Abbey Park Hospital Limited

Company Name	Abbey Park Hospital Limited
Company Status	Dissolved
Company Number	03279316
Category	Private Limited Company
Incorporation Date	15 November 1996(27 years, 5 months ago)
Dissolution Date	29 October 2019 (4 years, 5 months ago)
Previous Name	Inhoco 570 Limited

Business Activity

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

Directors

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(18 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6YN

Director Name	Dr Karen Anita Prins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Closed
Appointed	01 October 2017(20 years, 10 months after company formation)
Appointment Duration	2 years (closed 29 October 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6YN

Director Name	Eric Rodney Hemming
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 17 June 2002)
Role	Operations Director
Correspondence Address	The Elms 4 Clifton Drive Lytham St. Annes Lancashire FY8 5PP

Director Name	Mr Michael John Smith
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 17 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Lower Park Road Loughton Essex IG10 4NB

Director Name	Mrs Fiona Marie Buckley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Browning House 14 Barry Rise Bowdon Cheshire WA14 3JS

Director Name	Dr Magdy Adib Ishak Hanna
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(5 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Eliot House 40 Bishops Avenue Hampstead London N2 0BA

Director Name	James Ramsay
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	The Old Post Office Village Road Dorney Windsor Berkshire SL4 6QW

Director Name	Mr Ian Ashley Richardson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(5 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Monkswell The Ridgeway Northaw Hertfordshire EN6 4BH

Secretary Name	Mr Ian Ashley Richardson
Nationality	British
Status	Resigned
Appointed	17 June 2002(5 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Monkswell The Ridgeway Northaw Hertfordshire EN6 4BH

Secretary Name	Jonathan Day
Nationality	British
Status	Resigned
Appointed	10 May 2007(10 years, 5 months after company formation)
Appointment Duration	3 years (resigned 28 May 2010)
Role	Solicitor
Correspondence Address	19 Kenwood Road Highgate London N6 4EA

Director Name	Mr Nigel Mark Inches Robertson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wookeys Barn Sopworth Chippenham Wiltshire SN14 6PT

Director Name	Mr Harvey Bertenshaw Ainley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Orchard House Priory Road Ascot Berkshire SL5 8EB

Director Name	Mr Phil Wieland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(13 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(13 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Secretary Name	Ms Catherine Mary Jane Vickery
Status	Resigned
Appointed	01 October 2010(13 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(15 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(18 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(18 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2018)
Role	General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	abbeyhospitals.com

Location

Registered Address	1st Floor 30 Cannon Street London EC4M 6YN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

17 June 2002	Delivered 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
22 January 2002	Delivered 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: 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
25 September 1998	Delivered 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 575 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: L/Hold property at barrow,cumbria; t/no cu 88004. Fully Satisfied
25 September 1998	Delivered 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
7 March 1997	Delivered 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 570 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 1997	Delivered on: 14 March 1997 Satisfied on: 19 June 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 570 limited to the chargee on any account whatsoever. Particulars: All that l/h property k/a abbey park hospital,dalton lane,barrow in furness,cumbria.t/no.CU88004. Fully Satisfied
7 March 1997	Delivered 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 or 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
7 March 1997	Delivered 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: Legal charge Secured details: All moneys and liabilities due or to become due from the company to the chargees pursuant to the terms of a composite guarantee and debenture of even date and this charge. Particulars: The underlease in the property k/a abbey park hospital dalton lane barrow cumbria t/no CU88004. Fully Satisfied
17 June 2002	Delivered 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: All that leasehold property known as land lying to the south of dalton lane barrow-in-furness LA14 4LF t/n CU88004. 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
14 April 2005	Delivered 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

