HIGHBANK PRIVATE HOSPITAL LIMITED

Overview

Company Name	HIGHBANK PRIVATE HOSPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02049088
Jurisdiction	England/Wales
Date of Creation	Aug 22, 1986
Date of Cessation	Jan 02, 2018

Summary

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

What is the purpose of HIGHBANK PRIVATE HOSPITAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HIGHBANK PRIVATE HOSPITAL LIMITED located?

Registered Office Address	Fifth Floor 80 Hammersmith Road W14 8UD London
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHBANK PRIVATE HOSPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for HIGHBANK PRIVATE HOSPITAL LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2017

Application to strike the company off the register

3 pages

DS01

Jul 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Mar 06, 2017

Confirmation statement made on Jan 31, 2017 with updates

5 pages

CS01

Sep 15, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Mar 03, 2016

Termination of appointment of Mark Moran as a director on Mar 01, 2016

1 pages

TM01

Feb 05, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2016	Statement of capital on Feb 05, 2016 Capital: GBP 100	SH01

Jul 10, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Apr 09, 2015

Termination of appointment of Jason David Lock as a director on Apr 01, 2015

1 pages

TM01

Apr 09, 2015

Appointment of Mr Mark Moran as a director on Apr 01, 2015

2 pages

AP01

Feb 02, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 100	SH01

Oct 06, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Feb 28, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2014	Statement of capital on Feb 28, 2014 Capital: GBP 100	SH01

Sep 11, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Jul 23, 2013

Registered office address changed from * 21 Exhibition House Addison Bridge Place London W14 8XP England* on Jul 23, 2013

1 pages

AD01

Jan 31, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

4 pages

AR01

Sep 26, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Feb 06, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

3 pages

AR01

Aug 04, 2011

Registered office address changed from * Priory House, Randalls Way Leatherhead Surrey KT22 7TP* on Aug 04, 2011

