Company NameBishopswood Spv Limited
Company StatusActive
Company Number04252401
CategoryPrivate Limited Company
Incorporation Date16 July 2001 (16 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities

Directors

Secretary NameMs Catherine Mary Jane Vickery
StatusCurrent
Appointed01 June 2011(9 years, 10 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence AddressBmi Healthcare House 3 Paris Garden
Southwark
London
SE1 8ND
Director NameMs Jill Margaret Watts
Date of BirthAugust 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2014(13 years, 4 months after company formation)
Appointment Duration3 years
RoleGroup Chief Executive
Country of ResidenceEngland
Correspondence AddressBmi Healthcare House 3 Paris Garden
Southwark
London
SE1 8ND
Director NameMs Catherine Mary Jane Vickery
Date of BirthJune 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(13 years, 9 months after company formation)
Appointment Duration2 years, 7 months
RoleGeneral Counsel & Company Secretary
Country of ResidenceEngland
Correspondence AddressBmi Healthcare House 3 Paris Garden
Southwark
London
SE1 8ND
Director NameMr Henry Jonathan Davies
Date of BirthJanuary 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(14 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBmi Healthcare House 3 Paris Garden
Southwark
London
SE1 8ND
Director NameEugene Gerard Hayes
Date of BirthJanuary 1955 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed16 July 2001(same day as company formation)
RoleFinance Director
Correspondence Address42 West Heath Drive
London
NW11 7QH
Director NameMr Stephen John Collier
Date of BirthMay 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBmi Healthcare House 3 Paris Garden
Southwark
London
SE1 8ND
Secretary NameMr Stephen John Collier
NationalityBritish
StatusResigned
Appointed16 July 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Thameside Centre
Kew Bridge Road
Brentford
Middlesex
TW8 0HF
Director NameCharles Cairns Auld
Date of BirthJune 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2003(1 year, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cheyne Row
London
SW3 5HL
Director NameJonathan Simpson Dent
Date of BirthNovember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2005(3 years, 5 months after company formation)
Appointment Duration2 years (resigned 01 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarisbrook
19 Briar Walk Putney
London
SW15 6UD
Director NameMr Phil Wieland
Date of BirthMay 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(5 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 November 2011)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Thameside Centre
Kew Bridge Road
Brentford
Middlesex
TW8 0HF
Director NameMr Craig Barry Lovelace
Date of BirthSeptember 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2012(10 years, 9 months after company formation)
Appointment Duration3 years (resigned 30 April 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBmi Healthcare House 3 Paris Garden
Southwark
London
SE1 8ND

Contact

Websitebmihealthcare.co.uk

Location

Registered AddressBmi Healthcare House 3 Paris Garden
Southwark
London
SE1 8ND
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Ghg Intermediate Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,418,134
Gross Profit-£64,051
Net Worth£2,208,441
Current Liabilities£1,531

Accounts

Latest Accounts30 September 2016 (1 year, 2 months ago)
Next Accounts Due30 June 2018 (6 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return16 July 2017 (5 months ago)
Next Return Due30 July 2020 (2 years, 7 months from now)

Charges

9 October 2006Delivered on: 13 October 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from any obligor to the chargee or any other secured parties on any account whatsoever 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.
Outstanding
7 October 2004Delivered on: 21 October 2004
Satisfied on: 22 December 2006
Persons entitled: Capita Irg Trustees Limited

Classification: Supplemental borrower deed of charge amending and supplementing a borrower deed of charge dated 31 july 2001,
Secured details: All monies due or to become due from any obligors to the borrower security trustee (whether for its own account or as trustee for the borrower secured creditors) or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land and buildings on the north west side of calverton road arnold nottinghamshire t/no NT178548, f/h land on the north west side of calverton road arnold nottinghamshire t/no NT261554, f/h land lying to the north west of calverton road arnold nottinghamshire t/no NT178547. For details of further properties charged please refer to form 395. all shares stock debentures and other securities, all contractual rights, insurance and intellectual property.. See the mortgage charge document for full details.
Fully Satisfied
31 July 2001Delivered on: 17 August 2001
Satisfied on: 22 December 2006
Persons entitled: Capita Irg Trustees Limited

Classification: Borrower deed of charge (as defined)
Secured details: All moneys and liabilities whatsoever due or to become due from the obligors to the chargee or any of the other borrower secured creditors under or in respect of the issuer/borrowers facility agreement,the working capital facility agreement,the tax deed of covenant,the borrower bank account agreement,the borrower deed of charge or any other transaction document to which any obligor is a party and all other obligations and liabilities under the issuer/borrowers facility agreement,the working capital facility agreemen,the tax deed of covenant,the borrower bank account agreement,the borrower deed of charge and/or any other transaction document.
Particulars: (I) f/hold land/blds on south side of mill lane and the west side of manchester rd,cheadle; gm 457473; (ii) f/hold land and buildings on south west side of manchester rd,cheadle; gm 31452; (iii) f/hold and at the back of the alexandra hospital,mill lane,cheadle; t/no gm 808975 plus various other properties listed; see form 395 for details. 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.
Fully Satisfied

