Abbey Hospitals (Holdings) Limited

Company Name	Abbey Hospitals (Holdings) Limited
Company Status	Dissolved
Company Number	03325272
Category	Private Limited Company
Incorporation Date	27 February 1997(27 years, 1 month ago)
Dissolution Date	5 November 2019 (4 years, 5 months ago)
Previous Name	Inhoco 588 Limited

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

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, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 05 November 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 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, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 November 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	30 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 March 1997(6 days after company formation)
Appointment Duration	5 years, 3 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 March 1997(6 days after company formation)
Appointment Duration	5 years, 3 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	21 April 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 17 June 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Browning House 14 Barry Rise Bowdon Cheshire WA14 3JS

Director Name	Simon Inchley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1998)
Role	Investment Banker
Correspondence Address	10 Fletcher Drive Bowdon Cheshire WA14 3FZ

Director Name	Philip Walter Goodwin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 June 2002)
Role	Investment Banker
Correspondence Address	5 Farmer Street Notting Hill London W8 7SN

Director Name	Mr Simon James Edward Roddis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 June 2002)
Role	Chartered Accountant
Correspondence Address	23a Mauldeth Road Stockport Cheshire SK4 3NE

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, 3 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, 3 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, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 May 2007)
Role	Solicitor
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, 3 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, 2 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, 2 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, 7 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, 3 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, 3 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 Vickery
Status	Resigned
Appointed	01 November 2010(13 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (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, 2 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(17 years, 8 months 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, 2 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	27 February 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	bmihealthcare.co.uk

Location

Registered Address	30 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

1 at £0.1	Abbey Hospitals Run Off 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
24 January 2002	Delivered 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 2002	Delivered 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 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: .. 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 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
13 May 1997	Delivered on: 2 June 1997 Satisfied on: 5 February 2002 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company (formerly known as inhoco 588 limited) and/or all or any "group company"(as defined in the assignment) to the chargee under the terms of the facility documents (as defined) and this charge. Particulars: All right title and interest of the company in and to the policy of insurance held by the company with guardian financial services policy number L010 470 3660 in respect of the life of eric rodney hemming together with ny substitution or replacement thereof and all benefit and monies payable therefrom. Fully Satisfied
9 May 1997	Delivered on: 13 May 1997 Satisfied on: 23 January 2001 Persons entitled: Esbc Equity Limited(The Security Agent) Classification: Deed of assignment Secured details: All monies due or to become due from the company (formerly k/a inhoco 588 limited) to the chargees on any account whatsoever. Particulars: All the company's right title and interest in and to the policy of insurance no.l/01/04703660D dated 9TH may 1997 on the life of eric rodney hemming including all policies replacing thereof and all related rights thereto inclusive of bonuses. 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 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: 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 in respect 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
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

