SHC HOLDINGS LIMITED
LONDON BUPA HOSPITALS (HOLDINGS) LIMITED ELITEPLAIN LIMITED

Hellopages » City of London » City of London » EC4Y 8EN

Company number 04313890
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address 3 DORSET RISE, LONDON, EC4Y 8EN
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Appointment of Catherine Lois Mason as a director on 6 February 2017; Confirmation statement made on 31 October 2016 with updates; Appointment of Andrew Warren Newton White as a director on 1 July 2016. The most likely internet sites of SHC HOLDINGS LIMITED are www.shcholdings.co.uk, and www.shc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shc Holdings Limited is a Private Limited Company. The company registration number is 04313890. Shc Holdings Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Shc Holdings Limited is 3 Dorset Rise London Ec4y 8en. . TONER, Daniel Francis is a Secretary of the company. GORDON, Simon is a Director of the company. MASON, Catherine Lois is a Director of the company. TONER, Daniel Francis is a Director of the company. WHITE, Andrew Warren Newton is a Director of the company. Secretary WALFORD, Arthur David has been resigned. Secretary BUPA SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director DAVIES, Julian Peter has been resigned. Director DE GORTER, Jean Jacques, Dr has been resigned. Director DUGDALE, Michael Ian has been resigned. Director GRAY, Duncan Archibald has been resigned. Director GREGORY, Fraser David has been resigned. Director HOLDEN, Dean Allan has been resigned. Director HOLLINGSWORTH, Clare Margaret has been resigned. Director JONES, Richard James Edward has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director KING, Raymond has been resigned. Director ROGER, Robert has been resigned. Director WALFORD, Arthur David has been resigned. Director WISE, Robert Jeffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
TONER, Daniel Francis
Appointed Date: 31 August 2007
Director
GORDON, Simon
Appointed Date: 20 July 2011
55 years old
Director
MASON, Catherine Lois
Appointed Date: 06 February 2017
64 years old
Director
TONER, Daniel Francis
Appointed Date: 26 November 2009
58 years old
Director
WHITE, Andrew Warren Newton
Appointed Date: 01 July 2016
59 years old

Resigned Directors

Secretary
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 12 November 2001
Secretary
BUPA SECRETARIES LIMITED
Resigned: 31 August 2007
Appointed Date: 01 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2001
Appointed Date: 31 October 2001
Director
BEAZLEY, Nicholas Tetley
Resigned: 31 August 2007
Appointed Date: 01 September 2005
66 years old
Director
DAVIES, Julian Peter
Resigned: 31 August 2007
Appointed Date: 12 November 2001
69 years old
Director
DE GORTER, Jean Jacques, Dr
Resigned: 01 February 2012
Appointed Date: 20 July 2011
57 years old
Director
DUGDALE, Michael Ian
Resigned: 15 September 2005
Appointed Date: 01 January 2002
63 years old
Director
GRAY, Duncan Archibald
Resigned: 15 March 2005
Appointed Date: 12 November 2001
72 years old
Director
GREGORY, Fraser David
Resigned: 08 October 2007
Appointed Date: 01 August 2005
66 years old
Director
HOLDEN, Dean Allan
Resigned: 31 December 2001
Appointed Date: 12 November 2001
67 years old
Director
HOLLINGSWORTH, Clare Margaret
Resigned: 13 February 2008
Appointed Date: 12 November 2001
65 years old
Director
JONES, Richard James Edward
Resigned: 24 November 2009
Appointed Date: 01 February 2008
64 years old
Director
KENT, Benjamin David Jemphrey
Resigned: 31 August 2007
Appointed Date: 01 September 2005
60 years old
Director
KING, Raymond
Resigned: 31 August 2007
Appointed Date: 12 November 2001
72 years old
Director
ROGER, Robert
Resigned: 30 June 2016
Appointed Date: 08 October 2007
65 years old
Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 12 November 2001
80 years old
Director
WISE, Robert Jeffrey
Resigned: 30 April 2011
Appointed Date: 01 February 2008
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 2001
Appointed Date: 31 October 2001

Persons With Significant Control

Spire Healthcare (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHC HOLDINGS LIMITED Events

08 Feb 2017
Appointment of Catherine Lois Mason as a director on 6 February 2017
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
04 Jul 2016
Appointment of Andrew Warren Newton White as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Robert Roger as a director on 30 June 2016
03 Jun 2016
Director's details changed for Mr Daniel Francis Toner on 6 June 2014
...
... and 116 more events
20 Nov 2001
Secretary resigned
20 Nov 2001
Registered office changed on 20/11/01 from: 1 mitchell lane bristol avon BS1 6BU
20 Nov 2001
Accounting reference date extended from 31/10/02 to 31/12/02
19 Nov 2001
Company name changed eliteplain LIMITED\certificate issued on 19/11/01
31 Oct 2001
Incorporation

SHC HOLDINGS LIMITED Charges

23 July 2014
Charge code 0431 3890 0006
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
22 October 2008
Security accession deed
Delivered: 29 October 2008
Status: Satisfied on 22 October 2014
Persons entitled: The Royal Bank of Scotland (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
23 July 2005
A supplemental deed to the borrower debenture dated 17 july 2002
Delivered: 3 August 2005
Status: Satisfied on 29 August 2007
Persons entitled: Hsbc Trustee (C.I.) Limited (as the Borrower Security Trustee for the Borrower Securedcreditors)
Description: The preference shares all dividends interest and other…
17 July 2002
Deed of charge
Delivered: 6 August 2002
Status: Satisfied on 18 March 2014
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee for the Beneficiaries
Description: By way of first fixed charge all the chargor's right…
17 July 2002
A deed of charge
Delivered: 5 August 2002
Status: Satisfied on 5 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge and assigned all the right…
17 July 2002
Debenture
Delivered: 31 July 2002
Status: Satisfied on 29 August 2007
Persons entitled: Hsbc Trustee (C.I.) Limited as Borrower Security Trustee (as Defined Therein)
Description: Fixed and floating charges over the undertaking and all…

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