005	Full accounts made up to 31 December 2004 (15 pages)
22 February 2005	Director resigned (1 page)
26 October 2004	Resolutions RES13 ‐ Board resolutions 07/10/04 (14 pages)
21 October 2004	Particulars of mortgage/charge (27 pages)
24 September 2004	Full accounts made up to 31 December 2003 (15 pages)
31 August 2004	Return made up to 14/08/04; no change of members (7 pages)
20 April 2004	Director resigned (1 page)
16 September 2003	Return made up to 14/08/03; no change of members (8 pages)
11 September 2003	Director's particulars changed (1 page)
10 September 2003	Full accounts made up to 31 December 2002 (16 pages)
5 February 2003	New director appointed (3 pages)
20 August 2002	Return made up to 14/08/02; full list of members 363(287) ‐ Registered office changed on 20/08/02 (7 pages)
13 August 2002	Auditor's resignation (2 pages)
8 August 2002	Auditors resignation (2 pages)
6 August 2002	Full accounts made up to 31 December 2001 (16 pages)
5 March 2002	Registered office changed on 05/03/02 from: 210 euston road london NW1 2DA (1 page)
18 December 2001	New director appointed (3 pages)
29 November 2001	Resolutions RES13 ‐ Agreement 31/07/01 (11 pages)
13 September 2001	Return made up to 14/08/01; full list of members (6 pages)
17 August 2001	Particulars of mortgage/charge (16 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2001	Memorandum and Articles of Association (8 pages)
30 May 2001	Full accounts made up to 31 December 2000 (15 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
19 September 2000	Memorandum and Articles of Association (7 pages)
14 September 2000	Particulars of mortgage/charge (10 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Full accounts made up to 31 December 1999 (15 pages)
31 August 2000	Return made up to 14/08/00; full list of members (6 pages)
3 November 1999	Full accounts made up to 31 December 1998 (14 pages)
13 August 1999	Return made up to 14/08/99; full list of members (12 pages)
14 August 1998	Return made up to 14/08/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
5 August 1998	Director's particulars changed (1 page)
1 May 1998	New secretary appointed;new director appointed (3 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	Secretary resigned (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 12-13 heathfield terrace chiswick london W4 4LU (1 page)
8 April 1998	Full accounts made up to 28 September 1997 (20 pages)
20 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1998	Particulars of mortgage/charge (19 pages)
8 January 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 January 1998	Declaration of assistance for shares acquisition (8 pages)
8 January 1998	Declaration of assistance for shares acquisition (8 pages)
8 January 1998	Declaration of assistance for shares acquisition (9 pages)
8 January 1998	Declaration of assistance for shares acquisition (8 pages)
8 January 1998	Auditor's resignation (1 page)
8 January 1998	Declaration of assistance for shares acquisition (8 pages)
7 January 1998	Director resigned (1 page)
26 October 1997	Return made up to 14/08/97; no change of members (4 pages)
13 June 1997	Full accounts made up to 29 September 1996 (21 pages)
6 December 1996	Director's particulars changed (1 page)
22 October 1996	Registered office changed on 22/10/96 from: queens wharf queen caroline street hammersmith london W6 9RJ (1 page)
16 September 1996	Return made up to 14/08/96; full list of members (5 pages)
7 June 1996	Company name changed compass healthcare LIMITED\certificate issued on 10/06/96 (2 pages)
16 January 1996	Director resigned (1 page)
16 January 1996	Auditor's resignation (1 page)
16 January 1996	Director resigned (1 page)
16 January 1996	Director resigned (1 page)
15 January 1996	Full accounts made up to 1 October 1995 (21 pages)
15 January 1996	Full accounts made up to 1 October 1995 (21 pages)
15 January 1996	Director resigned (1 page)
27 December 1995	Particulars of mortgage/charge (87 pages)
21 December 1995	Resolutions SRES13 ‐ Special resolution (6 pages)
21 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
21 December 1995	Declaration of assistance for shares acquisition (20 pages)
21 December 1995	Memorandum and Articles of Association (30 pages)
21 December 1995	Declaration of assistance for shares acquisition (18 pages)
21 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
21 December 1995	Declaration of assistance for shares acquisition (18 pages)
21 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 December 1995	Ad 08/12/95--------- us$ si 1@1=1 us$ ic 0/1 (2 pages)
21 December 1995	Declaration of assistance for shares acquisition (18 pages)
21 December 1995	Declaration of assistance for shares acquisition (20 pages)
21 December 1995	Declaration of assistance for shares acquisition (18 pages)
21 December 1995	Declaration of assistance for shares acquisition (18 pages)
21 December 1995	Declaration of assistance for shares acquisition (18 pages)
21 December 1995	Declaration of assistance for shares acquisition (20 pages)
21 December 1995	Conve 08/12/95 (1 page)
21 December 1995	Us$ nc 0/1 08/12/95 (1 page)
7 September 1995	Return made up to 14/08/95; full list of members (8 pages)
25 July 1995	Director resigned (2 pages)
20 April 1995	Full accounts made up to 2 October 1994 (21 pages)
20 April 1995	Full accounts made up to 2 October 1994 (21 pages)
17 September 1987	Company name changed g m health care LIMITED\certificate issued on 18/09/87 (2 pages)
12 July 1911	Certificate of incorporation (1 page)

Former Amicus Healthcare Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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