TH

TICEHURST HOUSE PRIVATE CLINIC LIMITED

Dissolved

Company number 00904127

London · Incorporated 20 April 1967

Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

21 Exhibition House Addison Bridge Place London W14 8XP England · until 23 July 2013

Priory House, Randalls Way Leatherhead Surrey KT22 7TP · until 4 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HALL, David James
Director
24 November 2008
HD
HALL, David James
Secretary
15 September 2008
MM
MORAN, Mark
Director · Resigned
1 April 2015
LJ
LOCK, Jason David
Director · Resigned
15 September 2008
MS
MUKERJI, Swagatam
Secretary · Resigned
2 May 2007
BS
BRADSHAW, Stephen Wallace
Director · Resigned
16 April 2007
TC
THOMPSON, Christopher, Professor
Director · Resigned
16 April 2007
SD
SPRUZEN, David Andrew
Director · Resigned
27 July 2006
SD
SPRUZEN, David Andrew
Secretary · Resigned
3 January 2006
GP
GREENSMITH, Paul John
Secretary · Resigned
13 September 2002
GP
GREENSMITH, Paul John
Director · Resigned
13 September 2002
PK
PAYNE, Keith
Secretary · Resigned
10 June 2002
SS
STEWART, Serena Jane
Director · Resigned
10 June 2002
WJ
WEIGHT, James Dominic
Secretary · Resigned
29 April 2002
WJ
WEIGHT, James Dominic
Director · Resigned
11 December 2000
HJ
HATHER, Jon
Secretary · Resigned
7 March 2000
HA
HEYWOOD, Anthony George
Director · Resigned
6 January 2000
PC
PATEL, Chaitanya Bhupendra
Director · Resigned
6 January 2000
PS
PURSE, Stephen John
Director · Resigned
6 January 2000
PS
PURSE, Stephen John
Secretary · Resigned
30 July 1999
PK
PAYNE, Keith
Director · Resigned
27 July 1999
OK
O'CONNELL, Kevin Daniel
Secretary · Resigned
20 September 1997
EP
EASTERMAN, Philip Harry
Director · Resigned
20 September 1997
SK
SCOTT, Kenneth Cameron Knowles
Director · Resigned
20 September 1997
WA
WILSON, Andrew Stephen
Director · Resigned
20 September 1997
PK
PAYNE, Keith
Secretary · Resigned
23 September 1994
VR
VAUGHAN, Richard David Crofts
Secretary · Resigned
17 June 1994
TD
TORBETT, David
Director · Resigned
17 June 1994
VR
VAUGHAN, Richard David Crofts
Director · Resigned
17 June 1994
WJ
WOOD, John
Secretary · Resigned
—
CC
CHAPMAN, Clive Richard
Director · Resigned
—
PJ
PRIESTLEY, Jennifer
Director · Resigned
—
RM
ROGERS, Michael Greig
Director · Resigned
—

