Active
Company Information for CLASSIC HOSPITALS PROPERTY LIMITED
3 DORSET RISE, LONDON, EC4Y 8EN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CLASSIC HOSPITALS PROPERTY LIMITED | ||
Legal Registered Office | ||
3 DORSET RISE LONDON EC4Y 8EN Other companies in EC4Y | ||
Previous Names | ||
|
Company Number | 05389607 | |
---|---|---|
Company ID Number | 05389607 | |
Date formed | 2005-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 22:32:53 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL FRANCIS TONER |
||
JUSTINIAN JOSEPH ASH |
||
PETER JAMES CORFIELD |
||
DANIEL FRANCIS TONER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON GORDON |
Director | ||
ANDREW CLINTON GOLDSMITH |
Director | ||
CATHERINE LOIS MASON |
Director | ||
ANDREW WARREN NEWTON WHITE |
Director | ||
ROBERT ROGER |
Director | ||
JEAN JACQUES DE GORTER |
Director | ||
ROBERT JEFFREY WISE |
Director | ||
RICHARD JAMES EDWARD JONES |
Director | ||
TONY ROOK |
Company Secretary | ||
ROBIN JAMES BEST |
Director | ||
DAVID GRAY |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN DAVID STEVENSEN |
Director | ||
ADRIAN DAVID STEVENSEN |
Company Secretary | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MITRE DIRECTORS LIMITED |
Nominated Director | ||
MITRE SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPIRE HEALTHCARE GROUP UK LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2008-09-04 | Liquidation | |
SPIRE UK HOLDCO 2A LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-08-13 | Liquidation | |
SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-01-22 | Active | |
GX HOLDCO LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-04-02 | Dissolved 2016-03-15 | |
CLASSIC HOSPITALS LIMITED | Company Secretary | 2008-03-17 | CURRENT | 2005-03-07 | Liquidation | |
CLASSIC HOSPITALS GROUP LIMITED | Company Secretary | 2008-03-17 | CURRENT | 2005-03-14 | Liquidation | |
FOX HEALTHCARE HOLDCO 2 LIMITED | Company Secretary | 2008-03-06 | CURRENT | 2008-03-06 | Liquidation | |
SPIRE THAMES VALLEY HOSPITAL LIMITED | Company Secretary | 2008-03-06 | CURRENT | 2008-03-06 | Liquidation | |
GX ACQUISITIONS LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2016-03-15 | |
FOX HEALTHCARE HOLDCO 1 LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2017-01-03 | |
FOX HEALTHCARE ACQUISITIONS LIMITED | Company Secretary | 2008-01-29 | CURRENT | 2008-01-29 | Active | |
SPIRE PROPERTY 2 LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Dissolved 2017-11-21 | |
SPIRE PROPERTY 18 LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 16 LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Active | |
NWI CHESHIRE LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 23 LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 4 LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 5 LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 13 LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 19 LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 1 LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 6 LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY TRUSTEE LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2016-03-15 | |
SPIRE HEALTHCARE PROPERTY HOLDINGS LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2016-04-19 | |
SPIRE HEALTHCARE HOLDINGS 1 | Company Secretary | 2007-09-11 | CURRENT | 2007-08-14 | Liquidation | |
SPIRE UK HOLDCO 4 LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-08-14 | Active | |
SPIRE HEALTHCARE HOLDINGS 2 LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2007-08-14 | Liquidation | |
SPIRE HEALTHCARE HOLDINGS 3 LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2007-06-07 | Liquidation | |
TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1989-02-08 | Dissolved 2016-03-15 | |