5 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019	Satisfaction of charge 10 in full (1 page)
20 August 2019	First Gazette notice for voluntary strike-off (1 page)
8 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 30 1st Floor 30 Cannon Street London EC4M 6YN on 30 May 2019 (1 page)
25 April 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (4 pages)
5 December 2018	Termination of appointment of Catherine 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)
27 June 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
16 April 2018	Director's details changed for Dr Karen Anita Prins on 14 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
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)
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)
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)
6 April 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 27 February 2017 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)
7 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP .1 (4 pages)
7 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP .1 (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	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)
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)
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)
1 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP .1 (4 pages)
1 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP .1 (4 pages)
9 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
9 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
9 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
9 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 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)
18 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP .1 (4 pages)
18 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP .1 (4 pages)
18 March 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
18 March 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
18 March 2014	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)
22 May 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
22 May 2013	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 22 May 2013 (1 page)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
21 May 2012	Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
21 May 2012	Termination of appointment of Phil Wieland as a director (1 page)
21 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
21 May 2012	Termination of appointment of Phil Wieland as a director (1 page)
21 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
21 May 2012	Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
26 October 2011	Full accounts made up to 30 September 2010 (14 pages)
26 October 2011	Full accounts made up to 30 September 2010 (14 pages)
14 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
14 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
13 May 2011	Director's details changed for Mr Stephen John Collier on 28 May 2010 (2 pages)
13 May 2011	Appointment of Ms Catherine Vickery as a secretary (1 page)
13 May 2011	Appointment of Ms Catherine Vickery as a secretary (1 page)
13 May 2011	Director's details changed for Mr Phil Wieland on 28 May 2010 (2 pages)
13 May 2011	Director's details changed for Mr Phil Wieland on 28 May 2010 (2 pages)
13 May 2011	Director's details changed for Mr Stephen John Collier on 28 May 2010 (2 pages)
19 July 2010	Termination of appointment of Nigel Robertson as a director (2 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 Harvey Ainley as a director (2 pages)
19 July 2010	Termination of appointment of Jonathan Day as a secretary (2 pages)
19 July 2010	Termination of appointment of Harvey Ainley as a director (2 pages)
15 July 2010	Resolutions RES13 ‐ Sanctioned/authorise to distribute dividends 28/05/2010 (2 pages)
15 July 2010	Resolutions RES13 ‐ Sanctioned/authorise to distribute dividends 28/05/2010 (1 page)
15 July 2010	Resolutions RES13 ‐ Sanctioned/authorise to distribute dividends 28/05/2010 (1 page)
15 July 2010	Resolutions RES13 ‐ Sanctioned/authorise to distribute dividends 28/05/2010 (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	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	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 Phil Wieland as a director (3 pages)
27 May 2010	Statement by directors (1 page)
27 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 27/05/2010 (1 page)
27 May 2010	Solvency statement dated 27/05/10 (1 page)
27 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 27/05/2010 (1 page)
27 May 2010	Statement of capital on 27 May 2010 GBP 0.10 (4 pages)
27 May 2010	Statement of capital on 27 May 2010 GBP 0.10 (4 pages)
27 May 2010	Solvency statement dated 27/05/10 (1 page)
27 May 2010	Statement by directors (1 page)
15 April 2010	Group of companies' accounts made up to 30 September 2009 (25 pages)
15 April 2010	Group of companies' accounts made up to 30 September 2009 (25 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 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 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	Group of companies' accounts made up to 30 September 2008 (27 pages)
8 June 2009	Group of companies' accounts made up to 30 September 2008 (27 pages)