1 pages

AD01

Jul 04, 2011

Full accounts made up to Dec 31, 2010

13 pages

May 03, 2011

Annual return made up to Feb 01, 2011 with full list of shareholders

4 pages

AR01

Jan 31, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

3 pages

AR01

Jan 06, 2011

Statement of company's objects

2 pages

CC04

Jan 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Conflict of int 22/12/2010	RES13
incorporation	Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of HIGHBANK PRIVATE HOSPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor England	Sep 15, 2008		Secretary	80 Hammersmith Road W14 8UD London Fifth Floor England		British		Company Lawyer	132246660001
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor England	Nov 24, 2008		Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1962-11	Company Lawyer	132246660001
GREENSMITH, Paul John 8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey	Sep 13, 2002	Jan 03, 2006	Secretary	8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey		British		Director	150227000001
HATHER, Jon 83 High Street BR6 7BB Farnborough Village Kent	Mar 07, 2000	Apr 29, 2002	Secretary	83 High Street BR6 7BB Farnborough Village Kent		British			68848420001
KELSHAW, Sonia Spring Valley Horrocks Road Turton Edgworth BL7 0QT Bolton Lancashire		Nov 30, 1995	Secretary	Spring Valley Horrocks Road Turton Edgworth BL7 0QT Bolton Lancashire		British			7254900001
MUKERJI, Swagatam The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire	May 02, 2007	Jul 07, 2008	Secretary	The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire		British		Finance Director	121222440001
O'CONNELL, Kevin Daniel 27 Stag Green Avenue AL9 5EB Hatfield Hertfordshire	Nov 30, 1995	Jul 30, 1999	Secretary	27 Stag Green Avenue AL9 5EB Hatfield Hertfordshire		English			15336730002
PAYNE, Keith 90 Long Plough Aston Clinton HP22 5HD Aylesbury Buckinghamshire	Jun 10, 2002	Sep 13, 2002	Secretary	90 Long Plough Aston Clinton HP22 5HD Aylesbury Buckinghamshire		British			65484490001
PURSE, Stephen John 36 Newry Road TW1 1PL Twickenham London	Jul 30, 1999	Mar 07, 2000	Secretary	36 Newry Road TW1 1PL Twickenham London		British			58759290001
SPRUZEN, David Andrew Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	Jan 03, 2006	Apr 24, 2007	Secretary	Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks		British		Director	110080200001
WEIGHT, James Dominic 11 Courtney Place KT11 2BE Cobham Surrey	Apr 29, 2002	Jun 10, 2002	Secretary	11 Courtney Place KT11 2BE Cobham Surrey		British		Chief Financial Officer	73750450005
BRADFORD, Martin Major, Mr. 10 Edenhurst Avenue SW6 3PB London	Nov 30, 1995	Apr 30, 1999	Director	10 Edenhurst Avenue SW6 3PB London	England	British	1942-1	Director	9565360001
BRADSHAW, Stephen Wallace Great Elm BA11 3NY Nr Frome Glenthorpe Somerset	Apr 16, 2007	Nov 24, 2008	Director	Great Elm BA11 3NY Nr Frome Glenthorpe Somerset	England	British	1950-11	Director	132026810001
CARTER, Patrick Robert, Lord 60 Hamilton Park West N5 1AB London	Nov 30, 1995	Dec 15, 1995	Director	60 Hamilton Park West N5 1AB London	United Kingdom	British	1946-2	Company Director	6338850001
CRAIG, Karen Andrea 17 Ashmount Road N19 3BJ London	Dec 15, 1995	Oct 09, 1996	Director	17 Ashmount Road N19 3BJ London		British	1959-4	Director Of Acute Care	43563430001
EASTERMAN, Philip Harry 3 Oakview Hyde Heath HP6 5SE Amersham Buckinghamshire	Dec 09, 1996	Apr 03, 1998	Director	3 Oakview Hyde Heath HP6 5SE Amersham Buckinghamshire		British	1949-9	Company Director	63476990001
GREENSMITH, Paul John 8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey	Sep 13, 2002	Mar 22, 2007	Director	8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey	England	British	1967-12	Director	150227000001
HAMMONDS, Geoffrey, Dr 7 Greenthorne Close Edgworth BL7 0BL Bolton Lancashire	Dec 15, 1995	May 30, 1997	Director	7 Greenthorne Close Edgworth BL7 0BL Bolton Lancashire	United Kingdom	British	1948-2	Medical Practitioner	45948680001
HEYWOOD, Anthony George Yamas House Chiddingly Road TN21 0LJ Horam East Sussex	Jul 30, 1999	Apr 30, 2002	Director	Yamas House Chiddingly Road TN21 0LJ Horam East Sussex		British	1948-9	Director	30119220003
KELSHAW, Malcolm Anthony Spring Valley Horrocks Road Edgworth Turton BL7 0QT Bolton Lancashire		Nov 30, 1995	Director	Spring Valley Horrocks Road Edgworth Turton BL7 0QT Bolton Lancashire		British	1940-8	Hospital Director	15279250001
KELSHAW, Sonia Spring Valley Horrocks Road Turton Edgworth BL7 0QT Bolton Lancashire		Nov 30, 1995	Director	Spring Valley Horrocks Road Turton Edgworth BL7 0QT Bolton Lancashire		British	1948-2	Hospital Secretary	7254900001
LOCK, Jason David 80 Hammersmith Road W14 8UD London Fifth Floor England	Sep 15, 2008	Apr 01, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1972-8	Finance Director	144822040001
MACK, Torsten Apartment 23 Park House 16 Northfields SW18 1DD London	Jan 09, 2004	Nov 30, 2005	Director	Apartment 23 Park House 16 Northfields SW18 1DD London		British	1974-11	Company Director	93474760002
MORAN, Mark 80 Hammersmith Road W14 8UD London Fifth Floor	Apr 01, 2015	Mar 01, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1960-4	Director	60066000008
PATEL, Chaitanya Bhupendra Robin Hill Warren Lane KT22 0ST Oxshott Surrey	Jan 06, 2000	Mar 09, 2007	Director	Robin Hill Warren Lane KT22 0ST Oxshott Surrey	United Kingdom	British	1954-9	Director	63915280004
PHIPPEN, Kent William 35 Singleton Scarp Woodside Park N12 7AR London	Nov 30, 1995	May 31, 1996	Director	35 Singleton Scarp Woodside Park N12 7AR London		American	1956-3	Company Director	36778230001
PRIESTLEY, Nicholas, Dr 14 Woodlea Worsley M28 2QJ Manchester	Dec 15, 1995	Jan 08, 1998	Director	14 Woodlea Worsley M28 2QJ Manchester		British	1953-10	Consultant Neuropsychologist	45948880001
PURSE, Stephen John 36 Newry Road TW1 1PL Twickenham London	May 13, 1998	Mar 07, 2000	Director	36 Newry Road TW1 1PL Twickenham London	England	British	1953-4	Finance Director	58759290001
SPRUZEN, David Andrew Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	Jul 27, 2006	Apr 24, 2007	Director	Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	England	British	1967-4	Director	110080200001
STEWART, Serena Jane 23 Lindsey Street CM16 6RB Epping Essex	Jun 10, 2002	Dec 05, 2002	Director	23 Lindsey Street CM16 6RB Epping Essex		British	1961-5	Director	57758710001
THODY, Norman Carl 2 Capenors Hammonds Ridge RH15 9QL Burgess Hill West Sussex	Nov 30, 1995	Jul 30, 1999	Director	2 Capenors Hammonds Ridge RH15 9QL Burgess Hill West Sussex		British	1934-6	Director	41290780001
THOMPSON, Christopher, Professor 3 Preshaw House Preshaw SO32 1HP Upham Hampshire	Apr 16, 2007	Nov 24, 2008	Director	3 Preshaw House Preshaw SO32 1HP Upham Hampshire	United Kingdom	British	1952-9	Doctor	162000490001
WEIGHT, James Dominic 11 Courtney Place KT11 2BE Cobham Surrey	Dec 11, 2000	Jun 10, 2002	Director	11 Courtney Place KT11 2BE Cobham Surrey	England	British	1965-4	Chief Financial Officer	73750450005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHBANK PRIVATE HOSPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Priory Securitisation Limited

