Highbank Private Hospital Limited

Company Name	Highbank Private Hospital Limited
Company Status	Dissolved
Company Number	02049088
Category	Private Limited Company
Incorporation Date	22 August 1986(37 years, 8 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David James Hall
Nationality	British
Status	Closed
Appointed	15 September 2008(22 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 02 January 2018)
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2008(22 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 02 January 2018)
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Malcolm Anthony Kelshaw
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 1995)
Role	Hospital Director
Correspondence Address	Spring Valley Horrocks Road Edgworth Turton Bolton Lancashire BL7 0QT

Director Name	Mrs Sonia Kelshaw
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 1995)
Role	Hospital Secretary
Correspondence Address	Spring Valley Horrocks Road Turton Edgworth Bolton Lancashire BL7 0QT

Secretary Name	Mrs Sonia Kelshaw
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Spring Valley Horrocks Road Turton Edgworth Bolton Lancashire BL7 0QT

Director Name	Kent William Phippen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1995(9 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	35 Singleton Scarp Woodside Park London N12 7AR

Director Name	Lord Patrick Robert Carter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(9 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 15 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Hamilton Park West London N5 1AB

Director Name	Mr Martin Major Bradford
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(9 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Edenhurst Avenue London SW6 3PB

Director Name	Norman Carl Thody
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	2 Capenors Hammonds Ridge Burgess Hill West Sussex RH15 9QL

Secretary Name	Mr Kevin Daniel O'Connell
Nationality	English
Status	Resigned
Appointed	30 November 1995(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Stag Green Avenue Hatfield Hertfordshire AL9 5EB

Director Name	Dr Nicholas Priestley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 08 January 1998)
Role	Consultant Neuropsychologist
Correspondence Address	14 Woodlea Worsley Manchester M28 2QJ

Director Name	Karen Andrea Craig
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(9 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 09 October 1996)
Role	Director Of Acute Care
Correspondence Address	17 Ashmount Road London N19 3BJ

Director Name	Dr Geoffrey Hammonds
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 1997)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	7 Greenthorne Close Edgworth Bolton Lancashire BL7 0BL

Director Name	Philip Harry Easterman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	3 Oakview Hyde Heath Amersham Buckinghamshire HP6 5SE

Director Name	Mr Stephen John Purse
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Newry Road Twickenham London TW1 1PL

Director Name	Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Yamas House Chiddingly Road Horam East Sussex TN21 0LJ

Secretary Name	Mr Stephen John Purse
Nationality	British
Status	Resigned
Appointed	30 July 1999(12 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Newry Road Twickenham London TW1 1PL

Director Name	Mr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(13 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill Warren Lane Oxshott Surrey KT22 0ST

Secretary Name	Jon Hather
Nationality	British
Status	Resigned
Appointed	07 March 2000(13 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 2002)
Role	Company Director
Correspondence Address	83 High Street Farnborough Village Kent BR6 7BB

Director Name	James Dominic Weight
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	11 Courtney Place Cobham Surrey KT11 2BE

Secretary Name	James Dominic Weight
Nationality	British
Status	Resigned
Appointed	29 April 2002(15 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 June 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	11 Courtney Place Cobham Surrey KT11 2BE

Director Name	Serena Jane Stewart
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(15 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 05 December 2002)
Role	Company Director
Correspondence Address	23 Lindsey Street Epping Essex CM16 6RB

Secretary Name	Keith Payne
Nationality	British
Status	Resigned
Appointed	10 June 2002(15 years, 9 months after company formation)
Appointment Duration	3 months (resigned 13 September 2002)
Role	Company Director
Correspondence Address	90 Long Plough Aston Clinton Aylesbury Buckinghamshire HP22 5HD

Director Name	Mr Paul John Greensmith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(16 years after company formation)
Appointment Duration	4 years, 6 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Secretary Name	Mr Paul John Greensmith
Nationality	British
Status	Resigned
Appointed	13 September 2002(16 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Director Name	Torsten Mack
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(17 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	Apartment 23 Park House 16 Northfields London SW18 1DD

Secretary Name	Mr David Andrew Spruzen
Nationality	British
Status	Resigned
Appointed	03 January 2006(19 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

Director Name	Mr David Andrew Spruzen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(19 years, 11 months after company formation)
Appointment Duration	9 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

Director Name	Mr Stephen Wallace Bradshaw
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(20 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenthorpe Great Elm Nr Frome Somerset BA11 3NY

