Hygeia Harrow Limited

Company Name	Hygeia Harrow Limited
Company Status	Active
Company Number	02329963
Category	Private Limited Company
Incorporation Date	20 December 1988(35 years, 4 months ago)
Previous Name	Vista Centre Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 September 2008(19 years, 8 months after company formation)
Appointment Duration	15 years, 7 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Mr David Francis Fuller
Nationality	British
Status	Current
Appointed	06 March 2009(20 years, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	06 November 2014(25 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(30 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr David Francis Fuller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(32 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Keith Rodney Brown
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(4 years after company formation)
Appointment Duration	1 year (resigned 20 December 1993)
Role	Company Director
Correspondence Address	Ambers Farm Kiln Road Hastoe Tring Hertfordshire HP23 6LT

Director Name	Norman Quick
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(4 years after company formation)
Appointment Duration	1 year (resigned 20 December 1993)
Role	Company Director
Correspondence Address	Birkin House Ashley Altrincham Cheshire WA14 3QL

Director Name	John Loriner
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 13 July 1995)
Role	Company Director
Correspondence Address	33 Chiddingstone Street London SW6 3TG

Director Name	Mr John Edward Bradley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(4 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	20 Ovington Street London SW3 2SB

Secretary Name	Kerry Jane Marsh
Nationality	British
Status	Resigned
Appointed	20 December 1992(4 years after company formation)
Appointment Duration	3 years (resigned 20 December 1995)
Role	Company Director
Correspondence Address	57 Crescent Road Hemel Hempstead Hertfordshire HP2 4AJ

Director Name	Hans Otto Thomas Lundqvist
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 July 1995(6 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 1995)
Role	Company Director
Correspondence Address	9 Spencer Gardens London SW14 7AH

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(6 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Secretary Name	Mr Thomas John Thomson
Nationality	British
Status	Resigned
Appointed	13 July 1995(6 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(7 years after company formation)
Appointment Duration	5 years, 9 months (resigned 05 October 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Clare Lawn Avenue London SW14 8BE

Director Name	Bengt Filip Mortstedt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 December 1995(7 years after company formation)
Appointment Duration	5 years, 9 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	21 Mulberry Walk London SW3 6DZ

Director Name	Dan Mikael Baverstam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 October 2001(12 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Chief Financial Officer
Correspondence Address	Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

Secretary Name	Mr Steven Francis Board
Nationality	British
Status	Resigned
Appointed	05 October 2001(12 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Per Henrik Sjoberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2006(17 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2008)
Role	Chief Executive Officer
Correspondence Address	78 Madrid Road Barnes London SW13 9PG

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(17 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(18 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 August 2008)
Role	Property Director
Correspondence Address	Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY

Secretary Name	Sarah Ghinn
Nationality	British
Status	Resigned
Appointed	23 November 2007(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2009)
Role	Deputy Group Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 2008(19 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 14 August 2019)
Role	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(19 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(21 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(21 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(25 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Contact

Website	clsholdings.com

Location

Registered Address	16 Tinworth Street London SE11 5AL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2.9k at £1	Cls Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,077,278
Gross Profit	£1,338,095
Net Worth	£7,371,814
Cash	£61,367
Current Liabilities	£1,063,776

