Robinson Kay House (Bury) Limited

Company Name	Robinson Kay House (Bury) Limited
Directors	David James Hall and James Benjamin Lee
Company Status	Active
Company Number	02625256
Category	Private Limited Company
Incorporation Date	28 June 1991(32 years, 10 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	Current
Appointed	15 September 2008(17 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
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	Current
Appointed	24 November 2008(17 years, 5 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(30 years after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Charles Soren Robert Tattam
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Secretary Name	Christopher Robin Fearns Fozard
Nationality	British
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	36 Sunnybank Road Bowdon Cheshire

Director Name	Mrs Sonia Kelshaw
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 1995)
Role	Secretary
Correspondence Address	Spring Valley Horrocks Road Turton Edgworth Bolton Lancashire BL7 0QT

Director Name	Mr Malcolm Anthony Kelshaw
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 19 June 1998)
Role	Managing Director
Correspondence Address	Spring Valley Horrocks Road Edgworth Turton Bolton Lancashire BL7 0QT

Secretary Name	Mr David Gareth Owen
Nationality	British
Status	Resigned
Appointed	25 July 1991(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 1995)
Role	Finance Director
Correspondence Address	198 Railway Street Summerseat Bury Lancashire BL9 5QB

Director Name	Norman Carl Thody
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 July 1999)
Role	Chief Executive Of Charity
Correspondence Address	2 Capenors Hammonds Ridge Burgess Hill West Sussex RH15 9QL

Director Name	Kent William Phippen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1995(4 years, 5 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	Mr Martin Major Bradford
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(4 years, 5 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	Lord Patrick Robert Carter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(4 years, 5 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

Secretary Name	Mr Kevin Daniel O'Connell
Nationality	English
Status	Resigned
Appointed	30 November 1995(4 years, 5 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(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 January 1998)
Role	Clinical 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(4 years, 5 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(4 years, 5 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(5 years, 5 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	07 December 1998(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 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(8 years, 1 month 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(8 years, 1 month 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(8 years, 6 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(8 years, 8 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(9 years, 5 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(10 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 June 2002)
Role	Cheif 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(10 years, 11 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(10 years, 11 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(11 years, 2 months 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(11 years, 2 months 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

Secretary Name	Mr David Andrew Spruzen
Nationality	British
Status	Resigned
Appointed	03 January 2006(14 years, 6 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(15 years, 1 month 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(15 years, 9 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(15 years, 9 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(15 years, 10 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(17 years, 2 months 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(23 years, 9 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	prioryhealthcare.co.uk
Telephone	0800 8403219
Telephone region	Freephone

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

1.2m at £1	Priory Old Grange Services LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

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: 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
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
31 January 2000	Delivered on: 17 February 2000 Satisfied on: 13 June 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture as amended by a supplemental deed dated 10 february 2000 Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to the lenders (or any of them) under each or any of the senior finance documents and the mezzanine finance documents. 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
7 July 1993	Delivered on: 20 July 1993 Satisfied on: 19 July 2000 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Robinson kay home walmersley road bury t/no.GM548330 and by way of floating charge over all unfixed plant machinery and other chattels and goodwill of the business. Fully Satisfied
7 July 1993	Delivered on: 10 July 1993 Satisfied on: 19 July 2000 Persons entitled: The Co-Operative Bank 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

