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Company Information for

SHC HOLDINGS LIMITED

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
04313890
Private Limited Company
Liquidation

Company Overview

About Shc Holdings Ltd
SHC HOLDINGS LIMITED was founded on 2001-10-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Shc Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHC HOLDINGS LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in EC4Y
 
Previous Names
BUPA HOSPITALS (HOLDINGS) LIMITED12/10/2007
Filing Information
Company Number 04313890
Company ID Number 04313890
Date formed 2001-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB945790580  
Last Datalog update: 2022-08-11 05:34:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHC HOLDINGS LIMITED
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Companies with same name SHC HOLDINGS LIMITED
The following companies were found which have the same name as SHC HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHC HOLDINGS LIMITED 44 Esplanade St Helier Jersey JE4 9WG Live Company formed on the 2006-02-13
SHC Holdings, Inc 8250 W 6th Pl Lakewood CO 80214 Good Standing Company formed on the 2012-08-29
SHC HOLDINGS LLC 2514 N FALCONER WY ORANGE CA 92867 ACTIVE Company formed on the 2012-07-23
SHC HOLDINGS LLC PO BOX 160523 AUSTIN TX 78716 ACTIVE Company formed on the 2013-01-18
SHC HOLDINGS, LLC 91 COLLEGE STREET BURLINGTON VT 05401 Active Company formed on the 2014-12-03
SHC HOLDINGS (S) PTE LTD UPPER CROSS STREET Singapore 058358 Dissolved Company formed on the 2008-09-10
SHC HOLDINGS COMPANY LIMITED Active Company formed on the 2014-11-06
SHC HOLDINGS LIMITED Newfoundland and Labrador Active Company formed on the 2009-10-08
Shc Holdings L.L.C. Delaware Unknown
SHC HOLDINGS CO. Active Company formed on the 2016-03-28
SHC HOLDINGS PTY LTD Active Company formed on the 2017-03-28
SHC HOLDINGS, INC. 4114 W. San Juan Street TAMPA FL 33629 Inactive Company formed on the 2009-09-03
SHC HOLDINGS, INC. 1072 SW 42ND WAY DEERFIELD BCH FL 33442 Inactive Company formed on the 1999-01-19
SHC HOLDINGS LTD. 1600 421 - 7TH AVENUE SW CALGARY ALBERTA T2P 4K9 Active Company formed on the 2017-11-23
SHC HOLDINGS, LLC 7901 4th Street N., Ste.300 St Petersburg FL 33702 Active Company formed on the 2017-09-25
SHC HOLDINGS INC OF DELAWARE Delaware Unknown
SHC HOLDINGS LLC California Unknown
SHC HOLDINGS INC North Carolina Unknown
SHC HOLDINGS LTD British Columbia Active Company formed on the 2020-03-03
SHC Holdings, LLC 12215 Black Hills Dr Peyton CO 80831 Good Standing Company formed on the 2021-07-01

Company Officers of SHC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL FRANCIS TONER
 Company Secretary 2007-08-31
JUSTINIAN JOSEPH ASH
 Director 2017-10-30
PETER JAMES CORFIELD
 Director 2018-03-22
DANIEL FRANCIS TONER
 Director 2009-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GORDON
 Director 2011-07-20 2018-03-01
ANDREW CLINTON GOLDSMITH
 Director 2017-06-27 2017-10-27
CATHERINE LOIS MASON
 Director 2017-02-06 2017-10-13
ANDREW WARREN NEWTON WHITE
 Director 2016-07-01 2017-07-22
ROBERT ROGER
 Director 2007-10-08 2016-06-30
JEAN JACQUES DE GORTER
 Director 2011-07-20 2012-02-01
ROBERT JEFFREY WISE
 Director 2008-02-01 2011-04-30
RICHARD JAMES EDWARD JONES
 Director 2008-02-01 2009-11-24
CLARE MARGARET HOLLINGSWORTH
 Director 2001-11-12 2008-02-13
FRASER DAVID GREGORY
 Director 2005-08-01 2007-10-08
BUPA SECRETARIES LIMITED
 Company Secretary 2005-09-01 2007-08-31
NICHOLAS TETLEY BEAZLEY
 Director 2005-09-01 2007-08-31
JULIAN PETER DAVIES
 Director 2001-11-12 2007-08-31
BENJAMIN DAVID JEMPHREY KENT
 Director 2005-09-01 2007-08-31
RAYMOND KING
 Director 2001-11-12 2007-08-31
MICHAEL IAN DUGDALE
 Director 2002-01-01 2005-09-15
ARTHUR DAVID WALFORD
 Company Secretary 2001-11-12 2005-09-01
ARTHUR DAVID WALFORD
 Director 2001-11-12 2005-09-01
DUNCAN ARCHIBALD GRAY
 Director 2001-11-12 2005-03-15
DEAN ALLAN HOLDEN
 Director 2001-11-12 2001-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-10-31 2001-11-12
