Gleneagles Hospital (U.K.) Limited

Company Name	Gleneagles Hospital (U.K.) Limited
Company Status	Dissolved
Company Number	02835180
Category	Private Limited Company
Incorporation Date	12 July 1993(30 years, 9 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)
Previous Name	Floatwood Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter Albert Temperton
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1993(3 months after company formation)
Appointment Duration	21 years, 8 months (closed 09 June 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Wray Mill House Batts Hill Reigate Surrey RH2 0LJ

Director Name	Dr Cheok Peng Lim
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Singaporean/Malaysia
Status	Closed
Appointed	07 March 1994(7 months, 4 weeks after company formation)
Appointment Duration	21 years, 3 months (closed 09 June 2015)
Role	Consultant Cardiologist
Country of Residence	Singapore
Correspondence Address	10 Cluny Road Singapore 259576 Singapore

Director Name	Dr See Leng Tan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Closed
Appointed	19 September 2010(17 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 09 June 2015)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	16 Siglap Plain Singapore 456005

Secretary Name	Mr Martyn John Whaley
Nationality	British
Status	Resigned
Appointed	12 October 1993(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Eastcott House 24 Alexandra Road Malvern Worcestershire WR14 1HQ

Director Name	Tony Choon Keat Tan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	07 March 1994(7 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	46 Coronation Road West 09 - 03 Astrid Meadows Singapore 1026 Foreign

Director Name	Ronni Keh Poo Tan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 December 1994(1 year, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 August 1995)
Role	Senior Executive
Correspondence Address	81 Meyer Road 11-01 Meyer Park Singapore 1543

Director Name	Kai Seng Tan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	02 December 1994(1 year, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 July 2005)
Role	Financial Controller
Correspondence Address	94 Coronation Road Singapore 1026 Foreign

Director Name	Roworth Adrian John Spurrell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 July 2000)
Role	Doctor
Correspondence Address	10 Upper Wimpole Street London W1M 7TD

Director Name	Anthony Francis Rickards
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1996)
Role	Doctor
Correspondence Address	47 Wimpole Street London W1G 8SE

Director Name	Sir Richard Francis Needham
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 years, 3 months after company formation)
Appointment Duration	6 years (resigned 09 November 2001)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	The Croft House Somerford Keynes Cirencester Gloucestershire GL7 6DW Wales

Director Name	Marc Roger De Leval
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 1996(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 June 1999)
Role	Consultant Surgeon
Correspondence Address	8 Thornton Way Hampstead Garden Suburb London NW11 6RY

Director Name	Anthony Francis Rickards
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(5 years after company formation)
Appointment Duration	4 years (resigned 12 August 2002)
Role	Doctor
Correspondence Address	47 Wimpole Street London W1G 8SE

Director Name	Joshua Meng Ngee Goh
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	23 November 2000(7 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2007)
Role	Hospital Chief Finacial Office
Correspondence Address	458 Corporation Road 10-07 Paarc Vista Tower 5 Singapore 649814 Foreign

Director Name	Tony Tan Choon Keat
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 November 2000(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	46 Coronation Road West 09-03 Astrid Meadows Singapore 269262 Foreign

Director Name	Dr Rodney Alan Foale
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 January 2001(7 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 April 2001)
Role	Consultant Cardiologist
Country of Residence	United Kingdom
Correspondence Address	25 Bristol Gardens Little Venice London W9 2JQ

Director Name	Foo Moh Lee
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 January 2007(13 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 September 2010)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	9 Lantana Avenue Lucky Park 277909 Singapore

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(5 years after company formation)
Appointment Duration	10 years, 4 months (resigned 03 December 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.3k at £1	Gleneagles International Pte LTD 65.00% Ordinary B
100 at £1	Peter Albert Temperton 5.00% Ordinary B
85 at £1	Anthony Francis Ricahrds 4.25% Ordinary A
85 at £1	Dr Rodney A. Foale 4.25% Ordinary A
85 at £1	Gareth Mervyn Rees 4.25% Ordinary A
85 at £1	John Edward Charles Wright 4.25% Ordinary A
85 at £1	Raphael Balcon 4.25% Ordinary A
85 at £1	Roworth Adrian John Spurrell 4.25% Ordinary A
85 at £1	Veronica Parker 4.25% Ordinary A
5 at £1	Dr Rodney A. Foale & Roworth Adrian John Spurrell & Gareth Mervyn Rees & Raphael Balcon & A.f. Rickards & John Edward Charles Wright & Veronica Parker 0.25% Ordinary A

