TICEHURST HOUSE PRIVATE CLINIC LIMITED

Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
09/04/159 April 2015	DIRECTOR APPOINTED MR MARK MORAN View Document
09/04/159 April 2015	APPOINTMENT TERMINATED, DIRECTOR JASON LOCK View Document
25/06/1425 June 2014	Annual return made up to 2 June 2014 with full list of shareholders View Document
31/12/1331 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
23/07/1323 July 2013	REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND View Document
28/06/1328 June 2013	Annual return made up to 2 June 2013 with full list of shareholders View Document
31/12/1231 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
06/06/126 June 2012	Annual return made up to 2 June 2012 with full list of shareholders View Document
31/12/1131 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
04/08/114 August 2011	REGISTERED OFFICE CHANGED ON 04/08/2011 FROM PRIORY HOUSE, RANDALLS WAY LEATHERHEAD SURREY KT22 7TP View Document
06/06/116 June 2011	Annual return made up to 2 June 2011 with full list of shareholders View Document
31/12/1031 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
22/06/1022 June 2010	Annual return made up to 2 June 2010 with full list of shareholders View Document
22/06/1022 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 View Document
22/06/1022 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOCK / 01/10/2009 View Document
22/06/1022 June 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 View Document
31/12/0931 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
04/06/094 June 2009	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View Document
28/01/0928 January 2009	DIRECTOR APPOINTED MR DAVID JAMES HALL View Document
28/01/0928 January 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON View Document
28/01/0928 January 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN BRADSHAW View Document
31/12/0831 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
07/10/087 October 2008	SECRETARY APPOINTED MR DAVID JAMES HALL View Document
03/10/083 October 2008	DIRECTOR APPOINTED MR JASON LOCK View Document
10/07/0810 July 2008	APPOINTMENT TERMINATED SECRETARY SWAGATAM MUKERJI View Document
09/06/089 June 2008	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
20/06/0720 June 2007	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS View Document
13/06/0713 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/05/073 May 2007	NEW SECRETARY APPOINTED View Document
03/05/073 May 2007	SECRETARY RESIGNED View Document
03/05/073 May 2007	DIRECTOR RESIGNED View Document
20/04/0720 April 2007	NEW DIRECTOR APPOINTED View Document
20/04/0720 April 2007	NEW DIRECTOR APPOINTED View Document
10/04/0710 April 2007	DIRECTOR RESIGNED View Document
10/04/0710 April 2007	DIRECTOR RESIGNED View Document
31/12/0631 December 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
09/08/069 August 2006	NEW DIRECTOR APPOINTED View Document
16/06/0616 June 2006	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View Document
12/05/0612 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
17/01/0617 January 2006	NEW SECRETARY APPOINTED View Document
17/01/0617 January 2006	SECRETARY RESIGNED View Document
31/12/0531 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
23/11/0523 November 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/11/0522 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
15/11/0515 November 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/10/0528 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
05/10/055 October 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/09/0526 September 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
16/09/0516 September 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/09/0516 September 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/09/0516 September 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/06/053 June 2005	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
27/08/0427 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
15/06/0415 June 2004	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
09/10/039 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
23/09/0323 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
10/07/0310 July 2003	RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
19/12/0219 December 2002	REDUCTION OF ISSUED CAPITAL View Document
19/12/0219 December 2002	REDUCTION OF ISS CAPITAL AND MINUTE (OC) ￯﾿ﾽ IC 33360/ 2 View Document
19/12/0219 December 2002	REDUCE ISSUED CAPITAL 25/11/02 View Document
17/12/0217 December 2002	DIRECTOR RESIGNED View Document
30/09/0230 September 2002	SECRETARY RESIGNED View Document
27/09/0227 September 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
31/07/0231 July 2002	REGISTERED OFFICE CHANGED ON 31/07/02 FROM: PRIORY HOUSE, RANDALLS WAY LEATHERHEAD SURREY KT22 7TP View Document
10/07/0210 July 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/06/0227 June 2002	NEW DIRECTOR APPOINTED View Document
20/06/0220 June 2002	NEW SECRETARY APPOINTED View Document
17/06/0217 June 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/06/0217 June 2002	RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS View Document
17/06/0217 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
17/06/0217 June 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
13/06/0213 June 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/05/0224 May 2002	REGISTERED OFFICE CHANGED ON 24/05/02 FROM: WESTMINSTER HOUSE, RANDALLS WAY LEATHERHEAD SURREY KT22 7TZ View Document
14/05/0214 May 2002	NEW SECRETARY APPOINTED View Document
14/05/0214 May 2002	SECRETARY RESIGNED View Document
14/05/0214 May 2002	DIRECTOR RESIGNED View Document
31/12/0131 December 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
12/10/0112 October 2001	DIRECTOR'S PARTICULARS CHANGED View Document
06/06/016 June 2001	RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS View Document
11/01/0111 January 2001	NEW DIRECTOR APPOINTED View Document
31/12/0031 December 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
10/11/0010 November 2000	ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 View Document
26/09/0026 September 2000	REGISTERED OFFICE CHANGED ON 26/09/00 FROM: KINGS COURT 41-51 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SL View Document
23/08/0023 August 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/07/004 July 2000	DIRECTOR RESIGNED View Document
04/07/004 July 2000	DIRECTOR RESIGNED View Document
14/06/0014 June 2000	RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS View Document

