00062246 Plc

Company Registration Number: 00062246

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00062246 Plc is a Public Limited Company first registered on 24 May 1899. Its current registered address is in Chertsey, Surrey.

Registered Address

ELDRIDGE HOUSE
25 WINDSOR STREET
CHERTSEY
SURREY
KT16 8AY

There are 16 companies currently registered at this postcode, including this one.

All companies at KT16 8AY

Registration Data

Company Number

00062246

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1899

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

8511 - Hospital activities

Accounts

Accounts Reference Date

30 June

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 1991

Accounts Next Due

31 July 1993

Returns Last Made Up

1 May 1993

Returns Next Due

29 May 1994

Mortgages

9 in total
6 outstanding
3 satisfied

Financial Summary

No financial data available

Previous Names

  • HEALTHCARE HOLDINGS PLC, active until 22 December 2014

Company Officers

  • STONE, Arthur James

    Secretary

    Appointed on 16 January 1992

     

    8b Oatlands Chase
    Weybridge
    Surrey
    KT13 9SA

  • COYNE, Raymond

    Secretary

    Resigned on 16 January 1992

    3 Bayfield Avenue
    Frimley
    Camberley
    Surrey
    GU16 5TT

  • BRYAN, Anthony John Adrian

    Director

    Appointed on 16 January 1992

    Resigned on 16 June 1993

    Nationality: Usa

    Occupation: Company Director

    Month of birth: February 1923

    725 Palm Trail
    Del Ray Beach
    FOREIGN
    Usa

  • GRIERSON, Ronald Hugh, Sir

    Director

    Appointed on 24 February 1992

    Resigned on 16 June 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1921

    27 Grosvenor Crescent Mews
    London
    SW1X 7EX

  • HERRIDGE, Colin Malcolm

    Director

    Resigned on 20 December 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    Spinney Close
    27 Blackhills
    Esher
    Surrey
    KT10 9JP

  • HUGHES, James

    Director

    Appointed on 16 July 1993

    Resigned on 25 February 1994

    Nationality: Usa

    Occupation: Finance Director

    Month of birth: December 1962

    Flat 4
    28 Milner Street
    London
    SW3 2QF

  • HUGHES, James

    Director

    Appointed on 16 July 1993

    Resigned on 25 February 1994

    Nationality: American

    Occupation: Finance Director

    Month of birth: December 1962

    1b 224 Old Brompton Road
    London
    SW5 0DA

  • JARRETT, Paul Eugene Marcus

    Director

    Appointed on 11 September 1991

    Resigned on 25 July 1992

    Nationality: British

    Occupation: Consultant Surgeon

    Month of birth: February 1943

    Langleys Queens Drive
    Oxshott
    Leatherhead
    Surrey
    KT22 0PB

  • JARRETT, Paul Eugene Marcus

    Director

    Resigned on 6 June 1991

    Nationality: British

    Occupation: Consultant Surgeon

    Month of birth: February 1943

    Langleys Queens Drive
    Oxshott
    Leatherhead
    Surrey
    KT22 0PB

  • MARSTON, Ronald Clyde

    Director

    Appointed on 16 January 1992

    Resigned on 16 June 1993

    Nationality: Usa

    Occupation: Managing Director

    Month of birth: September 1942

    6322 Canterbury Close
    Brentwood
    Tennessee 37027
    FOREIGN
    Usa

  • NELLIST, Robert Henry Harger

    Director

    Appointed on 3 May 1991

    Resigned on 19 February 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1937

    Spooners 28 Park St Lane
    Park Street
    St Albans
    Hertfordshire
    AL2 2JB

  • NUTTING, Peter Robert

    Director

    Appointed on 3 May 1991

    Resigned on 19 February 1992

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: October 1935

    North Breache Manor
    Ewhurst
    Surrey
    GU6 7SN

  • ROWE-HAM, David Kenneth, Sir

    Director

    Appointed on 14 February 1992

    Resigned on 19 January 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1935

    Moon Ridge Stayne End
    Wentworth
    Virginia Water
    Surrey
    GU25 4PB

  • SOKOL, Dennis Alexander

    Director

    Appointed on 16 January 1992

    Resigned on 16 June 1993

    Nationality: Usa

    Occupation: Chief Executive

    Month of birth: September 1944

    3 Heritage Lane
    Stanford
    Connecticut 06903
    FOREIGN
    Usa

  • TOWNSEND, Peter George

    Director

    Resigned on 11 September 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1934