INSTANT COMPANIES LIMITED
 Nominated Director 2001-10-31 2001-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL FRANCIS TONER SPIRE HEALTHCARE GROUP UK LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-04 Liquidation
DANIEL FRANCIS TONER SPIRE UK HOLDCO 2A LIMITED Company Secretary 2008-08-13 CURRENT 2008-08-13 Liquidation
DANIEL FRANCIS TONER SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED Company Secretary 2008-04-30 CURRENT 2008-01-22 Active
DANIEL FRANCIS TONER GX HOLDCO LIMITED Company Secretary 2008-04-02 CURRENT 2008-04-02 Dissolved 2016-03-15
DANIEL FRANCIS TONER CLASSIC HOSPITALS LIMITED Company Secretary 2008-03-17 CURRENT 2005-03-07 Liquidation
DANIEL FRANCIS TONER CLASSIC HOSPITALS PROPERTY LIMITED Company Secretary 2008-03-17 CURRENT 2005-03-11 Active
DANIEL FRANCIS TONER CLASSIC HOSPITALS GROUP LIMITED Company Secretary 2008-03-17 CURRENT 2005-03-14 Liquidation
DANIEL FRANCIS TONER FOX HEALTHCARE HOLDCO 2 LIMITED Company Secretary 2008-03-06 CURRENT 2008-03-06 Liquidation
DANIEL FRANCIS TONER SPIRE THAMES VALLEY HOSPITAL LIMITED Company Secretary 2008-03-06 CURRENT 2008-03-06 Liquidation
DANIEL FRANCIS TONER GX ACQUISITIONS LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Dissolved 2016-03-15
DANIEL FRANCIS TONER FOX HEALTHCARE HOLDCO 1 LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Dissolved 2017-01-03
DANIEL FRANCIS TONER FOX HEALTHCARE ACQUISITIONS LIMITED Company Secretary 2008-01-29 CURRENT 2008-01-29 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 2 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Dissolved 2017-11-21
DANIEL FRANCIS TONER SPIRE PROPERTY 18 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 16 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER NWI CHESHIRE LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 23 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 4 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 5 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 13 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 19 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 1 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 6 LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY TRUSTEE LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2016-03-15
DANIEL FRANCIS TONER SPIRE HEALTHCARE PROPERTY HOLDINGS LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2016-04-19
DANIEL FRANCIS TONER SPIRE HEALTHCARE HOLDINGS 1 Company Secretary 2007-09-11 CURRENT 2007-08-14 Liquidation
DANIEL FRANCIS TONER SPIRE UK HOLDCO 4 LIMITED Company Secretary 2007-09-11 CURRENT 2007-08-14 Active
DANIEL FRANCIS TONER SPIRE HEALTHCARE HOLDINGS 2 LIMITED Company Secretary 2007-09-07 CURRENT 2007-08-14 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE HOLDINGS 3 LIMITED Company Secretary 2007-09-07 CURRENT 2007-06-07 Liquidation
DANIEL FRANCIS TONER TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED Company Secretary 2007-08-31 CURRENT 1989-02-08 Dissolved 2016-03-15
DANIEL FRANCIS TONER SPIRE REDWOOD HOSPITAL LIMITED Company Secretary 2007-08-31 CURRENT 1995-01-25 Dissolved 2016-04-12
DANIEL FRANCIS TONER SPIRE WASHINGTON HOSPITAL LIMITED Company Secretary 2007-08-31 CURRENT 1985-01-22 Dissolved 2017-01-03
DANIEL FRANCIS TONER SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED Company Secretary 2007-08-31 CURRENT 1989-03-30 Dissolved 2017-01-03
DANIEL FRANCIS TONER SHC MEDICAL SUPPLIES LIMITED Company Secretary 2007-08-31 CURRENT 1982-04-28 Dissolved 2017-01-03
DANIEL FRANCIS TONER SPIRE HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2007-08-31 CURRENT 2001-10-31 Active
DANIEL FRANCIS TONER SPIRE CAMBRIDGE (DISPOSAL) LIMITED Company Secretary 2007-08-31 CURRENT 2006-08-25 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE LIMITED Company Secretary 2007-08-31 CURRENT 1980-10-15 Active
DANIEL FRANCIS TONER SPIRE HEALTHCARE PROPERTIES LIMITED Company Secretary 2007-08-31 CURRENT 1984-07-03 Active
JUSTINIAN JOSEPH ASH MONTEFIORE HOUSE LIMITED Director 2018-04-10 CURRENT 2010-10-21 Active
