Health Care Services Limited

Company Name	Health Care Services Limited
Company Status	Dissolved
Company Number	01514590
Category	Private Limited Company
Incorporation Date	28 August 1980(43 years, 8 months ago)
Dissolution Date	29 October 2019 (4 years, 5 months ago)
Previous Names	Storkbond Limited and London Private Health Group P L C(The)

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(35 years after company formation)
Appointment Duration	4 years, 1 month (closed 29 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cannon Street London EC4M 6AH

Director Name	Dr Karen Anita Prins
Date of Birth	September 1961 (Born 62 years ago)
Nationality	South African
Status	Closed
Appointed	01 October 2017(37 years, 1 month after company formation)
Appointment Duration	2 years (closed 29 October 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor Cannon Street London EC4M 6AH

Director Name	John Robert Greenwood
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	84 Shortlands Road Bromley Kent BR2 0JP

Director Name	Eugene Gerard Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 January 1992(11 years, 4 months after company formation)
Appointment Duration	13 years, 11 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	13 January 1992(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Rusthall House Langton Road, Langton Green Tunbridge Wells Kent TN3 0BB

Secretary Name	Eugene Gerard Hayes
Nationality	Irish
Status	Resigned
Appointed	13 January 1992(11 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	Flat 3 19 Maresfield Gardens London NW3 5SN

Director Name	Mr Nigel Robert Harris
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(14 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	1 Sunnyside Villas Crookham Village Fleet Hampshire GU13 0SJ

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(17 years, 7 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(17 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 May 2011)
Role	Barrister
Country of Residence	England
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Charles Cairns Auld
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(22 years, 4 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(24 years, 4 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(26 years, 5 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 Vickery
Status	Resigned
Appointed	01 June 2011(30 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2018)
Role	Company Director
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(31 years, 8 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(34 years, 2 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(34 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 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	bmihealthcare.co.uk
Email address	[email protected]

Location

Registered Address	1st Floor Cannon Street London EC4M 6AH

Shareholders

14.4m at £0.2	Former Amicus Healthcare LTD 100.00% Ordinary

Accounts

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

Charges

26 March 1986	Delivered on: 4 April 1986 Satisfied on: 28 April 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46, 48, 50 & 50A sunny gardens road l/b of barnet title nos mx 241109 mx 471395 mx 478043 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 March 1986	Delivered on: 13 March 1986 Satisfied on: 28 April 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The hollies, reading road, burghfield, newbury, berkshire and land on the south west side thereof. Title no's bk 137563 & bk 181592 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 December 1985	Delivered on: 16 December 1985 Satisfied on: 28 April 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2/2A rowsley avenue, hendon london NW4 title no. Mx 267564 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 December 1985	Delivered on: 16 December 1985 Satisfied on: 28 April 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 rowsley avenue, hendon london NW4 title no. Mx 441120 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 August 1985	Delivered on: 5 September 1985 Satisfied on: 28 April 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Normanhorst nursing home 26 high town road maidenhead and/or the proceeds of sale thereof title no. Bk 62443. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 April 1984	Delivered on: 10 May 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H rowsley avenue NW4 london borough of barnet title no mx 441120. Fully Satisfied
16 December 1981	Delivered on: 22 December 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 31, sunny gardens rd., Hendon london nw. 4 barnet title no. Mx 295173. Fully Satisfied
16 December 1981	Delivered on: 22 December 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46, 48, 50 and 50A sunny gardens road, l/b of barnet. Fully Satisfied
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
6 August 1987	Delivered on: 6 August 1987 Satisfied on: 28 April 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a sampford homes, bath road, melkham wiltshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 September 1981	Delivered on: 24 September 1981 Persons entitled: Barclays 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. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery. Fully Satisfied
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

