Company NameAbbey Hospitals Run Off Limited
Company StatusActive
Company Number05706208
CategoryPrivate Limited Company
Incorporation Date13 February 2006 (11 years, 10 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMs Catherine Mary Jane Vickery
NationalityBritish
StatusCurrent
Appointed28 February 2008(2 years after company formation)
Appointment Duration9 years, 9 months
RoleLawyer
Country of ResidenceUnited Kingdom
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(8 years, 9 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(9 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleGeneral Counsel & Company Secretary
Country of ResidenceUnited Kingdom
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(9 years, 6 months 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 NameJonathan Simpson Dent
Date of BirthNovember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2006(8 months, 1 week after company formation)
Appointment Duration3 months, 1 week (resigned 01 February 2007)
RoleCompany Director
Correspondence Address78 Hotham Road
Putney
London
SW15 1QP
Director NameMr Stephen John Collier
Date of BirthMay 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2006(8 months, 1 week after company formation)
Appointment Duration8 years (resigned 16 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBmi Healthcare House 3 Paris Garden
Southwark
London
SE1 8ND
Secretary NameMr Augustine Oluseyi Clement
NationalityBritish
StatusResigned
Appointed24 October 2006(8 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 29 February 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address31 Genesta Road
London
SE18 3ER
Director NameMr Phil Wieland
Date of BirthMay 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(11 months, 3 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 30 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSixpenny Buckle Clodhouse Hill
Worplesdon Hill
Woking
Surrey
GU22 0QS
Director NameMr Craig Barry Lovelace
Date of BirthSeptember 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2012(6 years, 2 months after company formation)
Appointment Duration3 years (resigned 30 April 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBmi Healthcare House 3 Paris Garden
Southwark
London
SE1 8ND
Director Name25 Nominees Limited (Corporation)
StatusResigned
Appointed13 February 2006(same day as company formation)
Correspondence AddressRoyal London House
22-25 Finsbury Square
London
EC2A 1DX
Secretary NameDM Company Services Limited (Corporation)
StatusResigned
Appointed13 February 2006(same day as company formation)
Correspondence Address16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Scotland

Contact

Websitegeneralhealthcare.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

Accounts

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

Returns

Latest Return13 February 2017 (10 months ago)
Next Return Due27 February 2020 (2 years, 2 months from now)

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)
23 June 2017Accounts for a dormant company made up to 30 September 2016 (4 pages)
27 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
28 June 2016Accounts for a dormant company made up to 30 September 2015 (4 pages)
7 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
(4 pages)
23 September 2015Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
23 September 2015Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
18 August 2015Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
18 August 2015Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
18 August 2015Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
29 June 2015Accounts for a dormant company made up to 30 September 2014 (4 pages)
27 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
(4 pages)
9 January 2015Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
9 January 2015Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
8 July 2014Accounts for a dormant company made up to 30 September 2013 (4 pages)
5 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(4 pages)
5 March 2014Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
5 March 2014Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
5 March 2014Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
5 March 2014Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
4 July 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
27 April 2013Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
22 November 2012Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 22 November 2012 (1 page)
7 June 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
21 May 2012Appointment of Craig Barry Lovelace as a director (2 pages)
21 May 2012Appointment of Mr Craig Barry Lovelace as a director (2 pages)
9 April 2012Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
9 April 2012Director's details changed for Mr Stephen John Collier on 1 October 2011 (2 pages)
9 April 2012Director's details changed for Mr Stephen John Collier on 1 October 2011 (2 pages)
20 January 2012Termination of appointment of Phil Wieland as a director (1 page)
30 August 2011Amended accounts made up to 30 September 2010 (4 pages)
3 May 2011Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
7 March 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
24 February 2011Accounts for a dormant company made up to 30 September 2009 (4 pages)
12 November 2010Current accounting period shortened from 28 February 2010 to 30 September 2009 (1 page)
27 May 2010Company name changed bmi decontamination services LIMITED\certificate issued on 27/05/10
  • RES15 ‐ Change company name resolution on 2010-05-25
(2 pages)
27 May 2010Change of name notice (2 pages)
21 April 2010Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
18 December 2009Accounts for a dormant company made up to 28 February 2009 (4 pages)
19 May 2009Director's change of particulars / phil wieland / 19/05/2009 (1 page)
13 March 2009Return made up to 13/02/09; full list of members (3 pages)
18 December 2008Accounts for a dormant company made up to 28 February 2008 (4 pages)
24 June 2008Amended accounts made up to 28 February 2007 (4 pages)
11 June 2008Return made up to 13/02/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 April 2008Secretary's change of particulars / catherine vickery / 28/02/2008 (1 page)
15 April 2008Appointment terminated secretary augustine clement (1 page)
14 April 2008Secretary appointed ms catherine mary jane vickery (1 page)
13 December 2007Accounts for a dormant company made up to 28 February 2007 (4 pages)
29 October 2007Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
7 June 2007Return made up to 13/02/07; full list of members (6 pages)
12 April 2007New director appointed (2 pages)
24 March 2007Director resigned (1 page)
4 January 2007Secretary's particulars changed (1 page)
24 November 2006Company name changed ghg shelf co 3 LIMITED\certificate issued on 24/11/06 (2 pages)
1 November 2006New secretary appointed (2 pages)
1 November 2006New director appointed (5 pages)
1 November 2006New director appointed (5 pages)
1 November 2006Secretary resigned (1 page)
1 November 2006Director resigned (1 page)
1 November 2006Registered office changed on 01/11/06 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
30 October 2006Company name changed dmwsl 499 LIMITED\certificate issued on 30/10/06 (2 pages)
29 August 2006Registered office changed on 29/08/06 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
13 April 2006Registered office changed on 13/04/06 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
13 February 2006Incorporation (32 pages)