FORMER AMICUS HEALTHCARE LIMITED

Overview

Company Name	FORMER AMICUS HEALTHCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00116776
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1911
Date of Cessation	Nov 05, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORMER AMICUS HEALTHCARE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FORMER AMICUS HEALTHCARE LIMITED located?

Registered Office Address	1st Floor 30 Cannon Street EC4M 6YN London England
Undeliverable Registered Office Address	No

What were the previous names of FORMER AMICUS HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
AMICUS HEALTHCARE LIMITED	Jun 10, 1996	Jun 10, 1996
COMPASS HEALTHCARE LIMITED	Sep 18, 1987	Sep 18, 1987
G M HEALTH CARE LIMITED	Sep 19, 1983	Sep 19, 1983
WEST SUSSEX CLINIC LIMITED	Sep 06, 1982	Sep 06, 1982
LEVY & FRANKS LIMITED	Jul 12, 1911	Jul 12, 1911

What are the latest accounts for FORMER AMICUS HEALTHCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for FORMER AMICUS HEALTHCARE LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2019

Satisfaction of charge 9 in full

2 pages

MR04

Aug 20, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 08, 2019

Application to strike the company off the register

3 pages

DS01

May 31, 2019

Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor 30 Cannon Street London EC4M 6YN on May 31, 2019

1 pages

AD01

Mar 28, 2019

Statement of capital on Mar 28, 2019

Capital: GBP 1

5 pages

SH19

Mar 28, 2019

legacy

2 pages

SH20

Mar 28, 2019

legacy

2 pages

CAP-SS

Mar 28, 2019

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 28/03/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 02, 2019

Accounts for a dormant company made up to Mar 31, 2018

5 pages

Dec 05, 2018

Termination of appointment of Catherine Mary Jane Vickery as a secretary on Nov 30, 2018

1 pages

TM02

Dec 03, 2018

Director's details changed for Dr Karen Anita Prins on Nov 09, 2018

2 pages

CH01

Dec 03, 2018

Termination of appointment of Catherine Mary Jane Vickery as a director on Nov 30, 2018

1 pages

TM01

Sep 02, 2018

Confirmation statement made on Aug 14, 2018 with no updates

3 pages

CS01

Jun 27, 2018

Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018

1 pages

AA01

Apr 16, 2018

Director's details changed for Dr Karen Anita Prins on Mar 14, 2018

2 pages

CH01

Oct 27, 2017

Appointment of Dr Karen Anita Prins as a director on Oct 01, 2017

2 pages

AP01

Oct 27, 2017

Termination of appointment of Jill Margaret Watts as a director on Sep 30, 2017

1 pages

TM01

Aug 25, 2017

Confirmation statement made on Aug 14, 2017 with no updates

3 pages

CS01

Jun 20, 2017

Accounts for a dormant company made up to Sep 30, 2016

5 pages

Sep 22, 2016

Confirmation statement made on Aug 14, 2016 with updates

5 pages

CS01

Jun 28, 2016

Accounts for a dormant company made up to Sep 30, 2015

4 pages

Sep 23, 2015

Appointment of Henry Jonathan Davies as a director on Sep 01, 2015

2 pages

AP01

Aug 28, 2015

Annual return made up to Aug 14, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2015	Statement of capital on Aug 28, 2015 Capital: GBP 2,679,166.75 Capital: USD 1	SH01