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

9 June 2015	Final Gazette dissolved following liquidation (1 page)
9 June 2015	Final Gazette dissolved following liquidation (1 page)
9 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2015	Return of final meeting in a creditors' voluntary winding up (6 pages)
9 March 2015	Return of final meeting in a creditors' voluntary winding up (6 pages)
13 March 2014	Liquidators' statement of receipts and payments to 13 January 2014 (5 pages)
13 March 2014	Liquidators' statement of receipts and payments to 13 January 2014 (5 pages)
13 March 2014	Liquidators statement of receipts and payments to 13 January 2014 (5 pages)
25 January 2013	Registered office address changed from Britannia House 4th Floor 958 High Road North Finchley London N12 9RY on 25 January 2013 (2 pages)
25 January 2013	Registered office address changed from Britannia House 4th Floor 958 High Road North Finchley London N12 9RY on 25 January 2013 (2 pages)
24 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 January 2013	Appointment of a voluntary liquidator (1 page)
24 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 January 2013	Appointment of a voluntary liquidator (1 page)
24 January 2013	Statement of affairs with form 4.19 (6 pages)
24 January 2013	Statement of affairs with form 4.19 (6 pages)
23 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 2,000 (6 pages)
23 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 2,000 (6 pages)
12 September 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
12 September 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
11 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
11 August 2011	Director's details changed for Cheok Peng Lim on 12 July 2011 (3 pages)
11 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
11 August 2011	Director's details changed for See Leng Tan on 12 July 2011 (2 pages)
11 August 2011	Director's details changed for Cheok Peng Lim on 12 July 2011 (3 pages)
11 August 2011	Director's details changed for See Leng Tan on 12 July 2011 (2 pages)
23 November 2010	Appointment of See Leng Tan as a director (2 pages)
23 November 2010	Termination of appointment of Foo Lee as a director (1 page)
23 November 2010	Termination of appointment of Foo Lee as a director (1 page)
23 November 2010	Appointment of See Leng Tan as a director (2 pages)
9 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
9 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
22 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
21 October 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
21 October 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
20 July 2009	Return made up to 12/07/09; full list of members (8 pages)
20 July 2009	Return made up to 12/07/09; full list of members (8 pages)
5 March 2009	Appointment terminated secretary eps secretaries LIMITED (1 page)
5 March 2009	Appointment terminated secretary eps secretaries LIMITED (1 page)
5 March 2009	Registered office changed on 05/03/2009 from lacon house theobalds road london WC1X 8RW (1 page)
5 March 2009	Registered office changed on 05/03/2009 from lacon house theobalds road london WC1X 8RW (1 page)
28 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
28 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
23 July 2008	Return made up to 12/07/08; no change of members (6 pages)
23 July 2008	Return made up to 12/07/08; no change of members (6 pages)
16 July 2008	Director's change of particulars / peter temperton / 01/12/2007 (2 pages)
16 July 2008	Director's change of particulars / peter temperton / 01/12/2007 (2 pages)
3 November 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
3 November 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
31 July 2007	Return made up to 12/07/07; no change of members (7 pages)
31 July 2007	Return made up to 12/07/07; no change of members (7 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
13 October 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
13 October 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
4 August 2006	Return made up to 12/07/06; full list of members (12 pages)
4 August 2006	Return made up to 12/07/06; full list of members (12 pages)
2 February 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
2 February 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
1 August 2005	Return made up to 12/07/05; full list of members (13 pages)
1 August 2005	Return made up to 12/07/05; full list of members (13 pages)
28 June 2005	Auditor's resignation (1 page)
28 June 2005	Auditor's resignation (1 page)
9 November 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
9 November 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
16 July 2004	Return made up to 12/07/04; full list of members (13 pages)
16 July 2004	Return made up to 12/07/04; full list of members (13 pages)
30 July 2003	Return made up to 12/07/03; full list of members (13 pages)
30 July 2003	Return made up to 12/07/03; full list of members (13 pages)
16 April 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
16 April 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
17 September 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
17 September 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
23 July 2002	Return made up to 12/07/02; full list of members (14 pages)
23 July 2002	Return made up to 12/07/02; full list of members (14 pages)
16 July 2002	Auditor's resignation (2 pages)