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

10 August 1999	Delivered on: 18 August 1999 Satisfied on: 3 November 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under this debenture,a credit agreement and a shareholder subordination deed,both dated 10TH august 1999 and any other document designated as a "finance document". 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
10 December 1996	Delivered on: 12 December 1996 Satisfied on: 18 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£136,659.62 credited to account number/designation 91001993 with the bank and any addition to that deposit and any deposit from time to time of the company with the bank of any other currency description designation or numbering which derives in whole or in part from or out of such initial deposit or any part of it. Fully Satisfied
12 March 1996	Delivered on: 20 March 1996 Satisfied on: 18 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£343,017.20 credited to account number/designation 91001993 with the bank. See the mortgage charge document for full details. Fully Satisfied
10 January 1996	Delivered on: 18 January 1996 Satisfied on: 18 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£173,273.01 credited to account number/designation 10015421 with the bank. See the mortgage charge document for full details. Fully Satisfied
20 September 1995	Delivered on: 26 September 1995 Satisfied on: 18 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the mortgage debenture dated 13TH july 1995. 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
13 July 1995	Delivered on: 20 July 1995 Satisfied on: 18 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with a facility agreement of even date, an overdraft agreement of even date or the mortgage debenture. Particulars: Land lying to the north of salisbury road, hounslow l/b of hounslow t/no:mx 391843. 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 May 1989	Delivered on: 25 May 1989 Satisfied on: 18 January 1996 Persons entitled: Bilston Estates Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hoechat house, salisbury road hounslow and the land on the north east side of beavers lane, title no mx 391843 part title no mx 151242. Fully Satisfied
30 January 1989	Delivered on: 1 February 1989 Satisfied on: 18 January 1996 Persons entitled: Charterhouse Bank Limited (For Itself and as Agent & Trustee for the Banks) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as agent for itself and as agent and trustee for the banks as listed on the schedule to the certificate. Particulars: (See 395 M81 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
1 October 2007	Delivered on: 8 October 2007 Satisfied on: 24 July 2008 Persons entitled: Hypo Real Estate Bank International Ag Classification: A charge over a bank account Secured details: All monies due or to become due from the company and cls holdings PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and all the entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the deposit. See the mortgage charge document for full details. Fully Satisfied
1 November 2005	Delivered on: 16 November 2005 Satisfied on: 30 July 2008 Persons entitled: Allgemeine Hypothekenbank Rheinboden Ag Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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
10 August 1999	Delivered on: 18 August 1999 Satisfied on: 3 November 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Assignment of rental income and rent account Secured details: All monies due or to become due from the company to the chargee under the debenture,a credit agreement and a shareholder subordination deed,all dated 10TH august 1999,and any other document designated as a "finance document". Particulars: All rent payable and sums received,any profits awarded,damages,compensation or other expenses and any interest thereon over the property known as land to north of salisbury rd,hounslow; t/no MX391843 and f/hold land on north east side of beavers lane; t/no agl 8200. see the mortgage charge document for full details. Fully Satisfied
30 January 1989	Delivered on: 1 February 1989 Satisfied on: 18 January 1996 Persons entitled: Charterhouse Bank Limited (For Itself and as Agent & Trustee for the Banks) Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee as agent for itself & as agent and trustee for the banks as defined in the facility agreement dated 30.1.89 on any account whatsoever. Particulars: Hoechat house, salisbury road, hounslow, middlesex t/no. Mx 391843 with all buildings and fixtures any rental sums due in respect thereof and all sums to the credit of the rental collection account and part title no mx 151242. Fully Satisfied
22 November 2022	Delivered on: 23 November 2022 Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Particulars: The property known as hygeia, 66-68 college road, harrow, middlesex, HA1 1BE registered at the land registry with title number NGL657164 and other assets detailed therein. Please refer to the instrument for more details. Outstanding
2 September 2021	Delivered on: 10 September 2021 Persons entitled: The Law Debenture Trust Corporation P.L.C. as Trustee Classification: A registered charge Particulars: The chargor charged by way of legal mortgage the whole of the freehold land known as hygeia, 66-68 college road, harrow, middlesex, HA1 1BE registered at the land registry with title number NGL657164. Outstanding
20 June 2013	Delivered on: 26 June 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H property k/a hygeia 66/68 college road harrow t/n NGL657164. Notification of addition to or amendment of charge. Outstanding

