Liquidation
Company Information for HEXHAM GENERAL HOSPITAL SPC LIMITED
SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON, BN1 2NW,
|
Company Registration Number
04130538 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| HEXHAM GENERAL HOSPITAL SPC LIMITED | ||
| Legal Registered Office | ||
| SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW Other companies in M41 | ||
| Previous Names | ||
|
| Company Number | 04130538 | |
|---|---|---|
| Company ID Number | 04130538 | |
| Date formed | 2000-12-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 19/09/2015 | |
| Return next due | 17/10/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-10-04 21:26:41 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED | C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER M1 4HB | Active - Proposal to Strike off | Company formed on the 2000-11-16 | |
| HEXHAM GENERAL HOSPITAL SPC LIMITED | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
AILISON LOUISE MITCHELL |
||
LEO WILLIAM MCKENNA |
||
BARRY PAUL MILLSOM |
||
CHRISTOPHER THOMAS SOLLEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH WILLIAM GILLESPIE |
Director | ||
GREGOR SCOTT JACKSON |
Director | ||
JOHAN HENDRIK POTGIETER |
Director | ||
HELEN MARY MURPHY |
Director | ||
BARRY PAUL MILLSOM |
Director | ||
ROGER HAROLD POTTS |
Director | ||
ARTHUR DAVID CHESSELLS |
Director | ||
GARY ARTHUR NEVILLE |
Director | ||
STEWART CHALMERS GRANT |
Director | ||
MICHAEL EDWARD DAVIS |
Director | ||
STEWART CHALMERS GRANT |
Director | ||
DAVID ALAN POWLING |
Director | ||
THOMAS DOWNS ANDERSON |
Director | ||
TIMOTHY JOHN DICKIE |
Director | ||
STEPHEN HOCKADAY |
Director | ||
HLM SECRETARIES LIMITED |
Company Secretary | ||
THOMAS DOWNS ANDERSON |
Director | ||
MOHAMMED SAMEER AMIN |
Director | ||
ANDREW DAVID DARLING |
Director | ||
PHILIP ROBERT GRANT |
Director | ||
DENNIS BATE |
Director | ||
DAVID KEITH PERRY |
Director | ||
DOUGLAS CHARLES ROBERT CHALMERS |
Director | ||
ALAN EDMUND WILCHEN HUDSON |
Company Secretary | ||
DENNIS BATE |
Director | ||
JULIA ELIZABETH PRESCOT |
Director | ||
MICHAEL EDWARD DAVIS |
Director | ||
STEPHEN HOCKADAY |
Director | ||
ALAN KEITH GANDER |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
MATTHEW ROBERT LAYTON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIRMINGHAM LEP COMPANY LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
| BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
| BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD | Company Secretary | 2009-05-26 | CURRENT | 2009-05-26 | Active | |
| LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
| LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
| LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD | Company Secretary | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
| LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Company Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Active | |
| BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
| LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
| LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Company Secretary | 2007-08-09 | CURRENT | 2007-08-09 | Active | |
| EAST LANCASHIRE LEP FINANCE COMPANY LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
| LANCASHIRE SCHOOLS PSP LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
| LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
| EAST LANCASHIRE LEP COMPANY LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
| LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Company Secretary | 2006-10-20 | CURRENT | 2006-10-20 | Active | |
| CONSOLIDATED INVESTMENT HOLDINGS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2005-10-12 | Active | |
| EXCHEQUER PARTNERSHIP PLC | Company Secretary | 2005-07-01 | CURRENT | 1999-07-15 | Active | |
| EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2002-04-29 | Active | |
| EXCHEQUER PARTNERSHIP HOLDINGS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1999-07-15 | Active | |
| CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-06 | Active | |
| CATALYST HIGHER EDUCATION (SHEFFIELD) PLC | Company Secretary | 2005-06-23 | CURRENT | 2005-06-06 | Active | |
| FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2002-03-25 | Active | |
| FOCUSEDUCATION LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2000-11-30 | Active | |
| FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2001-06-18 | Active | |
