Classic Hospitals Limited

Company Name	Classic Hospitals Limited
Company Status	Liquidation
Company Number	05384616
Category	Private Limited Company
Incorporation Date	7 March 2005(19 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Justinian Joseph Ash
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 October 2017(12 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Peter James Corfield
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(13 years after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Jitesh Himatlal Sodha
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(13 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Adrian David Stevensen
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Martins Lane Woodbridge Clopton Suffolk IP13 6QX

Director Name	Mr Robin James Best
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 17 March 2008)
Role	Company Director
Correspondence Address	The Old Orchard Tunworth Road, Mapledurwell Basingstoke Hampshire RG25 2LU

Director Name	David Gray
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2005(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 17 March 2008)
Role	Company Director
Correspondence Address	10 High Road Portstewart County Derry BT55 7BG Northern Ireland

Secretary Name	Tony Rook
Nationality	British
Status	Resigned
Appointed	16 August 2007(2 years, 5 months after company formation)
Appointment Duration	7 months (resigned 17 March 2008)
Role	Company Director
Correspondence Address	160 St Peters Avenue Reading Berkshire RG4 7DR

Director Name	Mr Richard James Edward Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Holborn London EC1N 2TD

Director Name	Robert Jeffrey Wise
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 2008(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Holborn London EC1N 2TD

Director Name	Mr Robert Roger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(3 years after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Dr Jean Jacques De Gorter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 2008(3 years after company formation)
Appointment Duration	10 years, 10 months (resigned 14 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Secretary Name	Mr Daniel Francis Toner
Nationality	British
Status	Resigned
Appointed	17 March 2008(3 years after company formation)
Appointment Duration	12 years (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Daniel Francis Toner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(4 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(6 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Andrew Warren Newton White
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mrs Catherine Lois Mason
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(11 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Andrew Clinton Goldsmith
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(12 years, 3 months after company formation)
Appointment Duration	4 months (resigned 27 October 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Secretary Name	Philip William Davies
Status	Resigned
Appointed	31 March 2020(15 years after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2021)
Role	Company Director
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 16 August 2007)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	spirehealthcare.com
Email address	[email protected]
Telephone	0118 9553419
Telephone region	Reading

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

28.6m at £1	Classic Hospitals Property LTD 98.77% Ordinary
358k at £1	Classic Hospitals Property LTD 1.23% Preference

Financials

Year	2014
Turnover	£158,325,000
Net Worth	£31,155,000
Cash	£1,956,000
Current Liabilities	£39,608,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 March 2021 (3 years, 1 month ago)
Next Return Due	20 March 2022 (overdue)

