London
W14 8UD
Director Name | Mr David James Hall |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 2008(4 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 02 January 2018) |
Role | Company Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor 80 Hammersmith Road London W14 8UD |
Director Name | Mr Paul John Greensmith |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2004(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG |
Director Name | Torsten Mack |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2004(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 November 2005) |
Role | Company Director |
Correspondence Address | D8710 The Bridge 334 Queenstown Road London SW8 4NP |
Director Name | Mr Chaitanya Bhupendra Patel |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2004(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Robin Hill Warren Lane Oxshott Surrey KT22 0ST |
Secretary Name | Mr Paul John Greensmith |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 2004(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 January 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG |
Secretary Name | Mr David Andrew Spruzen |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 2006(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY |
Director Name | Mr David Andrew Spruzen |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2006(2 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 24 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY |
Director Name | Mr Stephen Wallace Bradshaw |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2007(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Glenthorpe Great Elm Nr Frome Somerset BA11 3NY |
Director Name | Prof Christopher Thompson |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2007(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 November 2008) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Preshaw House Preshaw Upham Hampshire SO32 1HP |
Director Name | Mr Swagatam Mukerji |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2007(2 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 July 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT |
Secretary Name | Mr Swagatam Mukerji |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 2007(2 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 July 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT |
Director Name | Mr Jason David Lock |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2008(4 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 April 2015) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Fifth Floor 80 Hammersmith Road London W14 8UD |
Director Name | Mr Mark Moran |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(10 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 01 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor 80 Hammersmith Road London W14 8UD |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2004(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Secretary Name | EPS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2004(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Registered Address | Fifth Floor 80 Hammersmith Road London W14 8UD |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 June 2009 | Delivered on: 12 June 2009 Satisfied on: 2 March 2011 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in respect of any relevant contract - blenheim healthcare limited, loan agreement dated 15 june 2009. priory healthcare investments limited loan agreement dated 15 june 2009. priory group limited loan agreement dated 15 june 2009. for details of further relevant contracts charged please refer to form 395, see image for full details. Fully Satisfied |
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9 November 2005 | Delivered on: 22 November 2005 Satisfied on: 13 June 2007 Persons entitled: Abn Amro Bank N.V. London Branch (Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property rossendal school bamford road ramsbottom lancashire, fixed and floating charges over all property and assets including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied |
15 September 2005 | Delivered on: 26 September 2005 Satisfied on: 15 November 2005 Persons entitled: Abn Amro Bank N.V., London Branch (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a priory hospital altrincham rappax road altrincham cheshire t/no GM32147, priory hospital bristol heath house lane off bell hill bristol t/no AV204454, f/h property k/a priory grange heath house lane purdown bristol t/no AV247767. For details of further properties charge please refer to form 395. all buildings fixtures fittings and fixed plant and machinery and floating charge all assets no effectively mortgaged charged or assigned. See the mortgage charge document for full details. Fully Satisfied |
6 September 2004 | Delivered on: 13 September 2004 Satisfied on: 16 September 2005 Persons entitled: Citicorp Trustee Company Limited (The "Borrower Security Trustee") as Security Trustee for Theborrower Secured Creditors and the Capex Facility Secured Creditors Classification: Supplemental debenture Secured details: All monies due or to become due from the 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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a 34 turnpike lane, newchurch, rossendale t/no. LA583543. See the mortgage charge document for full details. Fully Satisfied |
