HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED

Overview

Company Name	HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04108766
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2000
Date of Cessation	Nov 19, 2019

Summary

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

What is the purpose of HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED located?

Registered Office Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street M1 4HB Manchester England
Undeliverable Registered Office Address	No

What were the previous names of HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED	Jan 04, 2001	Jan 04, 2001
PEPPERGROVE LIMITED	Nov 16, 2000	Nov 16, 2000

What are the latest accounts for HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 03, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 17, 2019

Application to strike the company off the register

3 pages

DS01

Sep 20, 2018

Confirmation statement made on Sep 19, 2018 with no updates

3 pages

CS01

Sep 11, 2018

Total exemption full accounts made up to Dec 31, 2016

9 pages

Aug 22, 2018

Total exemption full accounts made up to Dec 31, 2017

10 pages

Jul 27, 2018

Termination of appointment of Kenneth William Gillespie as a director on Jul 16, 2018

1 pages

TM01

Jan 11, 2018

Satisfaction of charge 2 in full

4 pages

MR04

Jan 11, 2018

Satisfaction of charge 1 in full

4 pages

MR04

Oct 03, 2017

Confirmation statement made on Sep 19, 2017 with no updates

3 pages

CS01

Feb 27, 2017

Termination of appointment of Gregor Scott Jackson as a director on Feb 27, 2017

1 pages

TM01

Feb 27, 2017

Termination of appointment of Johan Hendrik Potgieter as a director on Feb 27, 2017

1 pages

TM01

Dec 19, 2016

Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on Dec 19, 2016

1 pages

AD01

Nov 07, 2016

Director's details changed for Mr Kenneth William Gillespie on Nov 07, 2016

2 pages

CH01

Nov 07, 2016

Secretary's details changed for Ms Ailison Louise Mitchell on Nov 07, 2016

1 pages

CH03

Oct 19, 2016

Confirmation statement made on Sep 19, 2016 with updates

5 pages

CS01

Jun 17, 2016

Full accounts made up to Dec 31, 2015

18 pages

Oct 06, 2015

Annual return made up to Sep 19, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2015	Statement of capital on Oct 06, 2015 Capital: GBP 50,000	SH01

Oct 06, 2015

Registered office address changed from 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on Oct 06, 2015

1 pages

AD01

Jun 25, 2015

Full accounts made up to Dec 31, 2014

17 pages

Sep 30, 2014

Appointment of Mr Gregor Scott Jackson as a director on Sep 26, 2014

2 pages

AP01

Sep 30, 2014

Appointment of Mr Barry Millsom as a director on Sep 26, 2014

2 pages

AP01

Sep 30, 2014

Termination of appointment of Helen Mary Murphy as a director on Sep 26, 2014

1 pages

TM01

Sep 19, 2014

Annual return made up to Sep 19, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2014	Statement of capital on Sep 19, 2014 Capital: GBP 50,000	SH01