JUSTINIAN JOSEPH ASH DIDSBURY MSK LIMITED Director 2018-02-07 CURRENT 2017-10-05 Active
JUSTINIAN JOSEPH ASH FOX HEALTHCARE HOLDCO 2 LIMITED Director 2017-10-30 CURRENT 2008-03-06 Liquidation
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE (HOLDINGS) LIMITED Director 2017-10-30 CURRENT 2001-10-31 Active
JUSTINIAN JOSEPH ASH SPIRE CAMBRIDGE (DISPOSAL) LIMITED Director 2017-10-30 CURRENT 2006-08-25 Liquidation
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE HOLDINGS 2 LIMITED Director 2017-10-30 CURRENT 2007-08-14 Liquidation
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE HOLDINGS 1 Director 2017-10-30 CURRENT 2007-08-14 Liquidation
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 18 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 16 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH NWI CHESHIRE LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 23 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 4 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 5 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 13 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 19 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE THAMES VALLEY HOSPITAL LIMITED Director 2017-10-30 CURRENT 2008-03-06 Liquidation
JUSTINIAN JOSEPH ASH SPIRE UK HOLDCO 2A LIMITED Director 2017-10-30 CURRENT 2008-08-13 Liquidation
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE GROUP UK LIMITED Director 2017-10-30 CURRENT 2008-09-04 Liquidation
JUSTINIAN JOSEPH ASH SPIRE FERTILITY (DISPOSAL) LIMITED Director 2017-10-30 CURRENT 2009-12-02 Liquidation
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED Director 2017-10-30 CURRENT 2014-04-14 Active
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE FINANCE LIMITED Director 2017-10-30 CURRENT 2014-06-10 Active
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE GROUP PLC Director 2017-10-30 CURRENT 2014-06-12 Active
JUSTINIAN JOSEPH ASH CLASSIC HOSPITALS LIMITED Director 2017-10-30 CURRENT 2005-03-07 Liquidation
JUSTINIAN JOSEPH ASH CLASSIC HOSPITALS PROPERTY LIMITED Director 2017-10-30 CURRENT 2005-03-11 Active
JUSTINIAN JOSEPH ASH CLASSIC HOSPITALS GROUP LIMITED Director 2017-10-30 CURRENT 2005-03-14 Liquidation
JUSTINIAN JOSEPH ASH FOX HEALTHCARE ACQUISITIONS LIMITED Director 2017-10-30 CURRENT 2008-01-29 Active
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE LIMITED Director 2017-10-30 CURRENT 1980-10-15 Active
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE PROPERTIES LIMITED Director 2017-10-30 CURRENT 1984-07-03 Active
JUSTINIAN JOSEPH ASH SPIRE HEALTHCARE HOLDINGS 3 LIMITED Director 2017-10-30 CURRENT 2007-06-07 Liquidation
JUSTINIAN JOSEPH ASH SPIRE UK HOLDCO 4 LIMITED Director 2017-10-30 CURRENT 2007-08-14 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 1 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
JUSTINIAN JOSEPH ASH SPIRE PROPERTY 6 LIMITED Director 2017-10-30 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD FOX HEALTHCARE HOLDCO 2 LIMITED Director 2018-03-22 CURRENT 2008-03-06 Liquidation
PETER JAMES CORFIELD SPIRE HEALTHCARE (HOLDINGS) LIMITED Director 2018-03-22 CURRENT 2001-10-31 Active
PETER JAMES CORFIELD SPIRE CAMBRIDGE (DISPOSAL) LIMITED Director 2018-03-22 CURRENT 2006-08-25 Liquidation
PETER JAMES CORFIELD SPIRE HEALTHCARE HOLDINGS 2 LIMITED Director 2018-03-22 CURRENT 2007-08-14 Liquidation
PETER JAMES CORFIELD SPIRE HEALTHCARE HOLDINGS 1 Director 2018-03-22 CURRENT 2007-08-14 Liquidation
PETER JAMES CORFIELD SPIRE PROPERTY 18 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 16 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD NWI CHESHIRE LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 23 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 4 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 5 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 13 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 19 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE THAMES VALLEY HOSPITAL LIMITED Director 2018-03-22 CURRENT 2008-03-06 Liquidation
