Company NameAbbey Hospitals Limited
Company StatusDissolved
Company Number03278606
CategoryPrivate Limited Company
Incorporation Date15 November 1996 (23 years, 8 months ago)
Dissolution Date29 October 2019 (9 months, 1 week ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Henry Jonathan Davies
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2015(18 years, 9 months after company formation)
Appointment Duration4 years, 1 month (closed 29 October 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address30 1st Floor
30 Cannon Street
London
EC4M 6YN
Director NameDr Karen Anita Prins
Date of BirthMarch 1961 (Born 59 years ago)
NationalitySouth African
StatusClosed
Appointed01 October 2017(20 years, 10 months after company formation)
Appointment Duration2 years (closed 29 October 2019)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address30 1st Floor
30 Cannon Street
London
EC4M 6YN
Director NameEric Rodney Hemming
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1997(2 months, 3 weeks after company formation)
Appointment Duration5 years, 4 months (resigned 17 June 2002)
RoleOperations Director
Correspondence AddressThe Elms
4 Clifton Drive
Lytham St. Annes
Lancashire
FY8 5PP
Director NameMr Michael John Smith
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1997(2 months, 3 weeks after company formation)
Appointment Duration5 years, 4 months (resigned 17 June 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Lower Park Road
Loughton
Essex
IG10 4NB
Director NameMrs Fiona Marie Buckley
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(1 year, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 17 June 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrowning House
14 Barry Rise
Bowdon
Cheshire
WA14 3JS
Director NameChristopher Edward Ashton
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1998(2 years after company formation)
Appointment Duration3 years, 6 months (resigned 17 June 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Rydal Road
Bolton
Lancashire
BL1 5LQ
Director NameFrances Anne McGeoch
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1998(2 years after company formation)
Appointment Duration3 years (resigned 10 December 2001)
RoleHospital Director
Correspondence Address1 Park Gardens
Glasgow
Lanarkshire
G3 7YE
Scotland
Director NameDr Magdy Adib Ishak Hanna
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2002(5 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEliot House
40 Bishops Avenue Hampstead
London
N2 0BA
Director NameJames Ramsay
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2002(5 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 March 2008)
RoleCompany Director
Correspondence AddressThe Old Post Office
Village Road Dorney
Windsor
Berkshire
SL4 6QW
Director NameMr Ian Ashley Richardson
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2002(5 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 10 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMonkswell
The Ridgeway
Northaw
Hertfordshire
EN6 4BH
Secretary NameMr Ian Ashley Richardson
NationalityBritish
StatusResigned
Appointed17 June 2002(5 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 10 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMonkswell
The Ridgeway
Northaw
Hertfordshire
EN6 4BH
Secretary NameJonathan Day
NationalityBritish
StatusResigned
Appointed10 May 2007(10 years, 5 months after company formation)
Appointment Duration3 years (resigned 28 May 2010)
RoleSolicitor
Correspondence Address19 Kenwood Road
Highgate
London
N6 4EA
Director NameMr Nigel Mark Inches Robertson
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2008(11 years, 6 months after company formation)
Appointment Duration2 years (resigned 28 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWookeys Barn Sopworth
Chippenham
Wiltshire
SN14 6PT
Director NameMr Harvey Bertenshaw Ainley
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2008(11 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 May 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOrchard House Priory Road
Ascot
Berkshire
SL5 8EB
Director NameMr Stephen John Collier
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2010(13 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 16 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBmi Healthcare House 3 Paris Garden
Southwark
London
SE1 8ND
Director NameMr Phil Wieland
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2010(13 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 November 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Thameside Centre
Kew Bridge Road
Brentford
Middlesex
TW8 0HF
Secretary NameMs Catherine Mary Jane Vickery
StatusResigned
Appointed01 October 2010(13 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 November 2018)
RoleCompany Director
Correspondence AddressBmi Healthcare House 3 Paris Garden
Southwark
London
SE1 8ND
Director NameMr Craig Barry Lovelace
Date of BirthSeptember 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2012(15 years, 5 months after company formation)
Appointment Duration3 years (resigned 30 April 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBmi Healthcare House 3 Paris Garden
Southwark
London
SE1 8ND
Director NameMs Jill Margaret Watts
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2014(18 years after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 2017)
RoleGroup Chief Executive
Country of ResidenceEngland
Correspondence AddressBmi Healthcare House 3 Paris Garden
Southwark
London
SE1 8ND
Director NameMs Catherine Mary Jane Vickery
Date of BirthJune 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2015(18 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 November 2018)
RoleGeneral Counsel & Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBmi Healthcare House 3 Paris Garden
Southwark
London
SE1 8ND
Director NameInhoco Formations Limited (Corporation)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Secretary NameA B & C Secretarial Limited (Corporation)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Contact