May 29, 2014

Full accounts made up to Dec 31, 2013

18 pages

View All Filings

Who are the officers of HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL, Ailison Louise 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England	Dec 31, 2004		Secretary	3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England		British		53150080001
MCKENNA, Leo William 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England	Sep 30, 2012		Director	3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England	Northern Ireland	Northern Irish	1966-4	164592610001
MILLSOM, Barry Paul 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England	Sep 26, 2014		Director	3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England	England	British	1974-6	190982570001
SOLLEY, Christopher Thomas 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England	Oct 07, 2012		Director	3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England	United Kingdom	British	1970-9	166666620001
HUDSON, Alan Edmund Wilchen 79 Porchfield Square St John's Gardens M3 4FG Manchester	Jan 03, 2001	Jul 20, 2002	Secretary	79 Porchfield Square St John's Gardens M3 4FG Manchester		British		38798810002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 16, 2000	Jan 03, 2001	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
HLM SECRETARIES LIMITED 1st Floor 25 Stamford Street WA14 1EX Altrincham Cheshire	Jul 20, 2002	Jan 01, 2005	Secretary	1st Floor 25 Stamford Street WA14 1EX Altrincham Cheshire				118686920001
AMIN, Mohammed Sameer 28 Talbot Road Basement Flat W2 5LJ London	Mar 11, 2004	Dec 01, 2004	Director	28 Talbot Road Basement Flat W2 5LJ London	England	British	1973-12	68855640001
ANDERSON, Thomas Downs 157 Percheron Drive The Mount GU21 2QX Knaphill Surrey	Mar 27, 2001	Jun 06, 2008	Director	157 Percheron Drive The Mount GU21 2QX Knaphill Surrey	United Kingdom	British	1952-10	54976140002
BATE, Dennis 109 Carmill Road Billinge WN5 7TY Wigan Lancashire	Jul 22, 2003	Nov 18, 2003	Director	109 Carmill Road Billinge WN5 7TY Wigan Lancashire		British	1944-5	28569910001
CHESSELLS, Arthur David, Sir Oakleigh Catts Hill TN6 3NQ Mark Cross East Sussex	Mar 27, 2001	Mar 31, 2012	Director	Oakleigh Catts Hill TN6 3NQ Mark Cross East Sussex	England	British	1941-6	39000870003
DARLING, Andrew David 4 Grange Knowe EH49 7HX Linlithgow West Lothian	Jan 03, 2001	Mar 11, 2004	Director	4 Grange Knowe EH49 7HX Linlithgow West Lothian		British	1961-12	73218540001
DAVIS, Michael Edward Alpraham Hall Barns Alpraham Green Alpraham CW6 9LJ Tarporley 1 Cheshire	Jun 06, 2008	Jun 30, 2010	Director	Alpraham Hall Barns Alpraham Green Alpraham CW6 9LJ Tarporley 1 Cheshire	England	British	1946-4	139286050002
DAVIS, Michael Edward Kingswater Stickling Green Clavering CB11 4QX Saffron Walden Essex	Mar 27, 2001	Oct 23, 2001	Director	Kingswater Stickling Green Clavering CB11 4QX Saffron Walden Essex		British	1946-4	49577090002
DICKIE, Timothy John 51 Summerside Place EH6 4NY Edinburgh	Apr 25, 2005	Jun 06, 2008	Director	51 Summerside Place EH6 4NY Edinburgh		British	1966-10	107164130002
GANDER, Alan Keith 54 Flora Thompson Drive MK16 8ST Newport Pagnell Buckinghamshire	May 28, 2002	Jul 11, 2002	Director	54 Flora Thompson Drive MK16 8ST Newport Pagnell Buckinghamshire		British	1958-9	83045450001
GANDER, Alan Keith 54 Flora Thompson Drive MK16 8ST Newport Pagnell Buckinghamshire	Jan 03, 2001	Aug 16, 2001	Director	54 Flora Thompson Drive MK16 8ST Newport Pagnell Buckinghamshire		British	1953-9	73248930001
GILLESPIE, Kenneth William 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England	Jul 03, 2008	Jul 16, 2018	Director	3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England	Scotland	British	1961-6	105139700001
GRANT, Philip Robert 40 Lumsdaine Drive KY11 9YU Dalgety Bay Fife	Mar 30, 2001	Mar 11, 2004	Director	40 Lumsdaine Drive KY11 9YU Dalgety Bay Fife		British	1966-1	76673520001
GRANT, Stewart Chalmers Chester Road HA6 1BQ Northwood 20 Middlesex	Jun 21, 2009	Dec 10, 2010	Director	Chester Road HA6 1BQ Northwood 20 Middlesex	United Kingdom	British	1951-10	206362380001
HOCKADAY, Stephen 33a Arterberry Road SW20 8AG London	May 24, 2005	Aug 31, 2007	Director	33a Arterberry Road SW20 8AG London	England	British	1955-3	101894100001