Filing History

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
1 August 2019	Application to strike the company off the register (3 pages)
30 May 2019	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor 30 Cannon Street London EC4M 6YN on 30 May 2019 (1 page)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
5 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018 (1 page)
4 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018 (1 page)
4 December 2018	Director's details changed for Dr Karen Anita Prins on 9 November 2018 (2 pages)
22 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
27 June 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
23 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
31 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
31 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
31 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
31 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
27 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
27 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
11 January 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
16 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
16 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
23 September 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
18 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
18 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
18 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
18 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
18 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
7 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
7 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
7 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
7 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
24 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (4 pages)
24 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (4 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
27 November 2013	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
27 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
27 November 2013	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
27 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
27 November 2013	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
21 February 2013	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 21 February 2013 (1 page)
21 February 2013	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
21 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
21 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
20 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
20 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
22 November 2011	Full accounts made up to 30 September 2010 (10 pages)
22 November 2011	Full accounts made up to 30 September 2010 (10 pages)
28 January 2011	Appointment of Ms Catherine Mary Jane Vickery as a secretary (1 page)
28 January 2011	Director's details changed for Mr Stephen John Collier on 28 May 2010 (2 pages)
28 January 2011	Director's details changed for Mr Phil Wieland on 28 May 2010 (2 pages)
28 January 2011	Appointment of Ms Catherine Mary Jane Vickery as a secretary (1 page)
28 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
28 January 2011	Director's details changed for Mr Phil Wieland on 28 May 2010 (2 pages)
28 January 2011	Director's details changed for Mr Stephen John Collier on 28 May 2010 (2 pages)
28 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
19 July 2010	Termination of appointment of Jonathan Day as a secretary (2 pages)
19 July 2010	Termination of appointment of Nigel Robertson as a director (2 pages)
19 July 2010	Termination of appointment of Nigel Robertson as a director (2 pages)
19 July 2010	Termination of appointment of Harvey Ainley as a director (2 pages)
19 July 2010	Termination of appointment of Harvey Ainley as a director (2 pages)
19 July 2010	Termination of appointment of Jonathan Day as a secretary (2 pages)
6 July 2010	Registered office address changed from 1St Floor Havell House 62-66 Queens Road Reading RG1 4AP on 6 July 2010 (2 pages)
6 July 2010	Appointment of Mr Stephen John Collier as a director (3 pages)
6 July 2010	Registered office address changed from 1St Floor Havell House 62-66 Queens Road Reading RG1 4AP on 6 July 2010 (2 pages)
6 July 2010	Appointment of Mr Stephen John Collier as a director (3 pages)
6 July 2010	Appointment of Mr Phil Wieland as a director (3 pages)
6 July 2010	Registered office address changed from 1St Floor Havell House 62-66 Queens Road Reading RG1 4AP on 6 July 2010 (2 pages)
6 July 2010	Appointment of Mr Phil Wieland as a director (3 pages)
15 April 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
15 April 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
23 November 2009	Director's details changed for Mr Harvey Bertenshaw Ainley on 19 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Harvey Bertenshaw Ainley on 19 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Harvey Bertenshaw Ainley on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Harvey Bertenshaw Ainley on 1 November 2009 (2 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Mr Harvey Bertenshaw Ainley on 1 November 2009 (2 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
