HG

HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED

Dissolved

Company number 04108766

Manchester, England · Incorporated 16 November 2000

C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

Activities of head offices · SIC 70100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEPPERGROVE LIMITED · 16 November 2000 – 4 January 2001

CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED · 4 January 2001 – 21 July 2011

Previous registered addresses

Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY · until 19 December 2016

3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG · until 6 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MB
MILLSOM, Barry Paul
Director
26 September 2014
SC
SOLLEY, Christopher Thomas
Director
7 October 2012
ML
MCKENNA, Leo William
Director
30 September 2012
MA
MITCHELL, Ailison Louise
Secretary
31 December 2004
JG
JACKSON, Gregor Scott
Director · Resigned
26 September 2014
PJ
POTGIETER, Johan Hendrik
Director · Resigned
1 November 2012
MH
MURPHY, Helen Mary
Director · Resigned
11 October 2011
TM
TURNBULL-FOX, Moira
Director · Resigned
5 May 2011
MB
MILLSOM, Barry Paul
Director · Resigned
10 December 2010
NG
NEVILLE, Gary Arthur
Director · Resigned
10 December 2010
PR
POTTS, Roger Harold
Director · Resigned
10 December 2010
TM
TURNBULL-FOX, Moira
Director · Resigned
10 December 2010
VA
VELUPILLAI, Anthony Ratnam
Director · Resigned
30 June 2010
GS
GRANT, Stewart Chalmers
Director · Resigned
21 June 2009
GK
GILLESPIE, Kenneth William
Director · Resigned
3 July 2008
DM
DAVIS, Michael Edward
Director · Resigned
6 June 2008
HS
HOCKADAY, Stephen
Director · Resigned
24 May 2005
DT
DICKIE, Timothy John
Director · Resigned
25 April 2005
AM
AMIN, Mohammed Sameer
Director · Resigned
11 March 2004
TA
TENNANT, Andrew Leslie
Director · Resigned
11 March 2004
PD
POWLING, David Alan
Director · Resigned
18 November 2003
BD
BATE, Dennis
Director · Resigned
22 July 2003
PD
PERRY, David Keith
Director · Resigned
21 January 2003
TR
TAYLOR, Richard Hewitt
Director · Resigned
21 January 2003
HS
HLM SECRETARIES LIMITED
Corporate Secretary · Resigned
20 July 2002
GA
GANDER, Alan Keith
Director · Resigned
28 May 2002
RA
RING, Anthony
Director · Resigned
23 October 2001
SA
SILVERBECK, Andrew David
Director · Resigned
16 August 2001
HS
HOCKADAY, Stephen
Director · Resigned
25 April 2001
PJ
PRESCOT, Julia Elizabeth
Director · Resigned
3 April 2001
GP
GRANT, Philip Robert
Director · Resigned
30 March 2001
AT
ANDERSON, Thomas Downs
Director · Resigned
27 March 2001
CA
CHESSELLS, Arthur David, Sir
Director · Resigned
27 March 2001
DM
DAVIS, Michael Edward
Director · Resigned
27 March 2001
HA
HUDSON, Alan Edmund Wilchen
Secretary · Resigned
3 January 2001
DA
DARLING, Andrew David
Director · Resigned
3 January 2001
GA
GANDER, Alan Keith
Director · Resigned
3 January 2001
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 November 2000
LM
LAYTON, Matthew Robert
Nominee Director · Resigned
16 November 2000
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
16 November 2000

Persons with significant control

PS
Consolidated Investment Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
10 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 November 2019 View
Gazette Notice Voluntary
Gazette
3 September 2019 View
Dissolution Application Strike Off Company
Dissolution
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Change Person Secretary Company With Change Date
Officers
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Accounts With Accounts Type Full
Accounts
29 May 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2013 View
Miscellaneous
Miscellaneous
18 October 2013 View
Auditors Resignation Company
Auditors
11 October 2013 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Termination Director Company With Name
Officers
5 December 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Certificate Change Of Name Company
Change Of Name
21 July 2011 View
Change Of Name Notice
Change Of Name
21 July 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Appoint Person Director Company With Name
Officers
20 December 2010 View
Appoint Person Director Company With Name
Officers
20 December 2010 View
Appoint Person Director Company With Name
Officers
20 December 2010 View
Appoint Person Director Company With Name
Officers
20 December 2010 View
Termination Director Company With Name
Officers
20 December 2010 View
Termination Director Company With Name
Officers
20 December 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Accounts With Accounts Type Full
Accounts
16 June 2010 View
Termination Director Company With Name
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Accounts Type Full
Accounts
15 May 2009 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Accounts With Accounts Type Full
Accounts
30 May 2008 View
Legacy
Annual Return
4 December 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
19 September 2007 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Group
Accounts
1 December 2006 View
Legacy
Accounts
13 September 2006 View
Legacy
Mortgage
9 August 2006 View
Legacy
Annual Return
9 December 2005 View
Accounts With Accounts Type Group
Accounts
20 September 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Address
14 April 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Address
10 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Annual Return
18 November 2004 View
Accounts With Accounts Type Group
Accounts
8 October 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Officers
17 April 2004 View
Accounts With Accounts Type Group
Accounts
10 January 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Annual Return
18 December 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Annual Return
26 November 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
23 July 2002 View
Accounts With Accounts Type Group
Accounts
21 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
8 July 2002 View
Auditors Resignation Company
Auditors
27 June 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Annual Return
12 December 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Address
29 June 2001 View
Legacy
Capital
29 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Mortgage
10 May 2001 View
Resolution
Resolution
3 May 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Capital
20 January 2001 View
Resolution
Resolution
20 January 2001 View
Resolution
Resolution
20 January 2001 View
Resolution
Resolution
20 January 2001 View
Resolution
Resolution
20 January 2001 View
Legacy
Address
11 January 2001 View
Legacy
Accounts
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Certificate Change Of Name Company
Change Of Name
4 January 2001 View
Incorporation Company
Incorporation
16 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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