    17 Eaton Mews South
    London
    SW1W 9HP

  • TOWNSEND, Richard Charles

    Director

    Resigned on 20 December 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    High Hanger Boundary Drive
    Colehill
    Wimborne
    Dorset
    BH21 2PE

  • WILLIAMS, Peter James

    Director

    Resigned on 20 December 1991

    Nationality: New Zealander

    Occupation: Director

    Month of birth: February 1956

    224 Kew Road
    Kew
    Richmond
    Surrey
    TW9 3JX

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 December 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3MV8GS8. Transaction: MzExMzk3NDA4NGFkaXF6a2N4.

  2. 22 December 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExMzk3NDIyMWFkaXF6a2N4.

  3. 24 October 2000 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDEyMjE4ODk1MWFkaXF6a2N4.

  4. 4 July 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5Mjc4Mzc4OWFkaXF6a2N4.

  5. 4 February 2000 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAzMDQwMDE1NWFkaXF6a2N4.

  6. 3 February 2000 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA1MzYxOTk2MWFkaXF6a2N4.

  7. 7 July 1999 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA0NTI1ODY3NmFkaXF6a2N4.

  8. 20 April 1999 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEyMzYwODMzOGFkaXF6a2N4.

  9. 16 March 1998 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA1NDA5MDY4NWFkaXF6a2N4.

  10. 1 April 1997 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA0NjE2OTgyMGFkaXF6a2N4.

  11. 22 April 1996 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDExODkzNTM4OGFkaXF6a2N4.

  12. 27 March 1995 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDExMDc0MDQxMGFkaXF6a2N4.

  13. 4 May 1994 Administrative Receiver's report

    Category: Insolvency. Type: 3.10. Transaction: MDAyOTc0MDg0MGFkaXF6a2N4.

  14. 19 April 1994 Return made up to 01/05/93; bulk list available separately

    Category: Annual return. Type: 363s. Transaction: MDA5MTcwNjU5M2FkaXF6a2N4.

  15. 19 April 1994 Return made up to 01/05/92; bulk list available separately

    Category: Annual return. Type: 363a. Transaction: MDE1MzAwNDMxMmFkaXF6a2N4.

  16. 14 April 1994 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDAyNTkwMjM0N2FkaXF6a2N4.

  17. 11 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMDY3ODc4MmFkaXF6a2N4.

  18. 11 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NjgyMTIyMGFkaXF6a2N4.

  19. 11 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NjU5NjU1MGFkaXF6a2N4.

  20. 11 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTUzNzc2MGFkaXF6a2N4.

  21. 9 March 1994 Declaration of mortgage charge released/ceased

    Category: Mortgage. Type: 403b. Transaction: MDA2MzQ2MjE5OGFkaXF6a2N4.

  22. 26 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNTQxMTQwNWFkaXF6a2N4.

  23. 20 January 1994 Delivery ext'd 3 mth 30/06/93

    Category: Accounts. Type: 244. Transaction: MDAxMTc3MTcxM2FkaXF6a2N4.

  24. 21 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDAzNzA0MGFkaXF6a2N4.

  25. 10 December 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMTU3NzM4M2FkaXF6a2N4.

  26. 9 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTEyMDY1MGFkaXF6a2N4.

  27. 9 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzQ5ODAyOWFkaXF6a2N4.

  28. 9 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzIwNTQ5MGFkaXF6a2N4.

  29. 9 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwODk4OTA3OGFkaXF6a2N4.

  30. 9 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjI4NzY2MWFkaXF6a2N4.

  31. 9 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTg1NzUzN2FkaXF6a2N4.

  32. 9 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NTUzNDA3OGFkaXF6a2N4.

  33. 9 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNjkwMDU0OWFkaXF6a2N4.