16 October 2009	Registered office address changed from 3Rd Floor Station House 8-13 Swiss Terrace London NW6 4RR on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from 3Rd Floor Station House 8-13 Swiss Terrace London NW6 4RR on 16 October 2009 (1 page)
8 June 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
8 June 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
8 April 2009	Return made up to 15/11/08; full list of members (3 pages)
8 April 2009	Return made up to 15/11/08; full list of members (3 pages)
11 February 2009	Full accounts made up to 30 September 2007 (15 pages)
11 February 2009	Full accounts made up to 30 September 2007 (15 pages)
6 January 2009	Director's change of particulars / nigel robertson / 17/12/2008 (1 page)
6 January 2009	Director's change of particulars / nigel robertson / 17/12/2008 (1 page)
29 October 2008	Director appointed mr harvey bertenshaw ainley (1 page)
29 October 2008	Director appointed mr harvey bertenshaw ainley (1 page)
25 July 2008	Director's change of particulars / nigel robertson / 25/07/2008 (1 page)
25 July 2008	Director's change of particulars / nigel robertson / 25/07/2008 (1 page)
9 June 2008	Director appointed mr nigel robertson (1 page)
9 June 2008	Director appointed mr nigel robertson (1 page)
4 June 2008	Appointment terminated director magdy ishak hanna (1 page)
4 June 2008	Appointment terminated director magdy ishak hanna (1 page)
1 April 2008	Appointment terminated director james ramsay (1 page)
1 April 2008	Appointment terminated director james ramsay (1 page)
15 November 2007	Return made up to 15/11/07; full list of members (2 pages)
15 November 2007	Return made up to 15/11/07; full list of members (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
7 June 2007	New secretary appointed (1 page)
7 June 2007	New secretary appointed (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Secretary resigned (1 page)
25 January 2007	Location of register of members (1 page)
25 January 2007	Return made up to 15/11/06; full list of members (2 pages)
25 January 2007	Location of debenture register (1 page)
25 January 2007	Return made up to 15/11/06; full list of members (2 pages)
25 January 2007	Location of debenture register (1 page)
25 January 2007	Location of register of members (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 22 wimpole street london W1M 8LD (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 22 wimpole street london W1M 8LD (1 page)
14 September 2006	Full accounts made up to 30 September 2005 (13 pages)
14 September 2006	Full accounts made up to 30 September 2005 (13 pages)
12 December 2005	Location of register of members (1 page)
12 December 2005	Return made up to 15/11/05; full list of members (2 pages)
12 December 2005	Location of register of members (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 22 wimpole street london W1M 8LD (1 page)
12 December 2005	Location of debenture register (1 page)
12 December 2005	Return made up to 15/11/05; full list of members (2 pages)
12 December 2005	Registered office changed on 12/12/05 from: 22 wimpole street london W1M 8LD (1 page)
12 December 2005	Location of debenture register (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
28 July 2005	Full accounts made up to 30 September 2004 (15 pages)
28 July 2005	Full accounts made up to 30 September 2004 (15 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2005	Particulars of mortgage/charge (20 pages)
29 April 2005	Particulars of mortgage/charge (20 pages)
28 April 2005	Declaration of assistance for shares acquisition (15 pages)
28 April 2005	Declaration of assistance for shares acquisition (15 pages)
22 November 2004	Return made up to 15/11/04; full list of members (7 pages)
22 November 2004	Return made up to 15/11/04; full list of members (7 pages)
16 November 2004	Registered office changed on 16/11/04 from: monkswell the ridgeway northaw hertfordshire EN6 4BH (1 page)
16 November 2004	Registered office changed on 16/11/04 from: monkswell the ridgeway northaw hertfordshire EN6 4BH (1 page)
2 June 2004	Full accounts made up to 30 September 2003 (15 pages)
2 June 2004	Full accounts made up to 30 September 2003 (15 pages)
16 December 2003	Return made up to 15/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 December 2003	Return made up to 15/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 August 2003	Registered office changed on 14/08/03 from: monkswell the ridgeway northaw hertfordshire EN6 4BN (1 page)
14 August 2003	Registered office changed on 14/08/03 from: monkswell the ridgeway northaw hertfordshire EN6 4BN (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (14 pages)
5 August 2003	Full accounts made up to 30 September 2002 (14 pages)
20 November 2002	Return made up to 15/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 November 2002	Return made up to 15/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 August 2002	Secretary resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Secretary resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
25 July 2002	Registered office changed on 25/07/02 from: the boat house navigation way preston lancashire PR2 2YP (1 page)
25 July 2002	Registered office changed on 25/07/02 from: the boat house navigation way preston lancashire PR2 2YP (1 page)
12 July 2002	New director appointed (3 pages)