Filing History

16 August 2023	Full accounts made up to 31 December 2022 (21 pages)
28 June 2023	Satisfaction of charge 023299630014 in full (1 page)
7 June 2023	Confirmation statement made on 1 June 2023 with updates (4 pages)
17 May 2023	Cessation of Cls Uk Properties Plc as a person with significant control on 3 October 2022 (1 page)
17 May 2023	Notification of Dukes Road Limited as a person with significant control on 3 October 2022 (2 pages)
23 November 2022	Registration of charge 023299630015, created on 22 November 2022 (37 pages)
9 September 2022	Full accounts made up to 31 December 2021 (22 pages)
9 June 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
12 October 2021	Cessation of Cls Holdings Plc as a person with significant control on 1 September 2021 (1 page)
12 October 2021	Notification of Cls Uk Properties Plc as a person with significant control on 1 September 2021 (2 pages)
11 September 2021	Full accounts made up to 31 December 2020 (22 pages)
10 September 2021	Registration of charge 023299630014, created on 2 September 2021 (25 pages)
26 August 2021	Satisfaction of charge 023299630013 in full (1 page)
23 July 2021	Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021 (1 page)
23 July 2021	Appointment of Mr David Francis Fuller as a director on 1 July 2021 (2 pages)
7 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
25 January 2021	Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018 (2 pages)
25 January 2021	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages)
25 January 2021	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages)
23 July 2020	Full accounts made up to 31 December 2019 (21 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
22 August 2019	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page)
9 August 2019	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages)
15 July 2019	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages)
15 July 2019	Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page)
20 June 2019	Full accounts made up to 31 December 2018 (21 pages)
6 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
16 August 2018	Registered office address changed from 16 Tinworth Street London SE11 5AL England to 16 Tinworth Street London SE11 5AL on 16 August 2018 (1 page)
16 August 2018	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018 (1 page)
11 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
18 May 2018	Full accounts made up to 31 December 2017 (21 pages)
26 March 2018	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018 (1 page)
13 June 2017	Full accounts made up to 31 December 2016 (19 pages)
13 June 2017	Full accounts made up to 31 December 2016 (19 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
27 June 2016	Full accounts made up to 31 December 2015 (22 pages)
27 June 2016	Full accounts made up to 31 December 2015 (22 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2,850 (7 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2,850 (7 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
17 June 2015	Full accounts made up to 31 December 2014 (17 pages)
17 June 2015	Full accounts made up to 31 December 2014 (17 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2,850 (7 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2,850 (7 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2,850 (7 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,850 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,850 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,850 (6 pages)
27 May 2014	Full accounts made up to 31 December 2013 (18 pages)
27 May 2014	Full accounts made up to 31 December 2013 (18 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
15 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
15 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
26 June 2013	Registration of charge 023299630013 (74 pages)
26 June 2013	Registration of charge 023299630013 (74 pages)
18 June 2013	Statement by directors (1 page)
18 June 2013	Resolutions RES13 ‐ Share premium account be reduced 03/06/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 June 2013	Statement of capital on 18 June 2013 GBP 2,850 (4 pages)
18 June 2013	Solvency statement dated 03/06/13 (1 page)
18 June 2013	Solvency statement dated 03/06/13 (1 page)
18 June 2013	Resolutions RES13 ‐ Share premium account be reduced 03/06/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 June 2013	Statement of capital on 18 June 2013 GBP 2,850 (4 pages)
18 June 2013	Statement by directors (1 page)
10 June 2013	Full accounts made up to 31 December 2012 (14 pages)
10 June 2013	Full accounts made up to 31 December 2012 (14 pages)
5 June 2013	Director's details changed for Mr Erik Henry Klotz on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr Richard James Sunley Tice on 5 June 2013 (2 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Director's details changed for Mr Richard James Sunley Tice on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr Erik Henry Klotz on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr Erik Henry Klotz on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr Richard James Sunley Tice on 5 June 2013 (2 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
26 April 2013	Company name changed vista centre LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution (3 pages)
26 April 2013	Company name changed vista centre LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution (3 pages)
17 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (16 pages)