Charges

18 March 2008	Delivered on: 27 March 2008 Satisfied on: 18 March 2014 Persons entitled: Calyon as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form 395.fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 October 2007	Delivered on: 6 October 2007 Satisfied on: 18 March 2014 Persons entitled: Geoffrey Leonard Saunders Classification: Rent deposit deed Secured details: Â£100,000.00 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit sum being initially the sum of Â£100,000.00. Fully Satisfied
9 August 2006	Delivered on: 17 August 2006 Satisfied on: 11 April 2008 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: Supplemental deed to a debenture Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The relevant assets together with all buildings and fixtures. See the mortgage charge document for full details. Fully Satisfied
21 July 2006	Delivered on: 1 August 2006 Satisfied on: 11 April 2008 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: Supplemental deed 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: By way of first legal mortgage the relevant assets together with all buildings and fixtures (including trade fixtures) at any time thereon. Fully Satisfied
9 August 2005	Delivered on: 26 August 2005 Satisfied on: 11 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thesecured Parties (The Security Trustee) Classification: Supplemental deed to a debenture Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The relevant assets together with all buildings and fixtures. See the mortgage charge document for full details. Fully Satisfied
8 August 2005	Delivered on: 19 August 2005 Satisfied on: 18 March 2014 Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited Classification: Floating charge 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: By way of floating charge all the undertaking goodwill property assets revenues and rights of the company whatsoever and wheresoever both present and future. Fully Satisfied
23 July 2005	Delivered on: 11 August 2005 Satisfied on: 11 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h properties being clare park hospital clare park crondall hart hampshire t/n HP466786, land lying to the north of clare park crondall hart hampshire t/n HP452352, 39 downshire square reading t/n BK393543, for details of further properties charged, please refer to form 395,. 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
23 July 2005	Delivered on: 4 August 2005 Satisfied on: 18 March 2014 Persons entitled: Chip (One) Limited Classification: Rent deposit deed 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: All its right, title and interest in the deposit fund and all other sums. See the mortgage charge document for full details. Fully Satisfied
18 December 2013	Delivered on: 21 December 2013 Satisfied on: 30 October 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: L/H land at spire clare park hospital crondall lane farnham surrey t/no HP662287 l/a land at spire dunedin hospital 22 bath road reading t/no BK419306 l/h land at spire fylde coast hospital st walburgas road blackpool lancashie t/no LAN18797 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Fully Satisfied
23 July 2008	Delivered on: 31 July 2008 Satisfied on: 18 March 2014 Persons entitled: Calyon as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Guarantee increase deed Secured details: All monies due or to become due from any charging company or other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 July 2005	Delivered on: 1 August 2005 Satisfied on: 16 October 2008 Persons entitled: Hsbc Trustee (C.I.) Limited (as Trustee for the Borrower Secured Creditors) Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee and/or UK hospitals no.1 S.A. (the issuer) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rightsm title and interest in and to the charged property being the charged account, the deposit and the accrued amount. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
6 November 2020	Full accounts made up to 31 December 2019 (22 pages)
7 April 2020	Termination of appointment of Daniel Francis Toner as a director on 31 March 2020 (1 page)
7 April 2020	Appointment of Philip William Davies as a secretary on 31 March 2020 (2 pages)
7 April 2020	Termination of appointment of Daniel Francis Toner as a secretary on 31 March 2020 (1 page)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
12 August 2019	Full accounts made up to 31 December 2018 (16 pages)
12 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
16 January 2019	Appointment of Mr Jitesh Himatlal Sodha as a director on 14 January 2019 (2 pages)
14 January 2019	Termination of appointment of Jean Jacques De Gorter as a director on 14 January 2019 (1 page)
20 November 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (22 pages)
21 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
20 August 2018	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ (1 page)
23 March 2018	Appointment of Mr Peter James Corfield as a director on 22 March 2018 (2 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
5 March 2018	Termination of appointment of Simon Gordon as a director on 1 March 2018 (1 page)
6 December 2017	Termination of appointment of Andrew Clinton Goldsmith as a director on 27 October 2017 (1 page)
6 December 2017	Termination of appointment of Andrew Clinton Goldsmith as a director on 27 October 2017 (1 page)
6 November 2017	Appointment of Mr Justinian Joseph Ash as a director on 30 October 2017 (2 pages)
6 November 2017	Appointment of Mr Justinian Joseph Ash as a director on 30 October 2017 (2 pages)
17 October 2017	Termination of appointment of Catherine Lois Mason as a director on 13 October 2017 (1 page)
17 October 2017	Termination of appointment of Catherine Lois Mason as a director on 13 October 2017 (1 page)
22 September 2017	Full accounts made up to 31 December 2016 (24 pages)
22 September 2017	Full accounts made up to 31 December 2016 (24 pages)
4 August 2017	Termination of appointment of Andrew Warren Newton White as a director on 22 July 2017 (1 page)
4 August 2017	Termination of appointment of Andrew Warren Newton White as a director on 22 July 2017 (1 page)
4 July 2017	Appointment of Mr Andrew Clinton Goldsmith as a director on 27 June 2017 (2 pages)
4 July 2017	Appointment of Mr Andrew Clinton Goldsmith as a director on 27 June 2017 (2 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
