TICEHURST HOUSE PRIVATE CLINIC LIMITED
Overview
| Company Name | TICEHURST HOUSE PRIVATE CLINIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00904127 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TICEHURST HOUSE PRIVATE CLINIC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TICEHURST HOUSE PRIVATE CLINIC LIMITED located?
| Registered Office Address | Fifth Floor 80 Hammersmith Road W14 8UD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TICEHURST HOUSE PRIVATE CLINIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for TICEHURST HOUSE PRIVATE CLINIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Mark Moran as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Mark Moran as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason David Lock as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * 21 Exhibition House Addison Bridge Place London W14 8XP England* on Jul 23, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Priory House, Randalls Way Leatherhead Surrey KT22 7TP* on Aug 04, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jun 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr David James Hall on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of TICEHURST HOUSE PRIVATE CLINIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, David James | Secretary | 80 Hammersmith Road W14 8UD London Fifth Floor England | British | 132246660001 | ||||||
| HALL, David James | Director | 80 Hammersmith Road W14 8UD London Fifth Floor England | England | British | 132246660001 | |||||
| GREENSMITH, Paul John | Secretary | 8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey | British | 150227000001 | ||||||
| HATHER, Jon | Secretary | 83 High Street BR6 7BB Farnborough Village Kent | British | 68848420001 | ||||||
| MUKERJI, Swagatam | Secretary | The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire | British | 121222440001 | ||||||
| O'CONNELL, Kevin Daniel | Secretary | 27 Stag Green Avenue AL9 5EB Hatfield Hertfordshire | English | 15336730002 | ||||||
| PAYNE, Keith | Secretary | 90 Long Plough Aston Clinton HP22 5HD Aylesbury Buckinghamshire | British | 65484490001 | ||||||
| PAYNE, Keith | Secretary | 90 Long Plough Aston Clinton HP22 5HD Aylesbury Buckinghamshire | British | 65484490001 | ||||||
| PURSE, Stephen John | Secretary | 36 Newry Road TW1 1PL Twickenham London | British | 58759290001 | ||||||
| SPRUZEN, David Andrew | Secretary | Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks | British | 110080200001 | ||||||
| VAUGHAN, Richard David Crofts | Secretary | 58 Peterborough Road SW6 3EB London | British | 2662790001 | ||||||
| WEIGHT, James Dominic | Secretary | 11 Courtney Place KT11 2BE Cobham Surrey | British | 73750450005 | ||||||
| WOOD, John | Secretary | Pear Tree Cottage Bishopstone HP12 8SH Aylesbury Buckinghamshire | British | 59323380001 | ||||||
| BRADSHAW, Stephen Wallace | Director | Great Elm BA11 3NY Nr Frome Glenthorpe Somerset | England | British | 132026810001 | |||||
| CHAPMAN, Clive Richard | Director | Flat 1 36 Oakley Street SW3 5NT London | United Kingdom | British | 86129050001 | |||||
| EASTERMAN, Philip Harry | Director | 3 Oakview Hyde Heath HP6 5SE Amersham Buckinghamshire | British | 63476990001 | ||||||
| GREENSMITH, Paul John | Director | 8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey | England | British | 150227000001 | |||||
| HEYWOOD, Anthony George | Director | Yamas House Chiddingly Road TN21 0LJ Horam East Sussex | British | 30119220003 | ||||||
| LOCK, Jason David | Director | 80 Hammersmith Road W14 8UD London Fifth Floor England | England | British | 144822040001 | |||||
| MORAN, Mark | Director | 80 Hammersmith Road W14 8UD London Fifth Floor | United Kingdom | British | 60066000008 | |||||
| PATEL, Chaitanya Bhupendra | Director | Robin Hill Warren Lane KT22 0ST Oxshott Surrey | United Kingdom | British | 63915280004 | |||||
| PAYNE, Keith | Director | 90 Long Plough Aston Clinton HP22 5HD Aylesbury Buckinghamshire | British | 65484490001 | ||||||
| PRIESTLEY, Jennifer | Director | 48 Coniger Road SW6 3TA London | United Kingdom | British | 10742250001 | |||||
| PURSE, Stephen John | Director | 36 Newry Road TW1 1PL Twickenham London | England | British | 58759290001 | |||||
| ROGERS, Michael Greig | Director | 1 Jenningsbury Court London Road SG13 7NS Hertford Hertfordshire | United Kingdom | British | 107156650001 | |||||
| SCOTT, Kenneth Cameron Knowles | Director | Weeke Hill TQ6 0JT Dartmouth Little Weeke Devon | United Kingdom | British | 86218520002 | |||||
| SPRUZEN, David Andrew | Director | Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks | England | British | 110080200001 | |||||
| STEWART, Serena Jane | Director | 23 Lindsey Street CM16 6RB Epping Essex | British | 57758710001 | ||||||
| THOMPSON, Christopher, Professor | Director | 3 Preshaw House Preshaw SO32 1HP Upham Hampshire | United Kingdom | British | 162000490001 | |||||
| TORBETT, David | Director | 17 Moultway Crescent GU15 1PW Camberley Surrey | British | 14151780003 | ||||||
| VAUGHAN, Richard David Crofts | Director | 58 Peterborough Road SW6 3EB London | England | British | 2662790001 | |||||
| WEIGHT, James Dominic | Director | 11 Courtney Place KT11 2BE Cobham Surrey | England | British | 73750450005 | |||||
| WILSON, Andrew Stephen | Director | 5 Court Lane Gardens Dulwich SE21 7DZ London | United Kingdom | British | 82667700001 |
Who are the persons with significant control of TICEHURST HOUSE PRIVATE CLINIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Libra Health Ltd | Apr 06, 2016 | 80 Hammersmith Road W14 8UD London Fifth Floor England | No | ||||||||||
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Natures of Control
