UK HOSPITALS NO. 1 (PT2) LIMITED

Overview

Company Name	UK HOSPITALS NO. 1 (PT2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04436257
Jurisdiction	England/Wales
Date of Creation	May 13, 2002
Date of Cessation	Jan 19, 2016

Summary

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

What is the purpose of UK HOSPITALS NO. 1 (PT2) LIMITED?

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

Where is UK HOSPITALS NO. 1 (PT2) LIMITED located?

Registered Office Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane W1K 1PR London England
Undeliverable Registered Office Address	No

What were the previous names of UK HOSPITALS NO. 1 (PT2) LIMITED?

Previous Company Names
Company Name	From	Until
DWSCO 2289 LIMITED	May 13, 2002	May 13, 2002

What are the latest accounts for UK HOSPITALS NO. 1 (PT2) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2014

What is the status of the latest annual return for UK HOSPITALS NO. 1 (PT2) LIMITED?

Annual Return

Last Annual Return	May 09, 2015

What are the latest filings for UK HOSPITALS NO. 1 (PT2) LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2015

Application to strike the company off the register

3 pages

DS01

Sep 09, 2015

Registered office address changed from 35 Grosvenor Street London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on Sep 09, 2015

1 pages

AD01

Jun 23, 2015

Annual return made up to May 09, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2015	Statement of capital on Jun 23, 2015 Capital: GBP 1	SH01

Apr 02, 2015

Satisfaction of charge 1 in full

5 pages

MR04

Apr 02, 2015

Satisfaction of charge 15 in full

4 pages

MR04

Sep 18, 2014

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

2 pages

Jun 09, 2014

Annual return made up to May 09, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2014	Statement of capital on Jun 09, 2014 Capital: GBP 1	SH01

Sep 18, 2013

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

3 pages

Jun 05, 2013

Annual return made up to May 09, 2013 with full list of shareholders

3 pages

AR01

Mar 05, 2013

Director's details changed for Martin Grieve on Feb 28, 2013

2 pages

CH01

Mar 05, 2013

Termination of appointment of Andrew Grieve as a director

1 pages

TM01

Oct 15, 2012

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

3 pages

Oct 10, 2012

Appointment of Martin Grieve as a director

2 pages

AP01

Oct 10, 2012

Appointment of Mr Andrew David Grieve as a director

2 pages

AP01

Oct 10, 2012

Termination of appointment of James Sullivan as a director

1 pages

TM01

Oct 10, 2012

Termination of appointment of Sally King as a secretary

1 pages

TM02

Jun 19, 2012

Annual return made up to May 09, 2012 with full list of shareholders

3 pages

AR01

Oct 31, 2011

Registered office address changed from * 64 North Row 5Th Floor London W1K 7DA England* on Oct 31, 2011