8 February 2017	Appointment of Catherine Lois Mason as a director on 6 February 2017 (2 pages)
8 February 2017	Appointment of Catherine Lois Mason as a director on 6 February 2017 (2 pages)
4 July 2016	Appointment of Andrew Warren Newton White as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Andrew Warren Newton White as a director on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Robert Roger as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Robert Roger as a director on 30 June 2016 (1 page)
3 June 2016	Director's details changed for Mr Daniel Francis Toner on 6 June 2014 (2 pages)
3 June 2016	Director's details changed for Mr Daniel Francis Toner on 6 June 2014 (2 pages)
10 May 2016	Full accounts made up to 31 December 2015 (27 pages)
10 May 2016	Full accounts made up to 31 December 2015 (27 pages)
16 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 29,006,943 (7 pages)
16 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 29,006,943 (7 pages)
15 January 2016	Director's details changed for Mr Simon Gordon on 9 November 2011 (2 pages)
15 January 2016	Director's details changed for Mr Simon Gordon on 9 November 2011 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (22 pages)
3 October 2015	Full accounts made up to 31 December 2014 (22 pages)
8 July 2015	Director's details changed for Mr Simon Gordon on 1 June 2015 (2 pages)
8 July 2015	Director's details changed for Mr Simon Gordon on 1 June 2015 (2 pages)
8 July 2015	Director's details changed for Mr Simon Gordon on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
2 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
29 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 29,006,943 (8 pages)
29 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 29,006,943 (8 pages)
29 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 29,006,943 (8 pages)
18 March 2015	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ (1 page)
18 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ (1 page)
18 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ (1 page)
18 March 2015	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ (1 page)
30 October 2014	Satisfaction of charge 053846160011 in full (4 pages)
30 October 2014	Satisfaction of charge 053846160011 in full (4 pages)
25 September 2014	Full accounts made up to 31 December 2013 (24 pages)
25 September 2014	Full accounts made up to 31 December 2013 (24 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders (6 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders (6 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders (6 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 29,006,943 (6 pages)
18 March 2014	Satisfaction of charge 8 in full (4 pages)
18 March 2014	Satisfaction of charge 9 in full (4 pages)
18 March 2014	Satisfaction of charge 2 in full (4 pages)
18 March 2014	Satisfaction of charge 10 in full (4 pages)
18 March 2014	Satisfaction of charge 4 in full (4 pages)
18 March 2014	Satisfaction of charge 2 in full (4 pages)
18 March 2014	Satisfaction of charge 9 in full (4 pages)
18 March 2014	Satisfaction of charge 10 in full (4 pages)
18 March 2014	Satisfaction of charge 4 in full (4 pages)
18 March 2014	Satisfaction of charge 8 in full (4 pages)
21 December 2013	Registration of charge 053846160011, created on 18 December 2013 (18 pages)
21 December 2013	Registration of charge 053846160011 (18 pages)
21 December 2013	Registration of charge 053846160011, created on 18 December 2013 (18 pages)
12 December 2013	Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013 (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (24 pages)
18 September 2013	Full accounts made up to 31 December 2012 (24 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
21 September 2012	Full accounts made up to 31 December 2011 (24 pages)
21 September 2012	Full accounts made up to 31 December 2011 (24 pages)
20 September 2012	Director's details changed for Mr Daniel Francis Toner on 23 August 2012 (2 pages)
20 September 2012	Director's details changed for Mr Daniel Francis Toner on 23 August 2012 (2 pages)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
22 September 2011	Full accounts made up to 31 December 2010 (25 pages)
22 September 2011	Full accounts made up to 31 December 2010 (25 pages)
2 August 2011	Appointment of Simon Gordon as a director (2 pages)
2 August 2011	Appointment of Simon Gordon as a director (2 pages)
6 May 2011	Termination of appointment of Robert Wise as a director (1 page)
6 May 2011	Termination of appointment of Robert Wise as a director (1 page)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
25 September 2010	Full accounts made up to 31 December 2009 (25 pages)
25 September 2010	Full accounts made up to 31 December 2009 (25 pages)
19 March 2010	Director's details changed for Robert Jeffrey Wise on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Robert Jeffrey Wise on 18 March 2010 (2 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
3 December 2009	Appointment of Mr Daniel Francis Toner as a director (2 pages)
3 December 2009	Appointment of Mr Daniel Francis Toner as a director (2 pages)
30 November 2009	Termination of appointment of Richard Jones as a director (1 page)
30 November 2009	Termination of appointment of Richard Jones as a director (1 page)
13 November 2009	Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Robert Jeffrey Wise on 1 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Daniel Francis Toner on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Robert Roger on 1 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Daniel Francis Toner on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Robert Roger on 1 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Daniel Francis Toner on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Dr Jean Jacques De Gorter on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard James Edward Jones on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard James Edward Jones on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Dr Jean Jacques De Gorter on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Robert Roger on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Dr Jean Jacques De Gorter on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard James Edward Jones on 1 October 2009 (3 pages)
29 October 2009	Full accounts made up to 31 December 2008 (21 pages)
29 October 2009	Full accounts made up to 31 December 2008 (21 pages)