24 May 2004 | Delivered on: 1 June 2004 Satisfied on: 16 September 2005 Persons entitled: Citicorp Trustee Company Limited (The Borrower Security Trustee) as Security Trustee for Theborrower Creditors and the Capex Facility Secured Creditors Classification: Obligor security accession deed supplemental to a debenture dated 4 september 2003 Secured details: All monies due or to become due from the obligors to the chargee 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 k/a moor side farm moor side lane shuttleworth lancashire land adjoining moorside farm and land on the south west side of rochdale road shuttleworth t/n's LA863547, LA488257 and LA786993. The f/h land and buildings k/a 10-11 sally barn cottages holme lane rawtenstall lancashire t/n LA808004. The f/h and l/h land and buildings k/a 49 ripon hall avenue ramsbottom lancashire t/n's GM548325 and GM562685. See the mortgage charge document for full details. Fully Satisfied |
2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2017 | Application to strike the company off the register (3 pages) |
6 October 2017 | Application to strike the company off the register (3 pages) |
24 August 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
24 August 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
13 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
4 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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3 March 2016 | Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page) |
3 March 2016 | Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page) |
10 July 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
10 July 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
10 April 2015 | Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages) |
10 April 2015 | Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page) |
10 April 2015 | Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages) |
10 April 2015 | Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page) |
10 April 2015 | Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages) |
10 April 2015 | Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page) |
9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
4 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
23 July 2013 | Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013 (1 page) |
23 July 2013 | Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013 (1 page) |
11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
4 August 2011 | Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page) |
4 August 2011 | Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page) |
4 August 2011 | Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page) |
4 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
4 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
23 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
23 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
23 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
4 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
4 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
6 January 2011 | Resolutions
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6 January 2011 | Statement of company's objects (2 pages) |
6 January 2011 | Statement of company's objects (2 pages) |
6 January 2011 | Resolutions
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23 December 2010 | Statement by directors (1 page) |
23 December 2010 | Resolutions
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23 December 2010 | Statement by directors (1 page) |
23 December 2010 | Statement of capital on 23 December 2010
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23 December 2010 | Statement of capital following an allotment of shares on 22 December 2010
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23 December 2010 | Solvency statement dated 22/12/10 (1 page) |
23 December 2010 | Resolutions
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23 December 2010 | Statement of capital following an allotment of shares on 22 December 2010
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23 December 2010 | Solvency statement dated 22/12/10 (1 page) |
23 December 2010 | Statement of capital on 23 December 2010
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16 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
16 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
14 June 2010 | Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page) |
14 June 2010 | Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page) |
14 June 2010 | Director's details changed for Mr David James Hall on 1 October 2009 (2 pages) |
14 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page) |
14 June 2010 | Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages) |
14 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Director's details changed for Mr David James Hall on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for Mr David James Hall on 1 October 2009 (2 pages) |
14 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages) |
12 June 2009 | Particulars of a mortgage or charge / charge no: 5 (23 pages) |
12 June 2009 | Particulars of a mortgage or charge / charge no: 5 (23 pages) |
5 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
5 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
7 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
7 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
28 January 2009 | Appointment terminated director stephen bradshaw (1 page) |
28 January 2009 | Appointment terminated director christopher thompson (1 page) |
28 January 2009 | Appointment terminated director stephen bradshaw (1 page) |
28 January 2009 | Appointment terminated director christopher thompson (1 page) |
28 January 2009 | Director appointed mr david james hall (1 page) |