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Does TICEHURST HOUSE PRIVATE CLINIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Nov 09, 2005 Delivered On Nov 22, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property filterbed at burnt lodge lane ticehurst wadhurst t/n ESX268934, fixed and floating charges over all property and assets including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Sep 15, 2005 Delivered On Sep 26, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a priory hospital altrincham rappax road altrincham cheshire t/no GM32147, priory hospital bristol heath house lane off bell hill bristol t/no AV204454, f/h property k/a priory grange heath house lane purdown bristol t/no AV247767. For details of further properties charge please refer to form 395. all buildings fixtures fittings and fixed plant and machinery and floating charge all assets no effectively mortgaged charged or assigned. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Amendment and restatement deed | Created On Sep 19, 2003 Delivered On Oct 09, 2003 | Satisfied | Amount secured All monies due or to become due from any of the other obligors or the issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All shares held in the future and in relation to such shares; all dividends, interest and other monies payable. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Borrower debenture | Created On Sep 04, 2003 Delivered On Sep 23, 2003 | Satisfied | Amount secured The aggregate of all obligations moneys and liabilities due or to become due from the obligors to the chargee or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all right title and interest in and to the english real property, the tangible moveable property, the obligor accounts; the intellectual property, any goodwill and rights in relation to the uncalled capital, the investments, the shares all dividends interest and other monies. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A security accession deed (the "security accession deed") made by the acceding charging company in favour of the royal bank of scotland PLC as trustee for the secured parties (the "trustee") in relation to a debenture (the "debenture") dated 10 june 2002 made by priory healthcare acquisition co. Limited in favour of the trustee | Created On Jun 10, 2002 Delivered On Jun 17, 2002 | Satisfied | Amount secured All financial obligations at any time due, owing or incurred by priory healthcare acquisition co. Limited or any borrower or any guarantor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The real property; details of properties are in the schedule 4 attached to the form 395, the tangible moveable property, the accounts, the intellectual property and goodwill, the investments, the shares, all dividends, by way of first floating charge the whole of the acceding charging company's undertaking and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture as amended by a supplemental deed dated 10 february 2000 | Created On Jan 31, 2000 Delivered On Feb 17, 2000 | Satisfied | Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to the lenders (or any of them) under each or any of the senior finance documents and the mezzanine finance documents | |
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
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Transactions
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| Legal charge | Created On Jun 17, 1994 Delivered On Jun 21, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h porperty k/a ticehurst house estate ticehurst east sussex. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 17, 1994 Delivered On Jun 21, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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| Legal mortgage | Created On Mar 26, 1993 Delivered On Apr 05, 1993 | Satisfied | Amount secured All monies due from the company and/or nestor medical services limited to the chargee on any account whatsoever | |
Short particulars F/Hold--land forming part of oast house field,ticehurst house estate,ticehurst,east sussex..............and the proceeds of sale thereof; goodwill of thebusiness and the full benefit of all licences. See form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 26, 1993 Delivered On Apr 05, 1993 | Satisfied | Amount secured All monies due from the company and/or nestor medical services limited tothe chargee on any account whatsoever | |
Short particulars Land forming part of ticehurst house,the highlands,the vineyard and fields adjoining on the ticehurst house estate,ticehurst,east sussex and the proceedsof sale; goodwill of the business and the full benefit of all licences. See FORM395.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 30, 1986 Delivered On May 09, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all f/hold and l/hold property and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including bookdebts, goodwill and the benefit of any licence legal mortgage over f/hold property situate at ticehurst house estate, ticehurst house and the highlands part of windy field and planation flat no's 1, 2, 3 and 4 summerhill cottages no's 1, 2, 3 and 4 talhurst cottages and/or the proceeds of sale thereof. | ||||
Persons Entitled
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Transactions
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| Collateral debenture | Created On Apr 30, 1986 Delivered On May 09, 1986 | Satisfied | Amount secured All monies due or to become due from nestor-bna limited to the chargee on any account whatsoever | |
Short particulars Stock-in-trade, work-in-progress, pre-payments and all the property f/hold situate at ticehurst, wadhurst, east sussex, "ticehurst house estate", k/a ticehurst house the vineyard highlands part of windy field and plantation flat.. 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
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Transactions
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| Collateral debenture | Created On Apr 30, 1986 Delivered On May 09, 1986 | Satisfied | Amount secured All monies due or to become due from nestor-bna limited to the chargee on any account whatsoever | |
Short particulars Including trade fixtures stock-in-trade, work-in-progress, pre-payments.. 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
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Transactions
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| Deposit of deeds no instrument | Created On Mar 20, 1937 Delivered On Apr 02, 1937 | Satisfied | Amount secured All moneys etc not exceeding £3500 | |
Short particulars Freehold house "woodlands", ticehurst sussex. | ||||
Persons Entitled
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Transactions
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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. - license: CC0