Tunbridge Wells Independent Hospital Limited

Company Name	Tunbridge Wells Independent Hospital Limited
Company Status	Dissolved
Company Number	02345011
Category	Private Limited Company
Incorporation Date	8 February 1989(35 years, 2 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Names	Scatsouth A51 Limited and Ashurst Park Independent Hospital Limited

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 Daniel Francis Toner
Nationality	British
Status	Closed
Appointed	31 August 2007(18 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 15 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Daniel Francis Toner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2009(20 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 15 March 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Spire Healthcare Limited (Corporation)
Status	Closed
Appointed	02 November 2015(26 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 15 March 2016)
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Vincent Gerard Sarsfield
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 24 July 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Lowes Fold Heath Lane Lowton Warrington Cheshire WA3 2SJ

Director Name	Mr Graham Smith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 October 1993)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Secretary Name	David James Preston
Nationality	British
Status	Resigned
Appointed	08 February 1992(3 years after company formation)
Appointment Duration	1 week, 6 days (resigned 21 February 1992)
Role	Company Director
Correspondence Address	5 Cock Robin Cottages Croston Preston PR5 7HH

Director Name	Eric Rodney Hemming
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 1995)
Role	Company Director
Correspondence Address	The Elms 4 Clifton Drive Lytham St. Annes Lancashire FY8 5PP

Director Name	Mr Bernard Keith Chadwick
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Glen Dowbridge Kirkham Preston Lancashire PR4 2YL

Director Name	David James Preston
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 September 1995)
Role	Chartered Accountant
Correspondence Address	4 Victoria Mansions Navigation Way Ashton On Ribble Preston Lancashire PR2 2YX

Secretary Name	David James Preston
Nationality	British
Status	Resigned
Appointed	07 October 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 1995)
Role	Chartered Accountant
Correspondence Address	4 Victoria Mansions Navigation Way Ashton On Ribble Preston Lancashire PR2 2YX

Director Name	Mr Graham Smith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 February 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Director Name	Mr Ian Fozard
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 September 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Brewhouse 8a Waterside Knaresborough North Yorkshire HG5 9AZ

Secretary Name	David Richard Morris
Nationality	British
Status	Resigned
Appointed	24 July 1995(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 October 1998)
Role	Secretary
Correspondence Address	22 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Geoffrey Robert Stevens
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ

Director Name	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 1997(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 1999)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(8 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(9 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 February 1999)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Resigned
Appointed	05 October 1998(9 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Robert Ian Burns
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(9 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 1999)
Role	Director-Bupa Hospitals
Country of Residence	England
Correspondence Address	6 Netherfield Road Harpenden Hertfordshire AL5 2AG

Director Name	Dean Allan Holden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(9 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2001)
Role	Group Financial Controller
Correspondence Address	Spring House Spring Hill Fordcombe Tunbridge Wells Kent TN3 0SE

Director Name	Mrs Clare Margaret Hollingsworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(9 years, 12 months after company formation)
Appointment Duration	9 years (resigned 13 February 2008)
Role	Managing Director-Hospitals
Country of Residence	United Kingdom
Correspondence Address	Mansion House Farm Crowhurst Lane Crowhurst Lingfield Surrey RH7 6LR

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(9 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 September 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Hilary Jane Barker
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(9 years, 12 months after company formation)
Appointment Duration	1 year (resigned 03 March 2000)
Role	Finance Director
Correspondence Address	Flat B22 Herbal Hill Gardens 9 Herbal Hill London EC1R 5EJ

Director Name	Edward William Lea
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(9 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 September 2001)
Role	Group Finance Director
Correspondence Address	81 Castle Road St. Albans Hertfordshire AL1 5DQ

Director Name	Mr Duncan Archibald Gray
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(11 years after company formation)
Appointment Duration	5 years (resigned 15 March 2005)
Role	Finance And Commerical Directo
Country of Residence	England
Correspondence Address	51 Exchange Building 132 Commercial Street London E1 6NG

Director Name	Raymond King
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(12 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2007)
Role	Chartered Accountant
Correspondence Address	Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ

Director Name	Michael Ian Dugdale
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(12 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 2005)
Role	Chartered Accountant
Correspondence Address	29 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE

Director Name	Fraser David Gregory
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(16 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Nightingale Shott Egham Berkshire TW20 9SU