| FOCUSEDUCATION (LAMBETH) LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2001-07-23 | Active | |
| FOCUSEDUCATION (NEWCASTLE) LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2002-03-25 | Active | |
| FOCUSEDUCATION (LINCOLNSHIRE) LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2001-06-18 | Active | |
| BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2003-05-18 | Active | |
| CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2003-06-10 | Active | |
| CATALYST HEALTHCARE (ROMFORD) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2003-06-10 | Active | |
| WORCESTERSHIRE HOSPITAL SPC PLC | Company Secretary | 2004-12-31 | CURRENT | 1998-10-14 | Active | |
| ST JAMES'S ONCOLOGY SPC HOLDINGS LTD | Company Secretary | 2004-12-31 | CURRENT | 2004-04-05 | Active | |
| CALDERDALE HOSPITAL SPC HOLDINGS LTD | Company Secretary | 2004-12-31 | CURRENT | 1998-03-11 | Active | |
| BURNLEY GENERAL HOSPITAL PHASE V SPC LTD | Company Secretary | 2004-12-31 | CURRENT | 2000-10-26 | Active | |
| HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
| CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. | Company Secretary | 2004-12-31 | CURRENT | 2003-05-15 | Active | |
| CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC | Company Secretary | 2004-12-31 | CURRENT | 2004-08-11 | Active | |
| CALDERDALE HOSPITAL SPC LTD | Company Secretary | 2004-12-31 | CURRENT | 1998-03-10 | Active | |
| WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Company Secretary | 2004-12-31 | CURRENT | 1998-10-14 | Active | |
| CATALYST HEALTHCARE (MANCHESTER) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2002-09-06 | Active | |
| CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2002-09-06 | Active | |
| ST JAMES'S ONCOLOGY SPC LTD | Company Secretary | 2004-12-31 | CURRENT | 2004-04-27 | Active | |
| KH (BALMORAL) DEVELOPMENTS LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
| GLASS HEALTH DEVELOPMENTS LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
| KH (BALMORAL) COMMERCIAL LIMITED | Director | 2015-08-07 | CURRENT | 2014-04-04 | Active | |
| KMK ADVISORY LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2016-02-02 | |
| FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 2002-03-25 | Active | |
| FOCUSEDUCATION LIMITED | Director | 2014-07-31 | CURRENT | 2000-11-30 | Active | |
| FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 2001-06-18 | Active | |
| FOCUSEDUCATION (LAMBETH) LIMITED | Director | 2014-07-31 | CURRENT | 2001-07-23 | Active | |
| FOCUSEDUCATION (NEWCASTLE) LIMITED | Director | 2014-07-31 | CURRENT | 2002-03-25 | Active | |
| CONSOLIDATED INVESTMENT HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 2005-10-12 | Active | |
| FOCUSEDUCATION (LINCOLNSHIRE) LIMITED | Director | 2014-07-31 | CURRENT | 2001-06-18 | Active | |
| THE TEG GROUP PLC | Director | 2014-04-01 | CURRENT | 1995-10-03 | Dissolved 2016-03-22 | |
| BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD | Director | 2013-10-31 | CURRENT | 2009-05-26 | Active | |
| BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | Director | 2013-10-31 | CURRENT | 2009-05-27 | Active | |
| BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED | Director | 2013-07-30 | CURRENT | 2011-04-08 | Active | |
| LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Director | 2013-01-24 | CURRENT | 2006-10-24 | Active | |
| LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Director | 2013-01-24 | CURRENT | 2007-08-21 | Active | |
| LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Director | 2013-01-24 | CURRENT | 2009-01-12 | Active | |
| LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Director | 2013-01-24 | CURRENT | 2007-08-09 | Active | |
| LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Director | 2013-01-24 | CURRENT | 2009-01-12 | Active | |
| LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Director | 2012-12-31 | CURRENT | 2008-04-25 | Active | |
| LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD | Director | 2012-12-31 | CURRENT | 2008-04-28 | Active | |
| BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | Director | 2012-10-31 | CURRENT | 2011-04-11 | Active | |
| BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | Director | 2012-09-30 | CURRENT | 2003-05-18 | Active | |
| CALDERDALE HOSPITAL SPC HOLDINGS LTD | Director | 2012-09-30 | CURRENT | 1998-03-11 | Active | |
| BURNLEY GENERAL HOSPITAL PHASE V SPC LTD | Director | 2012-09-30 | CURRENT | 2000-10-26 | Active | |
| HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED | Director | 2012-09-30 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
| CALDERDALE HOSPITAL SPC LTD | Director | 2012-09-30 | CURRENT | 1998-03-10 | Active | |
| CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED | Director | 2012-06-30 | CURRENT | 2005-06-06 | Active | |
| CATALYST HIGHER EDUCATION (SHEFFIELD) PLC | Director | 2012-06-30 | CURRENT | 2005-06-06 | Active | |
| LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Director | 2012-01-24 | CURRENT | 2006-10-20 | Active | |
| GLASS ADVISORY SERVICES LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
| SCOT ROADS PARTNERSHIP HOLDINGS LTD | Director | 2018-01-15 | CURRENT | 2013-11-18 | Active | |
| SCOT ROADS PARTNERSHIP FINANCE LTD | Director | 2018-01-15 | CURRENT | 2013-12-13 | Active | |
| SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2018-01-15 | CURRENT | 2013-12-13 | Active | |
| AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Director | 2017-12-15 | CURRENT | 2017-11-06 | Active | |
| NORTHUMBERLAND ENERGY RECOVERY LTD | Director | 2017-06-20 | CURRENT | 2006-09-13 | Active | |
| NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD | Director | 2017-06-20 | CURRENT | 2006-09-22 | Active | |
| ST. JAMES'S ONCOLOGY FINANCING PLC | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
| CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2005-06-06 | Active | |
| CATALYST HIGHER EDUCATION (SHEFFIELD) PLC | Director | 2017-02-27 | CURRENT | 2005-06-06 | Active | |
| CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED | Director | 2016-02-25 | CURRENT | 2010-11-12 | Active | |
| SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD | Director | 2014-10-17 | CURRENT | 2010-10-25 | Active | |
| SOUTH TYNE & WEAR ENERGY RECOVERY LTD | Director | 2014-10-17 | CURRENT | 2010-10-25 | Active | |
| HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED | Director | 2014-09-26 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
| EXCHEQUER PARTNERSHIP PLC | Director | 2014-09-15 | CURRENT | 1999-07-15 | Active | |
| BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2003-05-18 | Active | |
| LANCASHIRE SCHOOLS PSP LIMITED | Director | 2014-09-15 | CURRENT | 2006-10-24 | Active | |
| BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED | Director | 2014-09-15 | CURRENT | 2011-04-13 | Active | |
| WORCESTERSHIRE HOSPITAL SPC PLC | Director | 2014-09-15 | CURRENT | 1998-10-14 | Active | |
| ST JAMES'S ONCOLOGY SPC HOLDINGS LTD | Director | 2014-09-15 | CURRENT | 2004-04-05 | Active | |
| CALDERDALE HOSPITAL SPC HOLDINGS LTD | Director | 2014-09-15 | CURRENT | 1998-03-11 | Active | |
| BURNLEY GENERAL HOSPITAL PHASE V SPC LTD | Director | 2014-09-15 | CURRENT | 2000-10-26 | Active | |
| FOCUSEDUCATION LIMITED | Director | 2014-09-15 | CURRENT | 2000-11-30 | Active | |
| EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2002-04-29 | Active | |
| EXCHEQUER PARTNERSHIP (NO.2) PLC | Director | 2014-09-15 | CURRENT | 2002-04-29 | Active | |
| CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC | Director | 2014-09-15 | CURRENT | 2004-08-11 | Active | |
| CALDERDALE HOSPITAL SPC LTD | Director | 2014-09-15 | CURRENT | 1998-03-10 | Active | |
| WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Director | 2014-09-15 | CURRENT | 1998-10-14 | Active | |
| EXCHEQUER PARTNERSHIP HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 1999-07-15 | Active | |
| CATALYST HEALTHCARE (MANCHESTER) LIMITED | Director | 2014-09-15 | CURRENT | 2002-09-06 | Active | |
| CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2002-09-06 | Active | |
| ST JAMES'S ONCOLOGY SPC LTD | Director | 2014-09-15 | CURRENT | 2004-04-27 | Active | |
| FOCUSEDUCATION LIMITED | Director | 2018-07-18 | CURRENT | 2000-11-30 | Active | |
| FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 2001-06-18 | Active | |
| FOCUSEDUCATION (LAMBETH) LIMITED | Director | 2018-07-18 | CURRENT | 2001-07-23 | Active | |
| FOCUSEDUCATION (NEWCASTLE) LIMITED | Director | 2018-07-18 | CURRENT | 2002-03-25 | Active | |
| CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. | Director | 2018-07-18 | CURRENT | 2003-05-15 | Active | |
| FOCUSEDUCATION (LINCOLNSHIRE) LIMITED | Director | 2018-07-18 | CURRENT | 2001-06-18 | Active | |
| ROEHAMPTON HOSPITAL HOLDINGS LIMITED | Director | 2018-07-17 | CURRENT | 2003-09-09 | Active | |
| SUMMIT HEALTHCARE (DUDLEY) LIMITED | Director | 2017-03-31 | CURRENT | 2001-02-09 | Active | |