20/03/0020 March 2000	NEW SECRETARY APPOINTED View Document
14/03/0014 March 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/02/0017 February 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
11/02/0011 February 2000	ALTERARTICLES28/01/00 View Document
12/01/0012 January 2000	NEW DIRECTOR APPOINTED View Document
12/01/0012 January 2000	NEW DIRECTOR APPOINTED View Document
12/01/0012 January 2000	NEW DIRECTOR APPOINTED View Document
31/12/9931 December 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
20/08/9920 August 1999	DIRECTOR RESIGNED View Document
11/08/9911 August 1999	NEW SECRETARY APPOINTED View Document
11/08/9911 August 1999	DIRECTOR RESIGNED View Document
11/08/9911 August 1999	DIRECTOR RESIGNED View Document
11/08/9911 August 1999	RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS View Document
10/08/9910 August 1999	SECRETARY RESIGNED View Document
08/08/998 August 1999	NEW DIRECTOR APPOINTED View Document
05/07/995 July 1999	DIRECTOR RESIGNED View Document
01/07/991 July 1999	EXEMPTION FROM APPOINTING AUDITORS 29/05/98 View Document
29/06/9929 June 1999	REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 48 LEICESTER SQUARE LONDON WC2H 7WH View Document
31/05/9931 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View Document
21/07/9821 July 1998	SECRETARY'S PARTICULARS CHANGED View Document
21/07/9821 July 1998	RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS View Document
14/07/9814 July 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/07/9814 July 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/05/9831 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View Document
14/11/9714 November 1997	NEW SECRETARY APPOINTED View Document
14/11/9714 November 1997	NEW DIRECTOR APPOINTED View Document
14/11/9714 November 1997	NEW DIRECTOR APPOINTED View Document
14/11/9714 November 1997	NEW DIRECTOR APPOINTED View Document
15/10/9715 October 1997	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98 View Document
15/10/9715 October 1997	REGISTERED OFFICE CHANGED ON 15/10/97 FROM: UNSTED PARK REHABILITATION HOSPITAL MUNSTED HEATH GODALMING SURREY GU7 1UW View Document
15/10/9715 October 1997	SECRETARY RESIGNED View Document
26/06/9726 June 1997	RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS View Document
31/12/9631 December 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
17/07/9617 July 1996	RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS View Document
31/12/9531 December 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
02/08/952 August 1995	RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
31/12/9431 December 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
18/10/9418 October 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/10/9413 October 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/10/9410 October 1994	REGISTERED OFFICE CHANGED ON 10/10/94 FROM: 16 BEDFORD STREET LONDON WC2E 9HF View Document
18/08/9418 August 1994	REGISTERED OFFICE CHANGED ON 18/08/94 FROM: 20A CHURCH ROAD WELWYN GARDEN CITY HERTS AL8 6PS View Document
18/08/9418 August 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/08/9418 August 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/08/9418 August 1994	DIRECTOR RESIGNED View Document
06/07/946 July 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/07/946 July 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/07/945 July 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
05/07/945 July 1994	ALTER MEM AND ARTS 17/06/94 View Document
21/06/9421 June 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
21/06/9421 June 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
15/06/9415 June 1994	RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS View Document
31/12/9331 December 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
29/06/9329 June 1993	RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS View Document
09/06/939 June 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/06/939 June 1993	ALTER MEM AND ARTS 24/03/93 View Document
05/04/935 April 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
05/04/935 April 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/9231 December 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
13/11/9213 November 1992	EXEMPTION FROM APPOINTING AUDITORS 07/06/92 View Document
24/06/9224 June 1992	DIRECTOR'S PARTICULARS CHANGED View Document
24/06/9224 June 1992	RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS View Document
31/12/9131 December 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
04/11/914 November 1991	S366A DISP HOLDING AGM 16/09/91 View Document
04/11/914 November 1991	S252 DISP LAYING ACC 16/09/91 View Document
04/11/914 November 1991	EXEMPTION FROM APPOINTING AUDITORS 07/06/90 View Document
02/07/912 July 1991	RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS View Document
25/04/9125 April 1991	REGISTERED OFFICE CHANGED ON 25/04/91 FROM: NORTH PLACE 82 GREAT NORTH ROAD HATFIELD HERTS AL9 5BL View Document
25/04/9125 April 1991	NEW SECRETARY APPOINTED View Document
25/04/9125 April 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
11/01/9111 January 1991	RETURN MADE UP TO 21/06/90; NO CHANGE OF MEMBERS View Document
31/12/9031 December 1990	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
31/12/8931 December 1989	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
24/11/8924 November 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/11/8924 November 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/11/8924 November 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/11/8915 November 1989	RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS View Document
31/12/8831 December 1988	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
21/12/8821 December 1988	RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS View Document
31/12/8731 December 1987	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
20/10/8720 October 1987	RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS View Document
11/02/8711 February 1987	NEW SECRETARY APPOINTED View Document
31/12/8631 December 1986	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
27/12/8627 December 1986	RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS View Document
03/06/863 June 1986	GAZETTABLE DOCUMENT View Document
09/05/869 May 1986	DIRECTOR RESIGNED View Document
29/01/1829 January 1918	CERTIFICATE OF INCORPORATION View Document

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