Director Name	Prof Christopher Thompson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(20 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2008)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	3 Preshaw House Preshaw Upham Hampshire SO32 1HP

Secretary Name	Mr Swagatam Mukerji
Nationality	British
Status	Resigned
Appointed	02 May 2007(20 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(22 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(28 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Contact

Website	whiterussian.co.uk
Telephone	07 771881989
Telephone region	Mobile

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Priory Securitisation LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 November 2005	Delivered on: 22 November 2005 Satisfied on: 13 June 2007 Persons entitled: Abn Amro Bank N.V. London Branch (Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being bristol grange heath house lane off bell road bristol, fixed and floating charges over all property and assets including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
15 September 2005	Delivered on: 26 September 2005 Satisfied on: 15 November 2005 Persons entitled: Abn Amro Bank N.V., London Branch (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a priory hospital altrincham rappax road altrincham cheshire t/no GM32147, priory hospital bristol heath house lane off bell hill bristol t/no AV204454, f/h property k/a priory grange heath house lane purdown bristol t/no AV247767. For details of further properties charge please refer to form 395. all buildings fixtures fittings and fixed plant and machinery and floating charge all assets no effectively mortgaged charged or assigned. See the mortgage charge document for full details. Fully Satisfied
15 January 2004	Delivered on: 26 January 2004 Satisfied on: 17 September 2005 Persons entitled: Citicorp Trustee Company Limited (The "Borrower Security Trustee") as Security Trustee for Theborrower Secured Creditors and the Capex Facility Secured Creditors Classification: Supplemental debenture supplemental to a debenture dated 4 september 2003 and Secured details: All monies due or to become due from the obligors to the chargee (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: 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
19 September 2003	Delivered on: 9 October 2003 Satisfied on: 16 September 2005 Persons entitled: Priory Securitisation Holdings Limited (The "Trustee") Classification: Amendment and restatement deed Secured details: All monies due or to become due from any of the other obligors or the issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares held in the future and in relation to such shares; all dividends, interest and other monies payable. See the mortgage charge document for full details. Fully Satisfied
4 September 2003	Delivered on: 23 September 2003 Satisfied on: 16 September 2005 Persons entitled: Citicorp Trustee Company Limited (The Borrower Security Trustee) Classification: Borrower debenture Secured details: The aggregate of all obligations moneys and liabilities due or to become due from the obligors to the chargee or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all right title and interest in and to the english real property, the tangible moveable property, the obligor accounts; the intellectual property, any goodwill and rights in relation to the uncalled capital, the investments, the shares all dividends interest and other monies. See the mortgage charge document for full details. Fully Satisfied
10 June 2002	Delivered on: 17 June 2002 Satisfied on: 16 September 2005 Persons entitled: The Royal Bank of Scotland Plcas Trustee, Which Expression Shall Include Any Person for the Time Being Appointed as Trustee or as an Additional Trustee Classification: A security accession deed (the "security accession deed") made by the acceding charging company in favour of the royal bank of scotland PLC as trustee for the secured parties (the "trustee") in relation to a debenture (the "debenture") dated 10 june 2002 Secured details: All financial obligations at any time due, owing or incurred by priory healthcare acquisition co. Limited or any borrower or any guarantor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the charging company's right, title and interest from time to time in and to the real property; the tangible moveable property, the accounts, the intellectual property and goodwill, the investments, the shares, all dividends, by way of first floating charge the whole of the acceding charging company's undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
7 December 1987	Delivered on: 16 December 1987 Satisfied on: 19 July 2000 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: 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
9 December 1987	Delivered on: 14 December 1987 Satisfied on: 19 July 2000 Persons entitled: Mercantile Credit Company Limited Classification: Legal charge Secured details: All monies due or to become due from malcolm anthony kelshaw and/or sonia elizabeth kelshaw to the chargee on any account whatsoever. Particulars: Highbank private hospital, walshaw road bury lancashire. Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
5 October 2017	Application to strike the company off the register (3 pages)
5 October 2017	Application to strike the company off the register (3 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013 (1 page)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
4 August 2011	Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (13 pages)
4 July 2011	Full accounts made up to 31 December 2010 (13 pages)
3 May 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
6 January 2011	Memorandum and Articles of Association (41 pages)
6 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of int 22/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Memorandum and Articles of Association (41 pages)