1 pages

AD01

Oct 27, 2011

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

3 pages

Jun 07, 2011

Termination of appointment of Amir Zaidi as a director

1 pages

TM01

Jun 07, 2011

Annual return made up to May 09, 2011 with full list of shareholders

3 pages

AR01

Apr 05, 2011

legacy

3 pages

MG02

Apr 05, 2011

legacy

3 pages

MG02

View All Filings

Who are the officers of UK HOSPITALS NO. 1 (PT2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEFFERNAN, Martin Michael 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	Jul 31, 2012		Director	4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	United Kingdom	British	1963-10	86195170001
DEVINE, David John 105 Nelson Road South Wimbledon SW19 1HU London	Dec 05, 2006	Apr 21, 2009	Secretary	105 Nelson Road South Wimbledon SW19 1HU London		British		117499680002
EDELSTEIN, Tony Warren 74 Longland Drive Totteridge N20 8HL London	Jun 20, 2002	Apr 06, 2003	Secretary	74 Longland Drive Totteridge N20 8HL London		British		46507060001
KING, Sally Frances Grosvenor Street W1K 4QX London 35 United Kingdom	Jul 22, 2010	Jul 31, 2012	Secretary	Grosvenor Street W1K 4QX London 35 United Kingdom				152869920001
MAGNUS, Alan Melvyn Autumn Leaves Latimer Road Monken EN5 5NU Hadley Barnet Hertfordshire	Apr 28, 2003	Nov 15, 2004	Secretary	Autumn Leaves Latimer Road Monken EN5 5NU Hadley Barnet Hertfordshire		British		88944620002
SULLIVAN, Anthony Nicholas John 10 Dukes Orchard DA5 2DU Bexley Kent	Nov 15, 2004	Dec 05, 2006	Secretary	10 Dukes Orchard DA5 2DU Bexley Kent		British		1823720001
WILLIAMSON, Edward Leigh Upland Road CR2 6RE South Croydon 31 Surrey	Apr 21, 2009	Jul 22, 2010	Secretary	Upland Road CR2 6RE South Croydon 31 Surrey		British		137886520001
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	May 13, 2002	Jun 20, 2002	Nominee Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023840001
EDELSTEIN, Tony Warren 74 Longland Drive Totteridge N20 8HL London	Jun 20, 2002	Apr 06, 2003	Director	74 Longland Drive Totteridge N20 8HL London		British	1936-6	46507060001
GRIEVE, Andrew David Grosvenor Street W1K 4QX London 35 United Kingdom	Jul 31, 2012	Feb 28, 2013	Director	Grosvenor Street W1K 4QX London 35 United Kingdom	United Kingdom	British	1960-9	129540950001
KING-CLINE, Anthony Laurence 16 Folkington Corner N12 7BH London	Jun 20, 2002	Mar 02, 2009	Director	16 Folkington Corner N12 7BH London	United Kingdom	British	1936-6	34461460001
MAGNUS, Alan Melvyn Autumn Leaves Latimer Road Monken EN5 5NU Hadley Barnet Hertfordshire	Apr 28, 2003	Sep 28, 2006	Director	Autumn Leaves Latimer Road Monken EN5 5NU Hadley Barnet Hertfordshire		British	1938-8	88944620002
NORRIS, Anthony Carmelo Little Hollow Seal Hollow Road TN13 3SF Sevenoaks Kent	Jul 10, 2002	Jan 09, 2009	Director	Little Hollow Seal Hollow Road TN13 3SF Sevenoaks Kent	England	British	1963-2	70951730005
SULLIVAN, James Alistair Grosvenor Street W1K 4QX London 35 United Kingdom	Mar 31, 2010	Jul 31, 2012	Director	Grosvenor Street W1K 4QX London 35 United Kingdom	United Kingdom	British	1971-12	126441710003
TRUSTRAM EVE, John Richard Astra Court Hythe SO45 6DZ Southampton 2 Hampshire	Jun 20, 2002	Apr 15, 2010	Director	Astra Court Hythe SO45 6DZ Southampton 2 Hampshire	England	British	1936-4	2751740003
ZAIDI, Amir Hassan North Row 5th Floor W1K 7DA London 64 England	Mar 02, 2010	May 10, 2011	Director	North Row 5th Floor W1K 7DA London 64 England	England	British	1982-10	148106780001
ZAIDI, Amir Hassan North Row 5th Floor W1K 7DA London 64 England	Mar 02, 2010	Mar 31, 2010	Director	North Row 5th Floor W1K 7DA London 64 England	United Kingdom	Bristish	1971-12	149402600001
DWS DIRECTORS LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	May 13, 2002	Jun 20, 2002	Nominee Director	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023830001