12 July 2002	New director appointed (3 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New director appointed (3 pages)
12 July 2002	New director appointed (3 pages)
12 July 2002	New director appointed (3 pages)
12 July 2002	New director appointed (3 pages)
5 July 2002	Particulars of mortgage/charge (5 pages)
5 July 2002	Particulars of mortgage/charge (5 pages)
28 June 2002	Auditor's resignation (1 page)
28 June 2002	Auditor's resignation (1 page)
27 June 2002	Particulars of mortgage/charge (4 pages)
27 June 2002	Particulars of mortgage/charge (4 pages)
25 June 2002	Declaration of assistance for shares acquisition (9 pages)
25 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 June 2002	Declaration of assistance for shares acquisition (9 pages)
19 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Full accounts made up to 30 September 2001 (15 pages)
28 May 2002	Full accounts made up to 30 September 2001 (15 pages)
5 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2002	Particulars of mortgage/charge (11 pages)
1 February 2002	Particulars of mortgage/charge (11 pages)
28 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 January 2002	Declaration of assistance for shares acquisition (11 pages)
25 January 2002	Declaration of assistance for shares acquisition (11 pages)
17 December 2001	Return made up to 15/11/01; full list of members (7 pages)
17 December 2001	Return made up to 15/11/01; full list of members (7 pages)
8 March 2001	Full accounts made up to 30 September 1999 (16 pages)
8 March 2001	Full accounts made up to 30 September 2000 (16 pages)
8 March 2001	Full accounts made up to 30 September 1999 (16 pages)
8 March 2001	Full accounts made up to 30 September 2000 (16 pages)
23 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2000	Return made up to 15/11/00; full list of members (7 pages)
18 December 2000	Return made up to 15/11/00; full list of members (7 pages)
8 May 2000	Full accounts made up to 30 September 1998 (17 pages)
8 May 2000	Full accounts made up to 30 September 1998 (17 pages)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
16 December 1999	Return made up to 15/11/99; full list of members (7 pages)
16 December 1999	Return made up to 15/11/99; full list of members (7 pages)
22 December 1998	Return made up to 15/11/98; full list of members (10 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Return made up to 15/11/98; full list of members (10 pages)
22 December 1998	New director appointed (2 pages)
30 September 1998	Particulars of mortgage/charge (23 pages)
30 September 1998	Particulars of mortgage/charge (5 pages)
30 September 1998	Particulars of mortgage/charge (23 pages)
30 September 1998	Particulars of mortgage/charge (5 pages)
19 August 1998	Full accounts made up to 30 September 1997 (17 pages)
19 August 1998	Full accounts made up to 30 September 1997 (17 pages)
21 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 01/05/98 (1 page)
21 May 1998	Location of register of members (1 page)
21 May 1998	Registered office changed on 21/05/98 from: dennis house marsden street manchester M2 1JD (1 page)
21 May 1998	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
21 May 1998	Registered office changed on 21/05/98 from: dennis house marsden street manchester M2 1JD (1 page)
21 May 1998	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
21 May 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 01/05/98 (1 page)
21 May 1998	Location of register of members (1 page)
21 May 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 01/05/98 (1 page)
21 May 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 01/05/98 (1 page)
21 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 01/05/98 (1 page)
21 May 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 01/05/98 (1 page)
16 December 1997	Return made up to 15/11/97; full list of members (8 pages)
16 December 1997	Return made up to 15/11/97; full list of members (8 pages)
28 May 1997	Resolutions WRES13 ‐ Written resolution (3 pages)
28 May 1997	Resolutions WRES13 ‐ Written resolution (3 pages)
26 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 March 1997	Company name changed inhoco 570 LIMITED\certificate issued on 17/03/97 (3 pages)
17 March 1997	Company name changed inhoco 570 LIMITED\certificate issued on 17/03/97 (3 pages)
14 March 1997	Particulars of mortgage/charge (10 pages)
14 March 1997	Particulars of mortgage/charge (5 pages)
14 March 1997	Particulars of mortgage/charge (10 pages)
14 March 1997	Particulars of mortgage/charge (5 pages)
13 March 1997	Declaration of assistance for shares acquisition (13 pages)
13 March 1997	Declaration of assistance for shares acquisition (13 pages)
11 March 1997	Particulars of mortgage/charge (23 pages)
11 March 1997	Particulars of mortgage/charge (23 pages)
11 March 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (3 pages)
4 March 1997	New director appointed (3 pages)
12 February 1997	Secretary's particulars changed (1 page)
12 February 1997	Secretary's particulars changed (1 page)
12 February 1997	Director's particulars changed (1 page)
12 February 1997	Director's particulars changed (1 page)
15 November 1996	Incorporation (22 pages)
15 November 1996	Incorporation (22 pages)

Abbey Park Hospital Limited

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