SPIRE REDWOOD HOSPITAL LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1995-01-25 | Dissolved 2016-04-12 | |
SPIRE WASHINGTON HOSPITAL LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1985-01-22 | Dissolved 2017-01-03 | |
SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1989-03-30 | Dissolved 2017-01-03 | |
SHC MEDICAL SUPPLIES LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1982-04-28 | Dissolved 2017-01-03 | |
SPIRE HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2001-10-31 | Active | |
SPIRE CAMBRIDGE (DISPOSAL) LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2006-08-25 | Liquidation | |
SPIRE HEALTHCARE LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1980-10-15 | Active | |
SPIRE HEALTHCARE PROPERTIES LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1984-07-03 | Active | |
SHC HOLDINGS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2001-10-31 | Liquidation | |
MONTEFIORE HOUSE LIMITED | Director | 2018-04-10 | CURRENT | 2010-10-21 | Active | |
DIDSBURY MSK LIMITED | Director | 2018-02-07 | CURRENT | 2017-10-05 | Active | |
FOX HEALTHCARE HOLDCO 2 LIMITED | Director | 2017-10-30 | CURRENT | 2008-03-06 | Liquidation | |
SPIRE HEALTHCARE (HOLDINGS) LIMITED | Director | 2017-10-30 | CURRENT | 2001-10-31 | Active | |
SPIRE CAMBRIDGE (DISPOSAL) LIMITED | Director | 2017-10-30 | CURRENT | 2006-08-25 | Liquidation | |
SPIRE HEALTHCARE HOLDINGS 2 LIMITED | Director | 2017-10-30 | CURRENT | 2007-08-14 | Liquidation | |
SPIRE HEALTHCARE HOLDINGS 1 | Director | 2017-10-30 | CURRENT | 2007-08-14 | Liquidation | |
SPIRE PROPERTY 18 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 16 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
NWI CHESHIRE LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 23 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 4 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 5 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 13 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 19 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
SPIRE THAMES VALLEY HOSPITAL LIMITED | Director | 2017-10-30 | CURRENT | 2008-03-06 | Liquidation | |
SPIRE UK HOLDCO 2A LIMITED | Director | 2017-10-30 | CURRENT | 2008-08-13 | Liquidation | |
SPIRE HEALTHCARE GROUP UK LIMITED | Director | 2017-10-30 | CURRENT | 2008-09-04 | Liquidation | |
SPIRE FERTILITY (DISPOSAL) LIMITED | Director | 2017-10-30 | CURRENT | 2009-12-02 | Liquidation | |
SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED | Director | 2017-10-30 | CURRENT | 2014-04-14 | Active | |
SPIRE HEALTHCARE FINANCE LIMITED | Director | 2017-10-30 | CURRENT | 2014-06-10 | Active | |
SPIRE HEALTHCARE GROUP PLC | Director | 2017-10-30 | CURRENT | 2014-06-12 | Active | |
CLASSIC HOSPITALS LIMITED | Director | 2017-10-30 | CURRENT | 2005-03-07 | Liquidation | |
CLASSIC HOSPITALS GROUP LIMITED | Director | 2017-10-30 | CURRENT | 2005-03-14 | Liquidation | |
FOX HEALTHCARE ACQUISITIONS LIMITED | Director | 2017-10-30 | CURRENT | 2008-01-29 | Active | |
SPIRE HEALTHCARE LIMITED | Director | 2017-10-30 | CURRENT | 1980-10-15 | Active | |
SPIRE HEALTHCARE PROPERTIES LIMITED | Director | 2017-10-30 | CURRENT | 1984-07-03 | Active | |
SHC HOLDINGS LIMITED | Director | 2017-10-30 | CURRENT | 2001-10-31 | Liquidation | |
SPIRE HEALTHCARE HOLDINGS 3 LIMITED | Director | 2017-10-30 | CURRENT | 2007-06-07 | Liquidation | |
SPIRE UK HOLDCO 4 LIMITED | Director | 2017-10-30 | CURRENT | 2007-08-14 | Active | |
SPIRE PROPERTY 1 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 6 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
FOX HEALTHCARE HOLDCO 2 LIMITED | Director | 2018-03-22 | CURRENT | 2008-03-06 | Liquidation | |
SPIRE HEALTHCARE (HOLDINGS) LIMITED | Director | 2018-03-22 | CURRENT | 2001-10-31 | Active | |
