ABBEY HOSPITALS (PROPERTY) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8ND

Company number 03279311
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, ENGLAND, SE1 8ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Registered office address changed from Bmi Healthcare House Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd on 12 January 2017; Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ABBEY HOSPITALS (PROPERTY) LIMITED are www.abbeyhospitalsproperty.co.uk, and www.abbey-hospitals-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Abbey Hospitals Property Limited is a Private Limited Company. The company registration number is 03279311. Abbey Hospitals Property Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Abbey Hospitals Property Limited is Bmi Healthcare House 3 Paris Garden Southwark London England Se1 8nd. . VICKERY, Catherine Mary Jane is a Secretary of the company. DAVIES, Henry Jonathan is a Director of the company. VICKERY, Catherine Mary Jane is a Director of the company. WATTS, Jill Margaret is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary DAY, Jonathan has been resigned. Secretary RICHARDSON, Ian Ashley has been resigned. Director AINLEY, Harvey Bertenshaw has been resigned. Director BUCKLEY, Fiona Marie has been resigned. Director COLLIER, Stephen John has been resigned. Director HEMMING, Eric Rodney has been resigned. Director ISHAK HANNA, Magdy Adib, Dr has been resigned. Director LOVELACE, Craig Barry has been resigned. Director RAMSAY, James has been resigned. Director RICHARDSON, Ian Ashley has been resigned. Director ROBERTSON, Nigel Mark Inches has been resigned. Director SMITH, Michael John has been resigned. Director WIELAND, Phil has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VICKERY, Catherine Mary Jane
Appointed Date: 01 October 2010
Director
DAVIES, Henry Jonathan
Appointed Date: 01 September 2015
57 years old
Director
VICKERY, Catherine Mary Jane
Appointed Date: 01 May 2015
50 years old
Director
WATTS, Jill Margaret
Appointed Date: 17 November 2014
67 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 17 June 2002
Appointed Date: 15 November 1996
Secretary
DAY, Jonathan
Resigned: 28 May 2010
Appointed Date: 10 May 2007
Secretary
RICHARDSON, Ian Ashley
Resigned: 10 May 2007
Appointed Date: 17 June 2002
Director
AINLEY, Harvey Bertenshaw
Resigned: 28 May 2010
Appointed Date: 07 October 2008
59 years old
Director
BUCKLEY, Fiona Marie
Resigned: 17 June 2002
Appointed Date: 31 July 1998
59 years old
Director
COLLIER, Stephen John
Resigned: 16 November 2014
Appointed Date: 28 May 2010
68 years old
Director
HEMMING, Eric Rodney
Resigned: 17 June 2002
Appointed Date: 22 January 1997
76 years old
Director
ISHAK HANNA, Magdy Adib, Dr
Resigned: 31 May 2008
Appointed Date: 17 June 2002
78 years old
Director
LOVELACE, Craig Barry
Resigned: 30 April 2015
Appointed Date: 25 April 2012
52 years old
Director
RAMSAY, James
Resigned: 31 March 2008
Appointed Date: 17 June 2002
67 years old
Director
RICHARDSON, Ian Ashley
Resigned: 10 May 2007
Appointed Date: 17 June 2002
66 years old
Director
ROBERTSON, Nigel Mark Inches
Resigned: 28 May 2010
Appointed Date: 19 May 2008
66 years old
Director
SMITH, Michael John
Resigned: 17 June 2002
Appointed Date: 28 January 1997
82 years old
Director
WIELAND, Phil
Resigned: 30 November 2011
Appointed Date: 28 May 2010
52 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 22 January 1997
Appointed Date: 15 November 1996

Persons With Significant Control

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

ABBEY HOSPITALS (PROPERTY) LIMITED Events

12 Jan 2017
Registered office address changed from Bmi Healthcare House Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd on 12 January 2017
11 Jan 2017
Confirmation statement made on 15 November 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP .1
23 Sep 2015
Appointment of Henry Jonathan Davies as a director on 1 September 2015
...
... and 174 more events
06 Mar 1997
Director resigned
14 Feb 1997
New director appointed
14 Feb 1997
New director appointed
24 Jan 1997
Company name changed inhoco 568 LIMITED\certificate issued on 24/01/97
15 Nov 1996
Incorporation