Apr 06, 2016

80 Hammersmith Road

W14 8UD London

Fifth Floor

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3982134

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does HIGHBANK PRIVATE HOSPITAL LIMITED have any charges?

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 property being bristol grange heath house lane off bell road bristol, 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 Abn Amro Bank N.V. London Branch (Facility Agent)
	Transactions Nov 22, 2005Registration of a charge (395) Jun 13, 2007Statement of satisfaction of a charge in full or part (403a)
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 Abn Amro Bank N.V., London Branch (The Facility Agent)
	Transactions Sep 26, 2005Registration of a charge (395) Nov 15, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture supplemental to a debenture dated 4 september 2003 and	Created On Jan 15, 2004 Delivered On Jan 26, 2004	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee (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 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 Citicorp Trustee Company Limited (The "Borrower Security Trustee") as Security Trustee for Theborrower Secured Creditors and the Capex Facility Secured Creditors
	Transactions Jan 26, 2004Registration of a charge (395) Sep 17, 2005Statement of satisfaction of a charge in full or part (403a)
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 Priory Securitisation Holdings Limited (The "Trustee")
	Transactions Oct 09, 2003Registration of a charge (395) Sep 16, 2005Statement of satisfaction of a charge in full or part (403a)
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 Citicorp Trustee Company Limited (The Borrower Security Trustee)
	Transactions Sep 23, 2003Registration of a charge (395) Sep 16, 2005Statement of satisfaction of a charge in full or part (403a)
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 All the charging company's right, title and interest from time to time in and to the real property; 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 The Royal Bank of Scotland Plcas Trustee, Which Expression Shall Include Any Person for the Time Being Appointed as Trustee or as an Additional Trustee
	Transactions Jun 17, 2002Registration of a charge (395) Sep 16, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 09, 1987 Delivered On Dec 14, 1987	Satisfied	Amount secured All monies due or to become due from malcolm anthony kelshaw and/or sonia elizabeth kelshaw to the chargee on any account whatsoever.
	Short particulars Highbank private hospital, walshaw road bury lancashire.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Dec 14, 1987Registration of a charge Jul 19, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 07, 1987 Delivered On Dec 16, 1987	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 16, 1987Registration of a charge Jul 19, 2000Statement 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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