GLENEAGLES HOSPITAL (U.K.) LIMITED

Overview

Company Name	GLENEAGLES HOSPITAL (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02835180
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1993
Date of Cessation	Jun 09, 2015

Summary

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

What is the purpose of GLENEAGLES HOSPITAL (U.K.) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GLENEAGLES HOSPITAL (U.K.) LIMITED located?

Registered Office Address	Mountview Court 1148 High Road Whetstone N20 0RA London
Undeliverable Registered Office Address	No

What were the previous names of GLENEAGLES HOSPITAL (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
FLOATWOOD LIMITED	Jul 12, 1993	Jul 12, 1993

What are the latest accounts for GLENEAGLES HOSPITAL (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for GLENEAGLES HOSPITAL (U.K.) LIMITED?

Annual Return

Last Annual Return	Jul 12, 2012

What are the latest filings for GLENEAGLES HOSPITAL (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 09, 2015

Return of final meeting in a creditors' voluntary winding up

6 pages

4.72

Mar 13, 2014

Liquidators' statement of receipts and payments to Jan 13, 2014

5 pages

4.68

Jan 25, 2013

Registered office address changed from Britannia House 4th Floor 958 High Road North Finchley London N12 9RY on Jan 25, 2013

2 pages

AD01

Jan 24, 2013

Statement of affairs with form 4.19

6 pages

4.20

Jan 24, 2013

Appointment of a voluntary liquidator

1 pages

600

Jan 24, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 23, 2012

Annual return made up to Jul 12, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2012	Statement of capital on Jul 23, 2012 Capital: GBP 2,000	SH01