| DUDLEY SUMMIT PLC | Director | 2017-03-31 | CURRENT | 2001-03-15 | Active | |
| SUMMIT HOLDINGS (DUDLEY) LIMITED | Director | 2017-03-31 | CURRENT | 2001-02-09 | Active | |
| ST. JAMES'S ONCOLOGY FINANCING PLC | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
| BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED | Director | 2016-08-04 | CURRENT | 2000-05-22 | Active | |
| BELFAST EDUCATIONAL SERVICES LIMITED | Director | 2016-08-04 | CURRENT | 2000-08-09 | Active | |
| SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2003-04-17 | Active | |
| SERVICES SUPPORT (AVON & SOMERSET) LIMITED | Director | 2014-10-31 | CURRENT | 2003-04-17 | Active | |
| CONSOLIDATED INVESTMENT HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2005-10-12 | Active | |
| LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Director | 2014-10-29 | CURRENT | 2006-10-20 | Active | |
| LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Director | 2014-10-29 | CURRENT | 2006-10-24 | Active | |
| EAST LANCASHIRE LEP FINANCE COMPANY LIMITED | Director | 2014-10-29 | CURRENT | 2006-12-06 | Active | |
| LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Director | 2014-10-29 | CURRENT | 2007-08-21 | Active | |
| LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Director | 2014-10-29 | CURRENT | 2008-04-25 | Active | |
| LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Director | 2014-10-29 | CURRENT | 2009-01-12 | Active | |
| EAST LANCASHIRE LEP COMPANY LIMITED | Director | 2014-10-29 | CURRENT | 2006-10-24 | Active | |
| LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Director | 2014-10-29 | CURRENT | 2007-08-09 | Active | |
| LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Director | 2014-10-29 | CURRENT | 2009-01-12 | Active | |
| PYRAMID SCHOOLS (TAMESIDE) LIMITED | Director | 2013-08-01 | CURRENT | 2001-11-06 | Active | |
| PYRAMID SCHOOLS (HADLEY) LIMITED | Director | 2013-08-01 | CURRENT | 2004-09-15 | Active | |
| PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED | Director | 2013-08-01 | CURRENT | 2001-07-30 | Active | |
| PYRAMID SCHOOLS (CORNWALL) LIMITED | Director | 2013-08-01 | CURRENT | 2003-12-08 | Active | |
| PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED | Director | 2013-08-01 | CURRENT | 2001-02-09 | Active | |
| PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2001-07-30 | Active | |
| PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2004-09-15 | Active | |
| PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2001-02-09 | Active | |
| PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2001-11-06 | Active | |
| PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED | Director | 2013-08-01 | CURRENT | 2003-12-09 | Active | |
| YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED | Director | 2012-10-08 | CURRENT | 2004-02-18 | Active | |
| YORKSHIRE TRANSFORMATIONS LIMITED | Director | 2012-10-08 | CURRENT | 2003-05-18 | Active | |
| BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | Director | 2012-10-07 | CURRENT | 2003-05-18 | Active | |
| WORCESTERSHIRE HOSPITAL SPC PLC | Director | 2012-10-07 | CURRENT | 1998-10-14 | Active | |
| ST JAMES'S ONCOLOGY SPC HOLDINGS LTD | Director | 2012-10-07 | CURRENT | 2004-04-05 | Active | |
| CALDERDALE HOSPITAL SPC HOLDINGS LTD | Director | 2012-10-07 | CURRENT | 1998-03-11 | Active | |
| BURNLEY GENERAL HOSPITAL PHASE V SPC LTD | Director | 2012-10-07 | CURRENT | 2000-10-26 | Active | |
| HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED | Director | 2012-10-07 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
| CALDERDALE HOSPITAL SPC LTD | Director | 2012-10-07 | CURRENT | 1998-03-10 | Active | |
| WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Director | 2012-10-07 | CURRENT | 1998-10-14 | Active | |
| ST JAMES'S ONCOLOGY SPC LTD | Director | 2012-10-07 | CURRENT | 2004-04-27 | Active | |
| EXCHEQUER PARTNERSHIP PLC | Director | 2012-10-05 | CURRENT | 1999-07-15 | Active | |
| EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Director | 2012-10-05 | CURRENT | 2002-04-29 | Active | |
| EXCHEQUER PARTNERSHIP (NO.2) PLC | Director | 2012-10-05 | CURRENT | 2002-04-29 | Active | |
| EXCHEQUER PARTNERSHIP HOLDINGS LIMITED | Director | 2012-10-05 | CURRENT | 1999-07-15 | Active | |
| ESP (HOLDINGS) LIMITED | Director | 2012-02-01 | CURRENT | 2000-05-08 | Active | |
| THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Director | 2012-02-01 | CURRENT | 2003-10-09 | Active | |
| SUMMIT HOLDINGS (WISHAW) LIMITED | Director | 2012-02-01 | CURRENT | 1997-02-28 | Active | |
