Highbank Private Hospital Ltd was setup in 1986, it's status is listed as "Dissolved". The company has no directors.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 January 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 October 2017 | |
| DS01 - Striking off application by a company | 05 October 2017 | |
| AA - Annual Accounts | 28 July 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AA - Annual Accounts | 10 July 2015 | |
| TM01 - Termination of appointment of director | 09 April 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AD01 - Change of registered office address | 23 July 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AD01 - Change of registered office address | 04 August 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| RESOLUTIONS - N/A | 06 January 2011 | |
| CC04 - Statement of companies objects | 06 January 2011 | |
| MEM/ARTS - N/A | 06 January 2011 | |
| RESOLUTIONS - N/A | 23 December 2010 | |
| SH19 - Statement of capital | 23 December 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2010 | |
| CAP-SS - N/A | 23 December 2010 | |
| SH01 - Return of Allotment of shares | 23 December 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH03 - Change of particulars for secretary | 17 February 2010 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2006 | |
| 363a - Annual Return | 03 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| RESOLUTIONS - N/A | 23 November 2005 | |
| 395 - Particulars of a mortgage or charge | 22 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 October 2005 | |
| 395 - Particulars of a mortgage or charge | 26 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| 395 - Particulars of a mortgage or charge | 26 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 395 - Particulars of a mortgage or charge | 09 October 2003 | |
| 395 - Particulars of a mortgage or charge | 23 September 2003 | |
| AA - Annual Accounts | 12 September 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| AA - Annual Accounts | 19 June 2002 | |
| RESOLUTIONS - N/A | 17 June 2002 | |
| 395 - Particulars of a mortgage or charge | 17 June 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 June 2002 | |
| 287 - Change in situation or address of Registered Office | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
| 363a - Annual Return | 06 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2001 | |
| AA - Annual Accounts | 02 October 2001 | |
| 363a - Annual Return | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
| AA - Annual Accounts | 10 November 2000 | |
| 225 - Change of Accounting Reference Date | 10 November 2000 | |
| 287 - Change in situation or address of Registered Office | 26 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
| 363a - Annual Return | 17 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
| AA - Annual Accounts | 05 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
| 287 - Change in situation or address of Registered Office | 29 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 1999 | |
| 363a - Annual Return | 16 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| AA - Annual Accounts | 22 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1997 | |
| 363s - Annual Return | 25 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1996 | |
| AA - Annual Accounts | 22 August 1996 | |
| AUD - Auditor's letter of resignation | 22 August 1996 | |
| 363s - Annual Return | 11 February 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 29 December 1995 | |
| 288 - N/A | 15 December 1995 | |
| 288 - N/A | 15 December 1995 | |
| 288 - N/A | 15 December 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 December 1995 | |
| 288 - N/A | 08 December 1995 | |
| 288 - N/A | 08 December 1995 | |
| 287 - Change in situation or address of Registered Office | 08 December 1995 | |
| AA - Annual Accounts | 24 February 1995 | |
| 363s - Annual Return | 10 February 1995 | |
| 363s - Annual Return | 23 February 1994 | |
| AA - Annual Accounts | 22 February 1994 | |
| AA - Annual Accounts | 28 September 1993 | |
| 363s - Annual Return | 18 February 1993 | |
| 363s - Annual Return | 12 May 1992 | |
| AA - Annual Accounts | 06 March 1992 | |
| AA - Annual Accounts | 19 April 1991 | |
| 363a - Annual Return | 19 April 1991 | |
| AA - Annual Accounts | 16 August 1990 | |
| 363 - Annual Return | 04 July 1990 | |
| 363 - Annual Return | 30 March 1989 | |
| AA - Annual Accounts | 30 March 1989 | |
| 363 - Annual Return | 01 March 1989 | |
| AA - Annual Accounts | 15 March 1988 | |
| 395 - Particulars of a mortgage or charge | 16 December 1987 | |
| 395 - Particulars of a mortgage or charge | 16 December 1987 | |
| 395 - Particulars of a mortgage or charge | 14 December 1987 | |
| 395 - Particulars of a mortgage or charge | 14 December 1987 | |
| 287 - Change in situation or address of Registered Office | 19 August 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 December 1986 | |
| 288 - N/A | 05 September 1986 | |
| 287 - Change in situation or address of Registered Office | 05 September 1986 | |
| CERTINC - N/A | 22 August 1986 | |
| MISC - Miscellaneous document | 22 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 09 November 2005 | Fully Satisfied |
N/A |
| Security agreement | 15 September 2005 | Fully Satisfied |
N/A |
| Supplemental debenture supplemental to a debenture dated 4 september 2003 and | 15 January 2004 | Fully Satisfied |
N/A |
| Amendment and restatement deed | 19 September 2003 | Fully Satisfied |
N/A |
| Borrower debenture | 04 September 2003 | Fully Satisfied |
N/A |
| 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 | 10 June 2002 | Fully Satisfied |
N/A |
| Legal charge | 09 December 1987 | Fully Satisfied |
N/A |
| Debenture | 07 December 1987 | Fully Satisfied |
N/A |