Aug 18, 2015

Appointment of Ms Catherine Mary Jane Vickery as a director on May 01, 2015

2 pages

AP01

View All Filings

Who are the officers of FORMER AMICUS HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Henry Jonathan 30 Cannon Street EC4M 6YN London 1st Floor England	Sep 01, 2015		Director	30 Cannon Street EC4M 6YN London 1st Floor England	United Kingdom	British	1968-1	201206200001
PRINS, Karen Anita, Dr 30 Cannon Street EC4M 6YN London 1st Floor England	Oct 01, 2017		Director	30 Cannon Street EC4M 6YN London 1st Floor England	England	South African	1961-3	238969330004
COLLIER, Stephen John 180 Kennington Park Road Kennington SE11 4BT London	Apr 06, 1998	Oct 14, 2008	Secretary	180 Kennington Park Road Kennington SE11 4BT London		British		18350160001
HAYES, Eugene Gerard Flat 3 19 Maresfield Gardens NW3 5SN London		Apr 06, 1998	Secretary	Flat 3 19 Maresfield Gardens NW3 5SN London		Irish		2464310002
VICKERY, Catherine Mary Jane 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	Oct 14, 2008	Nov 30, 2018	Secretary	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom		British		102009810002
AULD, Charles Cairns 2 Cheyne Row SW3 5HL London	Jan 08, 2003	Dec 23, 2004	Director	2 Cheyne Row SW3 5HL London	United Kingdom	British	1943-6	23257420003
CLAKE, Nigel Brian 11 Old Lands Hill Warfield RG12 2QX Bracknell Berkshire		Jun 26, 1995	Director	11 Old Lands Hill Warfield RG12 2QX Bracknell Berkshire		British	1951-1	45810110001
COLLIER, Stephen John 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	Apr 06, 1998	Nov 16, 2014	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	United Kingdom	British	1957-5	18350160001
FERBUYT, Michael Alois The Firs Hawkers Hill GL7 5NH Bibury Gloucestershire	Oct 06, 1993	Dec 22, 1997	Director	The Firs Hawkers Hill GL7 5NH Bibury Gloucestershire		British	1947-4	58371290001
GREENWOOD, John Robert 84 Shortlands Road BR2 0JP Bromley Kent		Dec 08, 1995	Director	84 Shortlands Road BR2 0JP Bromley Kent		British	1950-6	71403830001
HARRIS, Nigel Robert 1 Sunnyside Villas Crookham Village GU13 0SJ Fleet Hampshire		Apr 06, 1998	Director	1 Sunnyside Villas Crookham Village GU13 0SJ Fleet Hampshire		British	1948-11	16250270001
HAYES, Eugene Gerard 42 West Heath Drive NW11 7QH London		Dec 30, 2005	Director	42 West Heath Drive NW11 7QH London		Irish	1955-1	2464310004
KOYCHEV, Anne 62a Sidney Road TW1 1JR Twickenham Middlesex	Jan 04, 1993	Dec 08, 1995	Director	62a Sidney Road TW1 1JR Twickenham Middlesex	United Kingdom	British	1948-7	87321370001
LOVELACE, Craig Barry 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	Apr 25, 2012	Apr 30, 2015	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	England	British	1973-9	160937260001
MACKAY, Francis Henry, Sir Rusthall House Langton Road, Langton Green TN3 0BB Tunbridge Wells Kent		Dec 08, 1995	Director	Rusthall House Langton Road, Langton Green TN3 0BB Tunbridge Wells Kent	England	British	1944-10	146047710001
MAIN, Iain James Robert Cherry Mount Whitchurch Hill RG8 7PA Pangbourne South Oxfordshire	May 01, 1994	Apr 06, 1998	Director	Cherry Mount Whitchurch Hill RG8 7PA Pangbourne South Oxfordshire		British	1947-3	43800760002
MATTHEWS, Roger John Ridgewood House Ridgemead Road, Englefield Green TW20 0YD Egham Surrey	Jan 10, 1992	Dec 08, 1995	Director	Ridgewood House Ridgemead Road, Englefield Green TW20 0YD Egham Surrey	United Kingdom	British	1954-6	133414230001
PRESTON, Paul Richard, Dr Foxholm 65 Lubbock Road BR7 5JG Chislehurst Kent	Nov 28, 2001	Apr 08, 2004	Director	Foxholm 65 Lubbock Road BR7 5JG Chislehurst Kent		British	1955-4	51034310002
ROBINSON, Gerard Jude 77 Addison Road Holland Park Kensington W14 8EB London		Oct 21, 1991	Director	77 Addison Road Holland Park Kensington W14 8EB London		British	1948-10	2464330001
SIMPSON DENT, Jonathan Carisbrook 19 Briar Walk Putney SW15 6UD London	Jan 03, 2005	Feb 01, 2007	Director	Carisbrook 19 Briar Walk Putney SW15 6UD London	United Kingdom	British	1966-11	110396210002
TAYLOR, John 50 St Georges Road BN11 2DR Worthing West Sussex		Jan 08, 1994	Director	50 St Georges Road BN11 2DR Worthing West Sussex	Englandengland	British	1944-10	16250280001
VICKERY, Catherine Mary Jane 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	May 01, 2015	Nov 30, 2018	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	United Kingdom	British	1975-6	102009810003
WATTS, Jill Margaret 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	Nov 17, 2014	Sep 30, 2017	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	England	British	1958-8	187252950001
WIELAND, Phil 4 Thameside Centre Kew Bridge Road TW8 0HF Brentford Middlesex	Feb 01, 2007	Nov 30, 2011	Director	4 Thameside Centre Kew Bridge Road TW8 0HF Brentford Middlesex	England	British	1973-5	119448000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORMER AMICUS HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ghg Intermediate Holdings Limited