View Detailed Information on Officers and People with Significant Control

Does UK HOSPITALS NO. 1 (PT2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Jul 17, 2002 Delivered On Aug 06, 2002	Satisfied	Amount secured All monies due or to become due from the property trustees to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the benefit of the rent rebate (jt) rights (all as defined therein). See the mortgage charge document for full details.
	Persons Entitled UK Hospitals No.1 Trustee (Jersey) Limited (the Beneficiary)the Beneficiary Has Assigned the Benefit of Thesecurity Agreement to Bupa Hospitals (Holdings)Limited
	Transactions Aug 06, 2002Registration of a charge (395) Apr 02, 2015Satisfaction of a charge (MR04)
Charge	Created On Jul 17, 2002 Delivered On Aug 06, 2002	Satisfied	Amount secured All monies due or to become due from the chargors to the secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge the interest of the chargors in the property k/a bupa hospital oadby leicester.
	Persons Entitled Lunar Finance Limited
	Transactions Aug 06, 2002Registration of a charge (395) Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jul 17, 2002 Delivered On Aug 06, 2002	Satisfied	Amount secured All monies due or to become due from the chargors to the secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge the interest of the chargors in the property k/a bupa hospital southampton.
	Persons Entitled Lunar Finance Limited
	Transactions Aug 06, 2002Registration of a charge (395) Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jul 17, 2002 Delivered On Aug 06, 2002	Satisfied	Amount secured All monies due or to become due from the chargors to the secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge the interest of the chargors in the property k/a bupa hospital harpenden.
	Persons Entitled Lunar Finance Limited
	Transactions Aug 06, 2002Registration of a charge (395) Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jul 17, 2002 Delivered On Aug 06, 2002	Satisfied	Amount secured All monies due or to become due from the chargors to the secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge the interest of the chargors in the property k/a bupa barnston wirral.
	Persons Entitled Lunar Finance Limited
	Transactions Aug 06, 2002Registration of a charge (395) Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jul 17, 2002 Delivered On Aug 06, 2002	Satisfied	Amount secured All monies due or to become due from the chargors to the secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge the interest of the chargors in the property k/a bupa hospital bushey.
	Persons Entitled Lunar Finance Limited
	Transactions Aug 06, 2002Registration of a charge (395) Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jul 17, 2002 Delivered On Aug 06, 2002	Satisfied	Amount secured All monies due or to become due from the chargors to the secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge the interest of the chargors in the property k/a bupa hospital roundhay leeds.
	Persons Entitled Lunar Finance Limited
	Transactions Aug 06, 2002Registration of a charge (395) Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jul 17, 2002 Delivered On Aug 06, 2002	Satisfied	Amount secured All monies due or to become due from the chargors to the secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge the interest of the chargors in the property k/a bupa hospital cardiff.
	Persons Entitled Lunar Finance Limited
	Transactions Aug 06, 2002Registration of a charge (395) Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jul 17, 2002 Delivered On Aug 06, 2002	Satisfied	Amount secured All monies due or to become due from the chargors to the secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge the interest of the chargors in the property k/a bupa hospital watton road colney norwich.
	Persons Entitled Natwest Properties Limited
	Transactions Aug 06, 2002Registration of a charge (395) Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jul 17, 2002 Delivered On Aug 06, 2002	Satisfied	Amount secured All monies due or to become due from the chargors to the secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge the interest of the chargors in the property k/a bupa hospital warrington.
	Persons Entitled Natwest Properties Limited
	Transactions Aug 06, 2002Registration of a charge (395) Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jul 17, 2002 Delivered On Aug 06, 2002	Satisfied	Amount secured All monies due or to become due from the chargors to the secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge the interest of the chargors in the property k/a bupa hospital whalley range manchester.
	Persons Entitled Natwest Properties Limited
	Transactions Aug 06, 2002Registration of a charge (395) Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jul 17, 2002 Delivered On Aug 06, 2002	Satisfied	Amount secured All monies due or to become due from the chargors to the secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge the interest of the chargors in the property k/a bupa hospital little aston staffordshire.
	Persons Entitled Natwest Properties Limited
	Transactions Aug 06, 2002Registration of a charge (395) Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jul 17, 2002 Delivered On Aug 06, 2002	Satisfied	Amount secured All monies due or to become due from the chargors to the secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge the interest of the chargors in the property k/a bupa hospital riding lane south ilford.
	Persons Entitled Natwest Properties Limited
	Transactions Aug 06, 2002Registration of a charge (395) Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jul 17, 2002 Delivered On Aug 06, 2002	Satisfied	Amount secured All monies due or to become due from the chargors to the secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge the interest of the chargors in the property k/a bupa hospital havant portsmouth.
	Persons Entitled Natwest Properties Limited
	Transactions Aug 06, 2002Registration of a charge (395) Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Asecurity agreement	Created On Jul 17, 2002 Delivered On Aug 05, 2002	Satisfied	Amount secured All monies due or to become due from the limited partnership to the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed equitable charge all of the property trustees' right, title and interest in and to the benefit of the headleases. The jt rent rights. Jt/pt security agreement. The deposit.. See the mortgage charge document for full details.
	Persons Entitled Bupa Hospitals (Holdings) Limited
	Transactions Aug 05, 2002Registration of a charge (395) Apr 02, 2015Satisfaction 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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