Websitebmihealthcare.co.uk
Telephone0808 1010337
Telephone regionFreephone

Location

Registered Address30 1st Floor
30 Cannon Street
London
EC4M 6YN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London

Shareholders

1 at £1Abbey Hospitals (Property) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (2 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Charges

25 September 1998Delivered on: 30 September 1998
Satisfied on: 23 January 2001
Persons entitled: Hsbc Equity Limited,as Agent and Security Trustee for the Investors (As Defined)

Classification: Supplemental deed to a legal charge dated 7TH march 1997
Secured details: All monies due or to become due from the company to the chargee as defined in relation to the company in a composite guarantee and debenture dated 7TH march 1997 and made between inhoco 588 limited,abbey hospitals limited,inhoco 570 limited,the company and hsbc equity limited,as amended by a supplemental deed to the composite guarantee and debenture dated 25TH september 1998 (as defined).
Particulars: F/Hold property comprised in a conveyance dated 28/2/97 between gisburne park limited and inhoco 575 limited.
Fully Satisfied
20 March 1997Delivered on: 9 April 1997
Satisfied on: 5 February 2002
Persons entitled: Barclays Bank PLC

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee as defined in the composite guarantee and debenture dated 7TH march 1997.
Particulars: All and whole that plot or area of groung lying generally to the west of polmaise road, stirling in the parish of st ninians and county of stirling. See the mortgage charge document for full details.
Fully Satisfied
20 March 1997Delivered on: 9 April 1997
Satisfied on: 23 January 2001
Persons entitled: Hsbc Equity Limited(As Agent and Security Trustee)

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee as defined in the composite guarantee and debenture dated 7TH march 1997.
Particulars: All and whole that plot or area of ground lying generally to the west of polmaise road, stirling in the parish of st ninian's and county of stirling.. See the mortgage charge document for full details.
Fully Satisfied
7 March 1997Delivered on: 14 March 1997
Satisfied on: 5 February 2002
Persons entitled: Barclays Bank PLC

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company formally known as inhoco 575 limited or any group company as defined 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. See the mortgage charge document for full details.
Fully Satisfied
7 March 1997Delivered on: 14 March 1997
Satisfied on: 5 February 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company formally known as inhoco 575 limited to the chargee on any account whatsoever.
Particulars: All that f/h property k/a:-1.gisburne park,gisburn,lancashire.2.caldew independent hospital,64 dalston road,carlisle,cumbria.
Fully Satisfied
7 March 1997Delivered on: 11 March 1997
Satisfied on: 23 January 2001
Persons entitled: Hsbc Equity Limited as Agent and Security Trustee for the Investors (As Defined)

Classification: Composite guarantee and debenture
Secured details: All indebtedness liabilities and obligations due ro to become due from the company to the chargees pursuant to the terms of the loan notes and this charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
17 June 2002Delivered on: 26 July 2002
Satisfied on: 20 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security which was presented for registration in scotland on 16TH july 2002
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a and forming kings park hospital polmaise road stirling t/no: STG19544.
Fully Satisfied
17 June 2002Delivered on: 5 July 2002
Satisfied on: 5 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland

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. See the mortgage charge document for full details.
Fully Satisfied
17 June 2002Delivered on: 27 June 2002
Satisfied on: 5 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Park house hospital park road waterloo liverpool t/n MS435705. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied
17 June 2002Delivered on: 27 June 2002
Satisfied on: 5 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Abbey caldew hospital carlisle t/n CU127705. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied
17 June 2002Delivered on: 27 June 2002
Satisfied on: 5 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Abbey gisburne park hospital near clitheroe t/n LA798973. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied
22 January 2002Delivered on: 1 February 2002
Satisfied on: 19 June 2002
Persons entitled: Fortis Bank S.A./N.V.