| SUMMIT HEALTHCARE (WISHAW) LIMITED | Director | 2012-02-01 | CURRENT | 1998-02-03 | Active | |
| SUMMIT FINANCE (WISHAW) PLC | Director | 2012-02-01 | CURRENT | 1998-04-21 | Active | |
| 3 ED GLASGOW LIMITED | Director | 2012-02-01 | CURRENT | 1998-10-16 | Active | |
| THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2012-02-01 | CURRENT | 2000-05-08 | Active | |
| RSP (HOLDINGS) LIMITED | Director | 2012-02-01 | CURRENT | 2003-10-09 | Active | |
| 3 ED HOLDINGS 2 LIMITED | Director | 2012-02-01 | CURRENT | 2007-07-19 | Active | |
| 3 ED HOLDINGS LIMITED | Director | 2012-02-01 | CURRENT | 1998-10-16 | Active | |
| 3 ED SISTERCO LIMITED | Director | 2012-02-01 | CURRENT | 2007-07-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER M1 4HB ENGLAND | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM GILLESPIE / 09/03/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN POTGIETER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR JACKSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY | |
| LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 19/09/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 3RD FLOOR THE VENUS 1 OLD PARK LANE TRAFFORD MANCHESTER M41 7HG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:11/12/2014 | |
| AP01 | DIRECTOR APPOINTED MR GREGOR SCOTT JACKSON | |
| AP01 | DIRECTOR APPOINTED MR BARRY MILLSOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY | |
| LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 19/09/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 19/12/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM | |
| MISC | SECT 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 19/12/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER | |
| AP01 | DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TENNANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER POTTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHESSELLS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 19/12/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS HELEN MARY MURPHY | |
| AP01 | DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX | |
| RES15 | CHANGE OF NAME 14/07/2011 | |
| CERTNM | COMPANY NAME CHANGED CATALYST HEALTHCARE (HEXHAM) PLC CERTIFICATE ISSUED ON 20/07/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY NEVILLE | |
| AR01 | 19/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX | |
| AP01 | DIRECTOR APPOINTED MR ROGER HAROLD POTTS | |
| AP01 | DIRECTOR APPOINTED MR GARY ARTHUR NEVILLE | |
| AP01 | DIRECTOR APPOINTED MR BARRY PAUL MILLSOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VELUPILLAI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY RATNAM VELUPILLAI | |
| AP01 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 19/12/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWLING | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DICKIE | |
| 288a | DIRECTOR APPOINTED KENNETH WILLIAM GILLESPIE | |
| 288a | DIRECTOR APPOINTED MICHAEL EDWARD DAVIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
| Notice of Intended Dividends | 2018-08-03 |
| Appointmen | 2018-02-16 |
| Resolution | 2018-02-16 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL BORROWER DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED CREDITORS(THE SECURITY TRUSTEE) | |
| PROPERTY DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| A FIXED AND FLOATING CHARGE DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED CREDITORS |
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as HEXHAM GENERAL HOSPITAL SPC LIMITED are:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | HEXHAM GENERAL HOSPITAL SPC LTD | Event Date | 2018-02-16 |
| Initiating party | Event Type | Resolution | |
| Defending party | HEXHAM GENERAL HOSPITAL SPC LTD | Event Date | 2018-02-16 |
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | HEXHAM GENERAL HOSPITAL SPC LIMITED | Event Date | 2018-02-09 |
| Final Date for Proving: 24 August 2018. The liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Joint Liquidator's Name and Address: Mark Granville Firmin (IP No. 9284) of Alvarez & Marsal Europe LLP, Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW. Telephone: 020 7715 5200. : Joint Liquidator's Name and Address: Richard Dixon Fleming (IP No. 8370) of Alvarez & Marsal Europe LLP, Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW. Telephone: 020 7715 5200. : | |||
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