Filing History

6 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
19 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
22 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
24 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders (6 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
13 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders (6 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)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,229,002 (4 pages)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,229,002 (4 pages)
10 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
10 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
10 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
10 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
10 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 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 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,229,002 (4 pages)
28 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,229,002 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 25 July 2013 (1 page)
25 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 25 July 2013 (1 page)
24 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 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)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
10 August 2010	Secretary's details changed for Mr David James Hall on 31 October 2009 (1 page)
10 August 2010	Director's details changed for Mr David James Hall on 31 October 2009 (2 pages)
10 August 2010	Director's details changed for Mr Jason Lock on 31 October 2009 (2 pages)
10 August 2010	Secretary's details changed for Mr David James Hall on 31 October 2009 (1 page)
10 August 2010	Director's details changed for Mr Jason Lock on 31 October 2009 (2 pages)
10 August 2010	Director's details changed for Mr David James Hall on 31 October 2009 (2 pages)
20 July 2009	Return made up to 28/06/09; full list of members (3 pages)
20 July 2009	Return made up to 28/06/09; full list of members (3 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
28 January 2009	Director appointed mr david james hall (1 page)
28 January 2009	Appointment terminated director stephen bradshaw (1 page)
28 January 2009	Director appointed mr david james hall (1 page)
28 January 2009	Appointment terminated director christopher thompson (1 page)
28 January 2009	Appointment terminated director christopher thompson (1 page)
28 January 2009	Appointment terminated director stephen bradshaw (1 page)
7 October 2008	Secretary appointed mr david james hall (1 page)
7 October 2008	Secretary appointed mr david james hall (1 page)
3 October 2008	Director appointed mr jason lock (1 page)
3 October 2008	Director appointed mr jason lock (1 page)
23 July 2008	Return made up to 28/06/08; full list of members (3 pages)
23 July 2008	Return made up to 28/06/08; full list of members (3 pages)
10 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
10 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
11 July 2007	Return made up to 28/06/07; full list of members (2 pages)
11 July 2007	Return made up to 28/06/07; full list of members (2 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	New secretary appointed (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	New secretary appointed (1 page)
3 May 2007	Director resigned (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
20 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)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 July 2006	Return made up to 28/06/06; full list of members (3 pages)
12 July 2006	Return made up to 28/06/06; full list of members (3 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
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)
23 November 2005	Resolutions RES13 ‐ Bridgwe facility agree 13/09/05 (2 pages)
23 November 2005	Resolutions RES13 ‐ Bridgwe 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)
28 October 2005	Declaration of assistance for shares acquisition (12 pages)
28 October 2005	Declaration of assistance for shares acquisition (12 pages)
26 September 2005	Particulars of mortgage/charge (15 pages)
26 September 2005	Particulars of mortgage/charge (15 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (21 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (6 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (21 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (6 pages)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 June 2005	Return made up to 28/06/05; full list of members (2 pages)
30 June 2005	Return made up to 28/06/05; full list of members (2 pages)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
13 July 2004	Return made up to 28/06/04; full list of members (7 pages)
13 July 2004	Return made up to 28/06/04; full list of members (7 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 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	Full accounts made up to 31 December 2002 (7 pages)
12 September 2003	Full accounts made up to 31 December 2002 (7 pages)
13 July 2003	Return made up to 28/06/03; full list of members (7 pages)
13 July 2003	Return made up to 28/06/03; full list of members (7 pages)
24 January 2003	Ad 17/12/02--------- Â£ si 1229000@1=1229000 Â£ ic 2/1229002 (2 pages)
24 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2003	Nc inc already adjusted 17/12/02 (1 page)
24 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2003	Ad 17/12/02--------- Â£ si 1229000@1=1229000 Â£ ic 2/1229002 (2 pages)
24 January 2003	Nc inc already adjusted 17/12/02 (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed;new director appointed (3 pages)
27 September 2002	New secretary appointed;new director appointed (3 pages)
11 July 2002	Return made up to 28/06/02; full list of members (3 pages)
11 July 2002	Return made up to 28/06/02; full list of members (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)
13 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
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	Secretary resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
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	Secretary resigned (1 page)
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)
28 June 2001	Return made up to 28/06/01; full list of members (3 pages)
28 June 2001	Return made up to 28/06/01; 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	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)
10 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
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)
5 July 2000	Return made up to 28/06/00; full list of members (7 pages)
5 July 2000	Return made up to 28/06/00; full list of members (7 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	Particulars of mortgage/charge (32 pages)
17 February 2000	Particulars of mortgage/charge (32 pages)
11 February 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
11 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
11 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
11 February 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 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 director appointed (5 pages)
11 August 1999	New secretary appointed (1 page)
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	Return made up to 28/06/99; full list of members (5 pages)
5 July 1999	Return made up to 28/06/99; full list of members (5 pages)
1 July 1999	Accounts for a dormant company made up to 31 May 1998 (7 pages)
1 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)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
8 October 1998	Return made up to 28/06/98; full list of members (6 pages)
8 October 1998	Return made up to 28/06/98; full list of members (6 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
21 July 1998	Secretary's particulars changed (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Secretary's particulars changed (1 page)
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 (11 pages)
2 December 1997	Full accounts made up to 31 May 1997 (11 pages)
22 August 1997	Full accounts made up to 31 May 1996 (14 pages)
22 August 1997	Full accounts made up to 31 May 1996 (14 pages)
15 July 1997	Return made up to 28/06/97; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 July 1997	Return made up to 28/06/97; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 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 December 1996	Director resigned (1 page)
22 August 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
22 August 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
25 July 1996	Return made up to 28/06/96; no change of members (6 pages)
25 July 1996	Return made up to 28/06/96; no change of members (6 pages)
4 March 1996	Company name changed highbank healthcare LIMITED\certificate issued on 05/03/96 (2 pages)
4 March 1996	Company name changed highbank healthcare LIMITED\certificate issued on 05/03/96 (2 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	New director appointed (2 pages)
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	Accounting reference date shortened from 31/10 to 31/05 (1 page)
15 December 1995	New director appointed (4 pages)
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)
8 December 1995	Registered office changed on 08/12/95 from: 2 regency chambers jubilee way bury BL9 ojw (1 page)
8 December 1995	Registered office changed on 08/12/95 from: 2 regency chambers jubilee way bury BL9 ojw (1 page)
5 September 1991	Company name changed fleetness 146 LIMITED\certificate issued on 06/09/91 (2 pages)
5 September 1991	Company name changed fleetness 146 LIMITED\certificate issued on 06/09/91 (2 pages)
28 June 1991	Incorporation (19 pages)
28 June 1991	Incorporation (19 pages)

Robinson Kay House (Bury) Limited

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