6 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of int 22/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2011	Statement of company's objects (2 pages)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2010	Statement of capital on 23 December 2010 GBP 100 (3 pages)
23 December 2010	Statement of capital following an allotment of shares on 22 December 2010 GBP 18,961 (4 pages)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2010	Solvency statement dated 22/12/10 (1 page)
23 December 2010	Statement by directors (1 page)
23 December 2010	Statement of capital on 23 December 2010 GBP 100 (3 pages)
23 December 2010	Statement by directors (1 page)
23 December 2010	Solvency statement dated 22/12/10 (1 page)
23 December 2010	Statement of capital following an allotment of shares on 22 December 2010 GBP 18,961 (4 pages)
16 August 2010	Full accounts made up to 31 December 2009 (13 pages)
16 August 2010	Full accounts made up to 31 December 2009 (13 pages)
17 February 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
17 February 2010	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
17 February 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
5 June 2009	Full accounts made up to 31 December 2008 (12 pages)
5 June 2009	Full accounts made up to 31 December 2008 (12 pages)
31 March 2009	Return made up to 31/01/09; full list of members (3 pages)
31 March 2009	Return made up to 31/01/09; full list of members (3 pages)
26 January 2009	Director appointed mr david james hall (1 page)
26 January 2009	Appointment terminated director stephen bradshaw (1 page)
26 January 2009	Appointment terminated director stephen bradshaw (1 page)
26 January 2009	Appointment terminated director christopher thompson (1 page)
26 January 2009	Director appointed mr david james hall (1 page)
26 January 2009	Appointment terminated director christopher thompson (1 page)
3 October 2008	Secretary appointed mr david james hall (1 page)
3 October 2008	Secretary appointed mr david james hall (1 page)
17 September 2008	Director appointed mr jason david lock (1 page)
17 September 2008	Director appointed mr jason david lock (1 page)
9 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
9 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (12 pages)
7 July 2008	Full accounts made up to 31 December 2007 (12 pages)
7 March 2008	Return made up to 31/01/08; full list of members (4 pages)
7 March 2008	Return made up to 31/01/08; full list of members (4 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2007	New secretary appointed (1 page)
8 May 2007	New secretary appointed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Secretary resigned (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
12 February 2007	Return made up to 31/01/07; full list of members (3 pages)
12 February 2007	Return made up to 31/01/07; full list of members (3 pages)
7 August 2006	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
31 July 2006	Full accounts made up to 31 December 2005 (12 pages)
31 July 2006	Full accounts made up to 31 December 2005 (12 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
3 February 2006	Return made up to 31/01/06; full list of members (3 pages)
3 February 2006	Return made up to 31/01/06; full list of members (3 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	New secretary appointed (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	New secretary appointed (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
23 November 2005	Resolutions RES13 ‐ Bridge facility agree 13/09/05 (2 pages)
23 November 2005	Resolutions RES13 ‐ Bridge facility agree 13/09/05 (2 pages)
22 November 2005	Particulars of mortgage/charge (22 pages)
22 November 2005	Particulars of mortgage/charge (22 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (15 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (15 pages)
27 October 2005	Declaration of assistance for shares acquisition (16 pages)
27 October 2005	Declaration of assistance for shares acquisition (16 pages)
26 September 2005	Particulars of mortgage/charge (15 pages)
26 September 2005	Particulars of mortgage/charge (15 pages)
17 September 2005	Declaration of satisfaction of mortgage/charge (11 pages)
17 September 2005	Declaration of satisfaction of mortgage/charge (11 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (21 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (5 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (6 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (6 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (5 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (21 pages)
22 July 2005	Full accounts made up to 31 December 2004 (11 pages)
22 July 2005	Full accounts made up to 31 December 2004 (11 pages)
10 February 2005	Return made up to 31/01/05; full list of members (7 pages)
10 February 2005	Return made up to 31/01/05; full list of members (7 pages)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
26 May 2004	Full accounts made up to 31 December 2003 (7 pages)
26 May 2004	Full accounts made up to 31 December 2003 (7 pages)
9 February 2004	Return made up to 31/01/04; full list of members (7 pages)
9 February 2004	Return made up to 31/01/04; full list of members (7 pages)
26 January 2004	Particulars of mortgage/charge (14 pages)
26 January 2004	Particulars of mortgage/charge (14 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
9 October 2003	Particulars of mortgage/charge (8 pages)
9 October 2003	Particulars of mortgage/charge (8 pages)
23 September 2003	Particulars of mortgage/charge (28 pages)
23 September 2003	Particulars of mortgage/charge (28 pages)
12 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 February 2003	Return made up to 31/01/03; full list of members (7 pages)
28 February 2003	Return made up to 31/01/03; full list of members (7 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	New secretary appointed;new director appointed (3 pages)