  34. 3 August 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTI3OTQyMGFkaXF6a2N4.

  35. 3 August 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEwOTQ0MDU5MmFkaXF6a2N4.

  36. 28 July 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5MTQ5NjM3OGFkaXF6a2N4.

  37. 28 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTA4NzgzMGFkaXF6a2N4.

  38. 22 July 1993 Certificate of reduction of issued capital

    Category: Capital. Type: CERT15. Transaction: MDA1MzAzMDU1OGFkaXF6a2N4.

  39. 22 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzk2Nzk4N2FkaXF6a2N4.

  40. 16 July 1993 Court order

    Category: Miscellaneous. Type: OC. Transaction: MDA0MjYzMjI3N2FkaXF6a2N4.

  41. 16 July 1993 Scheme of arrangement - amalgamation

    Category: Capital. Type: OC425. Transaction: MDA0MDkwODgxNGFkaXF6a2N4.

  42. 2 July 1993 Accounting reference date extended from 31/12 to 30/06

    Category: Accounts. Type: 225(2). Transaction: MDAxODM0MDI1N2FkaXF6a2N4.

  43. 21 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODkwODQ3NWFkaXF6a2N4.

  44. 28 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MDE5MTM4MGFkaXF6a2N4.

  45. 20 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMzM1NzA1MWFkaXF6a2N4.

  46. 13 April 1993 Ad 17/03/93--------- £ si 3990000@.1=399000 £ ic 12378978/12777978

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDc1NzQ5OGFkaXF6a2N4.

  47. 4 September 1992 Full group accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: NDkzNTU0MThhZGlxemtjeA.

  48. 4 September 1992 Full group accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0OTM1NTQxOGFkaXF6a2N4.

  49. 13 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjM4MjYzMmFkaXF6a2N4.

  50. 13 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTA2MzAzMmFkaXF6a2N4.

  51. 13 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzQxMTAzNGFkaXF6a2N4.

  52. 13 August 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODg2MDUwOWFkaXF6a2N4.

  53. 13 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTUyNTk4MWFkaXF6a2N4.

  54. 2 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTQzMjcyMmFkaXF6a2N4.

  55. 11 February 1992 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDEyNjYwNTY1N2FkaXF6a2N4.

  56. 1 February 1992 Ad 16/01/92--------- £ si 35953900@.1=3595390 £ ic 8783588/12378978

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTU3Mzk4MWFkaXF6a2N4.

  57. 1 February 1992 Nc inc already adjusted 16/01/92

    Category: Capital. Type: 123. Transaction: MDEzMDI0Nzc1NGFkaXF6a2N4.

  58. 1 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzAxNTY2MWFkaXF6a2N4.

  59. 1 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDQyMzQ1MmFkaXF6a2N4.

  60. 16 January 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzg5OTE1M2FkaXF6a2N4.

  61. 7 January 1992 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDE0MTE5MDYzM2FkaXF6a2N4.

  62. 7 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTkzMjMwOGFkaXF6a2N4.

  63. 7 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3ODkzMjg2NWFkaXF6a2N4.

  64. 7 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTIzMjY5MmFkaXF6a2N4.

  65. 6 January 1992 Listing of particulars

    Category: Capital. Type: PROSP. Transaction: MDAxNDE4NTk5NWFkaXF6a2N4.

  66. 11 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjgyNzg4N2FkaXF6a2N4.

  67. 11 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwOTI5MDc1NWFkaXF6a2N4.

  68. 6 September 1991 Listing of particulars

    Category: Capital. Type: PROSP. Transaction: MDA5NTc2MTQ0N2FkaXF6a2N4.

  69. 5 September 1991 Conso 12/08/91

    Category: Capital. Type: 122. Transaction: MDEzOTI1OTUzOWFkaXF6a2N4.

  70. 19 August 1991 Full group accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NzY1ODc3OWFkaXF6a2N4.

  71. 7 August 1991 Declaration of mortgage charge released/ceased

    Category: Mortgage. Type: 403b. Transaction: MDEwOTY3MDI4NGFkaXF6a2N4.