28 January 2009 | Director appointed mr david james hall (1 page) |
7 October 2008 | Secretary appointed mr david james hall (1 page) |
7 October 2008 | Secretary appointed mr david james hall (1 page) |
3 October 2008 | Director appointed mr jason lock (1 page) |
3 October 2008 | Director appointed mr jason lock (1 page) |
10 July 2008 | Appointment terminated secretary swagatam mukerji (1 page) |
10 July 2008 | Appointment terminated secretary swagatam mukerji (1 page) |
10 July 2008 | Appointment terminated director swagatam mukerji (1 page) |
10 July 2008 | Appointment terminated director swagatam mukerji (1 page) |
7 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
7 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
9 June 2008 | Return made up to 04/05/08; full list of members (4 pages) |
9 June 2008 | Return made up to 04/05/08; full list of members (4 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
13 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
13 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
10 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
10 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
3 May 2007 | New secretary appointed (1 page) |
3 May 2007 | Secretary resigned (1 page) |
3 May 2007 | Secretary resigned (1 page) |
3 May 2007 | New director appointed (1 page) |
3 May 2007 | New director appointed (1 page) |
3 May 2007 | New secretary appointed (1 page) |
3 May 2007 | Director resigned (1 page) |
3 May 2007 | Director resigned (1 page) |
20 April 2007 | New director appointed (1 page) |
20 April 2007 | New director appointed (1 page) |
20 April 2007 | New director appointed (1 page) |
20 April 2007 | New director appointed (1 page) |
10 April 2007 | Director resigned (1 page) |
10 April 2007 | Director resigned (1 page) |
10 April 2007 | Director resigned (1 page) |
10 April 2007 | Director resigned (1 page) |
9 August 2006 | New director appointed (1 page) |
9 August 2006 | New director appointed (1 page) |
31 July 2006 | Full accounts made up to 31 December 2005 (19 pages) |
31 July 2006 | Full accounts made up to 31 December 2005 (19 pages) |
10 May 2006 | Director's particulars changed (1 page) |
10 May 2006 | Director's particulars changed (1 page) |
9 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
9 May 2006 | Director's particulars changed (1 page) |
9 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
9 May 2006 | Director's particulars changed (1 page) |
17 January 2006 | Secretary resigned (1 page) |
17 January 2006 | New secretary appointed (1 page) |
17 January 2006 | Secretary resigned (1 page) |
17 January 2006 | New secretary appointed (1 page) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Director resigned (1 page) |
22 November 2005 | Particulars of mortgage/charge (22 pages) |
22 November 2005 | Particulars of mortgage/charge (22 pages) |
15 November 2005 | Declaration of satisfaction of mortgage/charge (15 pages) |
15 November 2005 | Declaration of satisfaction of mortgage/charge (15 pages) |
28 October 2005 | Declaration of assistance for shares acquisition (17 pages) |
28 October 2005 | Declaration of assistance for shares acquisition (17 pages) |
5 October 2005 | Resolutions
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5 October 2005 | Resolutions
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26 September 2005 | Particulars of mortgage/charge (15 pages) |
26 September 2005 | Particulars of mortgage/charge (15 pages) |
16 September 2005 | Declaration of satisfaction of mortgage/charge (11 pages) |
16 September 2005 | Declaration of satisfaction of mortgage/charge (10 pages) |
16 September 2005 | Declaration of satisfaction of mortgage/charge (11 pages) |
16 September 2005 | Declaration of satisfaction of mortgage/charge (10 pages) |
22 July 2005 | Full accounts made up to 31 December 2004 (19 pages) |
22 July 2005 | Full accounts made up to 31 December 2004 (19 pages) |
16 May 2005 | Return made up to 04/05/05; full list of members (7 pages) |
16 May 2005 | Return made up to 04/05/05; full list of members (7 pages) |
13 September 2004 | Particulars of mortgage/charge (14 pages) |
13 September 2004 | Particulars of mortgage/charge (14 pages) |
27 August 2004 | Director's particulars changed (1 page) |
27 August 2004 | Director's particulars changed (1 page) |
17 June 2004 | New director appointed (4 pages) |
17 June 2004 | Secretary resigned (1 page) |
17 June 2004 | New secretary appointed;new director appointed (4 pages) |
17 June 2004 | New secretary appointed;new director appointed (4 pages) |
17 June 2004 | Secretary resigned (1 page) |
17 June 2004 | New director appointed (4 pages) |
10 June 2004 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
10 June 2004 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
10 June 2004 | New director appointed (2 pages) |
10 June 2004 | Registered office changed on 10/06/04 from: lacon house theobalds road london WC1X 8RW (1 page) |
10 June 2004 | Director resigned (1 page) |
10 June 2004 | Director resigned (1 page) |
10 June 2004 | New director appointed (2 pages) |
10 June 2004 | Registered office changed on 10/06/04 from: lacon house theobalds road london WC1X 8RW (1 page) |
1 June 2004 | Particulars of mortgage/charge (15 pages) |
1 June 2004 | Particulars of mortgage/charge (15 pages) |
27 May 2004 | Company name changed shelfco (no. 2953) LIMITED\certificate issued on 27/05/04 (2 pages) |
27 May 2004 | Company name changed shelfco (no. 2953) LIMITED\certificate issued on 27/05/04 (2 pages) |
4 May 2004 | Incorporation (25 pages) |
4 May 2004 | Incorporation (25 pages) |