SPIRE CAMBRIDGE (DISPOSAL) LIMITED | Director | 2018-03-22 | CURRENT | 2006-08-25 | Liquidation | |
SPIRE HEALTHCARE HOLDINGS 2 LIMITED | Director | 2018-03-22 | CURRENT | 2007-08-14 | Liquidation | |
SPIRE HEALTHCARE HOLDINGS 1 | Director | 2018-03-22 | CURRENT | 2007-08-14 | Liquidation | |
SPIRE PROPERTY 18 LIMITED | Director | 2018-03-22 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 16 LIMITED | Director | 2018-03-22 | CURRENT | 2007-10-25 | Active | |
NWI CHESHIRE LIMITED | Director | 2018-03-22 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 23 LIMITED | Director | 2018-03-22 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 4 LIMITED | Director | 2018-03-22 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 5 LIMITED | Director | 2018-03-22 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 13 LIMITED | Director | 2018-03-22 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 19 LIMITED | Director | 2018-03-22 | CURRENT | 2007-10-25 | Active | |
SPIRE THAMES VALLEY HOSPITAL LIMITED | Director | 2018-03-22 | CURRENT | 2008-03-06 | Liquidation | |
SPIRE UK HOLDCO 2A LIMITED | Director | 2018-03-22 | CURRENT | 2008-08-13 | Liquidation | |
SPIRE HEALTHCARE GROUP UK LIMITED | Director | 2018-03-22 | CURRENT | 2008-09-04 | Liquidation | |
SPIRE FERTILITY (DISPOSAL) LIMITED | Director | 2018-03-22 | CURRENT | 2009-12-02 | Liquidation | |
SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED | Director | 2018-03-22 | CURRENT | 2014-04-14 | Active | |
SPIRE HEALTHCARE FINANCE LIMITED | Director | 2018-03-22 | CURRENT | 2014-06-10 | Active | |
CLASSIC HOSPITALS LIMITED | Director | 2018-03-22 | CURRENT | 2005-03-07 | Liquidation | |
CLASSIC HOSPITALS GROUP LIMITED | Director | 2018-03-22 | CURRENT | 2005-03-14 | Liquidation | |
FOX HEALTHCARE ACQUISITIONS LIMITED | Director | 2018-03-22 | CURRENT | 2008-01-29 | Active | |
SPIRE HEALTHCARE LIMITED | Director | 2018-03-22 | CURRENT | 1980-10-15 | Active | |
SPIRE HEALTHCARE PROPERTIES LIMITED | Director | 2018-03-22 | CURRENT | 1984-07-03 | Active | |
SHC HOLDINGS LIMITED | Director | 2018-03-22 | CURRENT | 2001-10-31 | Liquidation | |
SPIRE HEALTHCARE HOLDINGS 3 LIMITED | Director | 2018-03-22 | CURRENT | 2007-06-07 | Liquidation | |
SPIRE UK HOLDCO 4 LIMITED | Director | 2018-03-22 | CURRENT | 2007-08-14 | Active | |
SPIRE PROPERTY 1 LIMITED | Director | 2018-03-22 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 6 LIMITED | Director | 2018-03-22 | CURRENT | 2007-10-25 | Active | |
PRAESENT LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
MEDICAINSURE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
LIFESCAN LIMITED | Director | 2016-08-09 | CURRENT | 2002-04-29 | Liquidation | |
2PEDALZ LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
SPIRE HEALTHCARE GROUP UK LIMITED | Director | 2014-07-23 | CURRENT | 2008-09-04 | Liquidation | |
SPIRE HEALTHCARE FINANCE LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
FOX HEALTHCARE HOLDCO 1 LIMITED | Director | 2014-03-10 | CURRENT | 2008-03-05 | Dissolved 2017-01-03 | |
MEDICAINSURE LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2017-11-21 | |
SPIRE LINKS 2 LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2017-11-21 | |
SPIRE FERTILITY (DISPOSAL) LIMITED | Director | 2010-03-29 | CURRENT | 2009-12-02 | Liquidation | |
SPIRE WASHINGTON HOSPITAL LIMITED | Director | 2009-11-26 | CURRENT | 1985-01-22 | Dissolved 2017-01-03 | |
SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED | Director | 2009-11-26 | CURRENT | 1989-03-30 | Dissolved 2017-01-03 | |
SHC MEDICAL SUPPLIES LIMITED | Director | 2009-11-26 | CURRENT | 1982-04-28 | Dissolved 2017-01-03 | |
SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED | Director | 2009-11-26 | CURRENT | 2008-01-22 | Active | |
