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00062246 PLC

Learn more about 00062246 PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELDRIDGE HOUSE, 25 WINDSOR STREET, CHERTSEY, SURREY, KT16 8AY

00062246 PLC on the map

Company type: Public Limited Company
Company number: 00062246
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.05.24
last member list: 1993.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8511 - Hospital activities

Previous names:

Accounts:

account ref date: 30.06
next due date: 1993.07.31
overdue: OVERDUE
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1994.05.29
overdue: OVERDUE
last made update: 1993.05.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1976.05.10
LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking has been released from charge on 1984.07.09
GIROZENTRALE UND BANK DER OESTERREICHISCHEN SPARKASSEN AKTIENGESELLSCHAFT
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1991.04.08 Receiver Appointed
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1991.05.14
GENERALE DE SANTE INTERNATIONAL PLC
LEGAL CHARGE - Outstanding on 1993.04.20
GENERALE DE SANTE INTERNATIONAL PLC
AMENDMENT AND ASSIGNMENT AGREEMENT - Outstanding on 1993.04.28

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.12.22
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COMPANY NAME CHANGED HEALTHCARE HOLDINGS, CERTIFICATE ISSUED ON 22/12/14
Form type: CERTNM
Date: 2014.12.22
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.10.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.07.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.04
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.02.03
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.07.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.03.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/06/93
Form type: 244
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOSPITAL CORPORATION INTERNATION, AL GROUP PLC, CERTIFICATE ISSUED ON 04/08/93
Form type: CERTNM
Date: 1993.08.03
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 03/08/93
Form type: CERTNM
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
SCHEME OF ARRANGEMENT 05/05/93
Form type: SRES13
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
REDUCE SHARE CAPITAL
Form type: OC
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RE DISPOSAL OF ASSETTS 02/04/93
Form type: ORES13
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
AD 17/03/93---------, £ SI 3990000@.1=399000, £ IC 12378978/12777978
Form type: 88(2)R
Date: 1993.04.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 16/01/92
Form type: 123
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/92
Form type: SRES10
Date: 1992.02.01
Child documents:
Document type: ANNOTATION
Date: 1992.02.01
Form type: SRES04
Document description: £ NC 12036090/16359745
Order cannot be placed (digitalisation not planned)
AD 16/01/92---------, £ SI 35953900@.1=3595390, £ IC 8783588/12378978
Form type: 88(2)R
Date: 1992.02.01
£2.95
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COMPANY NAME CHANGED, BIOPLAN HOLDINGS PLC, CERTIFICATE ISSUED ON 16/01/92
Form type: CERTNM
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.07

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Company directors and board members:

ARTHUR JAMES STONE (current)
Secretary, 1992.01.16
8B OATLANDS CHASE , WEYBRIDGE
KT13 9SA, SURREY
RAYMOND COYNE (resigned)
Secretary, 1991.05.01 - 1992.01.16
3 BAYFIELD AVENUE FRIMLEY , CAMBERLEY
GU16 5TT, SURREY
ANTHONY JOHN ADRIAN BRYAN (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 1993.06.16
725 PALM TRAIL , DEL RAY BEACH
FOREIGN
USA
RONALD HUGH GRIERSON (resigned)
Director, COMPANY DIRECTOR, 1992.02.24 - 1993.06.16
27 GROSVENOR CRESCENT MEWS , LONDON
SW1X 7EX
COLIN MALCOLM HERRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 1991.12.20
SPINNEY CLOSE 27 BLACKHILLS , ESHER
KT10 9JP, SURREY
JAMES HUGHES (resigned)
Director, FINANCE DIRECTOR, 1993.07.16 - 1994.02.25
1B 224 OLD BROMPTON ROAD , LONDON
SW5 0DA
JAMES HUGHES (resigned)
Director, FINANCE DIRECTOR, 1993.07.16 - 1994.02.25
FLAT 4 28 MILNER STREET , LONDON
SW3 2QF
PAUL EUGENE MARCUS JARRETT (resigned)
Director, CONSULTANT SURGEON, 1991.05.01 - 1991.06.06
LANGLEYS QUEENS DRIVE OXSHOTT , LEATHERHEAD
KT22 0PB, SURREY
PAUL EUGENE MARCUS JARRETT (resigned)
Director, CONSULTANT SURGEON, 1991.09.11 - 1992.07.25
LANGLEYS QUEENS DRIVE OXSHOTT , LEATHERHEAD
KT22 0PB, SURREY
RONALD CLYDE MARSTON (resigned)
Director, MANAGING DIRECTOR, 1992.01.16 - 1993.06.16
6322 CANTERBURY CLOSE , BRENTWOOD
FOREIGN, TENNESSEE 37027
USA
ROBERT HENRY HARGER NELLIST (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 1992.02.19
SPOONERS 28 PARK ST LANE PARK STREET , ST ALBANS
AL2 2JB, HERTFORDSHIRE
PETER ROBERT NUTTING (resigned)
Director, FINANCIAL CONSULTANT, 1991.05.03 - 1992.02.19
NORTH BREACHE MANOR , EWHURST
GU6 7SN, SURREY
DAVID KENNETH ROWE-HAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.14 - 1993.01.19
MOON RIDGE STAYNE END WENTWORTH , VIRGINIA WATER
GU25 4PB, SURREY
DENNIS ALEXANDER SOKOL (resigned)
Director, CHIEF EXECUTIVE, 1992.01.16 - 1993.06.16
3 HERITAGE LANE , STANFORD
FOREIGN, CONNECTICUT 06903
USA
PETER GEORGE TOWNSEND (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 1991.09.11
17 EATON MEWS SOUTH , LONDON
SW1W 9HP
RICHARD CHARLES TOWNSEND (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 1991.12.20
HIGH HANGER BOUNDARY DRIVE COLEHILL , WIMBORNE
BH21 2PE, DORSET
PETER JAMES WILLIAMS (resigned)
Director, 1991.05.01 - 1991.12.20
224 KEW ROAD KEW , RICHMOND
TW9 3JX, SURREY

Companies near to 00062246 PLC

Information about the Public Limited Company 00062246 PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data