Classification: Shares mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The original securities; all rights moneys (including without limitation dividends) and property whatsoever which may from time to time at any time be derived from accrue on or be offered in respect of the original securities,. See the mortgage charge document for full details.
Fully Satisfied
22 January 2002Delivered on: 1 February 2002
Satisfied on: 19 June 2002
Persons entitled: Fortis Bank S.A./N.V.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
21 December 2000Delivered on: 22 December 2000
Satisfied on: 5 February 2002
Persons entitled: Euro Sales Finance PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future.
Fully Satisfied
11 August 2000Delivered on: 25 August 2000
Satisfied on: 23 January 2001
Persons entitled: Hsbc Equity (UK) Limited ("the Security Agent")

Classification: Legal charge supplemental to a composite guarantee and debenture dated 7TH march 1997 and made between the company and the other charging companies (as defined therein) (1) and the security agent (2) ("the principal deed")
Secured details: All monies due or to become due from the company to the chargee under the terms of the principal deed.
Particulars: L/H property k/a park house hospital park road sefton.
Fully Satisfied
11 August 2000Delivered on: 18 August 2000
Satisfied on: 5 February 2002
Persons entitled: Barclays 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: The l/h property k/a park house hospital park road liverpool being comprised in a lease, a pre-emption deed, a licence to park and a sub-underlease all of even date (all as defined therein).
Fully Satisfied
29 January 1999Delivered on: 2 February 1999
Satisfied on: 5 February 2002
Persons entitled: Barclays 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: L/H property k/a the private patient's unit fazakerley hospital longmore road merseyside.
Fully Satisfied
25 September 1998Delivered on: 1 October 1998
Satisfied on: 5 February 2002
Persons entitled: Barclays 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: L/H property k/a park house hospital park road sefton merseyside.
Fully Satisfied
25 September 1998Delivered on: 30 September 1998
Satisfied on: 23 January 2001
Persons entitled: Hsbc Equity Limited,as Agent and Security Trustee for the Investors (As Defined)

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee as defined in relation to the company in a composite guarantee and debenture dated 7TH march 1997 and made between inhoco 588 limited,abbey hospitals limited,inhoco 570,the company and hsbc equity limited,as amended by a supplemental deed to the composite guarantee and debenture dated 25TH september 1998 (as defined).
Particulars: L/Hold property known as park house hospital,park rd,sefton,merseyside.
Fully Satisfied
25 September 1998Delivered on: 30 September 1998
Satisfied on: 23 January 2001
Persons entitled: Hsbc Equity Limited,as Agent and Security Trustee for the Investors (As Defined)

Classification: Supplemental deed to a composite guarantee and debenture dated 7TH march 1997
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in respect of the loan notes (as defined).
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
25 September 1998Delivered on: 30 September 1998
Satisfied on: 23 January 2001
Persons entitled: Hsbc Equity Limited,as Agent and Security Trustee for the Investors (As Defined)

Classification: Supplemental deed to a legal charge dated 7TH march 1997
Secured details: All monies due or to become due from the company to the chargee as defined in relation to the company in a composite guarantee and debenture dated 7TH march 1997 and made between inhoco 588 limited,abbey hospitals limited,inhoco 570 limited,the company and hsbc equity limited,as amended by a supplemental deed to the composite guarantee and debenture dated 25TH september 1998 (as defined).
Particulars: F/Hold property known as caldew independent hospital,64 dalston rd,carlisle,cumbria. See the mortgage charge document for full details.
Fully Satisfied
25 September 1998Delivered on: 30 September 1998
Satisfied on: 23 January 2001
Persons entitled: Hsbc Equity Limited,as Agent and Security Trustee for the Investors (As Defined)