14 October 2009	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register inspection address has been changed (1 page)
12 March 2009	Return made up to 07/03/09; full list of members (4 pages)
12 March 2009	Return made up to 07/03/09; full list of members (4 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 February 2009	Location of register of members (non legible) (1 page)
5 February 2009	Location of register of members (non legible) (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (25 pages)
29 October 2008	Full accounts made up to 31 December 2007 (25 pages)
20 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 September 2008	Ad 17/07/08\gbp si 15000000@1=15000000\gbp ic 14006943/29006943\ (5 pages)
25 September 2008	Ad 17/07/08\gbp si 15000000@1=15000000\gbp ic 14006943/29006943\ (5 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 10 (12 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 10 (12 pages)
28 July 2008	Nc inc already adjusted 17/07/08 (1 page)
28 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
28 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
28 July 2008	Declaration of assistance for shares acquisition (16 pages)
28 July 2008	Declaration of assistance for shares acquisition (16 pages)
28 July 2008	Nc inc already adjusted 17/07/08 (1 page)
28 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Company business 17/07/2008 (4 pages)
28 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Company business 17/07/2008 (4 pages)
23 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
10 June 2008	Registered office changed on 10/06/2008 from c/o cms cameron mckenna mitre house 160 aldersgate street london EC1A 4DD (1 page)
10 June 2008	Registered office changed on 10/06/2008 from c/o cms cameron mckenna mitre house 160 aldersgate street london EC1A 4DD (1 page)
23 May 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
23 May 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
23 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (13 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (13 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (13 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (13 pages)
5 April 2008	Return made up to 07/03/08; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 April 2008	Return made up to 07/03/08; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 April 2008	Director appointed dr jean jacques de gorter (2 pages)
1 April 2008	Director appointed dr jean jacques de gorter (2 pages)
31 March 2008	Appointment terminated director david gray (1 page)
31 March 2008	Appointment terminated director robin best (1 page)
31 March 2008	Appointment terminate, secretary tony rook logged form (1 page)
31 March 2008	Director appointed richard james edward jones (2 pages)
31 March 2008	Appointment terminate, secretary tony rook logged form (1 page)
31 March 2008	Director appointed robert roger (3 pages)
31 March 2008	Director appointed robert roger (3 pages)
31 March 2008	Appointment terminated director robin best (1 page)
31 March 2008	Director appointed robert jeffrey wise (4 pages)
31 March 2008	Appointment terminated director david gray (1 page)
31 March 2008	Secretary appointed daniel francis toner (2 pages)
31 March 2008	Secretary appointed daniel francis toner (2 pages)
31 March 2008	Director appointed richard james edward jones (2 pages)
31 March 2008	Director appointed robert jeffrey wise (4 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 9 (12 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 9 (12 pages)
24 January 2008	Return made up to 07/03/07; full list of members; amend (7 pages)
24 January 2008	Return made up to 07/03/07; full list of members; amend (7 pages)
3 January 2008	Full accounts made up to 31 December 2006 (25 pages)
3 January 2008	Full accounts made up to 31 December 2006 (25 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
22 August 2007	New secretary appointed (1 page)
22 August 2007	New secretary appointed (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Secretary resigned (1 page)
18 May 2007	Return made up to 07/03/07; no change of members (6 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Return made up to 07/03/07; no change of members (6 pages)
31 October 2006	Full accounts made up to 31 December 2005 (21 pages)
31 October 2006	Full accounts made up to 31 December 2005 (21 pages)
17 August 2006	Particulars of mortgage/charge (5 pages)
17 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	Particulars of mortgage/charge (5 pages)
12 April 2006	Return made up to 07/03/06; full list of members (3 pages)
12 April 2006	Return made up to 07/03/06; full list of members (3 pages)
26 August 2005	Particulars of mortgage/charge (25 pages)
26 August 2005	Particulars of mortgage/charge (25 pages)
19 August 2005	Particulars of mortgage/charge (7 pages)
19 August 2005	Particulars of mortgage/charge (7 pages)
17 August 2005	Ad 23/07/05--------- Â£ si 14006942@1=14006942 Â£ ic 1/14006943 (2 pages)
17 August 2005	Ad 23/07/05--------- Â£ si 14006942@1=14006942 Â£ ic 1/14006943 (2 pages)
17 August 2005	Statement of affairs (2 pages)
17 August 2005	Statement of affairs (2 pages)
16 August 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
16 August 2005	Nc inc already adjusted 23/07/05 (1 page)
16 August 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
16 August 2005	Nc inc already adjusted 23/07/05 (1 page)
11 August 2005	Particulars of mortgage/charge (26 pages)
11 August 2005	Particulars of mortgage/charge (26 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 August 2005	Particulars of mortgage/charge (5 pages)
4 August 2005	Particulars of mortgage/charge (5 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	Particulars of mortgage/charge (8 pages)
1 August 2005	Particulars of mortgage/charge (8 pages)
14 June 2005	New secretary appointed (1 page)
14 June 2005	New secretary appointed (1 page)
24 May 2005	New director appointed (5 pages)
24 May 2005	New director appointed (5 pages)
6 May 2005	Registered office changed on 06/05/05 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
6 May 2005	Registered office changed on 06/05/05 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
5 May 2005	Secretary resigned (1 page)
5 May 2005	Secretary resigned (1 page)
29 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2005	Incorporation (18 pages)
7 March 2005	Incorporation (18 pages)

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