Filing History

27 October 2017Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
27 October 2017Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
25 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
20 April 2017Satisfaction of charge 3 in full (2 pages)
20 March 2017Full accounts made up to 30 September 2016 (16 pages)
2 September 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
29 June 2016Full accounts made up to 30 September 2015 (15 pages)
16 December 2015Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
30 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(4 pages)
30 July 2015Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
30 July 2015Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
30 July 2015Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
3 July 2015Full accounts made up to 30 September 2014 (14 pages)
7 January 2015Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
7 January 2015Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
29 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(4 pages)
8 July 2014Full accounts made up to 30 September 2013 (14 pages)
14 September 2013Annual return made up to 16 July 2013 with a full list of shareholders
Statement of capital on 2013-09-14
  • GBP 1
(4 pages)
4 July 2013Full accounts made up to 30 September 2012 (13 pages)
14 September 2012Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
14 September 2012Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 14 September 2012 (1 page)
14 June 2012Full accounts made up to 30 September 2011 (13 pages)
22 May 2012Appointment of Mr Craig Barry Lovelace as a director (2 pages)
20 January 2012Termination of appointment of Phil Wieland as a director (1 page)
16 October 2011Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
16 October 2011Termination of appointment of Stephen Collier as a secretary (1 page)
16 October 2011Appointment of Ms Catherine Mary Jane Vickery as a secretary (1 page)
2 February 2011Full accounts made up to 30 September 2010 (13 pages)
20 August 2010Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
19 August 2010Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
19 August 2010Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
19 August 2010Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page)
19 August 2010Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
19 August 2010Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
19 August 2010Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page)
26 January 2010Full accounts made up to 30 September 2009 (12 pages)
13 August 2009Return made up to 16/07/09; full list of members (3 pages)
13 August 2009Director's change of particulars / phil wieland / 17/04/2009 (1 page)
6 February 2009Full accounts made up to 30 September 2008 (12 pages)
8 August 2008Return made up to 16/07/08; full list of members (7 pages)
30 July 2008Full accounts made up to 30 September 2007 (12 pages)
10 June 2008Resolutions
  • RES13 ‐ Approve documents/dir auth 27/03/2008
(3 pages)
29 October 2007Registered office changed on 29/10/07 from: 66 chiltern street london W1U 6GH (1 page)
6 September 2007Return made up to 16/07/07; full list of members (7 pages)
3 August 2007Full accounts made up to 30 September 2006 (13 pages)
12 April 2007New director appointed (2 pages)
24 March 2007Director resigned (1 page)
22 December 2006Declaration of satisfaction of mortgage/charge (4 pages)
10 November 2006Full accounts made up to 31 December 2005 (11 pages)
30 October 2006Declaration of assistance for shares acquisition (10 pages)
30 October 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(5 pages)
19 October 2006Director's particulars changed (1 page)
13 October 2006Particulars of mortgage/charge (13 pages)
10 October 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(5 pages)
10 October 2006Declaration of assistance for shares acquisition (10 pages)
14 August 2006Return made up to 16/07/06; full list of members (7 pages)
28 June 2006Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
31 January 2006New director appointed (2 pages)
17 January 2006Director resigned (2 pages)
26 September 2005Return made up to 16/07/05; full list of members (7 pages)
19 July 2005Full accounts made up to 31 December 2004 (11 pages)
19 July 2005Resolutions
  • RES13 ‐ Acc approvbed 21/06/05
(1 page)
22 February 2005Director resigned (1 page)
26 October 2004Resolutions
  • RES13 ‐ Board resolutions 07/10/04
(14 pages)
21 October 2004Particulars of mortgage/charge (27 pages)
24 September 2004Full accounts made up to 31 December 2003 (11 pages)
26 July 2004Return made up to 16/07/04; full list of members (7 pages)
11 September 2003Director's particulars changed (1 page)
13 August 2003Return made up to 16/07/03; full list of members (7 pages)
20 May 2003Full accounts made up to 31 December 2002 (11 pages)
6 February 2003New director appointed (3 pages)
13 August 2002Auditor's resignation (2 pages)
8 August 2002Auditors resignation (2 pages)
22 July 2002Return made up to 16/07/02; full list of members
  • 363(287) ‐ Registered office changed on 22/07/02
(7 pages)
21 May 2002Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
29 November 2001Resolutions
  • RES13 ‐ Agreement 31/07/01
(11 pages)
17 August 2001Particulars of mortgage/charge (16 pages)
16 July 2001Incorporation (36 pages)