Director Name	Mr Benjamin David Jemphrey Kent
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(16 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernleigh Lodge Northchurch Common Berkhamsted Hertfordshire HP4 1LR

Director Name	Mr Nicholas Tetley Beazley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(16 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House Westmill Buntingford Hertfordshire SG9 9LY

Director Name	Mr Robert Roger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(18 years, 8 months after company formation)
Appointment Duration	8 years (resigned 02 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Richard James Edward Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(18 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Holborn London EC1N 2TD

Director Name	Dr Jean Jacques De Gorter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 2011(22 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Holborn London EC1N 2TD

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(22 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Secretary Name	BUPA Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2007)
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Location

Registered Address	3 Dorset Rise London EC4Y 8EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £0.5	Spire Washington Hospital LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2016	Termination of appointment of a director (1 page)
18 January 2016	Termination of appointment of a director (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
17 December 2015	Application to strike the company off the register (3 pages)
17 December 2015	Application to strike the company off the register (3 pages)
12 November 2015	Termination of appointment of Simon Gordon as a director on 2 November 2015 (1 page)
12 November 2015	Termination of appointment of Simon Gordon as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Robert Roger as a director on 2 November 2015 (1 page)
3 November 2015	Appointment of Spire Healthcare Limited as a director on 2 November 2015 (2 pages)
3 November 2015	Appointment of Spire Healthcare Limited as a director on 2 November 2015 (2 pages)
3 November 2015	Termination of appointment of Robert Roger as a director on 2 November 2015 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Simon Gordon on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Simon Gordon on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Simon Gordon on 1 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
18 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
18 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (7 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (7 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (7 pages)
22 October 2014	Satisfaction of charge 9 in full (4 pages)
22 October 2014	Satisfaction of charge 9 in full (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (5 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (5 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (5 pages)
12 December 2013	Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013 (1 page)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 September 2012	Director's details changed for Mr Daniel Francis Toner on 23 August 2012 (2 pages)
20 September 2012	Director's details changed for Mr Daniel Francis Toner on 23 August 2012 (2 pages)
14 February 2012	Termination of appointment of Jean De Gorter as a director (1 page)
14 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Termination of appointment of Jean De Gorter as a director (1 page)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 August 2011	Appointment of Jean-Jacques De Gorter as a director (2 pages)
3 August 2011	Appointment of Simon Gordon as a director (2 pages)
3 August 2011	Appointment of Jean-Jacques De Gorter as a director (2 pages)
3 August 2011	Appointment of Simon Gordon as a director (2 pages)
6 May 2011	Termination of appointment of Robert Wise as a director (1 page)
6 May 2011	Termination of appointment of Robert Wise as a director (1 page)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 March 2010	Director's details changed for Robert Jeffrey Wise on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Robert Jeffrey Wise on 18 March 2010 (2 pages)
5 March 2010	Director's details changed for Robert Jeffrey Wise on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Robert Jeffrey Wise on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Robert Jeffrey Wise on 4 March 2010 (2 pages)
8 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
3 December 2009	Appointment of Mr Daniel Francis Toner as a director (2 pages)
3 December 2009	Appointment of Mr Daniel Francis Toner as a director (2 pages)
30 November 2009	Termination of appointment of Richard Jones as a director (1 page)
30 November 2009	Termination of appointment of Richard Jones as a director (1 page)
13 November 2009	Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Roger on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Roger on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Roger on 1 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Daniel Francis Toner on 1 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Daniel Francis Toner on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard James Edward Jones on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard James Edward Jones on 1 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Daniel Francis Toner on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard James Edward Jones on 1 October 2009 (3 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register inspection address has been changed (1 page)
