CHEADLE ROYAL HOSPITAL LIMITED

Overview

Company Name	CHEADLE ROYAL HOSPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03417741
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1997
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 CHEADLE ROYAL HOSPITAL LIMITED?

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

Where is CHEADLE ROYAL HOSPITAL LIMITED located?

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

What were the previous names of CHEADLE ROYAL HOSPITAL LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD ONE THOUSAND AND FIFTY SIX LIMITED	Aug 11, 1997	Aug 11, 1997

What are the latest accounts for CHEADLE ROYAL HOSPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CHEADLE ROYAL 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

Aug 16, 2017

Confirmation statement made on Aug 11, 2017 with no updates

3 pages

CS01

Jun 30, 2017

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

7 pages

Sep 15, 2016

Confirmation statement made on Aug 11, 2016 with updates

5 pages

CS01

Sep 15, 2016

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

7 pages

Mar 03, 2016

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

1 pages

TM01

Sep 01, 2015

Annual return made up to Aug 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2015	Statement of capital on Sep 01, 2015 Capital: GBP 2	SH01

Aug 12, 2015

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

5 pages

Aug 11, 2015

Appointment of Mr David James Hall as a director on Apr 01, 2015

2 pages

AP01

Apr 01, 2015

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

2 pages

AP01

Apr 01, 2015

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

1 pages

TM01

Jan 16, 2015

Termination of appointment of Matthew Franzidis as a director on Jan 07, 2015

1 pages

TM01

Oct 06, 2014

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

5 pages

Aug 11, 2014

Annual return made up to Aug 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2014	Statement of capital on Aug 11, 2014 Capital: GBP 2	SH01

Sep 11, 2013

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

5 pages

Sep 09, 2013

Annual return made up to Aug 11, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2013	Statement of capital on Sep 09, 2013 Capital: GBP 2	SH01

Jul 24, 2013

Registered office address changed from * 21 Exhibition House Addison Bridge Place London W14 8XP England* on Jul 24, 2013

1 pages

AD01

Nov 28, 2012

Termination of appointment of Philip Scott as a director

1 pages

TM01

Sep 26, 2012

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

5 pages

Aug 13, 2012

Annual return made up to Aug 11, 2012 with full list of shareholders

4 pages

AR01

Aug 31, 2011

Annual return made up to Aug 11, 2011 with full list of shareholders

4 pages

AR01

Aug 05, 2011

Registered office address changed from * Priory House Randalls Way Leatherhead Surrey KT22 7TP* on Aug 05, 2011

