HEXHAM GENERAL HOSPITAL SPC LIMITED

Overview

Company Name	HEXHAM GENERAL HOSPITAL SPC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04130538
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2000
Date of Cessation	Apr 19, 2019

Summary

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

What is the purpose of HEXHAM GENERAL HOSPITAL SPC LIMITED?

Hospital activities (86101) / Human health and social work activities

Where is HEXHAM GENERAL HOSPITAL SPC LIMITED located?

Registered Office Address	Suite 3 Regency House 91 Western Road BN1 2NW Brighton
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
HEXHAM GENERAL HOSPITAL SPC PLC	Jul 20, 2011	Jul 20, 2011
CATALYST HEALTHCARE (HEXHAM) PLC	Dec 19, 2000	Dec 19, 2000

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

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

Filings

Date

Description

Document

Type

Apr 19, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2019

Return of final meeting in a creditors' voluntary winding up

12 pages

LIQ14

Jul 27, 2018

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

1 pages

TM01

Feb 23, 2018

Registered office address changed from C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on Feb 23, 2018

2 pages

AD01

Feb 22, 2018

Statement of affairs

8 pages

LIQ02

Feb 22, 2018

Appointment of a voluntary liquidator

4 pages

600

Feb 22, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 09, 2018	LRESEX

Jan 11, 2018

Satisfaction of charge 2 in full

4 pages

MR04

Jan 11, 2018

Satisfaction of charge 1 in full

4 pages

MR04

Jan 11, 2018

Satisfaction of charge 3 in full

4 pages

MR04

Oct 03, 2017

Confirmation statement made on Sep 19, 2017 with no updates

3 pages

CS01

Mar 09, 2017

Director's details changed for Mr Kenneth William Gillespie on Mar 09, 2017

2 pages

CH01

Feb 27, 2017

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

1 pages

TM01

Feb 27, 2017

Termination of appointment of Gregor Scott Jackson 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

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

22 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

21 pages

Dec 19, 2014

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Dec 19, 2014

Re-registration of Memorandum and Articles

20 pages

MAR

Dec 19, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Dec 19, 2014

Re-registration from a public company to a private limited company

2 pages

RR02

Sep 30, 2014

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

2 pages

AP01

View All Filings

Who are the officers of HEXHAM GENERAL HOSPITAL SPC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL, Ailison Louise 16 Heatley Close Denton M34 2JD Manchester Lancashire	Dec 31, 2004		Secretary	16 Heatley Close Denton M34 2JD Manchester Lancashire		British		53150080001
MCKENNA, Leo William Regency House 91 Western Road BN1 2NW Brighton Suite 3	Sep 30, 2012		Director	Regency House 91 Western Road BN1 2NW Brighton Suite 3	Northern Ireland	Northern Irish	1966-4	164592610001
MILLSOM, Barry Paul Regency House 91 Western Road BN1 2NW Brighton Suite 3	Sep 26, 2014		Director	Regency House 91 Western Road BN1 2NW Brighton Suite 3	England	British	1974-6	190982570001
SOLLEY, Christopher Thomas Regency House 91 Western Road BN1 2NW Brighton Suite 3	Oct 07, 2012		Director	Regency House 91 Western Road BN1 2NW Brighton Suite 3	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 200 Aldersgate Street EC1A 4JJ London	Dec 19, 2000	Jan 03, 2001	Secretary	200 Aldersgate Street EC1A 4JJ London				38508390002
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	Nov 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	Dec 01, 2004	Jun 06, 2008	Director	157 Percheron Drive The Mount GU21 2QX Knaphill Surrey	United Kingdom	British	1952-10	54976140002
ANDERSON, Thomas Downs 157 Percheron Drive The Mount GU21 2QX Knaphill Surrey	Mar 27, 2001	Dec 01, 2004	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
BATE, Dennis 109 Carmill Road Billinge WN5 7TY Wigan Lancashire	Oct 23, 2001	Jun 25, 2002	Director	109 Carmill Road Billinge WN5 7TY Wigan Lancashire		British	1944-5	28569910001
CHALMERS, Douglas Charles Robert Gubblecote Farm Barn HP23 4QG Gubblecote Hertfordshire	Jun 25, 2002	Jan 21, 2003	Director	Gubblecote Farm Barn HP23 4QG Gubblecote Hertfordshire	England	British	1948-10	152499570001
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 Guy Lane CH3 7RZ Waverton Stapleford House Chester	Jun 06, 2008	Jun 30, 2010	Director	Guy Lane CH3 7RZ Waverton Stapleford House Chester	United Kingdom	British	1946-4	131261410001
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	Jan 03, 2001	Aug 16, 2001	Director	54 Flora Thompson Drive MK16 8ST Newport Pagnell Buckinghamshire		British	1953-9	73248930001
GILLESPIE, Kenneth William Regency House 91 Western Road BN1 2NW Brighton Suite 3	Jul 01, 2008	Jul 16, 2018	Director	Regency House 91 Western Road BN1 2NW Brighton Suite 3	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	Jul 20, 2009	Jul 20, 2009	Director	Chester Road HA6 1BQ Northwood 20 Middlesex	United Kingdom	British	1951-10	206362380001
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 Nutwood House Wormley West End EN10 7QN Broxbourne Hertfordshire	Dec 19, 2000	Jan 03, 2001	Director	Nutwood House Wormley West End EN10 7QN Broxbourne Hertfordshire		British	1961-2	98832270001
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 20, 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

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hexham General Hospital Spc 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	4108766

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 holds 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 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental borrower debenture	Created On Jul 27, 2006 Delivered On Aug 09, 2006	Satisfied	Amount secured All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property t/no ND14211 k/a phase 1, hexham general hospital being land to the north east of maidens walk, hexham and all l/h property t/no ND142520 k/a phase 2, hexham general hospital being land to the north east of maidens walk, hexham. 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(The Security Trustee)
	Transactions Aug 09, 2006Registration of a charge (395) Jan 11, 2018Satisfaction of a charge (MR04)
Property debenture	Created On May 19, 2005 Delivered On Jun 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/Hold land to the north east of maiden's walk,hexham,forming phase 1,hexham general hospital; t/nos ND108776 and ND112511; l/hold property known as phase 2 at hexham general hospital,ND112511;all right,title and interest in and to under the properties and all monies payable thereon. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 08, 2005Registration 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

Does HEXHAM GENERAL HOSPITAL SPC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2018	Commencement of winding up
Apr 19, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Granville Firmin Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	Feb 09, 2018
Richard Dixon Fleming Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	Feb 09, 2018

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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