8 April 2009	Section 519 (2 pages)
8 April 2009	Section 519 (2 pages)
23 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 February 2009	Return made up to 08/02/09; full list of members (4 pages)
10 February 2009	Return made up to 08/02/09; full list of members (4 pages)
2 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 9 (9 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 9 (9 pages)
28 October 2008	Resolutions RES13 ‐ Facilities agreement 21/10/2008 (3 pages)
28 October 2008	Resolutions RES13 ‐ Facilities agreement 21/10/2008 (3 pages)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 June 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
24 June 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 March 2008	Location of register of members (non legible) (1 page)
18 March 2008	Location of register of members (non legible) (1 page)
14 March 2008	Registered office changed on 14/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA (1 page)
14 March 2008	Registered office changed on 14/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA (1 page)
13 March 2008	Return made up to 08/02/08; full list of members (4 pages)
13 March 2008	Return made up to 08/02/08; full list of members (4 pages)
3 March 2008	Director appointed robert jeffrey wise (2 pages)
3 March 2008	Director appointed richard james edward jones (2 pages)
3 March 2008	Director appointed robert jeffrey wise (2 pages)
3 March 2008	Director appointed richard james edward jones (2 pages)
28 February 2008	Appointment terminated director clare hollingsworth (1 page)
28 February 2008	Appointment terminated director clare hollingsworth (1 page)
24 October 2007	New director appointed (3 pages)
24 October 2007	New director appointed (3 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
4 October 2007	Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
4 October 2007	Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
3 October 2007	Registered office changed on 03/10/07 from: bupa house, 15-19 bloomsbury way, london, WC1A 2BA (1 page)
3 October 2007	Registered office changed on 03/10/07 from: bupa house, 15-19 bloomsbury way, london, WC1A 2BA (1 page)
11 September 2007	Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page)
11 September 2007	Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	New secretary appointed (2 pages)
7 September 2007	Memorandum and Articles of Association (11 pages)
7 September 2007	Memorandum and Articles of Association (11 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Secretary resigned (1 page)
29 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 February 2007	Return made up to 08/02/07; full list of members (3 pages)
8 February 2007	Return made up to 08/02/07; full list of members (3 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
3 March 2006	Return made up to 08/02/06; full list of members (3 pages)
3 March 2006	Return made up to 08/02/06; full list of members (3 pages)
23 January 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 January 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 October 2005	New director appointed (1 page)
19 October 2005	New director appointed (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	New secretary appointed (2 pages)
20 September 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Secretary resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
30 March 2005	Return made up to 08/02/05; full list of members (7 pages)
30 March 2005	Return made up to 08/02/05; full list of members (7 pages)
16 March 2004	Return made up to 08/02/04; full list of members (7 pages)
16 March 2004	Return made up to 08/02/04; full list of members (7 pages)
26 January 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 January 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 April 2003	Full accounts made up to 31 December 2002 (13 pages)
7 April 2003	Full accounts made up to 31 December 2002 (13 pages)
9 March 2003	Return made up to 08/02/03; full list of members (7 pages)
9 March 2003	Return made up to 08/02/03; full list of members (7 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
31 July 2002	Particulars of mortgage/charge (54 pages)
31 July 2002	Particulars of mortgage/charge (54 pages)
26 March 2002	Full accounts made up to 31 December 2001 (16 pages)
26 March 2002	Full accounts made up to 31 December 2001 (16 pages)
7 March 2002	Return made up to 08/02/02; full list of members (7 pages)
7 March 2002	Return made up to 08/02/02; full list of members (7 pages)
28 January 2002	Director's particulars changed (1 page)
28 January 2002	Director's particulars changed (1 page)
17 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2002	New director appointed (3 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (3 pages)
21 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
10 August 2001	New director appointed (3 pages)
10 August 2001	New director appointed (3 pages)
19 June 2001	Full accounts made up to 31 December 2000 (16 pages)
19 June 2001	Full accounts made up to 31 December 2000 (16 pages)
21 May 2001	Director's particulars changed (1 page)
21 May 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
8 March 2001	Return made up to 08/02/01; full list of members (7 pages)
8 March 2001	Return made up to 08/02/01; full list of members (7 pages)
24 July 2000	Full accounts made up to 31 December 1999 (17 pages)
24 July 2000	Full accounts made up to 31 December 1999 (17 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
21 March 2000	Registered office changed on 21/03/00 from: bridge house, outwood lane, horsforth, leeds LS18 4UP (1 page)
21 March 2000	Registered office changed on 21/03/00 from: bridge house, outwood lane, horsforth, leeds LS18 4UP (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