HOCKADAY, Stephen 33a Arterberry Road SW20 8AG London	Apr 25, 2001	Oct 23, 2001	Director	33a Arterberry Road SW20 8AG London	England	British	1955-3	101894100001
JACKSON, Gregor Scott 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England	Sep 26, 2014	Feb 27, 2017	Director	3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England	England	British	1974-12	191227420001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Nov 16, 2000	Jan 03, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
MILLSOM, Barry Paul 3rd Floor The Venus 1 Old Park Lane M41 7HG Trafford Manchester	Dec 10, 2010	Oct 31, 2013	Director	3rd Floor The Venus 1 Old Park Lane M41 7HG Trafford Manchester	England	British	1974-6	156461120001
MURPHY, Helen Mary 3rd Floor The Venus 1 Old Park Lane M41 7HG Trafford Manchester	Oct 11, 2011	Sep 26, 2014	Director	3rd Floor The Venus 1 Old Park Lane M41 7HG Trafford Manchester	England	Irish	1981-4	156461710001
NEVILLE, Gary Arthur 3rd Floor The Venus 1 Old Park Lane M41 7HG Trafford Manchester	Dec 10, 2010	May 05, 2011	Director	3rd Floor The Venus 1 Old Park Lane M41 7HG Trafford Manchester	England	British	1956-8	156463000001
PERRY, David Keith Saint Leonards Road KT6 4DE Surbiton 10 Surrey	Jan 21, 2003	Jul 22, 2003	Director	Saint Leonards Road KT6 4DE Surbiton 10 Surrey	England	British	1960-3	71558970002
POTGIETER, Johan Hendrik 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England	Nov 01, 2012	Feb 27, 2017	Director	3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England	England	South African	1981-3	173393140001
POTTS, Roger Harold 3rd Floor The Venus 1 Old Park Lane M41 7HG Trafford Manchester	Dec 10, 2010	Sep 30, 2012	Director	3rd Floor The Venus 1 Old Park Lane M41 7HG Trafford Manchester	United Kingdom	British	1953-1	111244220001
POWLING, David Alan 55 Calder Avenue AL9 7AH Brookmans Park Hertfordshire	Nov 18, 2003	Jul 21, 2009	Director	55 Calder Avenue AL9 7AH Brookmans Park Hertfordshire	United Kingdom	British	1946-7	94649360001
PRESCOT, Julia Elizabeth 130 Thurleigh Road SW12 8TU London	Apr 03, 2001	Jun 25, 2002	Director	130 Thurleigh Road SW12 8TU London		British	1959-2	75494820004
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 16, 2000	Jan 03, 2001	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
RING, Anthony 39 Mount Ararat Road TW10 6PH Richmond Surrey	Oct 23, 2001	Mar 17, 2004	Director	39 Mount Ararat Road TW10 6PH Richmond Surrey		British	1942-3	68603350001
SILVERBECK, Andrew David The Orchard 12 Barham Avenue WD6 3PN Elstree Hertfordshire	Aug 16, 2001	Jan 21, 2003	Director	The Orchard 12 Barham Avenue WD6 3PN Elstree Hertfordshire	United Kingdom	British	1969-4	68603270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Consolidated Investment Holdings Ltd

Sep 10, 2016

Towers Business Park, Wilmslow Road

M20 2YY Manchester

Albany Spc Services Ltd, Adamson House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	5590097

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental hc debenture	Created On Jul 27, 2006 Delivered On Aug 09, 2006	Satisfied	Amount secured All monies due or to become due from the borrower or the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the shares being, 2 ordinary shares of £1 each in catalyst healthcare (hexham) PLC, all dividends, all moneys, bonus, uncalled capital and goodwill, by way of first floating charge its undertaking and all its assets. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Secured (Thesecurity Trustee)
	Transactions Aug 09, 2006Registration of a charge (395) Jan 11, 2018Satisfaction of a charge (MR04)
A fixed and floating charge debenture	Created On Apr 27, 2001 Delivered On May 10, 2001	Satisfied	Amount secured All monies debts and liabilities owing or incurred by the company to any secured creditor under or in connection with any secured finance document
	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 Governor and Company of the Bank of Scotland as Security Trustee for the Secured Creditors
	Transactions May 10, 2001Registration of a charge (395) Jan 11, 2018Satisfaction of a charge (MR04)

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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