ABBEY HOSPITALS (PROPERTY) LIMITED Charges

14 April 2005
Standard security which was presented for registration in scotland on 13 may 2005 and
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The plot or area of ground lying in th parish and county of…
14 April 2005
Debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland ) as Security Trustee for the Secured Parties)(In Such Capacity the "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
17 June 2002
A standard security which was registered in scotland on the 22 july 02 and
Delivered: 1 August 2002
Status: Satisfied on 20 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the property k/a carrick glen hospital…
17 June 2002
Debenture
Delivered: 5 July 2002
Status: Satisfied on 5 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 June 2002
Legal charge
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land lying to the south of dalton lane barrow-in-furness…
17 June 2002
Legal charge
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Private patient unit fazakerley hospital longmore lane…
22 January 2002
Shares mortgage
Delivered: 1 February 2002
Status: Satisfied on 19 June 2002
Persons entitled: Fortis Bank S.A./N.V.
Description: The original securities; all rights moneys (including…
22 January 2002
Debenture
Delivered: 1 February 2002
Status: Satisfied on 19 June 2002
Persons entitled: Fortis Bank S.A./N.V.
Description: .. fixed and floating charges over the undertaking and all…
21 January 2002
A standard security which was presented for registration in scotland on 29 january 2001 and
Delivered: 13 February 2002
Status: Satisfied on 19 June 2002
Persons entitled: Fortis Bank S.a/N.V
Description: Kings park hospital, polmaise road, stirling.
21 January 2002
A standard security which was presented for registration in scotland on 29 january 2002
Delivered: 13 February 2002
Status: Satisfied on 19 June 2002
Persons entitled: Fortis Bank S.a/N.V
Description: Garrick glen hospital, dalmellington road, ayr.
24 May 1999
Legal charge
Delivered: 8 June 1999
Status: Satisfied on 5 February 2002
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage l/h the private patient's unit…
25 September 1998
Supplemental deed to a composite guarantee and debenture dated 7TH march 1997
Delivered: 30 September 1998
Status: Satisfied on 23 January 2001
Persons entitled: Hsbc Equity Limited,as Agent and Security Trustee for the Investors (As Defined)
Description: Fixed and floating charges over the undertaking and all…
25 September 1998
Supplemental deed to a legal charge dated 7TH march 1997
Delivered: 30 September 1998
Status: Satisfied on 23 January 2001
Persons entitled: Hsbc Equity Limited,as Agent and Security Trustee for the Investors (As Defined)
Description: L/Hold property at barrow,cumbria; t/no cu 79176. see the…
20 March 1997
Standard security
Delivered: 9 April 1997
Status: Satisfied on 23 January 2001
Persons entitled: Hsbc Equity Limited(As Agent and Security Trustee)
Description: All and whole that plot or area of ground lying in the…
20 March 1997
Standard security
Delivered: 9 April 1997
Status: Satisfied on 5 February 2002
Persons entitled: Barclays Bank PLC
Description: All and whole that plot or area of ground lying in the…
7 March 1997
Composite guarantee and debenture
Delivered: 14 March 1997
Status: Satisfied on 5 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1997
Legal charge
Delivered: 14 March 1997
Status: Satisfied on 19 June 2002
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a abbey park hospital,dalton lane,barrow…
7 March 1997
Composite guarantee and debenture
Delivered: 11 March 1997
Status: Satisfied on 23 January 2001
Persons entitled: Hsbc Equity Limited as Agent and Security Trustee for the Investors (As Defined)
Description: Fixed and floating charges over the undertaking and all…
7 March 1997
Legal charge
Delivered: 11 March 1997
Status: Satisfied on 23 January 2001
Persons entitled: Hsbc Equity Limited as Agent and Security Trustee for the Investors (As Defined)
Description: The l/h property k/a abbey park hospital dalton lane barrow…

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