Filing status
- Accounts due
- 30 January 1996 (overdue)
- Last accounts
- 31 December 1991
- Conf. stmt due
- 15 May 2017 (overdue)
Late filing can get a company struck off, and late accounts bring an automatic penalty.
00062246 PLC
- Incorporated
- 24 May 1899 (127 years)
- Previously known as
- Hospital Corporation International Group PLC (until 4 August 1993)Bioplan Holdings PLC (until 16 January 1992)Cooks Industries PLC (until 17 April 1990)Earlier: Noble and Lund P.L.C.
- Industry
- Hospital activities (8511)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Eldridge House25 Windsor StreetChertseyKT16 8AY
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Stone, Arthur James
Secretary · Appointed 16 January 1992
British
Officer history (16 former)
25 February 1994
Resigned Hughes, James as Director
25 February 1994
Resigned Hughes, James as Director
16 July 1993
Appointed Hughes, James as Director
16 July 1993
Appointed Hughes, James as Director
16 June 1993
Resigned Marston, Ronald Clyde as Director
16 June 1993
Resigned Sokol, Dennis Alexander as Director
16 June 1993
16 June 1993
Resigned Bryan, Anthony John Adrian as Director
19 January 1993
25 July 1992
24 February 1992
19 February 1992
19 February 1992
14 February 1992
16 January 1992
Appointed Sokol, Dennis Alexander as Director
16 January 1992
Appointed Marston, Ronald Clyde as Director
16 January 1992
Appointed Stone, Arthur James as Secretary
16 January 1992
Appointed Bryan, Anthony John Adrian as Director
16 January 1992
20 December 1991
20 December 1991
Resigned Williams, Peter James as Director
20 December 1991
Resigned Townsend, Richard Charles as Director
11 September 1991
11 September 1991
6 June 1991
3 May 1991
3 May 1991
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2014 | Restoration by order of the court | |||
| 22 December 2014 | Certificate of change of name | — | ||
| 24 October 2000 | Final Gazette dissolved via compulsory strike-off | |||
| 4 July 2000 | First Gazette notice for compulsory strike-off | |||
| 4 February 2000 | Receiver's abstract of receipts and payments |
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