Filing History

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019	Satisfaction of charge 13 in full (2 pages)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
1 August 2019	Application to strike the company off the register (3 pages)
31 May 2019	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor Cannon Street London EC4M 6AH on 31 May 2019 (1 page)
28 March 2019	Solvency Statement dated 28/03/19 (2 pages)
28 March 2019	Statement by Directors (2 pages)
28 March 2019	Resolutions RES13 ‐ Reduction of share premium account and retained earnings account 28/03/2019 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
28 March 2019	Statement of capital on 28 March 2019 GBP 1 (3 pages)
7 March 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (4 pages)
5 December 2018	Termination of appointment of Catherine Vickery as a secretary on 30 November 2018 (1 page)
3 December 2018	Director's details changed for Dr Karen Anita Prins on 9 November 2018 (2 pages)
3 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a director on 29 November 2018 (1 page)
27 June 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
16 April 2018	Director's details changed for Dr Karen Anita Prins on 14 March 2018 (2 pages)
24 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
31 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
31 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
31 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
31 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
20 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
20 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
27 February 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
3 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3,591,000 (4 pages)
3 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3,591,000 (4 pages)
1 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
1 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
1 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 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)
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 Catherine Mary Jane Vickery as a director (2 pages)
18 August 2015	Appointment of Catherine Mary Jane Vickery as a director (2 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
23 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 3,591,000 (4 pages)
23 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 3,591,000 (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 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)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
3 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3,591,000 (4 pages)
3 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3,591,000 (4 pages)
3 February 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
3 February 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
3 February 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
21 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
10 December 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 10 December 2012 (1 page)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
6 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
5 March 2012	Termination of appointment of Stephen Collier as a secretary (1 page)
5 March 2012	Appointment of Ms Catherine Vickery as a secretary (1 page)
5 March 2012	Appointment of Ms Catherine Vickery as a secretary (1 page)
5 March 2012	Termination of appointment of Stephen Collier as a secretary (1 page)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
11 March 2011	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
11 March 2011	Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page)
11 March 2011	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
11 March 2011	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
11 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
11 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
11 March 2011	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
11 March 2011	Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page)
11 March 2011	Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page)
11 March 2011	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
11 March 2011	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
23 March 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
23 March 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
4 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Mr Phil Wieland on 17 April 2009 (1 page)
4 March 2010	Director's details changed for Mr Phil Wieland on 17 April 2009 (1 page)
20 May 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
20 May 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
28 January 2009	Return made up to 13/01/09; full list of members (3 pages)
28 January 2009	Return made up to 13/01/09; full list of members (3 pages)
23 April 2008	Return made up to 11/01/08; full list of members (7 pages)
23 April 2008	Return made up to 11/01/08; full list of members (7 pages)
10 April 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
10 April 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
29 October 2007	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
20 June 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
20 June 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
3 February 2007	Return made up to 13/01/07; full list of members (7 pages)
3 February 2007	Return made up to 13/01/07; full list of members (7 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
28 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
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)
31 January 2006	New director appointed (2 pages)
19 January 2006	Return made up to 13/01/06; full list of members (7 pages)
19 January 2006	Return made up to 13/01/06; full list of members (7 pages)
17 January 2006	Director resigned (2 pages)
17 January 2006	Director resigned (2 pages)
16 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
16 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
23 February 2005	Return made up to 13/01/05; full list of members (7 pages)