SPIRE PROPERTY 2 LIMITED | Director | 2009-11-26 | CURRENT | 2007-10-25 | Dissolved 2017-11-21 | |
FOX HEALTHCARE HOLDCO 2 LIMITED | Director | 2009-11-26 | CURRENT | 2008-03-06 | Liquidation | |
SPIRE HEALTHCARE (HOLDINGS) LIMITED | Director | 2009-11-26 | CURRENT | 2001-10-31 | Active | |
SPIRE CAMBRIDGE (DISPOSAL) LIMITED | Director | 2009-11-26 | CURRENT | 2006-08-25 | Liquidation | |
SPIRE HEALTHCARE HOLDINGS 2 LIMITED | Director | 2009-11-26 | CURRENT | 2007-08-14 | Liquidation | |
SPIRE HEALTHCARE HOLDINGS 1 | Director | 2009-11-26 | CURRENT | 2007-08-14 | Liquidation | |
SPIRE PROPERTY 18 LIMITED | Director | 2009-11-26 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 16 LIMITED | Director | 2009-11-26 | CURRENT | 2007-10-25 | Active | |
NWI CHESHIRE LIMITED | Director | 2009-11-26 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 23 LIMITED | Director | 2009-11-26 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 4 LIMITED | Director | 2009-11-26 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 5 LIMITED | Director | 2009-11-26 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 13 LIMITED | Director | 2009-11-26 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 19 LIMITED | Director | 2009-11-26 | CURRENT | 2007-10-25 | Active | |
SPIRE THAMES VALLEY HOSPITAL LIMITED | Director | 2009-11-26 | CURRENT | 2008-03-06 | Liquidation | |
SPIRE UK HOLDCO 2A LIMITED | Director | 2009-11-26 | CURRENT | 2008-08-13 | Liquidation | |
CLASSIC HOSPITALS LIMITED | Director | 2009-11-26 | CURRENT | 2005-03-07 | Liquidation | |
CLASSIC HOSPITALS GROUP LIMITED | Director | 2009-11-26 | CURRENT | 2005-03-14 | Liquidation | |
FOX HEALTHCARE ACQUISITIONS LIMITED | Director | 2009-11-26 | CURRENT | 2008-01-29 | Active | |
SPIRE HEALTHCARE LIMITED | Director | 2009-11-26 | CURRENT | 1980-10-15 | Active | |
SPIRE HEALTHCARE PROPERTIES LIMITED | Director | 2009-11-26 | CURRENT | 1984-07-03 | Active | |
SHC HOLDINGS LIMITED | Director | 2009-11-26 | CURRENT | 2001-10-31 | Liquidation | |
SPIRE HEALTHCARE HOLDINGS 3 LIMITED | Director | 2009-11-26 | CURRENT | 2007-06-07 | Liquidation | |
SPIRE UK HOLDCO 4 LIMITED | Director | 2009-11-26 | CURRENT | 2007-08-14 | Active | |
SPIRE PROPERTY 1 LIMITED | Director | 2009-11-26 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 6 LIMITED | Director | 2009-11-26 | CURRENT | 2007-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of director appointment of Mr Harbant Singh Sarma | ||
DIRECTOR APPOINTED MR MANTRARAJ DIPAK BUDHDEV | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN JOSEPH ASH | ||
Director's details changed for Mr Harbant Singh Samra on 2024-05-09 | ||
APPOINTMENT TERMINATED, DIRECTOR JITESH HIMATLAL SODHA | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053896070009 | |
AP01 | DIRECTOR APPOINTED MR HARBANT SINGH SAMRA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053896070010 | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD03 | Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
PSC02 | Notification of Fox Healthcare Acquisitions Limited as a person with significant control on 2021-05-28 | |
PSC07 | CESSATION OF CLASSIC HOSPITALS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD02 | Register 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS TONER | |
TM02 | Termination of appointment of Daniel Francis Toner on 2020-03-31 | |
AP03 | Appointment of Philip William Davies as company secretary on 2020-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA | |
AD03 | Registers moved to registered inspection location of Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address 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 | |
AD03 | Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES CORFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLINTON GOLDSMITH | |
