SHC HOLDINGS LIMITED - History of Changes


DateDescription
2022-11-08 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/09/2022:LIQ. CASE NO.1
2022-08-07 delete address 10 FLEET PLACE LONDON EC4M 7QS
2022-08-07 insert address C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB
2022-08-07 update registered_address
2022-07-15 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-07-15 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00012950
2022-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM 10 FLEET PLACE LONDON EC4M 7QS
2022-01-07 delete address 15 CANADA SQUARE LONDON E14 5GL
2022-01-07 insert address 10 FLEET PLACE LONDON EC4M 7QS
2022-01-07 update registered_address
2021-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2021 FROM 15 CANADA SQUARE LONDON E14 5GL
2021-12-07 delete address 3 DORSET RISE LONDON EC4Y 8EN
2021-12-07 delete company_previous_name ELITEPLAIN LIMITED
2021-12-07 insert address 15 CANADA SQUARE LONDON E14 5GL
2021-12-07 update company_status Active => Liquidation
2021-12-07 update registered_address
2021-10-07 update num_mort_outstanding 1 => 0
2021-10-07 update num_mort_satisfied 5 => 6
2021-10-05 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2021-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM 3 DORSET RISE LONDON EC4Y 8EN
2021-10-04 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2021-10-04 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2021-09-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043138900006
2021-06-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2021-06-05 update statutory_documents SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM
2021-05-25 update statutory_documents 07/05/21 STATEMENT OF CAPITAL GBP 1002
2021-05-21 update statutory_documents ARTICLES OF ASSOCIATION
2021-05-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES
2021-05-10 update statutory_documents SOLVENCY STATEMENT DATED 07/05/21
2021-05-10 update statutory_documents ALTER ARTICLES 07/05/2021
2021-05-10 update statutory_documents 10/05/21 STATEMENT OF CAPITAL GBP 1.00
2021-05-10 update statutory_documents STATEMENT BY DIRECTORS
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-04-07 update statutory_documents SECRETARY APPOINTED PHILIP WILLIAM DAVIES
2020-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL TONER
2020-04-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL TONER
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES
2019-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-16 update statutory_documents DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA
2018-11-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES
2018-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-21 update statutory_documents SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM
2018-08-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2018-03-23 update statutory_documents DIRECTOR APPOINTED MR PETER JAMES CORFIELD
2018-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON
2017-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDSMITH
2017-11-08 update statutory_documents DIRECTOR APPOINTED MR JUSTINIAN JOSEPH ASH
2017-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES
2017-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MASON
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2017-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04 update statutory_documents DIRECTOR APPOINTED MR ANDREW CLINTON GOLDSMITH
2017-02-08 update statutory_documents DIRECTOR APPOINTED CATHERINE LOIS MASON
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-04 update statutory_documents DIRECTOR APPOINTED ANDREW WARREN NEWTON WHITE
2016-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGER
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 06/06/2014
2016-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 09/11/2011
2015-12-08 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-08 update returns_next_due_date 2015-11-28 => 2016-11-28
2015-11-11 update statutory_documents 31/10/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 01/06/2015
2015-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 01/06/2015
2015-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 01/07/2015
2015-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 01/07/2015
2015-03-18 update statutory_documents SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2015-01-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2015-01-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-12-01 update statutory_documents 31/10/14 FULL LIST
2014-11-07 update num_mort_outstanding 2 => 1
2014-11-07 update num_mort_satisfied 4 => 5
2014-10-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-07 update num_mort_charges 5 => 6
2014-09-07 update num_mort_outstanding 1 => 2
2014-07-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043138900006
2014-04-07 update num_mort_outstanding 2 => 1
2014-04-07 update num_mort_satisfied 3 => 4
2014-03-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-07 delete address 120 HOLBORN LONDON EC1N 2TD
2014-01-07 insert address 3 DORSET RISE LONDON EC4Y 8EN
2014-01-07 update registered_address