  72. 7 August 1991 Declaration of mortgage charge released/ceased

    Category: Mortgage. Type: 403b. Transaction: MDA0ODA5MTA2M2FkaXF6a2N4.

  73. 7 August 1991 Declaration of mortgage charge released/ceased

    Category: Mortgage. Type: 403b. Transaction: MDA4MjQxMDg5MGFkaXF6a2N4.

  74. 7 August 1991 Declaration of mortgage charge released/ceased

    Category: Mortgage. Type: 403b. Transaction: MDAxNjQ0NTgzNGFkaXF6a2N4.

  75. 2 August 1991 Ad 28/05/91-11/06/91 £ si 296232125@.01=2962321 £ ic 5821267/8783588

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTQzNDEwMmFkaXF6a2N4.

  76. 26 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzUyOTU1NmFkaXF6a2N4.

  77. 26 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjcyMTI1OGFkaXF6a2N4.

  78. 7 June 1991 Return made up to 01/05/91; bulk list available separately

    Category: Annual return. Type: 363a. Transaction: MDA1MjEyNjA4MWFkaXF6a2N4.

  79. 4 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTYyMzU0NWFkaXF6a2N4.

  80. 4 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjE3NTM2NmFkaXF6a2N4.

  81. 4 June 1991 £ nc 8071267/12036090 20/05/91

    Category: Capital. Type: 123. Transaction: MDA4MzQ3MjU3M2FkaXF6a2N4.

  82. 4 June 1991 Prospectus

    Category: Capital. Type: PROSP. Transaction: MDA0MTc5NDQ0NmFkaXF6a2N4.

  83. 28 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NzI2MzY0MGFkaXF6a2N4.

  84. 21 May 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzNjU1MzQ2NWFkaXF6a2N4.

  85. 14 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MDM2MDY2N2FkaXF6a2N4.

  86. 14 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMTU3MTk1MWFkaXF6a2N4.

  87. 8 April 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NzY5NTc4OGFkaXF6a2N4.

  88. 9 February 1991 Interim accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDExNDI2ODY5NWFkaXF6a2N4.

  89. 13 November 1990 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA1ODc3MTQ0OGFkaXF6a2N4.

  90. 13 November 1990 Ad 17/04/90--------- £ si 51776367@.01

    Category: Capital. Type: 88(2)O. Transaction: MDEwNjY2MTc3OWFkaXF6a2N4.

  91. 9 November 1990 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEyMjU4MDEzNmFkaXF6a2N4.

  92. 15 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDAyOTUyMmFkaXF6a2N4.

  93. 3 October 1990 Conve 12/09/90

    Category: Capital. Type: 122. Transaction: MDA4NDI1NDAyN2FkaXF6a2N4.

  94. 20 September 1990 Return made up to 01/05/90; bulk list available separately

    Category: Annual return. Type: 363. Transaction: MDA1ODA3ODk2N2FkaXF6a2N4.

  95. 20 August 1990 Certificate of reduction of issued capital and share premium

    Category: Capital. Type: CERT16. Transaction: MDE0NDQzNjU0NmFkaXF6a2N4.

  96. 20 August 1990 Reduction of iss capital and minute (oc) £ ic 5967651/ 5821267

    Category: Capital. Type: OC138. Transaction: MDExMzc5Mzc0MWFkaXF6a2N4.

  97. 19 June 1990 Ad 24/04/90-08/05/90 £ si 77955822@.01=779558 £ ic 5188093/5967651

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDg0MjAwOGFkaXF6a2N4.

  98. 15 June 1990 Registered office changed on 15/06/90 from: 4TH floor 7 pilgrim street london EC4V 6DR

    Category: Address. Type: 287. Transaction: MDE0NTQ5ODIxMWFkaXF6a2N4.

  99. 15 June 1990 Registered office changed on 15/06/90 from: 4TH floor, 7 pilgrim street, london, EC4V 6DR

    Category: Address. Type: 287. Transaction: MTQ1NDk4MjExYWRpcXprY3g.

  100. 17 May 1990 S-div 17/04/90

    Category: Capital. Type: 122. Transaction: MDA4NzAzMzc0N2FkaXF6a2N4.

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