Sep 12, 2011

Group of companies' accounts made up to Dec 31, 2010

18 pages

Aug 11, 2011

Annual return made up to Jul 12, 2011 with full list of shareholders

6 pages

AR01

Aug 11, 2011

Director's details changed for See Leng Tan on Jul 12, 2011

2 pages

CH01

Aug 11, 2011

Director's details changed for Cheok Peng Lim on Jul 12, 2011

3 pages

CH01

Nov 23, 2010

Termination of appointment of Foo Lee as a director

1 pages

TM01

Nov 23, 2010

Appointment of See Leng Tan as a director

2 pages

AP01

Sep 09, 2010

Group of companies' accounts made up to Dec 31, 2009

23 pages

Jul 22, 2010

Annual return made up to Jul 12, 2010 with full list of shareholders

6 pages

AR01

Oct 21, 2009

Group of companies' accounts made up to Dec 31, 2008

22 pages

Jul 20, 2009

legacy

8 pages

363a

Mar 05, 2009

legacy

1 pages

287

Mar 05, 2009

legacy

1 pages

288b

Oct 28, 2008

Group of companies' accounts made up to Dec 31, 2007

22 pages

Jul 23, 2008

legacy

6 pages

363a

Jul 16, 2008

legacy

2 pages

288c

Nov 03, 2007

Group of companies' accounts made up to Dec 31, 2006

22 pages

Jul 31, 2007

legacy

7 pages

363s

View All Filings

Who are the officers of GLENEAGLES HOSPITAL (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIM, Cheok Peng, Dr Cluny Road Singapore 259576 10 Singapore	Mar 07, 1994		Director	Cluny Road Singapore 259576 10 Singapore	Singapore	Singaporean/Malaysian	1946-11	38285280001
TAN, See Leng, Dr Siglap Plain 456005 Singapore 16	Sep 19, 2010		Director	Siglap Plain 456005 Singapore 16	Singapore	Singaporean	1964-12	155883660002
TEMPERTON, Peter Albert 16 Wray Mill House Batts Hill RH2 0LJ Reigate Surrey	Oct 12, 1993		Director	16 Wray Mill House Batts Hill RH2 0LJ Reigate Surrey	United Kingdom	British	1935-6	156373210001
WHALEY, Martyn John Eastcott House 24 Alexandra Road WR14 1HQ Malvern Worcestershire	Oct 12, 1993	Jul 31, 1998	Secretary	Eastcott House 24 Alexandra Road WR14 1HQ Malvern Worcestershire		British		87121140001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jul 31, 1998	Dec 03, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 12, 1993	Oct 12, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CHOON KEAT, Tony Tan 46 Coronation Road West 09-03 Astrid Meadows FOREIGN Singapore 269262 Singapore	Nov 23, 2000	Jul 15, 2005	Director	46 Coronation Road West 09-03 Astrid Meadows FOREIGN Singapore 269262 Singapore		Malaysian	1949-2	73363640001
DE LEVAL, Marc Roger 8 Thornton Way Hampstead Garden Suburb NW11 6RY London	Jan 01, 1996	Jun 10, 1999	Director	8 Thornton Way Hampstead Garden Suburb NW11 6RY London		Belgian	1941-4	45937010001
FOALE, Rodney Alan, Dr 25 Bristol Gardens Little Venice W9 2JQ London	Jan 10, 2001	Apr 19, 2001	Director	25 Bristol Gardens Little Venice W9 2JQ London	United Kingdom	Australian	1946-9	28751770001
GOH, Joshua Meng Ngee 458 Corporation Road 10-07 Paarc Vista Tower 5 FOREIGN Singapore 649814 Singapore	Nov 23, 2000	Jan 31, 2007	Director	458 Corporation Road 10-07 Paarc Vista Tower 5 FOREIGN Singapore 649814 Singapore		Singaporean	1952-8	66454030001
LEE, Foo Moh 9 Lantana Avenue Lucky Park 277909 Singapore	Jan 31, 2007	Sep 17, 2010	Director	9 Lantana Avenue Lucky Park 277909 Singapore	Singapore	Singaporean	1959-9	119339510001
NEEDHAM, Richard Francis, Sir The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire	Nov 01, 1995	Nov 09, 2001	Director	The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire	England	British	1942-1	111356670001
RICKARDS, Anthony Francis 47 Wimpole Street W1G 8SE London	Jul 31, 1998	Aug 12, 2002	Director	47 Wimpole Street W1G 8SE London		British	1945-2	72465580002
RICKARDS, Anthony Francis 47 Wimpole Street W1G 8SE London	Dec 02, 1994	Jan 01, 1996	Director	47 Wimpole Street W1G 8SE London		British	1945-2	72465580002
SPURRELL, Roworth Adrian John 10 Upper Wimpole Street W1M 7TD London	Dec 02, 1994	Jul 24, 2000	Director	10 Upper Wimpole Street W1M 7TD London		British	1942-5	41354080002
TAN, Kai Seng 94 Coronation Road FOREIGN Singapore 1026 Singapore	Dec 02, 1994	Jul 15, 2005	Director	94 Coronation Road FOREIGN Singapore 1026 Singapore		Singaporean	1951-8	24184580001
TAN, Ronni Keh Poo 81 Meyer Road 11-01 Meyer Park 1543 Singapore	Dec 02, 1994	Aug 18, 1995	Director	81 Meyer Road 11-01 Meyer Park 1543 Singapore		Malaysian	1954-10	41354380001
TAN, Tony Choon Keat 46 Coronation Road West 09 - 03 Astrid Meadows FOREIGN Singapore 1026	Mar 07, 1994	Sep 30, 2000	Director	46 Coronation Road West 09 - 03 Astrid Meadows FOREIGN Singapore 1026		Singaporean	1949-2	30501100001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 12, 1993	Oct 12, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does GLENEAGLES HOSPITAL (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 31, 2001 Delivered On Jun 19, 2001	Outstanding	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 Gleneagles International Pte Limited
	Transactions Jun 19, 2001Registration of a charge (395) Sep 06, 2001Statement that part or whole of property from a floating charge has been released (403b)
Fixed charge	Created On Jul 18, 1996 Delivered On Jul 23, 1996	Outstanding	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 The Development Bank of Singapore
	Transactions Jul 23, 1996Registration of a charge (395) Sep 06, 2001Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does GLENEAGLES HOSPITAL (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 2013	Commencement of winding up
Jun 09, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kikis Kallis Mountview Court 1148 High Road N20 0RA Whetstone London	practitioner	Mountview Court 1148 High Road N20 0RA Whetstone London	Jan 14, 2013

View Detailed Information on Insolvency Cases

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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