HIGHBANK PRIVATE HOSPITAL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD
Company number 02049088
Status Active
Incorporation Date 22 August 1986
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Mark Moran as a director on 1 March 2016. The most likely internet sites of HIGHBANK PRIVATE HOSPITAL LIMITED are www.highbankprivatehospital.co.uk, and www.highbank-private-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Highbank Private Hospital Limited is a Private Limited Company. The company registration number is 02049088. Highbank Private Hospital Limited has been working since 22 August 1986. The present status of the company is Active. The registered address of Highbank Private Hospital Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. HALL, David James is a Director of the company. Secretary GREENSMITH, Paul John has been resigned. Secretary HATHER, Jon has been resigned. Secretary KELSHAW, Sonia has been resigned. Secretary MUKERJI, Swagatam has been resigned. Secretary O'CONNELL, Kevin Daniel has been resigned. Secretary PAYNE, Keith has been resigned. Secretary PURSE, Stephen John has been resigned. Secretary SPRUZEN, David Andrew has been resigned. Secretary WEIGHT, James Dominic has been resigned. Director BRADFORD, Martin Major has been resigned. Director BRADSHAW, Stephen Wallace has been resigned. Director CARTER, Patrick Robert, Lord has been resigned. Director CRAIG, Karen Andrea has been resigned. Director EASTERMAN, Philip Harry has been resigned. Director GREENSMITH, Paul John has been resigned. Director HAMMONDS, Geoffrey, Dr has been resigned. Director HEYWOOD, Anthony George has been resigned. Director KELSHAW, Malcolm Anthony has been resigned. Director KELSHAW, Sonia has been resigned. Director LOCK, Jason David has been resigned. Director MACK, Torsten has been resigned. Director MORAN, Mark has been resigned. Director PATEL, Chaitanya Bhupendra, Dr has been resigned. Director PHIPPEN, Kent William has been resigned. Director PRIESTLEY, Nicholas, Dr has been resigned. Director PURSE, Stephen John has been resigned. Director SPRUZEN, David Andrew has been resigned. Director STEWART, Serena Jane has been resigned. Director THODY, Norman Carl has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Director WEIGHT, James Dominic has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALL, David James
Appointed Date: 15 September 2008
Director
HALL, David James
Appointed Date: 24 November 2008
63 years old

Resigned Directors

Secretary
GREENSMITH, Paul John
Resigned: 03 January 2006
Appointed Date: 13 September 2002
Secretary
HATHER, Jon
Resigned: 29 April 2002
Appointed Date: 07 March 2000
Secretary
KELSHAW, Sonia
Resigned: 30 November 1995
Secretary
MUKERJI, Swagatam
Resigned: 07 July 2008
Appointed Date: 02 May 2007
Secretary
O'CONNELL, Kevin Daniel
Resigned: 30 July 1999
Appointed Date: 30 November 1995
Secretary
PAYNE, Keith
Resigned: 13 September 2002
Appointed Date: 10 June 2002
Secretary
PURSE, Stephen John
Resigned: 07 March 2000
Appointed Date: 30 July 1999
Secretary
SPRUZEN, David Andrew
Resigned: 24 April 2007
Appointed Date: 03 January 2006
Secretary
WEIGHT, James Dominic
Resigned: 10 June 2002
Appointed Date: 29 April 2002
Director
BRADFORD, Martin Major
Resigned: 30 April 1999
Appointed Date: 30 November 1995
84 years old
Director
BRADSHAW, Stephen Wallace
Resigned: 24 November 2008
Appointed Date: 16 April 2007
75 years old
Director
CARTER, Patrick Robert, Lord
Resigned: 15 December 1995
Appointed Date: 30 November 1995
79 years old
Director
CRAIG, Karen Andrea
Resigned: 09 October 1996
Appointed Date: 15 December 1995
66 years old
Director
EASTERMAN, Philip Harry
Resigned: 03 April 1998
Appointed Date: 09 December 1996
76 years old
Director
GREENSMITH, Paul John
Resigned: 22 March 2007
Appointed Date: 13 September 2002
58 years old
Director
HAMMONDS, Geoffrey, Dr
Resigned: 30 May 1997
Appointed Date: 15 December 1995
77 years old
Director
HEYWOOD, Anthony George
Resigned: 30 April 2002
Appointed Date: 30 July 1999
77 years old
Director
KELSHAW, Malcolm Anthony
Resigned: 30 November 1995
85 years old
Director
KELSHAW, Sonia
Resigned: 30 November 1995
77 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 15 September 2008
53 years old
Director
MACK, Torsten
Resigned: 30 November 2005
Appointed Date: 09 January 2004
51 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
PATEL, Chaitanya Bhupendra, Dr
Resigned: 09 March 2007
Appointed Date: 06 January 2000
71 years old
Director
PHIPPEN, Kent William
Resigned: 31 May 1996
Appointed Date: 30 November 1995
69 years old
Director
PRIESTLEY, Nicholas, Dr
Resigned: 08 January 1998
Appointed Date: 15 December 1995
72 years old
Director
PURSE, Stephen John
Resigned: 07 March 2000
Appointed Date: 13 May 1998
72 years old
Director
SPRUZEN, David Andrew
Resigned: 24 April 2007
Appointed Date: 27 July 2006
58 years old
Director
STEWART, Serena Jane
Resigned: 05 December 2002
Appointed Date: 10 June 2002
64 years old
Director
THODY, Norman Carl
Resigned: 30 July 1999
Appointed Date: 30 November 1995
91 years old
Director
THOMPSON, Christopher, Professor
Resigned: 24 November 2008
Appointed Date: 16 April 2007
73 years old
Director
WEIGHT, James Dominic
Resigned: 10 June 2002
Appointed Date: 11 December 2000
60 years old

