00062246 PLC
CHERTSEY HEALTHCARE HOLDINGS PLC

Hellopages » Surrey » Runnymede » KT16 8AY

Company number 00062246
Status Active
Incorporation Date 24 May 1899
Company Type Public Limited Company
Address ELDRIDGE HOUSE, 25 WINDSOR STREET, CHERTSEY, SURREY, KT16 8AY
Home Country United Kingdom
Nature of Business 8511 - Hospital activities
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Restoration by order of the court; Company name changed healthcare holdings\certificate issued on 22/12/14; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of 00062246 PLC are www.00062246.co.uk, and www.00062246.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and six months. The distance to to Sunningdale Rail Station is 5.6 miles; to Feltham Rail Station is 5.6 miles; to Slough Rail Station is 9.1 miles; to Burnham (Berks) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.00062246 Plc is a Public Limited Company. The company registration number is 00062246. 00062246 Plc has been working since 24 May 1899. The present status of the company is Active. The registered address of 00062246 Plc is Eldridge House 25 Windsor Street Chertsey Surrey Kt16 8ay. . STONE, Arthur James is a Secretary of the company. Secretary COYNE, Raymond has been resigned. Director BRYAN, Anthony John Adrian has been resigned. Director GRIERSON, Ronald Hugh, Sir has been resigned. Director HERRIDGE, Colin Malcolm has been resigned. Director HUGHES, James has been resigned. Director HUGHES, James has been resigned. Director JARRETT, Paul Eugene Marcus has been resigned. Director JARRETT, Paul Eugene Marcus has been resigned. Director MARSTON, Ronald Clyde has been resigned. Director NELLIST, Robert Henry Harger has been resigned. Director NUTTING, Peter Robert has been resigned. Director ROWE-HAM, David Kenneth, Sir has been resigned. Director SOKOL, Dennis Alexander has been resigned. Director TOWNSEND, Peter George has been resigned. Director TOWNSEND, Richard Charles has been resigned. Director WILLIAMS, Peter James has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
STONE, Arthur James
Appointed Date: 16 January 1992

Resigned Directors

Secretary
COYNE, Raymond
Resigned: 16 January 1992
Director
BRYAN, Anthony John Adrian
Resigned: 16 June 1993
Appointed Date: 16 January 1992
102 years old
Director
GRIERSON, Ronald Hugh, Sir
Resigned: 16 June 1993
Appointed Date: 24 February 1992
104 years old
Director
HERRIDGE, Colin Malcolm
Resigned: 20 December 1991
85 years old
Director
HUGHES, James
Resigned: 25 February 1994
Appointed Date: 16 July 1993
62 years old
Director
HUGHES, James
Resigned: 25 February 1994
Appointed Date: 16 July 1993
62 years old
Director
JARRETT, Paul Eugene Marcus
Resigned: 25 July 1992
Appointed Date: 11 September 1991
82 years old
Director
JARRETT, Paul Eugene Marcus
Resigned: 06 June 1991
82 years old
Director
MARSTON, Ronald Clyde
Resigned: 16 June 1993
Appointed Date: 16 January 1992
83 years old
Director
NELLIST, Robert Henry Harger
Resigned: 19 February 1992
Appointed Date: 03 May 1991
88 years old
Director
NUTTING, Peter Robert
Resigned: 19 February 1992
Appointed Date: 03 May 1991
90 years old
Director
ROWE-HAM, David Kenneth, Sir
Resigned: 19 January 1993
Appointed Date: 14 February 1992
89 years old
Director
SOKOL, Dennis Alexander
Resigned: 16 June 1993
Appointed Date: 16 January 1992
81 years old
Director
TOWNSEND, Peter George
Resigned: 11 September 1991
91 years old
Director
TOWNSEND, Richard Charles
Resigned: 20 December 1991
64 years old
Director
WILLIAMS, Peter James
Resigned: 20 December 1991
69 years old

00062246 PLC Events

22 Dec 2014
Restoration by order of the court
22 Dec 2014
Company name changed healthcare holdings\certificate issued on 22/12/14
24 Oct 2000
Final Gazette dissolved via compulsory strike-off
04 Jul 2000
First Gazette notice for compulsory strike-off
04 Feb 2000
Receiver's abstract of receipts and payments
...
... and 158 more events
10 Jun 1986
New director appointed
03 Jun 1986
Accounts made up to 31 December 1985
03 Jun 1986
Accounts for a small company made up to 31 December 1985
08 May 1986
Director resigned
24 May 1899
Incorporation

00062246 PLC Charges

8 April 1993
Amendment and assignment agreement
Delivered: 28 April 1993
Status: Outstanding
Persons entitled: Generale De Sante International PLC
Description: All amounts owing in respect of all invoices in respect of…
8 April 1993
Legal charge
Delivered: 20 April 1993
Status: Outstanding
Persons entitled: Generale De Sante International PLC
Description: Leasehold property k/a sandringham private hospital and…
8 May 1991
Debenture
Delivered: 14 May 1991
Status: Satisfied on 28 July 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at leighton hospital, middlewich road, crewe, cheshire…
8 May 1991
Legal charge
Delivered: 14 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's right title & interest present & future…
27 March 1991
Guarantee and debenture
Delivered: 8 April 1991
Status: Outstanding
Persons entitled: Girozentrale Und Bank Der Oesterreichischen Sparkassen Aktiengesellschaft
Description: A specific equitable charge over all freehold and leasehold…
4 September 1986
Counter indemnity and charge on deposit
Delivered: 15 September 1986
Status: Satisfied on 21 May 1991
Persons entitled: Lloyds Bank PLC
Description: The sum of £556034-68 standing in or to be credited to a…
4 January 1985
Counter indemnity and charge on deposit
Delivered: 18 January 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: The sum of £108,606.25 standing in or to be credited to a…
5 July 1984
Single debenture
Delivered: 9 July 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 1976
Debenture
Delivered: 10 May 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…

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