Inhoco 817 Limited

Company Name	Inhoco 817 Limited
Company Status	Dissolved
Company Number	03639645
Category	Private Limited Company
Incorporation Date	28 September 1998(25 years, 7 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)

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(16 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cannon Street London EC4M 6AH

Director Name	Dr Karen Anita Prins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Closed
Appointed	01 October 2017(19 years after company formation)
Appointment Duration	2 years (closed 29 October 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor Cannon Street London EC4M 6AH

Director Name	Mrs Fiona Marie Buckley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 8 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	Eric Rodney Hemming
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 17 June 2002)
Role	Company Director
Correspondence Address	The Elms 4 Clifton Drive Lytham St. Annes Lancashire FY8 5PP

Secretary Name	Mrs Fiona Marie Buckley
Nationality	British
Status	Resigned
Appointed	16 October 1998(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 8 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	Mr Ian Ashley Richardson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(3 years, 8 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

Director Name	James Ramsay
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(3 years, 8 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	Dr Magdy Adib Ishak Hanna
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(3 years, 8 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

Secretary Name	Mr Ian Ashley Richardson
Nationality	British
Status	Resigned
Appointed	17 June 2002(3 years, 8 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(8 years, 7 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(9 years, 7 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(10 years 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(11 years, 8 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(11 years, 8 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 London SE1 8ND

Secretary Name	Catherine Mary Jane Vickery
Status	Resigned
Appointed	01 November 2010(12 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Bmi Healthcare House 3 Paris Garden 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(13 years, 7 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 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(16 years, 1 month 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 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(16 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2018)
Role	General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden London SE1 8ND

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	bmihealthcare.co.uk
Telephone	0808 1010337
Telephone region	Freephone

Location

Registered Address	1st Floor Cannon Street London EC4M 6AH

Shareholders

100 at £1	Abbey Hospitals LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month 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

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

Filing History

27 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
27 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
25 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
23 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
9 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (4 pages)
2 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
2 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
19 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
19 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
19 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)
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 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
25 October 2013	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
25 October 2013	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
25 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
23 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 23 October 2012 (1 page)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
21 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
29 November 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
10 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
15 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
15 November 2010	Director's details changed for Mr Phil Wieland on 28 May 2010 (2 pages)
12 November 2010	Appointment of Catherine Mary Jane Vickery as a secretary (1 page)
12 November 2010	Director's details changed for Mr Stephen John Collier on 28 May 2010 (2 pages)
19 July 2010	Termination of appointment of Harvey Ainley 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 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 England 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 England on 6 July 2010 (2 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)
15 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 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 September 2009	Return made up to 15/09/09; full list of members (3 pages)
8 June 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
5 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)
22 October 2008	Return made up to 15/09/08; full list of members (3 pages)
30 July 2008	Full accounts made up to 30 September 2007 (9 pages)
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)
4 June 2008	Appointment terminated director magdy ishak hanna (1 page)
1 April 2008	Appointment terminated director james ramsay (1 page)
17 September 2007	Return made up to 15/09/07; full list of members (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (7 pages)
8 June 2007	Secretary resigned (1 page)
8 June 2007	New secretary appointed (1 page)
8 June 2007	Director resigned (1 page)
23 January 2007	Registered office changed on 23/01/07 from: c/o covenant healthcare 72 lingfield avenue kingston upon thames KT1 2TN (1 page)
15 November 2006	Return made up to 15/09/06; full list of members 363(287) ‐ Registered office changed on 15/11/06 (7 pages)
14 September 2006	Full accounts made up to 30 September 2005 (7 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Return made up to 15/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2005	Director's particulars changed (1 page)
28 July 2005	Full accounts made up to 30 September 2004 (8 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2004	Registered office changed on 16/11/04 from: monkswell the ridgeway northaw hertfordshire EN6 4BN (1 page)
13 September 2004	Return made up to 15/09/04; full list of members (7 pages)
2 June 2004	Full accounts made up to 30 September 2003 (7 pages)
4 October 2003	Return made up to 15/09/03; full list of members (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
2 October 2002	Return made up to 28/09/02; full list of members (7 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Secretary resigned (1 page)
5 August 2002	Director resigned (1 page)
25 July 2002	Registered office changed on 25/07/02 from: the boathouse navigation way, ashton on ribble 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)
5 July 2002	Particulars of mortgage/charge (5 pages)
28 June 2002	Auditor's resignation (1 page)
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 (8 pages)
19 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Full accounts made up to 30 September 2001 (13 pages)
1 February 2002	Particulars of mortgage/charge (11 pages)
28 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 January 2002	Declaration of assistance for shares acquisition (6 pages)
4 October 2001	Return made up to 28/09/01; full list of members (6 pages)
18 April 2001	Full accounts made up to 30 September 1999 (13 pages)
18 April 2001	Full accounts made up to 30 September 2000 (13 pages)
18 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 1999	Return made up to 28/09/99; full list of members (8 pages)
11 May 1999	Ad 19/10/98--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
27 April 1999	New director appointed (3 pages)
27 April 1999	New secretary appointed;new director appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Registered office changed on 27/04/99 from: 100 barbirolli square manchester M2 3AB (1 page)
28 September 1998	Incorporation (21 pages)