30 September 2002	New secretary appointed;new director appointed (3 pages)
10 July 2002	Secretary resigned;director resigned (1 page)
10 July 2002	Secretary resigned;director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
20 June 2002	New secretary appointed (1 page)
20 June 2002	New secretary appointed (1 page)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
17 June 2002	Particulars of mortgage/charge (14 pages)
17 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 June 2002	Particulars of mortgage/charge (14 pages)
17 June 2002	Declaration of assistance for shares acquisition (15 pages)
17 June 2002	Declaration of assistance for shares acquisition (15 pages)
24 May 2002	Registered office changed on 24/05/02 from: westminster house, randalls way leatherhead surrey KT22 7TZ (1 page)
24 May 2002	Registered office changed on 24/05/02 from: westminster house, randalls way leatherhead surrey KT22 7TZ (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Secretary resigned (1 page)
6 February 2002	Return made up to 31/01/02; full list of members (3 pages)
6 February 2002	Return made up to 31/01/02; full list of members (3 pages)
12 October 2001	Director's particulars changed (1 page)
12 October 2001	Director's particulars changed (1 page)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
1 February 2001	Return made up to 31/01/01; full list of members (3 pages)
1 February 2001	Return made up to 31/01/01; full list of members (3 pages)
11 January 2001	New director appointed (4 pages)
11 January 2001	New director appointed (4 pages)
10 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
10 November 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
10 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
10 November 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
26 September 2000	Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SL (1 page)
26 September 2000	Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SL (1 page)
19 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2000	Accounts for a dormant company made up to 31 May 1999 (6 pages)
4 April 2000	Accounts for a dormant company made up to 31 May 1999 (6 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned;director resigned (1 page)
14 March 2000	Secretary resigned;director resigned (1 page)
17 February 2000	Return made up to 31/01/00; full list of members (6 pages)
17 February 2000	Return made up to 31/01/00; full list of members (6 pages)
12 January 2000	New director appointed (5 pages)
12 January 2000	New director appointed (5 pages)
11 August 1999	New secretary appointed (1 page)
11 August 1999	New secretary appointed (1 page)
11 August 1999	New director appointed (5 pages)
11 August 1999	New director appointed (5 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Secretary resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	Accounts for a dormant company made up to 31 May 1998 (7 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	Accounts for a dormant company made up to 31 May 1998 (7 pages)
29 June 1999	Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WH (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WH (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
16 March 1999	Return made up to 31/01/99; full list of members (6 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Return made up to 31/01/99; full list of members (6 pages)
16 March 1999	Director resigned (1 page)
13 July 1998	Secretary's particulars changed (1 page)
13 July 1998	Secretary's particulars changed (1 page)
23 February 1998	Return made up to 31/01/98; no change of members (4 pages)
23 February 1998	Return made up to 31/01/98; no change of members (4 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
2 December 1997	Full accounts made up to 31 May 1997 (10 pages)
2 December 1997	Full accounts made up to 31 May 1997 (10 pages)
22 August 1997	Full accounts made up to 31 May 1996 (12 pages)
22 August 1997	Full accounts made up to 31 May 1996 (12 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
25 February 1997	Return made up to 31/01/97; no change of members (6 pages)
25 February 1997	Return made up to 31/01/97; no change of members (6 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	New director appointed (2 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	New director appointed (2 pages)
22 August 1996	Auditor's resignation (1 page)
22 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
22 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
22 August 1996	Auditor's resignation (1 page)
11 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 January 1996	Director resigned (1 page)
16 January 1996	Director resigned (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
29 December 1995	New director appointed (2 pages)
29 December 1995	New director appointed (2 pages)
15 December 1995	Accounting reference date shortened from 31/10 to 31/05 (1 page)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (4 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Accounting reference date shortened from 31/10 to 31/05 (1 page)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (4 pages)
8 December 1995	Registered office changed on 08/12/95 from: walshaw road walshaw bury lancs BL8 3AS (1 page)
8 December 1995	Registered office changed on 08/12/95 from: walshaw road walshaw bury lancs BL8 3AS (1 page)
8 December 1995	New secretary appointed (2 pages)
8 December 1995	New director appointed (4 pages)
8 December 1995	New secretary appointed (2 pages)
8 December 1995	New director appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
22 August 1986	Certificate of incorporation (1 page)
22 August 1986	Certificate of incorporation (1 page)

Highbank Private Hospital Limited

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