Classification: Supplemental deed to a legal charge dated 7TH march 1997
Secured details: All monies due or to become due from the company to the chargee as defined in relation to the company in a composite guarantee and debenture dated 7TH march 1997 and made between inhoco 588 limited,abbey hospitals limited,inhoco 570 limited,the company and hsbc equity limited,as amended by a supplemental deed to the composite guarantee and debenture dated 25TH september 1998 (as defined).
Particulars: F/Hold property known as land at gisburne park,gisburne. See the mortgage charge document for full details.
Fully Satisfied
14 April 2005Delivered on: 26 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security presented for registration in scotland on 13 may 2005 and
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All and whole the subjects registered under t/n STG19544, being kings park hospital polmaise road stirling.
Outstanding
14 April 2005Delivered on: 29 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland ) as Security Trustee for the Secured Parties)(In Such Capacity the "Security Trustee")

Classification: Debenture
Secured details: All monies due or to become due from any group company to the security trustee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
17 June 2002Delivered on: 27 June 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Private patient unit fazakerley hospital longmore lane liverpool L9 7AL. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

Filing History

23 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 October 2017Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
27 October 2017Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
26 June 2017Accounts for a dormant company made up to 30 September 2016 (4 pages)
11 January 2017Confirmation statement made on 15 November 2016 with updates (5 pages)
28 June 2016Accounts for a dormant company made up to 30 September 2015 (4 pages)
16 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(4 pages)
23 September 2015Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
23 September 2015Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
18 August 2015Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
18 August 2015Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
18 August 2015Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
29 June 2015Accounts for a dormant company made up to 30 September 2014 (4 pages)
7 January 2015Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
7 January 2015Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
24 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
(4 pages)
8 July 2014Accounts for a dormant company made up to 30 September 2013 (4 pages)
27 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(4 pages)
27 November 2013Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
27 November 2013Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
4 July 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
21 February 2013Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
21 February 2013Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 21 February 2013 (1 page)
7 June 2012Accounts for a dormant company made up to 30 September 2011 (9 pages)
21 May 2012Appointment of Mr Craig Barry Lovelace as a director (2 pages)
20 January 2012Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
20 January 2012Termination of appointment of Phil Wieland as a director (1 page)
26 October 2011Full accounts made up to 30 September 2010 (19 pages)
28 January 2011Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
28 January 2011Director's details changed for Mr Phil Wieland on 28 May 2010 (2 pages)
28 January 2011Appointment of Ms Catherine Mary Jane Vickery as a secretary (1 page)
28 January 2011Director's details changed for Mr Stephen John Collier on 28 May 2010 (2 pages)
19 July 2010Termination of appointment of Jonathan Day as a secretary (2 pages)
19 July 2010Termination of appointment of Nigel Robertson as a director (2 pages)
19 July 2010Termination of appointment of Harvey Ainley as a director (2 pages)
15 July 2010Resolutions
  • RES13 ‐ Sanctioned/authorise to distribute dividends 28/05/2010
(1 page)
15 July 2010Resolutions
  • RES13 ‐ Sanctioned/authorise to distribute dividends 28/05/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
6 July 2010Appointment of Mr Phil Wieland as a director (3 pages)
6 July 2010Appointment of Mr Stephen John Collier as a director (3 pages)
6 July 2010Registered office address changed from 1St Floor Havell House 62-66 Queens Road Reading RG1 4AP England on 6 July 2010 (2 pages)