2013-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 120 HOLBORN LONDON EC1N 2TD
2013-11-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2013-11-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-10-31 update statutory_documents 31/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 delete sic_code 86102 - Medical nursing home activities
2013-06-23 insert sic_code 86101 - Hospital activities
2013-06-23 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-23 update returns_next_due_date 2012-11-28 => 2013-11-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-31 update statutory_documents 31/10/12 FULL LIST
2012-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 23/08/2012
2012-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN DE GORTER
2011-10-31 update statutory_documents 31/10/11 FULL LIST
2011-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02 update statutory_documents DIRECTOR APPOINTED JEAN-JACQUES DE GORTER
2011-08-02 update statutory_documents DIRECTOR APPOINTED SIMON GORDON
2011-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WISE
2010-12-23 update statutory_documents DIRECTOR AUTHORISATION 15/12/2010
2010-11-01 update statutory_documents 31/10/10 FULL LIST
2010-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 18/03/2010
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 04/03/2010
2009-12-16 update statutory_documents 31/10/09 FULL LIST
2009-12-03 update statutory_documents DIRECTOR APPOINTED MR DANIEL FRANCIS TONER
2009-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2009-11-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL FRANCIS TONER / 01/10/2009
2009-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EDWARD JONES / 01/10/2009
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 01/10/2009
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROGER / 01/10/2009
2009-10-14 update statutory_documents SAIL ADDRESS CHANGED FROM: THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2009-10-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2009-10-05 update statutory_documents SAIL ADDRESS CREATED
2009-04-08 update statutory_documents SECTION 519
2009-02-24 update statutory_documents ADOPT ARTICLES 06/02/2009
2008-11-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-03 update statutory_documents ADOPT ARTICLES 01/10/2008
2008-10-31 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-28 update statutory_documents FACILITIES AGREEMENT 21/10/2008
2008-07-09 update statutory_documents ADOPT ARTICLES 07/07/2008
2008-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2008-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 15-19 BLOOMSBURY WAY LONDON WC1A 2BA
2008-03-03 update statutory_documents DIRECTOR APPOINTED RICHARD JAMES EDWARD JONES
2008-03-03 update statutory_documents DIRECTOR APPOINTED ROBERT JEFFREY WISE
2008-02-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLARE HOLLINGSWORTH
2007-11-08 update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-18 update statutory_documents DIRECTOR RESIGNED
2007-10-12 update statutory_documents COMPANY NAME CHANGED BUPA HOSPITALS (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 12/10/07
2007-10-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07
2007-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/07 FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA
2007-09-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07
2007-09-10 update statutory_documents NEW SECRETARY APPOINTED
2007-09-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-03 update statutory_documents DIRECTOR RESIGNED
2007-09-03 update statutory_documents DIRECTOR RESIGNED
2007-09-03 update statutory_documents DIRECTOR RESIGNED
2007-09-03 update statutory_documents DIRECTOR RESIGNED
2007-09-03 update statutory_documents SECRETARY RESIGNED
2007-08-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-01 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-11-15 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-10 update statutory_documents DIRECTOR RESIGNED
2005-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-12 update statutory_documents NEW SECRETARY APPOINTED
2005-09-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-31 update statutory_documents DIRECTOR RESIGNED
2004-11-16 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-06-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-11-11 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-11-18 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-09-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-21 update statutory_documents SHARES AGREEMENT OTC
2002-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-14 update statutory_documents DIRECTOR RESIGNED
2001-12-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-07 update statutory_documents S366A DISP HOLDING AGM 28/11/01
2001-12-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2001-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-20 update statutory_documents DIRECTOR RESIGNED
2001-11-20 update statutory_documents SECRETARY RESIGNED
2001-11-19 update statutory_documents COMPANY NAME CHANGED ELITEPLAIN LIMITED CERTIFICATE ISSUED ON 19/11/01
2001-10-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION