FORMER AMICUS HEALTHCARE LIMITED
Visión general
| Nombre de la empresa | FORMER AMICUS HEALTHCARE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00116776 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de FORMER AMICUS HEALTHCARE LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra FORMER AMICUS HEALTHCARE LIMITED?
| Dirección de la sede social | 1st Floor 30 Cannon Street EC4M 6YN London England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de FORMER AMICUS HEALTHCARE LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| AMICUS HEALTHCARE LIMITED | 10 jun 1996 | 10 jun 1996 |
| COMPASS HEALTHCARE LIMITED | 18 sept 1987 | 18 sept 1987 |
| G M HEALTH CARE LIMITED | 19 sept 1983 | 19 sept 1983 |
| WEST SUSSEX CLINIC LIMITED | 06 sept 1982 | 06 sept 1982 |
| LEVY & FRANKS LIMITED | 12 jul 1911 | 12 jul 1911 |
¿Cuáles son las últimas cuentas de FORMER AMICUS HEALTHCARE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2018 |
¿Cuáles son las últimas presentaciones para FORMER AMICUS HEALTHCARE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
Cancelación total de la carga 9 | 2 páginas | MR04 | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||||||
Domicilio social registrado cambiado de Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd a 1st Floor 30 Cannon Street London EC4M 6YN el 31 may 2019 | 1 páginas | AD01 | ||||||||||||||
Estado de capital el 28 mar 2019
| 5 páginas | SH19 | ||||||||||||||
legacy | 2 páginas | SH20 | ||||||||||||||
legacy | 2 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 4 páginas | RESOLUTIONS | ||||||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 mar 2018 | 5 páginas | AA | ||||||||||||||
Cese del nombramiento de Catherine Mary Jane Vickery como secretario el 30 nov 2018 | 1 páginas | TM02 | ||||||||||||||
Cambio de datos del director Dr Karen Anita Prins el 09 nov 2018 | 2 páginas | CH01 | ||||||||||||||
Cese del nombramiento de Catherine Mary Jane Vickery como director el 30 nov 2018 | 1 páginas | TM01 | ||||||||||||||
Declaración de confirmación presentada el 14 ago 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Exercice comptable précédent prolongé du 30 sept 2017 au 31 mar 2018 | 1 páginas | AA01 | ||||||||||||||
Cambio de datos del director Dr Karen Anita Prins el 14 mar 2018 | 2 páginas | CH01 | ||||||||||||||
Nombramiento de Dr Karen Anita Prins como director el 01 oct 2017 | 2 páginas | AP01 | ||||||||||||||
Cese del nombramiento de Jill Margaret Watts como director el 30 sept 2017 | 1 páginas | TM01 | ||||||||||||||
Declaración de confirmación presentada el 14 ago 2017 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2016 | 5 páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 14 ago 2016 con actualizaciones | 5 páginas | CS01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2015 | 4 páginas | AA | ||||||||||||||
Nombramiento de Henry Jonathan Davies como director el 01 sept 2015 | 2 páginas | AP01 | ||||||||||||||
Déclaration annuelle établie au 14 ago 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
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Nombramiento de Ms Catherine Mary Jane Vickery como director el 01 may 2015 | 2 páginas | AP01 | ||||||||||||||
¿Quiénes son los directivos de FORMER AMICUS HEALTHCARE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Henry Jonathan | Director | 30 Cannon Street EC4M 6YN London 1st Floor England | United Kingdom | British | 201206200001 | |||||
| PRINS, Karen Anita, Dr | Director | 30 Cannon Street EC4M 6YN London 1st Floor England | England | South African | 238969330004 | |||||
| COLLIER, Stephen John | Secretario | 180 Kennington Park Road Kennington SE11 4BT London | British | 18350160001 | ||||||
| HAYES, Eugene Gerard | Secretario | Flat 3 19 Maresfield Gardens NW3 5SN London | Irish | 2464310002 | ||||||
| VICKERY, Catherine Mary Jane | Secretario | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom | British | 102009810002 | ||||||
| AULD, Charles Cairns | Director | 2 Cheyne Row SW3 5HL London | United Kingdom | British | 23257420003 | |||||
| CLAKE, Nigel Brian | Director | 11 Old Lands Hill Warfield RG12 2QX Bracknell Berkshire | British | 45810110001 | ||||||
| COLLIER, Stephen John | Director | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom | United Kingdom | British | 18350160001 | |||||
| FERBUYT, Michael Alois | Director | The Firs Hawkers Hill GL7 5NH Bibury Gloucestershire | British | 58371290001 | ||||||
| GREENWOOD, John Robert | Director | 84 Shortlands Road BR2 0JP Bromley Kent | British | 71403830001 | ||||||
| HARRIS, Nigel Robert | Director | 1 Sunnyside Villas Crookham Village GU13 0SJ Fleet Hampshire | British | 16250270001 | ||||||
| HAYES, Eugene Gerard | Director | 42 West Heath Drive NW11 7QH London | Irish | 2464310004 | ||||||
| KOYCHEV, Anne | Director | 62a Sidney Road TW1 1JR Twickenham Middlesex | United Kingdom | British | 87321370001 | |||||
| LOVELACE, Craig Barry | Director | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom | England | British | 160937260001 | |||||
| MACKAY, Francis Henry, Sir | Director | Rusthall House Langton Road, Langton Green TN3 0BB Tunbridge Wells Kent | England | British | 146047710001 | |||||
| MAIN, Iain James Robert | Director | Cherry Mount Whitchurch Hill RG8 7PA Pangbourne South Oxfordshire | British | 43800760002 | ||||||
| MATTHEWS, Roger John | Director | Ridgewood House Ridgemead Road, Englefield Green TW20 0YD Egham Surrey | United Kingdom | British | 133414230001 | |||||
| PRESTON, Paul Richard, Dr | Director | Foxholm 65 Lubbock Road BR7 5JG Chislehurst Kent | British | 51034310002 | ||||||
| ROBINSON, Gerard Jude | Director | 77 Addison Road Holland Park Kensington W14 8EB London | British | 2464330001 | ||||||
| SIMPSON DENT, Jonathan | Director | Carisbrook 19 Briar Walk Putney SW15 6UD London | United Kingdom | British | 110396210002 | |||||
| TAYLOR, John | Director | 50 St Georges Road BN11 2DR Worthing West Sussex | Englandengland | British | 16250280001 | |||||
| VICKERY, Catherine Mary Jane | Director | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House | United Kingdom | British | 102009810003 | |||||
| WATTS, Jill Margaret | Director | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House | England | British | 187252950001 | |||||
| WIELAND, Phil | Director | 4 Thameside Centre Kew Bridge Road TW8 0HF Brentford Middlesex | England | British | 119448000002 |
¿Quiénes son las personas con control significativo de FORMER AMICUS HEALTHCARE LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ghg Intermediate Holdings Limited | 06 abr 2016 | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene FORMER AMICUS HEALTHCARE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Supplemental borrower deed of charge amending and supplementing a borrower deed of charge dated 31 july 2001, | Creado el 07 oct 2004 Entregado el 21 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligors to the borrower security trustee (whether for its own account or as trustee for the borrower secured creditors) or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H land and buildings on the north west side of calverton road arnold nottinghamshire t/no NT178548, f/h land on the north west side of calverton road arnold nottinghamshire t/no NT261554, f/h land lying to the north west of calverton road arnold nottinghamshire t/no NT178547. For details of further properties charged please refer to form 395. all shares stock debentures and other securities, all contractual rights, insurance and intellectual property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Borrower deed of charge (as defined) | Creado el 31 jul 2001 Entregado el 17 ago 2001 | Satisfecho en su totalidad | Cantidad garantizada All moneys and liabilities whatsoever due or to become due from the obligors to the chargee or any of the other borrower secured creditors under or in respect of the issuer/borrowers facility agreement,the working capital facility agreement,the tax deed of covenant,the borrower bank account agreement,the borrower deed of charge or any other transaction document to which any obligor is a party and all other obligations and liabilities under the issuer/borrowers facility agreement,the working capital facility agreemen,the tax deed of covenant,the borrower bank account agreement,the borrower deed of charge and/or any other transaction document | |
Breve descripción (I) f/hold land/blds on south side of mill lane and the west side of manchester rd,cheadle; gm 457473; (ii) f/hold land and buildings on south west side of manchester rd,cheadle; gm 31452; (iii) f/hold and at the back of the alexandra hospital,mill lane,cheadle; t/no gm 808975 plus various other properties listed; see form 395 for details. 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. | ||||
Personas con derecho
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Transacciones
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| A security agreement | Creado el 01 sept 2000 Entregado el 14 sept 2000 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities of the obligors (as defined) to the chargee under each transaction document (as defined) | |
Breve descripción All group shares and all related rights accruing to the group shares.. 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 23 dic 1997 Entregado el 09 ene 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies and liabilities due or owing by the obligors (as therein defined) to the chargee as security agent (as therein defined) under the finance documents (as defined) or any of them whether present or future actual or contingent | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 11 dic 1995 Entregado el 27 dic 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or each obligor and/or chargor to the chargee under each or any of the senior finance documents,the vendor documents or any other documents as defined in the debenture | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 02 oct 1991 Entregado el 21 oct 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to 3I PLC and the lenders under all or any of the loan agreement, this security and any after document entered into pursuant to the terms of the loan agreement. | |
Breve descripción (See form 395 for full details). 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 24 feb 1989 Entregado el 15 mar 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under each of the facility letter, as defined in and under the guarantee & debenture. | |
Breve descripción (See doc M395- reference m 601C for full details). 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 24 feb 1989 Entregado el 15 mar 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for itself and the londers as defined in and under the terms of the this guarantee & debenture | |
Breve descripción The company as beneficial owner charges by way of first legal mortgage all estates & interests in the f/h property k/a the sakon chnie, saxon street, eaglestone milton keynes bucks, comprised in a conveyance dated 12.9.86. various properties listed on 395 (see doc for full details) & proceeds of sale (see doc M367 for full details. 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. | ||||
Transacciones
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| Guarantee & debenture | Creado el 31 jul 1987 Entregado el 13 ago 1987 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become deu from chrefrule "the borrower" and/or the company and/or the charging companies (including each or any one or more of them severally) to international westminster bank PLC as agent and trustees for itself & the banks (asdefined) unde or in respect of "the secured obligations" as defined in claude 2 of the deed) | |
Breve descripción All that f/h property k/a the west sussex clinic, saxon street eaglestone, milton reynes, buckingham (please see form 395 for full details). 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 31 jul 1987 Entregado el 18 ago 1987 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company and/or the charging companies to national westminster bank PLC under the terms of a facility lettr d/d 24.7.87 & a loan agreement d/d 24.7.87. | |
Breve descripción All that f/h property k/a the west sussex clinic, saxon street eaglestare, rulran reynes buckingham. (Please see form 395 for full details). 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. | ||||
Personas con derecho
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Transacciones
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| Collateral debenture. | Creado el 31 jul 1987 Entregado el 05 ago 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from chietrule limited to the chargee and other lenders under end of the financing documents. | |
Breve descripción (See form 395 for details). 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. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0