Persons With Significant Control

Priory Securitisation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHBANK PRIVATE HOSPITAL LIMITED Events

06 Mar 2017
Confirmation statement made on 31 January 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Termination of appointment of Mark Moran as a director on 1 March 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
10 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 159 more events
01 Dec 1986
Accounting reference date notified as 31/10
05 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1986
Registered office changed on 05/09/86 from: 124-128 city road london EC1V 2NJ
22 Aug 1986
Certificate of Incorporation
22 Aug 1986
Certificate of incorporation

HIGHBANK PRIVATE HOSPITAL LIMITED Charges

9 November 2005
Security agreement
Delivered: 22 November 2005
Status: Satisfied on 13 June 2007
Persons entitled: Abn Amro Bank N.V. London Branch (Facility Agent)
Description: The property being bristol grange heath house lane off bell…
15 September 2005
Security agreement
Delivered: 26 September 2005
Status: Satisfied on 15 November 2005
Persons entitled: Abn Amro Bank N.V., London Branch (The Facility Agent)
Description: F/H property k/a priory hospital altrincham rappax road…
15 January 2004
Supplemental debenture supplemental to a debenture dated 4 september 2003 and
Delivered: 26 January 2004
Status: Satisfied on 17 September 2005
Persons entitled: Citicorp Trustee Company Limited (The "Borrower Security Trustee") as Security Trustee for Theborrower Secured Creditors and the Capex Facility Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
19 September 2003
Amendment and restatement deed
Delivered: 9 October 2003
Status: Satisfied on 16 September 2005
Persons entitled: Priory Securitisation Holdings Limited (The "Trustee")
Description: All shares held in the future and in relation to such…
4 September 2003
Borrower debenture
Delivered: 23 September 2003
Status: Satisfied on 16 September 2005
Persons entitled: Citicorp Trustee Company Limited (The Borrower Security Trustee)
Description: By way of first fixed charge all right title and interest…
10 June 2002
A security accession deed (the "security accession deed") made by the acceding charging company in favour of the royal bank of scotland PLC as trustee for the secured parties (the "trustee") in relation to a debenture (the "debenture") dated 10 june 2002 made by priory healthcare acquisition co. Limited in favour of the trustee
Delivered: 17 June 2002
Status: Satisfied on 16 September 2005
Persons entitled: The Royal Bank of Scotland Plcas Trustee, Which Expression Shall Include Any Person for the Time Being Appointed as Trustee or as an Additional Trustee
Description: All the charging company's right, title and interest from…
9 December 1987
Legal charge
Delivered: 14 December 1987
Status: Satisfied on 19 July 2000
Persons entitled: Mercantile Credit Company Limited
Description: Highbank private hospital, walshaw road bury lancashire.
7 December 1987
Debenture
Delivered: 16 December 1987
Status: Satisfied on 19 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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