AP01 | DIRECTOR APPOINTED MR JUSTINIAN JOSEPH ASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOIS MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARREN NEWTON WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CLINTON GOLDSMITH | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 28648943 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CATHERINE LOIS MASON | |
AP01 | DIRECTOR APPOINTED ANDREW WARREN NEWTON WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGER | |
CH01 | Director's details changed for Mr Daniel Francis Toner on 2014-06-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 28648943 | |
AR01 | 11/03/16 FULL LIST | |
AR01 | 11/03/16 FULL LIST | |
CH01 | Director's details changed for Mr Simon Gordon on 2011-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 01/07/2015 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 28648943 | |
AR01 | 11/03/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053896070008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053896070009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053896070009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053896070009 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 28648943 | |
AR01 | 11/03/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053896070008 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 120 HOLBORN LONDON EC1N 2TD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 23/08/2012 | |
AR01 | 11/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DE GORTER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED SIMON GORDON | |
AP01 | DIRECTOR APPOINTED JEAN-JACQUES DE GORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WISE | |
AR01 | 11/03/11 FULL LIST | |
RES13 | DIRECTOR AUTHORISATION 15/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 18/03/2010 | |
AR01 | 11/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL FRANCIS TONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EDWARD JONES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL FRANCIS TONER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 06/02/2009 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
RES01 | ADOPT ARTICLES 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES04 | GBP NC 15000000/30000000 17/07/2008 | |
123 | NC INC ALREADY ADJUSTED 17/07/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 17/07/08 GBP SI 15000000@1=15000000 GBP IC 13648943/28648943 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
SA | SHARE AGREEMENT OTC | |
RES13 | FACILITIES AGREEMENT AND MEZZANINE FACILITY 17/07/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES01 | ADOPT ARTICLES 15/05/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT JEFFREY WISE | |
288a | DIRECTOR APPOINTED ROBERT ROGER | |
288a | DIRECTOR APPOINTED RICHARD JAMES EDWARD JONES | |
288a | SECRETARY APPOINTED DANIEL FRANCIS TONER |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE SERVICES (UK) LIMITED (THE SECURITY AGENT) | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
SUPPLEMENTAL LEGAL CHARGE | Satisfied | CREDIT AGRICOLE CORPORATE & INVESTMENT BANK AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT") | |
GUARANTEE INCREASE DEED | Satisfied | CALYON AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) | |
SECURITY ACCESSION DEED | Satisfied | CALYON AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | |
SUPPLEMENTAL DEED TO A DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(IN SUCH CAPACITY THE SECURITY TRUSTEE) | |
SUPPLEMENTAL DEED TO A DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR THESECURED PARTIES (THE SECURITY TRUSTEE) | |
RENT DEPOSIT DEED | Satisfied | PANGBOURNE BEAVER INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CLASSIC HOSPITALS PROPERTY LIMITED are:
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