17 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (16 pages)
13 June 2012	Full accounts made up to 31 December 2011 (14 pages)
13 June 2012	Full accounts made up to 31 December 2011 (14 pages)
19 January 2012	Annual return made up to 20 December 2011 (16 pages)
19 January 2012	Annual return made up to 20 December 2011 (16 pages)
9 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc shares 11/05/2011 (1 page)
9 June 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 5,100.00 (4 pages)
9 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc shares 11/05/2011 (1 page)
9 June 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 5,100.00 (4 pages)
17 May 2011	Full accounts made up to 31 December 2010 (14 pages)
17 May 2011	Full accounts made up to 31 December 2010 (14 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
2 September 2010	Termination of appointment of Tom Wills as a director (1 page)
2 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
2 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
2 September 2010	Termination of appointment of Tom Wills as a director (1 page)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
18 May 2010	Full accounts made up to 31 December 2009 (16 pages)
18 May 2010	Full accounts made up to 31 December 2009 (16 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
13 March 2009	Secretary appointed david francis fuller (1 page)
13 March 2009	Secretary appointed david francis fuller (1 page)
12 March 2009	Appointment terminated secretary sarah ghinn (1 page)
12 March 2009	Appointment terminated secretary sarah ghinn (1 page)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
18 September 2008	Full accounts made up to 31 December 2007 (12 pages)
18 September 2008	Full accounts made up to 31 December 2007 (12 pages)
3 September 2008	Appointment terminated director kevin chapman (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
3 September 2008	Director appointed alain gustave paul millet (1 page)
3 September 2008	Appointment terminated director kevin chapman (1 page)
3 September 2008	Director appointed alain gustave paul millet (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
15 May 2008	Appointment terminated director steven board (1 page)
15 May 2008	Appointment terminated director steven board (1 page)
8 May 2008	Director appointed erik henry klotz (1 page)
8 May 2008	Director appointed erik henry klotz (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
8 May 2008	Appointment terminated director per sjoberg (1 page)
8 May 2008	Appointment terminated director per sjoberg (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
16 January 2008	Return made up to 20/12/07; full list of members (2 pages)
16 January 2008	Return made up to 20/12/07; full list of members (2 pages)
10 December 2007	New director appointed (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	New secretary appointed (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Secretary resigned (1 page)
8 October 2007	Particulars of mortgage/charge (6 pages)
8 October 2007	Particulars of mortgage/charge (6 pages)
17 September 2007	Full accounts made up to 31 December 2006 (12 pages)
17 September 2007	Full accounts made up to 31 December 2006 (12 pages)
8 February 2007	Return made up to 20/12/06; full list of members (3 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Return made up to 20/12/06; full list of members (3 pages)
8 February 2007	Director's particulars changed (1 page)
25 August 2006	Full accounts made up to 31 December 2005 (12 pages)
25 August 2006	Full accounts made up to 31 December 2005 (12 pages)
24 January 2006	New director appointed (4 pages)
24 January 2006	New director appointed (4 pages)
23 January 2006	New director appointed (4 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (4 pages)
23 January 2006	Director resigned (1 page)
12 January 2006	Return made up to 20/12/05; full list of members (7 pages)
12 January 2006	Return made up to 20/12/05; full list of members (7 pages)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
16 November 2005	Particulars of mortgage/charge (9 pages)
16 November 2005	Particulars of mortgage/charge (9 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
28 April 2005	Full accounts made up to 31 December 2004 (12 pages)
28 April 2005	Full accounts made up to 31 December 2004 (12 pages)
6 January 2005	Return made up to 20/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 January 2005	Return made up to 20/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 August 2004	Secretary's particulars changed (1 page)
26 August 2004	Secretary's particulars changed (1 page)
28 April 2004	Full accounts made up to 31 December 2003 (13 pages)
28 April 2004	Full accounts made up to 31 December 2003 (13 pages)
14 January 2004	Return made up to 20/12/03; full list of members (5 pages)
14 January 2004	Return made up to 20/12/03; full list of members (5 pages)
7 June 2003	Full accounts made up to 31 December 2002 (13 pages)
7 June 2003	Full accounts made up to 31 December 2002 (13 pages)
26 March 2003	Auditor's resignation (4 pages)
26 March 2003	Auditor's resignation (4 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2002	Full accounts made up to 31 December 2001 (12 pages)
1 May 2002	Full accounts made up to 31 December 2001 (12 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
10 December 2001	Return made up to 20/12/01; full list of members (5 pages)
10 December 2001	Return made up to 20/12/01; full list of members (5 pages)
9 November 2001	New director appointed (3 pages)
