SPIRE WASHINGTON HOSPITAL LIMITED
Overview
| Company Name | SPIRE WASHINGTON HOSPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01879848 |
| 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 SPIRE WASHINGTON HOSPITAL LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is SPIRE WASHINGTON HOSPITAL LIMITED located?
| Registered Office Address | 3 Dorset Rise EC4Y 8EN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPIRE WASHINGTON HOSPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDSBOROUGH DEVELOPMENTS LIMITED | Mar 26, 1985 | Mar 26, 1985 |
| ZEDMORE BUILDING LIMITED | Jan 22, 1985 | Jan 22, 1985 |
What are the latest accounts for SPIRE WASHINGTON HOSPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SPIRE WASHINGTON HOSPITAL 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 | ||||||||||||||
Director's details changed for Mr Daniel Francis Toner on Jun 06, 2014 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 19, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Dec 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Termination of appointment of Simon Gordon as a director on Nov 12, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Spire Healthcare Limited as a director on Nov 02, 2015 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Robert Roger as a director on Nov 02, 2015 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr Simon Gordon on Jun 01, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert Roger on Jun 01, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert Roger on Jul 01, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Simon Gordon on Jul 01, 2015 | 2 pages | CH01 | ||||||||||||||
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | 1 pages | AD02 | ||||||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Satisfaction of charge 21 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||||||
Annual return made up to Dec 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Registered office address changed from * 120 Holborn London EC1N 2TD* on Dec 12, 2013 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||||||
Annual return made up to Dec 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of SPIRE WASHINGTON HOSPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TONER, Daniel Francis | Secretary | Dorset Rise EC4Y 8EN London 3 | British | 100270040001 | ||||||||||
| TONER, Daniel Francis | Director | Dorset Rise EC4Y 8EN London 3 | United Kingdom | British | 100270040003 | |||||||||
| SPIRE HEALTHCARE LIMITED | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom |
| 202359590001 | ||||||||||
| BEAZLEY, Nicholas Tetley | Secretary | The Dower House Westmill SG9 9LY Buntingford Hertfordshire | British | 105797560001 | ||||||||||
| MORRIS, David Richard | Secretary | 22 Lee Lane East Horsforth LS18 5RE Leeds West Yorkshire | British | 64514410001 | ||||||||||
| WALFORD, Arthur David | Secretary | 94 London Road HA7 4NS Stanmore Middlesex | British | 6658190001 | ||||||||||
| BARKER, Hilary Jane | Director | Flat B22 Herbal Hill Gardens 9 Herbal Hill EC1R 5EJ London | British | 62838010001 | ||||||||||
| BEAZLEY, Nicholas Tetley | Director | The Dower House Westmill SG9 9LY Buntingford Hertfordshire | United Kingdom | British | 105797560001 | |||||||||
| BURNS, Robert Ian | Director | 6 Netherfield Road AL5 2AG Harpenden Hertfordshire | England | British | 36584260002 | |||||||||
| DAVIES, Julian Peter | Director | Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire | United Kingdom | British | 29367700001 | |||||||||
| DE GORTER, Jean Jacques, Dr | Director | Holborn EC1N 2TD London 120 | United Kingdom | French | 128865640001 | |||||||||
| DONALD, Alan Charles | Director | 13 Craven Gardens Wimbledon SW19 8LU London | British | 58742090001 | ||||||||||
| DUGDALE, Michael Ian | Director | 29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire | British | 79570840001 | ||||||||||
| ELLERBY, Mark | Director | Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire | England | British | 40582650004 | |||||||||
| FOZARD, Ian | Director | The Old Brewhouse 8a Waterside HG5 9AZ Knaresborough North Yorkshire | England | British | 21934910001 | |||||||||
| GORDON, Simon | Director | Dorset Rise EC4Y 8EN London 3 | United Kingdom | British | 162037020001 | |||||||||
| GRAY, Duncan Archibald | Director | 51 Exchange Building 132 Commercial Street E1 6NG London | England | British | 68845270002 | |||||||||
| GREGORY, Fraser David | Director | 9 Nightingale Shott TW20 9SU Egham Berkshire | United Kingdom | British | 107664270001 | |||||||||
| HAYES, Dominic Patrick Thomas | Director | The Old Presbytery Rudding Lane Follifoot HG3 1DQ Harrogate Yorkshire | England | British | 126532450001 | |||||||||
| HOLDEN, Dean Allan | Director | Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent | British | 32671980002 | ||||||||||
| HOLLINGSWORTH, Clare Margaret | Director | House Farm Crowhurst Lane Crowhurst RH7 6LR Lingfield Mansion Surrey | United Kingdom | British | 62952630002 | |||||||||
| JONES, Richard James Edward | Director | Holborn EC1N 2TD London 120 | England | British | 133019680001 | |||||||||
| KEE, Fergus Alexander | Director | The Old Cottage Howe Green SG13 8LH Hertford | United Kingdom | Irish | 26911740008 | |||||||||
| KENT, Benjamin David Jemphrey | Director | Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire | United Kingdom | British | 93897360003 | |||||||||
| MORRIS, David Richard | Director | 22 Lee Lane East Horsforth LS18 5RE Leeds West Yorkshire | British | 64514410001 | ||||||||||
| ROGER, Robert | Director | Dorset Rise EC4Y 8EN London 3 | United Kingdom | British | 151959030001 | |||||||||
| SABOURN, Denis | Director | 35 Boroughbridge Road HG5 0ND Knaresborough North Yorkshire | British | 22209730001 | ||||||||||
| SMITH, Graham | Director | Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom | United Kingdom | British | 142125320001 | |||||||||
| SMITH, Russell Stansfield | Director | 64 Riverside Court Victoria Road BD18 3LZ Shipley Saltaire | British | 809230004 | ||||||||||
| STEVENS, Geoffrey Robert | Director | Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire | United Kingdom | British | 57380020001 | |||||||||
| TAYLOR, Neil Robert | Director | Highfield Church Street HG5 8NR Goldsborough Knaresborough | United Kingdom | British | 62846800003 | |||||||||
| WALFORD, Arthur David | Director | 94 London Road HA7 4NS Stanmore Middlesex | United Kingdom | British | 6658190001 | |||||||||