8 March 2000	Return made up to 08/02/00; full list of members (14 pages)
8 March 2000	Return made up to 08/02/00; full list of members (14 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
30 April 1999	Full accounts made up to 31 December 1998 (17 pages)
30 April 1999	Full accounts made up to 31 December 1998 (17 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Return made up to 08/02/99; full list of members (16 pages)
9 March 1999	Return made up to 08/02/99; full list of members (16 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (4 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (4 pages)
2 March 1999	New director appointed (3 pages)
2 March 1999	New director appointed (3 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
6 January 1999	Location of register of members (1 page)
6 January 1999	Location of register of members (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
17 September 1998	Full accounts made up to 31 December 1997 (18 pages)
17 September 1998	Full accounts made up to 31 December 1997 (18 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
7 August 1998	Director's particulars changed (1 page)
7 August 1998	Director's particulars changed (1 page)
8 June 1998	New director appointed (3 pages)
8 June 1998	New director appointed (3 pages)
11 May 1998	Auditor's resignation (2 pages)
11 May 1998	Auditor's resignation (2 pages)
9 March 1998	Return made up to 08/02/98; no change of members (10 pages)
9 March 1998	Return made up to 08/02/98; no change of members (10 pages)
21 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 29/10/97 (2 pages)
21 November 1997	New director appointed (7 pages)
21 November 1997	New director appointed (3 pages)
21 November 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 29/10/97 (9 pages)
21 November 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 29/10/97 (7 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 29/10/97 (9 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	New director appointed (6 pages)
21 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 29/10/97 (2 pages)
21 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
21 November 1997	New director appointed (6 pages)
21 November 1997	New director appointed (3 pages)
21 November 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
21 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
21 November 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 29/10/97 (7 pages)
21 November 1997	New director appointed (7 pages)
21 November 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
31 July 1997	Full accounts made up to 29 September 1996 (15 pages)
31 July 1997	Full accounts made up to 29 September 1996 (15 pages)
25 March 1997	Return made up to 08/02/97; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
25 March 1997	Return made up to 08/02/97; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 July 1996	Particulars of mortgage/charge (5 pages)
20 July 1996	Particulars of mortgage/charge (5 pages)
22 April 1996	Return made up to 08/02/96; change of members (9 pages)
22 April 1996	Return made up to 08/02/96; change of members (9 pages)
9 April 1996	Declaration of assistance for shares acquisition (9 pages)
9 April 1996	Declaration of assistance for shares acquisition (9 pages)
1 March 1996	Full accounts made up to 1 October 1995 (15 pages)
1 March 1996	Full accounts made up to 1 October 1995 (15 pages)
1 March 1996	Full accounts made up to 1 October 1995 (15 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (4 pages)
1 September 1995	New director appointed (4 pages)
10 August 1995	Secretary resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Auditor's resignation (2 pages)
10 August 1995	New director appointed (4 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Auditor's resignation (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: 4/5 grosvenor polace, london, SW1X 7HJ (1 page)
10 August 1995	Registered office changed on 10/08/95 from: 4/5 grosvenor polace, london, SW1X 7HJ (1 page)
10 August 1995	Secretary resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	New secretary appointed (2 pages)
10 August 1995	New secretary appointed (2 pages)
10 August 1995	New director appointed (4 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
1 August 1995	Full accounts made up to 30 September 1994 (15 pages)
1 August 1995	Full accounts made up to 30 September 1994 (15 pages)
20 October 1994	Company name changed ashurst park independent hospita l LIMITED\certificate issued on 21/10/94 (2 pages)
20 October 1994	Company name changed ashurst park independent hospita l LIMITED\certificate issued on 21/10/94 (2 pages)
25 August 1994	Full accounts made up to 30 September 1993 (14 pages)
25 August 1994	Full accounts made up to 30 September 1993 (14 pages)
11 March 1993	Full accounts made up to 30 September 1992 (13 pages)
11 March 1993	Full accounts made up to 30 September 1992 (13 pages)
23 June 1992	Full accounts made up to 31 March 1991 (10 pages)
23 June 1992	Full accounts made up to 31 March 1991 (10 pages)
10 September 1991	Particulars of mortgage/charge (4 pages)
10 September 1991	Particulars of mortgage/charge (4 pages)
9 August 1991	Particulars of mortgage/charge (7 pages)
9 August 1991	Particulars of mortgage/charge (7 pages)
22 January 1991	Company name changed scatsouth A51 LIMITED\certificate issued on 23/01/91 (2 pages)
22 January 1991	Company name changed scatsouth A51 LIMITED\certificate issued on 23/01/91 (2 pages)
8 February 1989	Incorporation (18 pages)
8 February 1989	Incorporation (18 pages)

Tunbridge Wells Independent Hospital Limited

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