6 July 2010Registered office address changed from 1St Floor Havell House 62-66 Queens Road Reading RG1 4AP England on 6 July 2010 (2 pages)
27 May 2010Statement by directors (1 page)
27 May 2010Solvency statement dated 27/05/10 (1 page)
27 May 2010Statement of capital on 27 May 2010
  • GBP 1
(4 pages)
27 May 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
15 April 2010Full accounts made up to 30 September 2009 (23 pages)
23 November 2009Director's details changed for Mr Harvey Bertenshaw Ainley on 19 November 2009 (2 pages)
16 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for Mr Harvey Bertenshaw Ainley on 1 November 2009 (2 pages)
16 November 2009Director's details changed for Mr Harvey Bertenshaw Ainley on 1 November 2009 (2 pages)
16 October 2009Registered office address changed from 3Rd Floor Station House 8-13 Swiss Terrace London NW6 4RR on 16 October 2009 (1 page)
8 June 2009Full accounts made up to 30 September 2008 (24 pages)
8 April 2009Return made up to 15/11/08; full list of members (3 pages)
11 February 2009Full accounts made up to 30 September 2007 (22 pages)
6 January 2009Director's change of particulars / nigel robertson / 17/12/2008 (1 page)
29 October 2008Director appointed mr harvey bertenshaw ainley (1 page)
10 October 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 27 (1 page)
25 July 2008Director's change of particulars / nigel robertson / 25/07/2008 (1 page)
9 June 2008Director appointed mr nigel robertson (1 page)
4 June 2008Appointment terminated director magdy ishak hanna (1 page)
1 April 2008Appointment terminated director james ramsay (1 page)
15 November 2007Return made up to 15/11/07; full list of members (2 pages)
15 November 2007Location of debenture register (1 page)
15 November 2007Location of register of members (1 page)
2 August 2007Full accounts made up to 30 September 2006 (18 pages)
7 June 2007New secretary appointed (1 page)
4 June 2007Director resigned (1 page)
4 June 2007Secretary resigned (1 page)
23 January 2007Registered office changed on 23/01/07 from: 72 lingfield avenue kingston upon thames surrey KT1 2TN (1 page)
23 November 2006Return made up to 15/11/06; full list of members (2 pages)
22 November 2006Location of debenture register (1 page)
22 November 2006Location of register of members (1 page)
22 November 2006Registered office changed on 22/11/06 from: 22 wimpole street london W1M 8LD (1 page)
14 September 2006Full accounts made up to 30 September 2005 (16 pages)
8 December 2005Return made up to 15/11/05; full list of members (2 pages)
8 December 2005Location of register of members (1 page)
18 October 2005Director's particulars changed (1 page)
18 October 2005Director's particulars changed (1 page)
28 July 2005Full accounts made up to 30 September 2004 (18 pages)
26 May 2005Particulars of mortgage/charge (4 pages)
20 May 2005Declaration of satisfaction of mortgage/charge (1 page)
5 May 2005Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2005Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2005Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2005Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2005Particulars of mortgage/charge (20 pages)
28 April 2005Declaration of assistance for shares acquisition (14 pages)
28 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 November 2004Return made up to 15/11/04; full list of members (7 pages)
16 November 2004Registered office changed on 16/11/04 from: monkswell the ridgeway northaw hertfordshire EN6 4BH (1 page)
2 June 2004Full accounts made up to 30 September 2003 (18 pages)
16 December 2003Return made up to 15/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 August 2003Registered office changed on 14/08/03 from: monkswell the ridgeway northaw hertfordshire EN6 4BN (1 page)
5 August 2003Full accounts made up to 30 September 2002 (17 pages)
20 November 2002Return made up to 15/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 August 2002Director resigned (1 page)
12 August 2002Director resigned (1 page)
12 August 2002Director resigned (1 page)
12 August 2002Director resigned (1 page)
12 August 2002Secretary resigned (1 page)
26 July 2002Particulars of mortgage/charge (4 pages)
23 July 2002Registered office changed on 23/07/02 from: the boat house navigation way preston lancashire PR2 2YP (1 page)
12 July 2002New secretary appointed (2 pages)
12 July 2002New director appointed (3 pages)
12 July 2002New director appointed (3 pages)
12 July 2002New director appointed (3 pages)
5 July 2002Particulars of mortgage/charge (5 pages)
28 June 2002Auditor's resignation (1 page)