1 pages

AD01

Jul 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

View All Filings

Who are the officers of CHEADLE ROYAL HOSPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor England	Mar 18, 2010		Secretary	80 Hammersmith Road W14 8UD London Fifth Floor England		British		150110210001
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor	Apr 01, 2015		Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1962-11	132246660001
BATCHELOR, Philip 25 Wadeson Way Croft WA3 7JW Warrington Cheshire	Jan 26, 1998	Jan 21, 2002	Secretary	25 Wadeson Way Croft WA3 7JW Warrington Cheshire		British		51334610001
MORRIS, Roderick Gruffydd 26 Greenhill Place The Park Huyton Wnn Roby L36 5RU Liverpool Merseyside	Jan 21, 2002	Jul 11, 2003	Secretary	26 Greenhill Place The Park Huyton Wnn Roby L36 5RU Liverpool Merseyside		British		102834790001
SHAW, Jonathan Alan 6 Springhill Higher Hurdsfield SK10 2PH Macclesfield Cheshire	Oct 01, 2003	Mar 18, 2010	Secretary	6 Springhill Higher Hurdsfield SK10 2PH Macclesfield Cheshire		British		57373500001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square EC2M 4YH London	Aug 11, 1997	Jan 26, 1998	Nominee Secretary	7 Devonshire Square EC2M 4YH London				900008750001
BATCHELOR, Philip Eaves Farm House Cross Lane WA13 7AR Warrington Cheshire	Dec 23, 2004	Mar 31, 2008	Director	Eaves Farm House Cross Lane WA13 7AR Warrington Cheshire		British	1955-4	51334610002
EVANS, Adrian Charles Beecroft 7 Chapel Lane Croxton Kerrial NG32 1PU Grantham Lincolnshire	Apr 28, 2006	Mar 18, 2010	Director	Beecroft 7 Chapel Lane Croxton Kerrial NG32 1PU Grantham Lincolnshire	England	British	1966-2	75481260002
FRANZIDIS, Matthew 80 Hammersmith Road W14 8UD London Fifth Floor England	Mar 18, 2010	Jan 07, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	Uk	1959-9	129251300001
LOCK, Jason David 80 Hammersmith Road W14 8UD London Fifth Floor England	Mar 18, 2010	Apr 01, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1972-8	144822040001
MACDONALD-MILNER, Tommy Drypool Farm Whittington GL54 4EU Cheltenham The Old Farmhouse Gloucestershire	Mar 31, 2008	Mar 18, 2010	Director	Drypool Farm Whittington GL54 4EU Cheltenham The Old Farmhouse Gloucestershire	United Kingdom	British	1961-7	129529000001
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	60066000008
MORRIS, Roderick Gruffydd 26 Greenhill Place The Park Huyton Wnn Roby L36 5RU Liverpool Merseyside	Jan 21, 2002	Jul 11, 2003	Director	26 Greenhill Place The Park Huyton Wnn Roby L36 5RU Liverpool Merseyside	United Kingdom	British	1957-3	102834790001
RUSSELL, Ronald Drumforskie Bridge Of Dee AB12 5XJ Aberdeen	Jan 26, 1998	Dec 23, 2004	Director	Drumforskie Bridge Of Dee AB12 5XJ Aberdeen	Scotland	Scottish	1956-1	9221920003
SCOTT, Philip Henry Exhibition House Addison Bridge Place W14 8XP London 21 England	Mar 18, 2010	Nov 28, 2012	Director	Exhibition House Addison Bridge Place W14 8XP London 21 England	England	British	1964-1	174231320001
SHAW, Jonathan Alan 6 Springhill Higher Hurdsfield SK10 2PH Macclesfield Cheshire	Oct 01, 2003	Mar 18, 2010	Director	6 Springhill Higher Hurdsfield SK10 2PH Macclesfield Cheshire	England	British	1960-4	57373500001
WARD, John Patrick 266 Bramhall Lane South Bramhall SK7 3DG Stockport	Dec 23, 2004	Mar 08, 2006	Director	266 Bramhall Lane South Bramhall SK7 3DG Stockport	United Kingdom	British	1950-10	51334760002
HAMMOND SUDDARDS DIRECTORS LIMITED 7 Devonshire Square EC2M 4YH London	Aug 11, 1997	Jan 26, 1998	Nominee Director	7 Devonshire Square EC2M 4YH London				900008740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHEADLE ROYAL HOSPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cheadle Royal Healthcare Limited

Apr 06, 2016

80 Hammersmith Road

W14 8UD London

Fifth Floor

England

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3254624

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CHEADLE ROYAL HOSPITAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession to a debenture	Created On Dec 24, 2004 Delivered On Jan 13, 2005	Satisfied	Amount secured All monies due or to become due from any chargor to the investors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H cheadle royal hospital wilmslow road cheadle t/ns GM746141 and f/h middleton st john darlington t/ns DU116478 DU103025 DU98630 and DU139094. 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 Duke Street Capital V Limited (The Security Trustee)
	Transactions Jan 13, 2005Registration of a charge (395) Jun 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of accession	Created On Dec 24, 2004 Delivered On Jan 07, 2005	Satisfied	Amount secured All monies due or to become due from any member of the group to any security beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All l/h and f/h property, together with all buildings and fixtures, the finney lane property, fixed and floating charge all the intellectual property and all group shares. All right title and interest in and claims under the insurances and all proceeds thereof and in and to the security accounts, all monies standing to the credit on any and all accounts, the benefits of all licences, all receivables and all goodwill and uncalled capital. Floating charge all assets and undertaking. F/h property k/a cheadle royal hospital wilmslow road cheadle t/no GM746141. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent for the Security Beneficiaries) (Thesecurity Agent)
	Transactions Jan 07, 2005Registration of a charge (395) Jun 10, 2010Statement of satisfaction of a charge in full or part (MG02)

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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