8 April 2009	Return made up to 27/02/09; full list of members (4 pages)
8 April 2009	Return made up to 27/02/09; full list of members (4 pages)
11 February 2009	Group of companies' accounts made up to 30 September 2007 (27 pages)
11 February 2009	Group of companies' accounts made up to 30 September 2007 (27 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)
5 March 2008	Return made up to 27/02/08; full list of members (4 pages)
5 March 2008	Return made up to 27/02/08; full list of members (4 pages)
2 August 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
2 August 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
7 June 2007	New secretary appointed (1 page)
7 June 2007	New secretary appointed (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
2 March 2007	Return made up to 27/02/07; full list of members (3 pages)
2 March 2007	Return made up to 27/02/07; full list of members (3 pages)
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)
28 September 2006	Group of companies' accounts made up to 30 September 2005 (21 pages)
28 September 2006	Group of companies' accounts made up to 30 September 2005 (21 pages)
6 March 2006	Return made up to 27/02/06; full list of members (3 pages)
6 March 2006	Return made up to 27/02/06; full list of members (3 pages)
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	Group of companies' accounts made up to 30 September 2004 (23 pages)
28 July 2005	Group of companies' accounts made up to 30 September 2004 (23 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
29 April 2005	Declaration of assistance for shares acquisition (14 pages)
29 April 2005	Declaration of assistance for shares acquisition (14 pages)
29 April 2005	Declaration of assistance for shares acquisition (12 pages)
29 April 2005	Particulars of mortgage/charge (21 pages)
29 April 2005	Particulars of mortgage/charge (21 pages)
29 April 2005	Declaration of assistance for shares acquisition (13 pages)
29 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2005	Declaration of assistance for shares acquisition (14 pages)
29 April 2005	Declaration of assistance for shares acquisition (12 pages)
29 April 2005	Declaration of assistance for shares acquisition (13 pages)
29 April 2005	Declaration of assistance for shares acquisition (13 pages)
29 April 2005	Declaration of assistance for shares acquisition (13 pages)
29 April 2005	Declaration of assistance for shares acquisition (14 pages)
29 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Director's particulars changed (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	Group of companies' accounts made up to 30 September 2003 (22 pages)
2 June 2004	Group of companies' accounts made up to 30 September 2003 (22 pages)
25 March 2004	Return made up to 27/02/04; no change of members (7 pages)
25 March 2004	Return made up to 27/02/04; no change of members (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	Group of companies' accounts made up to 30 September 2002 (22 pages)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
30 April 2003	Return made up to 27/02/03; change of members 363(353) ‐ Location of register of members address changed (11 pages)
30 April 2003	Return made up to 27/02/03; change of members 363(353) ‐ Location of register of members address changed (11 pages)
2 August 2002	Director 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	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)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
24 July 2002	Registered office changed on 24/07/02 from: the boat house navigation way preston lancashire PR2 2YP (1 page)
24 July 2002	Registered office changed on 24/07/02 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 director appointed (3 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)
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)
25 June 2002	Declaration of assistance for shares acquisition (9 pages)
25 June 2002	Declaration of assistance for shares acquisition (8 pages)
25 June 2002	Declaration of assistance for shares acquisition (9 pages)
25 June 2002	Declaration of assistance for shares acquisition (8 pages)
25 June 2002	Declaration of assistance for shares acquisition (9 pages)
25 June 2002	Declaration of assistance for shares acquisition (9 pages)
25 June 2002	Declaration of assistance for shares acquisition (7 pages)
25 June 2002	Declaration of assistance for shares acquisition (9 pages)
25 June 2002	Declaration of assistance for shares acquisition (8 pages)
25 June 2002	Declaration of assistance for shares acquisition (9 pages)
25 June 2002	Declaration of assistance for shares acquisition (9 pages)
25 June 2002	Declaration of assistance for shares acquisition (7 pages)
25 June 2002	Declaration of assistance for shares acquisition (8 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 (6 pages)
25 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 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)
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	Group of companies' accounts made up to 30 September 2001 (29 pages)
28 May 2002	Group of companies' accounts made up to 30 September 2001 (29 pages)
4 April 2002	Return made up to 27/02/02; full list of members (15 pages)