23 February 2005	Return made up to 13/01/05; full list of members (7 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
26 October 2004	Resolutions RES13 ‐ Board resolutions 07/10/04 (6 pages)
26 October 2004	Resolutions RES13 ‐ Board resolutions 07/10/04 (6 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
21 January 2004	Return made up to 13/01/04; full list of members (7 pages)
21 January 2004	Return made up to 13/01/04; full list of members (7 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
13 February 2003	Return made up to 13/01/03; full list of members 363(287) ‐ Registered office changed on 13/02/03 (7 pages)
13 February 2003	Return made up to 13/01/03; full list of members 363(287) ‐ Registered office changed on 13/02/03 (7 pages)
6 February 2003	New director appointed (3 pages)
6 February 2003	New director appointed (3 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
13 August 2002	Auditor's resignation (2 pages)
13 August 2002	Auditor's resignation (2 pages)
8 August 2002	Auditors resignation (2 pages)
8 August 2002	Auditors resignation (2 pages)
14 March 2002	Registered office changed on 14/03/02 from: 210 euston road london NW1 2DA (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 210 euston road london NW1 2DA (1 page)
11 March 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 February 2001	Return made up to 13/01/01; full list of members (6 pages)
5 February 2001	Return made up to 13/01/01; full list of members (6 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000	Particulars of mortgage/charge (10 pages)
14 September 2000	Particulars of mortgage/charge (10 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 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)
14 January 2000	Return made up to 13/01/00; full list of members (6 pages)
14 January 2000	Return made up to 13/01/00; full list of members (6 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
14 January 1999	Return made up to 13/01/99; full list of members (12 pages)
14 January 1999	Return made up to 13/01/99; full list of members (12 pages)
5 August 1998	Director's particulars changed (1 page)
5 August 1998	Director's particulars changed (1 page)
1 May 1998	New secretary appointed;new director appointed (3 pages)
1 May 1998	Secretary resigned (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	Secretary resigned (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	New secretary appointed;new director appointed (3 pages)
8 April 1998	Accounts for a dormant company made up to 28 September 1997 (4 pages)
8 April 1998	Accounts for a dormant company made up to 28 September 1997 (4 pages)
20 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1998	Return made up to 13/01/98; no change of members (4 pages)
13 January 1998	Return made up to 13/01/98; no change of members (4 pages)
9 January 1998	Particulars of mortgage/charge (16 pages)
9 January 1998	Particulars of mortgage/charge (16 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	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 (8 pages)
8 January 1998	Declaration of assistance for shares acquisition (8 pages)
8 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 1997	Accounts made up to 29 September 1996 (6 pages)
13 June 1997	Accounts made up to 29 September 1996 (6 pages)
25 February 1997	Return made up to 13/01/97; no change of members (4 pages)
25 February 1997	Return made up to 13/01/97; no change of members (4 pages)
22 October 1996	Registered office changed on 22/10/96 from: queens wharf queen caroline street hammersmith london W6 9RJ (1 page)
22 October 1996	Registered office changed on 22/10/96 from: queens wharf queen caroline street hammersmith london W6 9RJ (1 page)
27 February 1996	Return made up to 13/01/96; full list of members (5 pages)
27 February 1996	Return made up to 13/01/96; full list of members (5 pages)
31 January 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
31 January 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
15 January 1996	Accounts made up to 1 October 1995 (6 pages)
15 January 1996	Director resigned (1 page)
15 January 1996	Accounts made up to 1 October 1995 (6 pages)
15 January 1996	Director resigned (1 page)
15 January 1996	Accounts made up to 1 October 1995 (6 pages)
27 December 1995	Particulars of mortgage/charge (87 pages)
27 December 1995	Particulars of mortgage/charge (87 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	Resolutions SRES13 ‐ Special resolution (6 pages)
21 December 1995	Declaration of assistance for shares acquisition (8 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 (8 pages)
21 December 1995	Resolutions SRES13 ‐ Special resolution (6 pages)
8 December 1995	Application for reregistration from PLC to private (1 page)
8 December 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
8 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 December 1995	Re-registration of Memorandum and Articles (22 pages)
8 December 1995	Re-registration of Memorandum and Articles (22 pages)
8 December 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
8 December 1995	Application for reregistration from PLC to private (1 page)
8 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
20 April 1995	Accounts made up to 2 October 1994 (6 pages)
20 April 1995	Accounts made up to 2 October 1994 (6 pages)
20 April 1995	Accounts made up to 2 October 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (247 pages)
20 September 1988	Memorandum and Articles of Association (41 pages)
20 September 1988	Memorandum and Articles of Association (41 pages)
30 November 1983	Accounts made up to 31 March 1983 (12 pages)
30 November 1983	Accounts made up to 31 March 1983 (12 pages)
11 September 1981	Listing of particulars (23 pages)
11 September 1981	Listing of particulars (23 pages)
9 September 1981	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 September 1981	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
28 August 1980	Certificate of incorporation (1 page)
28 August 1980	Certificate of incorporation (1 page)

Health Care Services Limited

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