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BIOPLAN HEALTHCARE MANAGEMENT LIMITED

Learn more about BIOPLAN HEALTHCARE MANAGEMENT LIMITED. 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

BIOPLAN HEALTHCARE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01034936
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.16
dissolution date: 2000.10.17
last member list: 1993.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8511 - Hospital activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.09.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1988.01.08
PHILIPS FINANCE SERVICES LIMITED
MORTGAGE DEBENTURE AND GUARANTEE - Outstanding on 1988.08.05
GIROZENTRADE UND BANK DER OESTERREICHISCHEN SPARKASSEN AKTIENGESELLSCHAFT
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1991.04.08 Receiver Appointed
CHARTERED TRUST PUBLIC LIMITED COMPANY
FLOATING CHARGE - Outstanding on 1992.09.21
CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1992.09.30
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
CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1993.06.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.10.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.06.27
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.02.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.03
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.07.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.20
£2.95
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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: 1997.04.02
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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: 1994.05.03
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.14
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)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.08
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)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.16
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)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.07
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)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HALESOWEN PRIVATE NURSING HOMES, LIMITED, CERTIFICATE ISSUED ON 13/09/90
Form type: CERTNM
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/88 FROM:, 27 CHANCERY LANE, LONDON, WC2A 1NG
Form type: 287
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.01.22

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Company directors and board members:

ARTHUR JAMES STONE (dissolve)
Secretary, 1992.01.16 - 2000.10.17
8B OATLANDS CHASE , WEYBRIDGE
KT13 9SA, SURREY
JAMES AUSTIN HUGHES (dissolve)
Director, FINANCE DIRECTOR, 1993.09.27 - 2000.10.17
4 MILNER STREET , LONDON
SW7 2QF
PAUL EUGENE MARCUS JARRETT (dissolve)
Director, CONSULTANT SURGEON, 1993.09.27 - 2000.10.17
LANGLEYS QUEENS DRIVE OXSHOTT , LEATHERHEAD
KT22 0PB, SURREY
RAYMOND COYNE (dissolve)
Secretary, 1991.09.27 - 1992.01.16
3 BAYFIELD AVENUE FRIMLEY , CAMBERLEY
GU16 5TT, SURREY
RAYMOND COYNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.27 - 1992.01.16
3 BAYFIELD AVENUE FRIMLEY , CAMBERLEY
GU16 5TT, SURREY
COLIN MALCOLM HERRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1991.12.20
SPINNEY CLOSE 27 BLACKHILLS , ESHER
KT10 9JP, SURREY
PAUL EUGENE MARCUS JARRETT (dissolve)
Director, CONSULTANT SURGEON, 1991.09.27 - 1994.02.25
LANGLEYS QUEENS DRIVE OXSHOTT , LEATHERHEAD
KT22 0PB, SURREY
ROBERT HENRY HARGER NELLIST (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1992.02.13
SPOONERS 28 PARK ST LANE PARK STREET , ST ALBANS
AL2 2JB, HERTFORDSHIRE
RICHARD CHARLES TOWNSEND (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1991.12.20
HIGH HANGER BOUNDARY DRIVE COLEHILL , WIMBORNE
BH21 2PE, DORSET
PETER JAMES WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1991.12.20
224 KEW ROAD KEW , RICHMOND
TW9 3JX, SURREY

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Information about the Private Limited Company BIOPLAN HEALTHCARE MANAGEMENT LIMITED 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: 2016.07.21. Reload the data