The Huntercombe Edinburgh Hospital Limited

Company Name	The Huntercombe Edinburgh Hospital Limited
Company Status	Dissolved
Company Number	04632281
Category	Private Limited Company
Incorporation Date	9 January 2003(21 years, 3 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(7 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 19 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2013(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Secretary Name	Mrs Abigail Mattison
Status	Closed
Appointed	16 June 2014(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Director Name	Mr Geoffrey Michael Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Secretary Name	Mr Geoffrey Michael Crowe
Nationality	British
Status	Resigned
Appointed	16 January 2003(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Director Name	Mr Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(2 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	30 June 2005(2 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF

Director Name	Wk Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	5 & 6 Northumberland Building Queen Square Bath Avon BA1 2JE

Secretary Name	Wk Company Services Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	5 & 6 Northumberland Building Queen Square Bath Avon BA1 2JE

Contact

Website	www.healthcareimprovementscotland.org

Location

Registered Address	Norcliffe House Station Road Wilmslow SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1.3m at £1	Huntercombe Manor LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
21 October 2015	Application to strike the company off the register (3 pages)
21 October 2015	Application to strike the company off the register (3 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
5 October 2015	Statement by Directors (1 page)
5 October 2015	Statement of capital on 5 October 2015 GBP 128.60 (4 pages)
5 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2015	Solvency Statement dated 29/09/15 (1 page)
5 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2015	Statement of capital on 5 October 2015 GBP 128.60 (4 pages)
5 October 2015	Solvency Statement dated 29/09/15 (1 page)
5 October 2015	Statement by Directors (1 page)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
9 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,286,001 (6 pages)
9 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,286,001 (6 pages)
9 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,286,001 (6 pages)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (14 pages)
9 October 2014	Full accounts made up to 31 December 2013 (14 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
16 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,286,001 (7 pages)
16 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,286,001 (7 pages)
16 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,286,001 (7 pages)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
12 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
12 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
20 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
12 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
17 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
4 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
13 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
13 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
12 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
3 February 2009	Return made up to 09/01/09; full list of members (4 pages)
3 February 2009	Return made up to 09/01/09; full list of members (4 pages)
23 January 2009	Full accounts made up to 31 December 2007 (15 pages)
23 January 2009	Full accounts made up to 31 December 2007 (15 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
29 January 2008	Return made up to 09/01/08; full list of members (2 pages)
29 January 2008	Return made up to 09/01/08; full list of members (2 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
26 January 2007	Return made up to 09/01/07; full list of members (3 pages)
26 January 2007	Return made up to 09/01/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2006	Declaration of assistance for shares acquisition (4 pages)
3 July 2006	Declaration of assistance for shares acquisition (4 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2006	Particulars of mortgage/charge (19 pages)
18 January 2006	Particulars of mortgage/charge (19 pages)
9 January 2006	Return made up to 09/01/06; full list of members (2 pages)
9 January 2006	Return made up to 09/01/06; full list of members (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
12 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2005	Memorandum and Articles of Association (17 pages)
12 August 2005	Memorandum and Articles of Association (17 pages)
12 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2005	Nc inc already adjusted 24/06/05 (1 page)
12 August 2005	Nc inc already adjusted 24/06/05 (1 page)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	Secretary resigned;director resigned (1 page)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	Secretary resigned;director resigned (1 page)
14 July 2005	Ad 24/06/05--------- Â£ si 1286000@1=1286000 Â£ ic 1/1286001 (2 pages)
14 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2005	Ad 24/06/05--------- Â£ si 1286000@1=1286000 Â£ ic 1/1286001 (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (6 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (6 pages)
18 April 2005	New director appointed (6 pages)
18 April 2005	New director appointed (6 pages)
25 January 2005	Return made up to 09/01/05; full list of members (7 pages)
25 January 2005	Return made up to 09/01/05; full list of members (7 pages)
30 December 2004	Return made up to 09/01/04; full list of members; amend (7 pages)
30 December 2004	Return made up to 09/01/04; full list of members; amend (7 pages)
2 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 December 2004	Particulars of mortgage/charge (5 pages)
1 December 2004	Particulars of mortgage/charge (5 pages)
30 November 2004	Particulars of mortgage/charge (21 pages)
30 November 2004	Particulars of mortgage/charge (21 pages)
23 November 2004	Declaration of assistance for shares acquisition (9 pages)
23 November 2004	Declaration of assistance for shares acquisition (9 pages)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
4 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2004	Return made up to 09/01/04; full list of members (7 pages)
15 January 2004	Return made up to 09/01/04; full list of members (7 pages)
4 December 2003	Particulars of mortgage/charge (5 pages)
4 December 2003	Particulars of mortgage/charge (5 pages)
7 November 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
7 November 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
20 August 2003	Particulars of mortgage/charge (4 pages)
20 August 2003	Particulars of mortgage/charge (4 pages)
15 July 2003	Resolutions RES13 ‐ Re: property 04/07/03 (1 page)
15 July 2003	Resolutions RES13 ‐ Re: property 04/07/03 (1 page)
25 January 2003	New secretary appointed;new director appointed (5 pages)
25 January 2003	Secretary resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Secretary resigned (1 page)
25 January 2003	New secretary appointed;new director appointed (5 pages)
25 January 2003	New director appointed (6 pages)
25 January 2003	New director appointed (6 pages)
21 January 2003	Registered office changed on 21/01/03 from: 5 & 6 northumberland building queen square bath b&nes BA1 2JE (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 5 & 6 northumberland building queen square bath b&nes BA1 2JE (1 page)
9 January 2003	Incorporation (20 pages)
9 January 2003	Incorporation (20 pages)

The Huntercombe Edinburgh Hospital Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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