Apr 06, 2016

3 Paris Garden

Southwark

SE1 8ND London

Bmi Healthcare House

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	04210585

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does FORMER AMICUS HEALTHCARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental borrower deed of charge amending and supplementing a borrower deed of charge dated 31 july 2001,	Created On Oct 07, 2004 Delivered On Oct 21, 2004	Satisfied	Amount secured All monies due or to become due from any obligors to the borrower security trustee (whether for its own account or as trustee for the borrower secured creditors) or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings on the north west side of calverton road arnold nottinghamshire t/no NT178548, f/h land on the north west side of calverton road arnold nottinghamshire t/no NT261554, f/h land lying to the north west of calverton road arnold nottinghamshire t/no NT178547. For details of further properties charged please refer to form 395. all shares stock debentures and other securities, all contractual rights, insurance and intellectual property. See the mortgage charge document for full details.
	Persons Entitled Capita Irg Trustees Limited
	Transactions Oct 21, 2004Registration of a charge (395) Dec 22, 2006Statement of satisfaction of a charge in full or part (403a)
Borrower deed of charge (as defined)	Created On Jul 31, 2001 Delivered On Aug 17, 2001	Satisfied	Amount secured All moneys and liabilities whatsoever due or to become due from the obligors to the chargee or any of the other borrower secured creditors under or in respect of the issuer/borrowers facility agreement,the working capital facility agreement,the tax deed of covenant,the borrower bank account agreement,the borrower deed of charge or any other transaction document to which any obligor is a party and all other obligations and liabilities under the issuer/borrowers facility agreement,the working capital facility agreemen,the tax deed of covenant,the borrower bank account agreement,the borrower deed of charge and/or any other transaction document
	Short particulars (I) f/hold land/blds on south side of mill lane and the west side of manchester rd,cheadle; gm 457473; (ii) f/hold land and buildings on south west side of manchester rd,cheadle; gm 31452; (iii) f/hold and at the back of the alexandra hospital,mill lane,cheadle; t/no gm 808975 plus various other properties listed; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Capita Irg Trustees Limited
	Transactions Aug 17, 2001Registration of a charge (395) Dec 22, 2006Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Sep 01, 2000 Delivered On Sep 14, 2000	Satisfied	Amount secured All present and future obligations and liabilities of the obligors (as defined) to the chargee under each transaction document (as defined)
	Short particulars All group shares and all related rights accruing to the group shares.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Transaction Parties
	Transactions Sep 14, 2000Registration of a charge (395) Oct 08, 2019Satisfaction of a charge (MR04)
Debenture	Created On Dec 23, 1997 Delivered On Jan 09, 1998	Satisfied	Amount secured All monies and liabilities due or owing by the obligors (as therein defined) to the chargee as security agent (as therein defined) under the finance documents (as defined) or any of them whether present or future actual or contingent
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bankers Trust Company
	Transactions Jan 09, 1998Registration of a charge (395) Oct 10, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 11, 1995 Delivered On Dec 27, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or each obligor and/or chargor to the chargee under each or any of the senior finance documents,the vendor documents or any other documents as defined in the debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Morgan Grenfell & Co. Limited(The "Security Agent") as Agent and Trustee Foritself and Each of the Lenders and the Vendor (as Defined)
	Transactions Dec 27, 1995Registration of a charge (395) Jan 20, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 02, 1991 Delivered On Oct 21, 1991	Satisfied	Amount secured All monies due or to become due from the company to 3I PLC and the lenders under all or any of the loan agreement, this security and any after document entered into pursuant to the terms of the loan agreement.
	Short particulars (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Plcas Agent and Trustee for the Lenders (As Defined in the Mezzanine Loan Agreement Dated 5/6/87 the "Loan Agreement")
	Transactions Oct 21, 1991Registration of a charge Jan 31, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 24, 1989 Delivered On Mar 15, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under each of the facility letter, as defined in and under the guarantee & debenture.
	Short particulars (See doc M395- reference m 601C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 15, 1989Registration of a charge Sep 29, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 24, 1989 Delivered On Mar 15, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for itself and the londers as defined in and under the terms of the this guarantee & debenture
	Short particulars The company as beneficial owner charges by way of first legal mortgage all estates & interests in the f/h property k/a the sakon chnie, saxon street, eaglestone milton keynes bucks, comprised in a conveyance dated 12.9.86. various properties listed on 395 (see doc for full details) & proceeds of sale (see doc M367 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Transactions Mar 15, 1989Registration of a charge Sep 29, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 31, 1987 Delivered On Aug 13, 1987	Satisfied	Amount secured All moneys due or to become deu from chrefrule "the borrower" and/or the company and/or the charging companies (including each or any one or more of them severally) to international westminster bank PLC as agent and trustees for itself & the banks (asdefined) unde or in respect of "the secured obligations" as defined in claude 2 of the deed)
	Short particulars All that f/h property k/a the west sussex clinic, saxon street eaglestone, milton reynes, buckingham (please see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled International Westminster Bank PLC
	Transactions Aug 13, 1987Registration of a charge Sep 29, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 31, 1987 Delivered On Aug 18, 1987	Satisfied	Amount secured All moneys due or to become due from the company and/or the charging companies to national westminster bank PLC under the terms of a facility lettr d/d 24.7.87 & a loan agreement d/d 24.7.87.
	Short particulars All that f/h property k/a the west sussex clinic, saxon street eaglestare, rulran reynes buckingham. (Please see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 18, 1987Registration of a charge Sep 29, 1993Statement of satisfaction of a charge in full or part (403a)
Collateral debenture.	Created On Jul 31, 1987 Delivered On Aug 05, 1987	Satisfied	Amount secured All monies due or to become due from chietrule limited to the chargee and other lenders under end of the financing documents.
	Short particulars (See form 395 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Investors in Industry PLC.
	Transactions Aug 05, 1987Registration of a charge Jan 31, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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