PETER JAMES CORFIELD SPIRE UK HOLDCO 2A LIMITED Director 2018-03-22 CURRENT 2008-08-13 Liquidation
PETER JAMES CORFIELD SPIRE HEALTHCARE GROUP UK LIMITED Director 2018-03-22 CURRENT 2008-09-04 Liquidation
PETER JAMES CORFIELD SPIRE FERTILITY (DISPOSAL) LIMITED Director 2018-03-22 CURRENT 2009-12-02 Liquidation
PETER JAMES CORFIELD SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED Director 2018-03-22 CURRENT 2014-04-14 Active
PETER JAMES CORFIELD SPIRE HEALTHCARE FINANCE LIMITED Director 2018-03-22 CURRENT 2014-06-10 Active
PETER JAMES CORFIELD CLASSIC HOSPITALS LIMITED Director 2018-03-22 CURRENT 2005-03-07 Liquidation
PETER JAMES CORFIELD CLASSIC HOSPITALS PROPERTY LIMITED Director 2018-03-22 CURRENT 2005-03-11 Active
PETER JAMES CORFIELD CLASSIC HOSPITALS GROUP LIMITED Director 2018-03-22 CURRENT 2005-03-14 Liquidation
PETER JAMES CORFIELD FOX HEALTHCARE ACQUISITIONS LIMITED Director 2018-03-22 CURRENT 2008-01-29 Active
PETER JAMES CORFIELD SPIRE HEALTHCARE LIMITED Director 2018-03-22 CURRENT 1980-10-15 Active
PETER JAMES CORFIELD SPIRE HEALTHCARE PROPERTIES LIMITED Director 2018-03-22 CURRENT 1984-07-03 Active
PETER JAMES CORFIELD SPIRE HEALTHCARE HOLDINGS 3 LIMITED Director 2018-03-22 CURRENT 2007-06-07 Liquidation
PETER JAMES CORFIELD SPIRE UK HOLDCO 4 LIMITED Director 2018-03-22 CURRENT 2007-08-14 Active
PETER JAMES CORFIELD SPIRE PROPERTY 1 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD SPIRE PROPERTY 6 LIMITED Director 2018-03-22 CURRENT 2007-10-25 Active
PETER JAMES CORFIELD PRAESENT LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active - Proposal to Strike off
DANIEL FRANCIS TONER MEDICAINSURE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
DANIEL FRANCIS TONER LIFESCAN LIMITED Director 2016-08-09 CURRENT 2002-04-29 Liquidation
DANIEL FRANCIS TONER 2PEDALZ LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
DANIEL FRANCIS TONER SPIRE HEALTHCARE GROUP UK LIMITED Director 2014-07-23 CURRENT 2008-09-04 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE FINANCE LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DANIEL FRANCIS TONER SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
DANIEL FRANCIS TONER FOX HEALTHCARE HOLDCO 1 LIMITED Director 2014-03-10 CURRENT 2008-03-05 Dissolved 2017-01-03
DANIEL FRANCIS TONER MEDICAINSURE LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2017-11-21
DANIEL FRANCIS TONER SPIRE LINKS 2 LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2017-11-21
DANIEL FRANCIS TONER SPIRE FERTILITY (DISPOSAL) LIMITED Director 2010-03-29 CURRENT 2009-12-02 Liquidation
DANIEL FRANCIS TONER SPIRE WASHINGTON HOSPITAL LIMITED Director 2009-11-26 CURRENT 1985-01-22 Dissolved 2017-01-03
DANIEL FRANCIS TONER SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED Director 2009-11-26 CURRENT 1989-03-30 Dissolved 2017-01-03
DANIEL FRANCIS TONER SHC MEDICAL SUPPLIES LIMITED Director 2009-11-26 CURRENT 1982-04-28 Dissolved 2017-01-03
DANIEL FRANCIS TONER SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED Director 2009-11-26 CURRENT 2008-01-22 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 2 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Dissolved 2017-11-21
DANIEL FRANCIS TONER FOX HEALTHCARE HOLDCO 2 LIMITED Director 2009-11-26 CURRENT 2008-03-06 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE (HOLDINGS) LIMITED Director 2009-11-26 CURRENT 2001-10-31 Active
DANIEL FRANCIS TONER SPIRE CAMBRIDGE (DISPOSAL) LIMITED Director 2009-11-26 CURRENT 2006-08-25 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE HOLDINGS 2 LIMITED Director 2009-11-26 CURRENT 2007-08-14 Liquidation
DANIEL FRANCIS TONER SPIRE HEALTHCARE HOLDINGS 1 Director 2009-11-26 CURRENT 2007-08-14 Liquidation
DANIEL FRANCIS TONER SPIRE PROPERTY 18 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 16 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER NWI CHESHIRE LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 23 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 4 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 5 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 13 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 19 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE THAMES VALLEY HOSPITAL LIMITED Director 2009-11-26 CURRENT 2008-03-06 Liquidation