9 November 2001	New director appointed (3 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Director resigned (1 page)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
17 April 2001	Full accounts made up to 31 December 2000 (12 pages)
17 April 2001	Full accounts made up to 31 December 2000 (12 pages)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth london SE1 5EH (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth london SE1 5EH (1 page)
26 January 2001	Return made up to 20/12/00; full list of members (6 pages)
26 January 2001	Return made up to 20/12/00; full list of members (6 pages)
10 July 2000	Full accounts made up to 31 December 1999 (12 pages)
10 July 2000	Full accounts made up to 31 December 1999 (12 pages)
31 January 2000	Return made up to 20/12/99; full list of members (13 pages)
31 January 2000	Return made up to 20/12/99; full list of members (13 pages)
29 December 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
29 December 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
18 August 1999	Declaration of satisfaction of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (8 pages)
18 August 1999	Declaration of satisfaction of mortgage/charge (3 pages)
18 August 1999	Declaration of satisfaction of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (10 pages)
18 August 1999	Declaration of satisfaction of mortgage/charge (3 pages)
18 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1999	Particulars of mortgage/charge (10 pages)
18 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1999	Declaration of satisfaction of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (8 pages)
18 August 1999	Declaration of satisfaction of mortgage/charge (3 pages)
6 May 1999	Company name changed blackberry LIMITED\certificate issued on 07/05/99 (2 pages)
6 May 1999	Company name changed blackberry LIMITED\certificate issued on 07/05/99 (2 pages)
24 December 1998	Return made up to 20/12/98; full list of members (9 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Return made up to 20/12/98; full list of members (9 pages)
24 December 1998	Director resigned (1 page)
20 November 1998	Auditor's resignation (2 pages)
20 November 1998	Auditor's resignation (2 pages)
17 November 1998	Full accounts made up to 30 September 1998 (11 pages)
17 November 1998	Full accounts made up to 30 September 1998 (11 pages)
13 October 1998	Auditor's resignation (3 pages)
13 October 1998	Auditor's resignation (3 pages)
28 July 1998	Full accounts made up to 30 September 1997 (11 pages)
28 July 1998	Full accounts made up to 30 September 1997 (11 pages)
1 February 1998	Return made up to 01/02/98; full list of members (6 pages)
1 February 1998	Return made up to 01/02/98; full list of members (6 pages)
23 April 1997	Full accounts made up to 30 September 1996 (11 pages)
23 April 1997	Full accounts made up to 30 September 1996 (11 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Return made up to 01/02/97; full list of members (7 pages)
21 February 1997	Return made up to 01/02/97; full list of members (7 pages)
21 February 1997	Director resigned (1 page)
12 December 1996	Particulars of mortgage/charge (3 pages)
12 December 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Full accounts made up to 30 September 1995 (11 pages)
16 April 1996	Full accounts made up to 30 September 1995 (11 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
2 February 1996	Return made up to 20/12/95; full list of members (7 pages)
2 February 1996	Return made up to 20/12/95; full list of members (7 pages)
29 January 1996	New director appointed (3 pages)
29 January 1996	New director appointed (3 pages)
29 January 1996	New director appointed (3 pages)
29 January 1996	New director appointed (3 pages)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1995	Director resigned (4 pages)
9 October 1995	Director resigned (4 pages)
26 September 1995	Particulars of mortgage/charge (30 pages)
26 September 1995	Particulars of mortgage/charge (30 pages)
24 July 1995	New director appointed (6 pages)
24 July 1995	New director appointed (6 pages)
24 July 1995	Full accounts made up to 30 September 1993 (12 pages)
24 July 1995	New secretary appointed (4 pages)
24 July 1995	New director appointed (6 pages)
24 July 1995	Full accounts made up to 30 September 1994 (11 pages)
24 July 1995	Full accounts made up to 30 September 1994 (11 pages)
24 July 1995	New secretary appointed (4 pages)
24 July 1995	Registered office changed on 24/07/95 from: 7 old park lane london W1Y 3LJ (1 page)
24 July 1995	Registered office changed on 24/07/95 from: 7 old park lane london W1Y 3LJ (1 page)
24 July 1995	New director appointed (6 pages)
24 July 1995	Full accounts made up to 30 September 1993 (12 pages)
20 July 1995	Particulars of mortgage/charge (30 pages)
20 July 1995	Particulars of mortgage/charge (30 pages)
21 March 1995	Return made up to 20/12/94; full list of members (14 pages)
21 March 1995	Return made up to 20/12/94; full list of members (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
20 October 1992	Company name changed old park lane heathrow LIMITED\certificate issued on 21/10/92 (2 pages)
20 October 1992	Company name changed old park lane heathrow LIMITED\certificate issued on 21/10/92 (2 pages)
1 February 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 February 1989	Nc inc already adjusted (1 page)
1 February 1989	Nc inc already adjusted (1 page)
1 February 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 December 1988	Incorporation (15 pages)
20 December 1988	Incorporation (15 pages)

Hygeia Harrow Limited

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