16 July 2002	Auditor's resignation (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 50 wimpole street london W1G 8SQ (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 50 wimpole street london W1G 8SQ (1 page)
6 September 2001	Declaration of mortgage charge released/ceased (2 pages)
6 September 2001	Declaration of mortgage charge released/ceased (2 pages)
6 September 2001	Declaration of mortgage charge released/ceased (2 pages)
6 September 2001	Declaration of mortgage charge released/ceased (2 pages)
18 July 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 (13 pages)
18 July 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 (13 pages)
19 June 2001	Particulars of mortgage/charge (5 pages)
19 June 2001	Particulars of mortgage/charge (5 pages)
12 June 2001	Full group accounts made up to 31 December 2000 (23 pages)
12 June 2001	Full group accounts made up to 31 December 2000 (23 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
31 August 2000	Full group accounts made up to 31 December 1999 (23 pages)
31 August 2000	Full group accounts made up to 31 December 1999 (23 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
19 July 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
19 July 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
23 November 1999	Registered office changed on 23/11/99 from: 50 stratton street london W1X 6NX (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 50 stratton street london W1X 6NX (1 page)
18 August 1999	Return made up to 12/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Return made up to 12/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
26 March 1999	Full group accounts made up to 31 December 1998 (25 pages)
26 March 1999	Full group accounts made up to 31 December 1998 (25 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
9 October 1998	Full accounts made up to 31 December 1997 (14 pages)
9 October 1998	Full accounts made up to 31 December 1997 (14 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Registered office changed on 27/08/98 from: henrietta house 93 turnmill street london EC1M 5QU (1 page)
27 August 1998	Registered office changed on 27/08/98 from: henrietta house 93 turnmill street london EC1M 5QU (1 page)
27 August 1998	Secretary resigned (1 page)
29 July 1998	Return made up to 12/07/98; full list of members (8 pages)
29 July 1998	Return made up to 12/07/98; full list of members (8 pages)
29 September 1997	Return made up to 12/07/97; no change of members (6 pages)
29 September 1997	Return made up to 12/07/97; no change of members (6 pages)
23 July 1997	Registered office changed on 23/07/97 from: 14-16 great portland street london W1N 6BL (1 page)
23 July 1997	Registered office changed on 23/07/97 from: 14-16 great portland street london W1N 6BL (1 page)
13 May 1997	(7 pages)
13 May 1997	(7 pages)
3 February 1997	(7 pages)
3 February 1997	(7 pages)
1 August 1996	Return made up to 12/07/96; no change of members (6 pages)
1 August 1996	Return made up to 12/07/96; no change of members (6 pages)
23 July 1996	Particulars of mortgage/charge (10 pages)
23 July 1996	Particulars of mortgage/charge (10 pages)
11 January 1996	Director resigned (1 page)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	Director resigned (1 page)
6 November 1995	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
7 September 1995	Director resigned (1 page)
7 September 1995	Director resigned (1 page)
17 July 1995	Return made up to 12/07/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 July 1995	Return made up to 12/07/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 May 1995	(2 pages)
12 May 1995	(2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
12 December 1994	Â£ nc 1000/2000 02/12/94 (1 page)
12 December 1994	£ nc 1000/2000 02/12/94 (1 page)
12 December 1994	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
12 December 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
12 December 1994	Ad 02/12/94--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (4 pages)
12 December 1994	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
12 December 1994	Ad 02/12/94--------- £ si 1998@1=1998 £ ic 2/2000 (4 pages)
12 December 1994	New director appointed (2 pages)
12 December 1994	New director appointed (2 pages)
12 December 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
14 July 1994	Return made up to 12/07/94; full list of members (6 pages)
14 July 1994	Return made up to 12/07/94; full list of members (6 pages)
5 April 1994	Registered office changed on 05/04/94 from: c/o belmont & lowe (lg) henrietta house 93 turnmill street london EC1M 5QU (1 page)
5 April 1994	Registered office changed on 05/04/94 from: c/o belmont & lowe (lg) henrietta house 93 turnmill street london EC1M 5QU (1 page)
9 March 1994	Accounting reference date notified as 31/12 (1 page)
9 March 1994	Accounting reference date notified as 31/12 (1 page)
15 February 1994	Company name changed\certificate issued on 15/02/94 (2 pages)
15 February 1994	Company name changed\certificate issued on 15/02/94 (2 pages)
28 October 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
28 October 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
26 October 1993	Registered office changed on 26/10/93 from: 174-180 old street london EC1V 9BP (1 page)
26 October 1993	Registered office changed on 26/10/93 from: 174-180 old street london EC1V 9BP (1 page)
12 July 1993	Incorporation (17 pages)
12 July 1993	Incorporation (17 pages)

Gleneagles Hospital (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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