Abbey Hospitals Trading Company Limited

Company Name	Abbey Hospitals Trading Company Limited
Company Status	Dissolved
Company Number	04681889
Category	Private Limited Company
Incorporation Date	28 February 2003(21 years, 2 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)
Previous Name	Feeling New 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(12 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 October 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(14 years, 7 months after company formation)
Appointment Duration	2 years (closed 29 October 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	30 1st Floor, 30 Cannon Street London EC4M 6YN

Director Name	Dr Magdy Adib Ishak Hanna
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (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	09 April 2003(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 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	09 April 2003(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (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	09 April 2003(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (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(4 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(5 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(5 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 Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mr Phil Wieland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(7 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	General Healthcare Group 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Secretary Name	Catherine Vickery
Status	Resigned
Appointed	01 June 2011(8 years, 3 months after company formation)
Appointment Duration	7 years, 6 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(9 years, 1 month 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(11 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(12 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	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

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

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 £1	Abbey Hospitals LTD 100.00% Ordinary

Accounts

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

Charges

6 August 2003	Delivered on: 20 August 2003 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

6 August 2003

Delivered on: 20 August 2003
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

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)
31 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 31 May 2019 (1 page)
25 April 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
28 December 2018	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 28 February 2018 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)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
5 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 28 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 28 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 28 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	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	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)
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 28 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 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (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)
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)
5 March 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
5 March 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
5 March 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 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 28 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)
22 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
22 May 2012	Termination of appointment of Stephen Collier as a director (1 page)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
22 May 2012	Termination of appointment of Stephen Collier as a director (1 page)
22 May 2012	Appointment of Catherine Vickery as a secretary (1 page)
22 May 2012	Appointment of Mr Stephen John Collier as a director (2 pages)
22 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
22 May 2012	Director's details changed for Mr Stephen John Collier on 1 October 2010 (2 pages)
22 May 2012	Director's details changed for Mr Stephen John Collier on 1 October 2010 (2 pages)
22 May 2012	Appointment of Catherine Vickery as a secretary (1 page)
22 May 2012	Director's details changed for Mr Stephen John Collier on 1 October 2010 (2 pages)
22 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
22 May 2012	Appointment of Mr Stephen John Collier as a director (2 pages)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
10 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
10 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
3 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 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 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)
19 July 2010	Termination of appointment of Nigel Robertson as a director (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	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 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 England 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)
15 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
15 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 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	Accounts for a dormant company made up to 30 September 2008 (7 pages)
8 June 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
2 March 2009	Return made up to 28/02/09; full list of members (3 pages)
2 March 2009	Return made up to 28/02/09; full list of members (3 pages)
5 January 2009	Director's change of particulars / nigel robertson / 17/12/2008 (1 page)
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)
29 October 2008	Director appointed mr harvey bertenshaw ainley (1 page)
30 July 2008	Full accounts made up to 30 September 2007 (9 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)
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 28/02/08; full list of members (3 pages)
5 March 2008	Return made up to 28/02/08; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (8 pages)
2 August 2007	Full accounts made up to 30 September 2006 (8 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)
2 March 2007	Return made up to 28/02/07; full list of members (2 pages)
2 March 2007	Return made up to 28/02/07; full list of members (2 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)
14 September 2006	Full accounts made up to 30 September 2005 (8 pages)
14 September 2006	Full accounts made up to 30 September 2005 (8 pages)
7 March 2006	Return made up to 28/02/06; full list of members (2 pages)
7 March 2006	Return made up to 28/02/06; full list of members (2 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	Full accounts made up to 30 September 2004 (8 pages)
28 July 2005	Full accounts made up to 30 September 2004 (8 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2005	Return made up to 28/02/05; 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	Full accounts made up to 30 September 2003 (9 pages)
2 June 2004	Full accounts made up to 30 September 2003 (9 pages)
1 April 2004	Return made up to 28/02/04; full list of members (7 pages)
1 April 2004	Return made up to 28/02/04; full list of members (7 pages)
20 August 2003	Particulars of mortgage/charge (6 pages)
20 August 2003	Particulars of mortgage/charge (6 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)
15 July 2003	Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page)
15 July 2003	Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page)
8 July 2003	Memorandum and Articles of Association (10 pages)
8 July 2003	Memorandum and Articles of Association (10 pages)
1 July 2003	Company name changed feeling new LIMITED\certificate issued on 01/07/03 (2 pages)
1 July 2003	Company name changed feeling new LIMITED\certificate issued on 01/07/03 (2 pages)
16 April 2003	New secretary appointed;new director appointed (3 pages)
16 April 2003	New secretary appointed;new director appointed (3 pages)
16 April 2003	Secretary resigned (1 page)
16 April 2003	New director appointed (3 pages)
16 April 2003	Registered office changed on 16/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 April 2003	New director appointed (3 pages)
16 April 2003	New director appointed (3 pages)
16 April 2003	New director appointed (3 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 February 2003	Incorporation (12 pages)
28 February 2003	Incorporation (12 pages)