4 April 2002	Return made up to 27/02/02; full list of members (15 pages)
7 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
7 March 2002	Conve 22/01/02 (1 page)
7 March 2002	Conve 22/01/02 (1 page)
7 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
5 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2002	Declaration of satisfaction of mortgage/charge (2 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 (10 pages)
1 February 2002	Particulars of mortgage/charge (8 pages)
1 February 2002	Particulars of mortgage/charge (9 pages)
1 February 2002	Particulars of mortgage/charge (10 pages)
1 February 2002	Particulars of mortgage/charge (9 pages)
1 February 2002	Particulars of mortgage/charge (8 pages)
8 March 2001	Return made up to 27/02/01; full list of members (11 pages)
8 March 2001	Full group accounts made up to 30 September 1999 (28 pages)
8 March 2001	Full group accounts made up to 30 September 2000 (28 pages)
8 March 2001	Full group accounts made up to 30 September 1999 (28 pages)
8 March 2001	Full group accounts made up to 30 September 2000 (28 pages)
8 March 2001	Return made up to 27/02/01; full list of members (11 pages)
24 January 2001	Nc inc already adjusted 21/12/00 (1 page)
24 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (43 pages)
24 January 2001	Nc inc already adjusted 21/12/00 (1 page)
24 January 2001	Ad 21/12/00--------- Â£ si 11068610@1=11068610 Â£ ic 49000/11117610 (3 pages)
24 January 2001	Ad 21/12/00--------- £ si 11068610@1=11068610 £ ic 49000/11117610 (3 pages)
24 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (43 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)
8 May 2000	Full group accounts made up to 30 September 1998 (28 pages)
8 May 2000	Full group accounts made up to 30 September 1998 (28 pages)
12 April 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 April 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	Return made up to 27/02/99; full list of members (13 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	Return made up to 27/02/99; full list of members (13 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
30 September 1998	Particulars of mortgage/charge (23 pages)
30 September 1998	Particulars of mortgage/charge (23 pages)
19 August 1998	Full group accounts made up to 30 September 1997 (29 pages)
19 August 1998	Full group accounts made up to 30 September 1997 (29 pages)
18 June 1998	Return made up to 27/02/98; full list of members (11 pages)
18 June 1998	Return made up to 27/02/98; full list of members (11 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
21 May 1998	Accounting reference date shortened from 28/02/98 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	Registered office changed on 21/05/98 from: dennis house marsden street manchester M2 1JD (1 page)
21 May 1998	Location of register of members (1 page)
21 May 1998	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
21 May 1998	Location of register of members (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
2 June 1997	Particulars of mortgage/charge (5 pages)
2 June 1997	Particulars of mortgage/charge (5 pages)
28 May 1997	Resolutions WRES13 ‐ Written resolution (1 page)
28 May 1997	Resolutions WRES13 ‐ Written resolution (1 page)
13 May 1997	Particulars of mortgage/charge (7 pages)
13 May 1997	Particulars of mortgage/charge (7 pages)
2 May 1997	Ad 18/04/97--------- Â£ si [email protected]=1000 Â£ ic 47999/48999 (2 pages)
2 May 1997	Ad 18/04/97--------- £ si [email protected]=1000 £ ic 47999/48999 (2 pages)
16 April 1997	S-div 04/03/97 (1 page)
16 April 1997	Resolutions WRES13 ‐ Written resolution (1 page)
16 April 1997	Resolutions WRES13 ‐ Written resolution (1 page)
16 April 1997	S-div 04/03/97 (1 page)
27 March 1997	Conve 07/03/97 (1 page)
27 March 1997	Ad 07/03/97--------- Â£ si [email protected]=45000 Â£ ic 2999/47999 (4 pages)
27 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
27 March 1997	Resolutions SRES13 ‐ Special resolution (43 pages)
27 March 1997	Ad 05/03/97--------- Â£ si [email protected]=2998 Â£ ic 1/2999 (2 pages)
27 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
27 March 1997	Ad 07/03/97--------- £ si [email protected]=45000 £ ic 2999/47999 (4 pages)
27 March 1997	Ad 05/03/97--------- £ si [email protected]=2998 £ ic 1/2999 (2 pages)
27 March 1997	Resolutions SRES13 ‐ Special resolution (43 pages)
27 March 1997	Conve 07/03/97 (1 page)
26 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1997	Company name changed inhoco 588 LIMITED\certificate issued on 26/03/97 (2 pages)
26 March 1997	Company name changed inhoco 588 LIMITED\certificate issued on 26/03/97 (2 pages)
26 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
26 March 1997	£ nc 1000/50000 04/03/97 (1 page)
26 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
26 March 1997	Â£ nc 1000/50000 04/03/97 (1 page)
14 March 1997	Particulars of mortgage/charge (10 pages)
14 March 1997	Particulars of mortgage/charge (10 pages)
11 March 1997	Particulars of mortgage/charge (23 pages)
11 March 1997	Particulars of mortgage/charge (23 pages)
27 February 1997	Incorporation (27 pages)
27 February 1997	Incorporation (27 pages)

Abbey Hospitals (Holdings) Limited

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