| WHEATON, James Gordon | Director | The Long Barn, Mount Mill Farm Stratford Road, Wicken MK19 6DG Milton Keynes Buckinghamshire | British | 77841040001 | ||||||||||
| WISE, Robert Jeffrey | Director | Holborn EC1N 2TD London 120 | United Kingdom | Australian | 125754410002 |
Does SPIRE WASHINGTON HOSPITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security accession deed | Created On Oct 22, 2008 Delivered On Oct 29, 2008 | Satisfied | Amount secured All monies due or to become due from any charging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| A supplemental deed to the borrower debenture dated 17 july 2002 | Created On Jul 23, 2005 Delivered On Aug 03, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee on any account whatsosver under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The preference shares all dividends interest and other monies payable in respect. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 17, 2002 Delivered On Jul 31, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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 Jul 16, 1996 Delivered On Jul 20, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Tunbridge wells independent hospital ashurst park fordcombe tunbridge wells t/no K699273 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 28, 1996 Delivered On Apr 12, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or goldsborough healthcare PLC to the chargee on any account whatsoever | |
Short particulars L/H property k/a land on the east side of picktree lane washigton tyne & wear sunderland t/n ty 222310. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 25, 1995 Delivered On Oct 12, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a harts house harts grove monkhams grove estate snakes lane woodford green. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 25, 1995 Delivered On Oct 06, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land & buildings k/a yale hospital croesnewydd road wrexham t/no WA510296 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Sep 25, 1995 Delivered On Oct 06, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the medium term loan facility letter dated 21ST july 1995 | |
Short particulars All rights in the work carried out in relation to land at acre street lindley huddersfield. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 07, 1993 Delivered On Oct 15, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land on the east side of picktree lane washington tyne & wear. 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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| Composite guarantee and debenture | Created On Oct 12, 1992 Delivered On Oct 21, 1992 | 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 as defined in "the debenture" | |
Short particulars Freehold goldsborough nursing home 76 wellington road enfield,middlesex title number ngl 58225 freehold 3 wetherby road,leeds title number WYK381268 1A wetherby road,leeds title number wyk 38221 see doc ref M565C 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
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Transactions
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| Legal mortgage | Created On Oct 09, 1992 Delivered On Oct 10, 1992 | Satisfied | Amount secured £7,050 due from the company to the chargee | |
Short particulars 134 almsford drive harrogate. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 14, 1992 Delivered On Sep 15, 1992 | Satisfied | Amount secured £1000,00 due from the company to the chargee | |
Short particulars 24 wentworth court harrogate north yorkshire. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 31, 1992 Delivered On Aug 01, 1992 | Satisfied | Amount secured £23,050.00 | |
Short particulars 2 esplanade court, st marys walk, harrogate, north yorkshire and garage. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 15, 1992 Delivered On Jul 16, 1992 | Satisfied | Amount secured £550 due from the company to the chargees | |
Short particulars Flat 3 grayson house, harrogate, north yorkshire and garage. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 24, 1992 Delivered On Jun 25, 1992 | Satisfied | Amount secured £ 12,050 and all other monies due from the company to the chargee under the terms of this deed | |
Short particulars 29 dorchester road,fixby,huddersfield. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 16, 1992 Delivered On Apr 21, 1992 | Satisfied | Amount secured £6,550 due from the company to the chargee | |
Short particulars 9 grayson house, beech grove, harrogate and garage. | ||||
Persons Entitled
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Transactions
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| Guarantee & trust debenture | Created On Mar 06, 1991 Delivered On Mar 20, 1991 | 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 under the terms of the financing documents and the security documents (as defined) | |
Short particulars Various properties as defined in form 395 ref M78. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 17, 1990 Delivered On Dec 21, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all book and other debts, floating charge or all other the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Letter of charge | Created On Sep 06, 1989 Delivered On Sep 11, 1989 | Satisfied | Amount secured All monies due or to become due from goldsborough limited and/or goldsborough homecare services (pendle) limited and/or goldsborough home care & nursing services limited and/or piper higginson home care limited to the chargee on any account whatsoever | |
Short particulars All monies now or at any time hereafter standing to the credit of any account or account(s) of the company in the bank's books. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 01, 1987 Delivered On Sep 04, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or goldsborough limited to the chargee on any account whatsoever | |
Short particulars F/H land having a frontage to ripon rd and swan rd. N. yorks. | ||||
Persons Entitled
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Transactions
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| Letter of charge | Created On Sep 12, 1985 Delivered On Oct 02, 1985 | Satisfied | Amount secured All monies due or to become due from the goldsborough limited to the chargee on any account whatsoever | |
Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. | ||||
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