DANIEL FRANCIS TONER SPIRE UK HOLDCO 2A LIMITED Director 2009-11-26 CURRENT 2008-08-13 Liquidation
DANIEL FRANCIS TONER CLASSIC HOSPITALS LIMITED Director 2009-11-26 CURRENT 2005-03-07 Liquidation
DANIEL FRANCIS TONER CLASSIC HOSPITALS PROPERTY LIMITED Director 2009-11-26 CURRENT 2005-03-11 Active
DANIEL FRANCIS TONER CLASSIC HOSPITALS GROUP LIMITED Director 2009-11-26 CURRENT 2005-03-14 Liquidation
DANIEL FRANCIS TONER FOX HEALTHCARE ACQUISITIONS LIMITED Director 2009-11-26 CURRENT 2008-01-29 Active
DANIEL FRANCIS TONER SPIRE HEALTHCARE LIMITED Director 2009-11-26 CURRENT 1980-10-15 Active
DANIEL FRANCIS TONER SPIRE HEALTHCARE PROPERTIES LIMITED Director 2009-11-26 CURRENT 1984-07-03 Active
DANIEL FRANCIS TONER SPIRE HEALTHCARE HOLDINGS 3 LIMITED Director 2009-11-26 CURRENT 2007-06-07 Liquidation
DANIEL FRANCIS TONER SPIRE UK HOLDCO 4 LIMITED Director 2009-11-26 CURRENT 2007-08-14 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 1 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active
DANIEL FRANCIS TONER SPIRE PROPERTY 6 LIMITED Director 2009-11-26 CURRENT 2007-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-08Voluntary liquidation Statement of receipts and payments to 2022-09-15
2022-07-15600Appointment of a voluntary liquidator
2022-07-15LIQ10Removal of liquidator by court order
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL
2021-10-05600Appointment of a voluntary liquidator
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM 3 Dorset Rise London EC4Y 8EN
2021-10-04LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-16
2021-10-04LIQ01Voluntary liquidation declaration of solvency
2021-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043138900006
2021-06-08AD03Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-06-05AD02Register inspection address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-05-25SH0107/05/21 STATEMENT OF CAPITAL GBP 1002
2021-05-21MEM/ARTSARTICLES OF ASSOCIATION
2021-05-20TM02Termination of appointment of Philip William Davies on 2021-05-19
2021-05-10SH20Statement by Directors
2021-05-10SH19Statement of capital on 2021-05-10 GBP 1.00
2021-05-10CAP-SSSolvency Statement dated 07/05/21
2021-05-10RES14Resolutions passed:
  • Capitalise £150000000 07/05/2021
  • Resolution of allotment of securities
  • Resolution reduction of capital
  • Share premium account cancelled 07/05/2021
  • Resolution alteration of articles of association
2020-11-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-04-07TM02Termination of appointment of Daniel Francis Toner on 2020-03-31
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS TONER
2020-04-07AP03Appointment of Philip William Davies as company secretary on 2020-03-31
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-16AP01DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA
2018-11-20AD03Registers moved to registered inspection location of Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-21AD02Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
2018-08-20AD03Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2018-03-23AP01DIRECTOR APPOINTED MR PETER JAMES CORFIELD
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLINTON GOLDSMITH
2017-11-08AP01DIRECTOR APPOINTED MR JUSTINIAN JOSEPH ASH
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MASON
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MASON
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WARREN NEWTON WHITE
2017-07-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04AP01DIRECTOR APPOINTED MR ANDREW CLINTON GOLDSMITH
2017-02-08AP01DIRECTOR APPOINTED CATHERINE LOIS MASON
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-04AP01DIRECTOR APPOINTED ANDREW WARREN NEWTON WHITE
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGER
2016-06-03CH01Director's details changed for Mr Daniel Francis Toner on 2014-06-06
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-15CH01Director's details changed for Mr Simon Gordon on 2011-11-09
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-11AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 01/06/2015
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 01/06/2015
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 01/07/2015
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 01/07/2015
2015-03-18AD02SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-01AR0131/10/14 FULL LIST
2014-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 043138900006
2014-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 043138900006
2014-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 120 HOLBORN LONDON EC1N 2TD
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-31AR0131/10/13 FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-31AR0131/10/12 FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 23/08/2012
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JEAN DE GORTER
2011-10-31AR0131/10/11 FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02AP01DIRECTOR APPOINTED JEAN-JACQUES DE GORTER
2011-08-02AP01DIRECTOR APPOINTED SIMON GORDON
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WISE
2010-12-23RES13DIRECTOR AUTHORISATION 15/12/2010
2010-11-01AR0131/10/10 FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 18/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 04/03/2010
2009-12-16AR0131/10/09 FULL LIST
2009-12-03AP01DIRECTOR APPOINTED MR DANIEL FRANCIS TONER
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL FRANCIS TONER / 01/10/2009
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROGER / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EDWARD JONES / 01/10/2009
2009-10-14AD02SAIL ADDRESS CHANGED FROM: THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2009-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2009-10-05AD02SAIL ADDRESS CREATED
2009-04-08MISCSECTION 519
2009-02-24RES01ADOPT ARTICLES 06/02/2009
2008-11-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-03RES01ADOPT ARTICLES 01/10/2008
2008-10-31363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-28RES13FACILITIES AGREEMENT 21/10/2008
2008-07-09RES01ADOPT ARTICLES 07/07/2008
2008-06-25AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 15-19 BLOOMSBURY WAY LONDON WC1A 2BA
2008-03-03288aDIRECTOR APPOINTED ROBERT JEFFREY WISE
2008-03-03288aDIRECTOR APPOINTED RICHARD JAMES EDWARD JONES
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR CLARE HOLLINGSWORTH
2007-11-08363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-29353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-18288bDIRECTOR RESIGNED
2007-10-12CERTNMCOMPANY NAME CHANGED BUPA HOSPITALS (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 12/10/07
2007-10-04225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA
2007-09-11225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07
2007-09-10288aNEW SECRETARY APPOINTED
2007-09-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-03288bDIRECTOR RESIGNED
2007-09-03288bDIRECTOR RESIGNED
2007-09-03288bDIRECTOR RESIGNED
2007-09-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to SHC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-28 Outstanding HSBC CORPORATE TRUSTEE SERVICES (UK) LIMITED (THE SECURITY AGENT)
SECURITY ACCESSION DEED 2008-10-29 Satisfied THE ROYAL BANK OF SCOTLAND (THE SECURITY AGENT)
A SUPPLEMENTAL DEED TO THE BORROWER DEBENTURE DATED 17 JULY 2002 2005-07-23 Satisfied
DEBENTURE 2002-07-17 Satisfied
A DEED OF CHARGE 2002-07-17 Satisfied
DEED OF CHARGE 2002-07-17 Satisfied
Intangible Assets
Patents
We have not found any records of SHC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHC HOLDINGS LIMITED
Trademarks
We have not found any records of SHC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as SHC HOLDINGS LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where SHC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7RB