27 June 2002Particulars of mortgage/charge (4 pages)
27 June 2002Particulars of mortgage/charge (4 pages)
27 June 2002Particulars of mortgage/charge (4 pages)
27 June 2002Particulars of mortgage/charge (4 pages)
25 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
25 June 2002Declaration of assistance for shares acquisition (9 pages)
25 June 2002Declaration of assistance for shares acquisition (8 pages)
25 June 2002Declaration of assistance for shares acquisition (8 pages)
19 June 2002Declaration of satisfaction of mortgage/charge (1 page)
19 June 2002Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002Full accounts made up to 30 September 2001 (20 pages)
1 March 2002Director resigned (1 page)
1 March 2002Ad 21/01/02--------- £ si [email protected]=8000000 £ ic 2/8000002 (2 pages)
1 March 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
1 March 2002£ nc 1000/8001000 21/01/02 (1 page)
5 February 2002Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2002Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2002Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2002Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2002Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2002Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2002Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2002Particulars of mortgage/charge (11 pages)
1 February 2002Particulars of mortgage/charge (10 pages)
28 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
25 January 2002Declaration of assistance for shares acquisition (11 pages)
25 January 2002Declaration of assistance for shares acquisition (11 pages)
25 January 2002Declaration of assistance for shares acquisition (13 pages)
17 December 2001Return made up to 15/11/01; full list of members (7 pages)
8 March 2001Full accounts made up to 30 September 1999 (20 pages)
8 March 2001Full accounts made up to 30 September 2000 (19 pages)
23 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000Particulars of mortgage/charge (3 pages)
18 December 2000Return made up to 15/11/00; full list of members (7 pages)
25 August 2000Particulars of mortgage/charge (3 pages)
18 August 2000Particulars of mortgage/charge (3 pages)
8 May 2000Full accounts made up to 30 September 1998 (20 pages)
12 April 2000Director's particulars changed (1 page)
16 December 1999Return made up to 15/11/99; full list of members (7 pages)
27 April 1999New director appointed (2 pages)
27 April 1999New director appointed (2 pages)
2 February 1999Particulars of mortgage/charge (8 pages)
22 December 1998New director appointed (2 pages)
22 December 1998Return made up to 15/11/98; full list of members (10 pages)
1 October 1998Particulars of mortgage/charge (8 pages)
30 September 1998Particulars of mortgage/charge (5 pages)
30 September 1998Particulars of mortgage/charge (23 pages)
30 September 1998Particulars of mortgage/charge (5 pages)
30 September 1998Particulars of mortgage/charge (5 pages)
30 September 1998Particulars of mortgage/charge (5 pages)
19 August 1998Full accounts made up to 30 September 1997 (20 pages)
21 May 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/05/98
(1 page)
21 May 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/05/98
(1 page)
21 May 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/05/98
(1 page)
21 May 1998Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
21 May 1998Location of register of members (1 page)
21 May 1998Registered office changed on 21/05/98 from: dennis house marsden street manchester M2 1JD (1 page)
16 December 1997Return made up to 15/11/97; full list of members (8 pages)
28 May 1997Resolutions
  • WRES13 ‐ Written resolution
(3 pages)
9 April 1997Particulars of mortgage/charge (5 pages)
9 April 1997Particulars of mortgage/charge (5 pages)
26 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
17 March 1997Company name changed inhoco 575 LIMITED\certificate issued on 17/03/97 (3 pages)
14 March 1997Particulars of mortgage/charge (10 pages)
14 March 1997Particulars of mortgage/charge (5 pages)
13 March 1997Declaration of assistance for shares acquisition (13 pages)
11 March 1997Particulars of mortgage/charge (27 pages)
11 March 1997Particulars of mortgage/charge (3 pages)
11 March 1997Particulars of mortgage/charge (3 pages)
11 March 1997Particulars of mortgage/charge (3 pages)
4 March 1997New director appointed (2 pages)
4 March 1997New director appointed (3 pages)
4 March 1997Director resigned (1 page)
11 February 1997Director's particulars changed (1 page)
11 February 1997Secretary's particulars changed (1 page)
15 November 1996Incorporation (21 pages)