Persons with significant control

PS
Libra Health Ltd
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Gazette Notice Voluntary
Gazette
17 October 2017 View
Dissolution Application Strike Off Company
Dissolution
5 October 2017 View
Accounts With Accounts Type Dormant
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Accounts With Accounts Type Dormant
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2011 View
Accounts With Accounts Type Dormant
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Dormant
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Secretary Company With Change Date
Officers
22 June 2010 View
Accounts With Accounts Type Dormant
Accounts
5 June 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Dormant
Accounts
7 July 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
9 August 2006 View
Accounts With Accounts Type Dormant
Accounts
31 July 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Resolution
Resolution
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Legacy
Mortgage
22 November 2005 View
Legacy
Mortgage
15 November 2005 View
Legacy
Capital
28 October 2005 View
Resolution
Resolution
5 October 2005 View
Resolution
Resolution
5 October 2005 View
Legacy
Mortgage
26 September 2005 View
Legacy
Mortgage
16 September 2005 View
Legacy
Mortgage
16 September 2005 View
Legacy
Mortgage
16 September 2005 View
Accounts With Accounts Type Dormant
Accounts
22 July 2005 View
Legacy
Annual Return
3 June 2005 View
Legacy
Officers
27 August 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Dormant
Accounts
14 June 2004 View
Legacy
Mortgage
9 October 2003 View
Legacy
Mortgage
23 September 2003 View
Accounts With Accounts Type Full
Accounts
12 September 2003 View
Legacy
Annual Return
10 July 2003 View
Certificate Capital Reduction Issued Capital
Capital
19 December 2002 View
Legacy
Capital
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Address
31 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
20 June 2002 View
Accounts With Accounts Type Dormant
Accounts
19 June 2002 View
Legacy
Mortgage
17 June 2002 View
Legacy
Capital
17 June 2002 View
Resolution
Resolution
17 June 2002 View
Legacy
Annual Return
17 June 2002 View
Legacy
Mortgage
13 June 2002 View
Legacy
Address
24 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
12 October 2001 View
Accounts With Accounts Type Dormant
Accounts
2 October 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
11 January 2001 View
Accounts With Accounts Type Dormant
Accounts
10 November 2000 View
Legacy
Accounts
10 November 2000 View
Legacy
Address
26 September 2000 View
Memorandum Articles
Incorporation
23 August 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Annual Return
14 June 2000 View
Accounts With Accounts Type Dormant
Accounts
4 April 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Mortgage
17 February 2000 View
Resolution
Resolution
11 February 2000 View
Resolution
Resolution
11 February 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
20 August 1999 View
Legacy
Annual Return
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
5 July 1999 View
Accounts With Accounts Type Dormant
Accounts
1 July 1999 View
Resolution
Resolution
1 July 1999 View
Legacy
Address
29 June 1999 View
Legacy
Officers
21 July 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Mortgage
14 July 1998 View
Legacy
Mortgage
14 July 1998 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Address
15 October 1997 View
Legacy
Accounts
15 October 1997 View
Accounts With Accounts Type Dormant
Accounts
11 July 1997 View
Legacy
Annual Return
26 June 1997 View
Accounts With Accounts Type Dormant
Accounts
2 October 1996 View
Legacy
Annual Return
17 July 1996 View
Accounts With Accounts Type Dormant
Accounts
8 August 1995 View
Legacy
Annual Return
2 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
18 October 1994 View
Legacy
Officers
13 October 1994 View
Accounts With Accounts Type Dormant
Accounts
10 October 1994 View
Legacy
Address
10 October 1994 View
Legacy
Officers
18 August 1994 View
Legacy
Officers
18 August 1994 View
Legacy
Officers
18 August 1994 View
Legacy
Address
18 August 1994 View
Legacy
Mortgage
6 July 1994 View
Legacy
Mortgage
6 July 1994 View
Resolution
Resolution
5 July 1994 View
Legacy
Capital
5 July 1994 View
Legacy
Mortgage
21 June 1994 View
Legacy
Mortgage
21 June 1994 View
Legacy
Annual Return
15 June 1994 View
Accounts With Accounts Type Dormant
Accounts
14 December 1993 View
Legacy
Annual Return
29 June 1993 View
Memorandum Articles
Incorporation
9 June 1993 View
Resolution
Resolution
9 June 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Mortgage
5 April 1993 View
Accounts With Accounts Type Dormant
Accounts
13 November 1992 View
Resolution
Resolution
13 November 1992 View
Legacy
Annual Return
24 June 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Resolution
Resolution
4 November 1991 View
Resolution
Resolution
4 November 1991 View
Resolution
Resolution
4 November 1991 View
Legacy
Annual Return
2 July 1991 View
Legacy
Address
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Accounts With Accounts Type Full
Accounts
11 January 1991 View
Legacy
Annual Return
11 January 1991 View
Accounts With Accounts Type Full
Accounts
8 December 1989 View
Legacy
Mortgage
24 November 1989 View
Legacy
Mortgage
24 November 1989 View
Legacy
Mortgage
24 November 1989 View
Legacy
Annual Return
15 November 1989 View
Legacy
Annual Return
21 December 1988 View
Accounts With Accounts Type Full
Accounts
10 October 1988 View
Accounts With Accounts Type Full
Accounts
20 October 1987 View
Legacy
Annual Return
20 October 1987 View
Legacy
Officers
11 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
27 December 1986 View
Legacy
Gazette
3 June 1986 View
Legacy
Officers
9 May 1986 View
Miscellaneous
Miscellaneous
29 January 1918 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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