Peter Black Healthcare (South) Limited

Company Name	Peter Black Healthcare (South) Limited
Company Status	Dissolved
Company Number	02640774
Category	Private Limited Company
Incorporation Date	27 August 1991(32 years, 8 months ago)
Dissolution Date	1 August 2018 (5 years, 8 months ago)
Previous Names	Vendwell Limited and Ferrosan (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Arthur Bacon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2013(21 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2014(23 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 August 2018)
Role	Comoany Director
Country of Residence	England
Correspondence Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ

Director Name	Kjell Hans Bakke
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Norwegan
Status	Resigned
Appointed	11 September 1991(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1995)
Role	Managing Director
Correspondence Address	Rolignedsvei 12 Dk 3460 Birkeroed Foreign

Director Name	Rolf Johansen
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 September 1991(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 16 December 1997)
Role	Finance
Correspondence Address	Ulsevej 5 Hvidowre Dk2650

Secretary Name	David Dominic Edward George
Nationality	English
Status	Resigned
Appointed	18 December 1991(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 08 January 1993)
Role	Accountant
Correspondence Address	39 Suffolk Road Barnes London SW13 9NN

Secretary Name	Flemming Lauritzen
Nationality	British
Status	Resigned
Appointed	08 January 1993(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 April 1995)
Role	Company Director
Correspondence Address	14 Chalfont Drive Hove East Sussex BN3 6QR

Secretary Name	Peter Ian Tait Easdale
Nationality	British
Status	Resigned
Appointed	20 April 1995(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 1996)
Role	Company Director
Correspondence Address	7 Murray Court Ascot Berkshire SL5 9BP

Director Name	Sonnich Jacob Fryland
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 December 1995(4 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 December 1997)
Role	Company Director
Correspondence Address	Humlebaekvej 21 Dk-3480 Fredensborg Denmark

Secretary Name	Michael Ronford Evans
Nationality	British
Status	Resigned
Appointed	23 August 1996(4 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 October 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Field Place Huggetts Lane Willingdon Eastbourne East Sussex BN22 0LH

Secretary Name	Andrew Burns
Nationality	British
Status	Resigned
Appointed	01 October 1996(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 1997)
Role	Secretary
Correspondence Address	17 Mallard Drive Ridgewood Uckfield East Sussex TN22 5PW

Director Name	Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(6 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 1998)
Role	Company Director
Correspondence Address	High Ash Farm West Morton Keighley West Yorkshire BD20 5UP

Director Name	Richard George Leivers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(6 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Lorraine House 26 Cleveland Walk Bath Somerset BA2 6JU

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	16 December 1997(6 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 July 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr Stephen Mark Ellis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hilton Mews Bramhope Leeds West Yorkshire LS16 9LF

Director Name	Neil Stuart Yewdall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(7 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(12 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Secretary Name	Mr John Edward Kitson
Nationality	British
Status	Resigned
Appointed	20 July 2006(14 years, 11 months after company formation)
Appointment Duration	1 day (resigned 21 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Secretary Name	Mr Robert Stephen Lister
Nationality	British
Status	Resigned
Appointed	21 July 2006(14 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 18 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Briery Wood Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QQ

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(15 years after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	14 February 2008(16 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(17 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	27 August 1991(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	27 August 1991(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	11 September 1991(2 weeks, 1 day after company formation)
Appointment Duration	6 days (resigned 17 September 1991)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	11 September 1991(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 18 December 1991)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	pbfa.co.uk

Location

Registered Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

9.3m at £1	Peter Black Healthcare LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 July 2006	Delivered on: 29 July 2006 Satisfied on: 16 June 2009 Persons entitled: Hsbc Bank PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 July 2006	Delivered on: 27 July 2006 Satisfied on: 17 October 2007 Persons entitled: David Ian Newett Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 February 2001	Delivered on: 22 February 2001 Satisfied on: 26 July 2006 Persons entitled: National Westminster Bank PLC Classification: Deed of accession to a composite guarantee and debenture dated 15TH november 2000 Secured details: All present and future obligations and liabilities due or to become due from each charging company to the chargee as security trustee for the security beneficiaries (as defined) (the "security trustee") under the facility documents (as defined) and on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 August 2018	Final Gazette dissolved following liquidation (1 page)
1 May 2018	Return of final meeting in a members' voluntary winding up (13 pages)
12 July 2017	Liquidators' statement of receipts and payments to 21 June 2017 (17 pages)
12 July 2017	Liquidators' statement of receipts and payments to 21 June 2017 (17 pages)
13 April 2017	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 13 April 2017 (2 pages)
13 April 2017	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 13 April 2017 (2 pages)
11 April 2017	Court order insolvency:court order re. Removal/replacement of liquidator (11 pages)
11 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
11 April 2017	Court order insolvency:court order re. Removal/replacement of liquidator (11 pages)
11 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
8 July 2016	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 8 July 2016 (2 pages)
8 July 2016	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 8 July 2016 (2 pages)
7 July 2016	Declaration of solvency (4 pages)
7 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22 (1 page)
7 July 2016	Appointment of a voluntary liquidator (1 page)
7 July 2016	Declaration of solvency (4 pages)
7 July 2016	Appointment of a voluntary liquidator (1 page)
7 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22 (1 page)
4 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders (6 pages)
4 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders (6 pages)
15 June 2016	Statement by Directors (1 page)
15 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 June 2016	Solvency Statement dated 24/05/16 (1 page)
15 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 June 2016	Statement by Directors (1 page)
15 June 2016	Solvency Statement dated 24/05/16 (1 page)
15 June 2016	Statement of capital on 15 June 2016 GBP 1 (4 pages)
15 June 2016	Statement of capital on 15 June 2016 GBP 1 (4 pages)
22 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,246,026 (4 pages)
22 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,246,026 (4 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 September 2015	Statement of capital on 22 September 2015 GBP 1 (4 pages)
22 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 September 2015	Solvency Statement dated 04/09/15 (1 page)
22 September 2015	Solvency Statement dated 04/09/15 (1 page)
22 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 September 2015	Statement by Directors (1 page)
22 September 2015	Statement of capital on 22 September 2015 GBP 1 (4 pages)
22 September 2015	Statement by Directors (1 page)
24 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
24 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 9,256,722 (3 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 9,256,722 (3 pages)
27 November 2014	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 (3 pages)
27 November 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 4 November 2014 (2 pages)
27 November 2014	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 (3 pages)
27 November 2014	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 (3 pages)
27 November 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 4 November 2014 (2 pages)
27 November 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 4 November 2014 (2 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 9,256,722 (3 pages)
1 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 9,256,722 (3 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 June 2013	Director's details changed for Robert Arthur Bacon on 31 May 2013 (2 pages)
3 June 2013	Director's details changed for Robert Arthur Bacon on 31 May 2013 (2 pages)
3 June 2013	Director's details changed for Mr Ulf Stefan Brettschneider on 31 May 2013 (2 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Director's details changed for Mr Ulf Stefan Brettschneider on 31 May 2013 (2 pages)
14 February 2013	Appointment of Robert Arthur Bacon as a director on 10 January 2013 (3 pages)
14 February 2013	Termination of appointment of Christopher Sydney Sagar Kershaw as a director on 31 December 2012 (2 pages)
14 February 2013	Termination of appointment of Christopher Sydney Sagar Kershaw as a director on 31 December 2012 (2 pages)
14 February 2013	Appointment of Robert Arthur Bacon as a director on 10 January 2013 (3 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
9 February 2011	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
9 February 2011	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
14 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
1 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
1 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 May 2009	Director appointed christopher sydney sagar kershaw (3 pages)
1 May 2009	Director appointed christopher sydney sagar kershaw (3 pages)
4 December 2008	Appointment terminated director christopher kershaw (1 page)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
4 December 2008	Appointment terminated director christopher kershaw (1 page)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
23 June 2008	Return made up to 31/05/08; full list of members (3 pages)
23 June 2008	Return made up to 31/05/08; full list of members (3 pages)
21 February 2008	New director appointed (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (3 pages)
21 February 2008	Director resigned (1 page)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
4 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
4 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2007	Return made up to 31/05/07; full list of members (2 pages)
22 June 2007	Return made up to 31/05/07; full list of members (2 pages)
27 October 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
27 October 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Secretary resigned (1 page)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 20/07/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
2 August 2006	Declaration of assistance for shares acquisition (15 pages)
2 August 2006	Declaration of assistance for shares acquisition (16 pages)
2 August 2006	Declaration of assistance for shares acquisition (15 pages)
2 August 2006	Declaration of assistance for shares acquisition (15 pages)
2 August 2006	Declaration of assistance for shares acquisition (16 pages)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 20/07/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
2 August 2006	Declaration of assistance for shares acquisition (15 pages)
2 August 2006	Declaration of assistance for shares acquisition (16 pages)
2 August 2006	Declaration of assistance for shares acquisition (16 pages)
29 July 2006	Particulars of mortgage/charge (12 pages)
29 July 2006	Particulars of mortgage/charge (12 pages)
27 July 2006	Particulars of mortgage/charge (13 pages)
27 July 2006	Particulars of mortgage/charge (13 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2006	Return made up to 31/05/06; full list of members (2 pages)
29 June 2006	Return made up to 31/05/06; full list of members (2 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
28 July 2005	Return made up to 31/05/05; full list of members (3 pages)
28 July 2005	Return made up to 31/05/05; full list of members (3 pages)
3 December 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
3 December 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
22 June 2004	Return made up to 31/05/03; full list of members; amend (7 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 June 2004	Return made up to 31/05/03; full list of members; amend (7 pages)
23 January 2004	New director appointed (3 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (3 pages)
23 January 2004	Director resigned (1 page)
3 December 2003	Full accounts made up to 31 January 2003 (7 pages)
3 December 2003	Full accounts made up to 31 January 2003 (7 pages)
30 June 2003	Return made up to 31/05/03; full list of members (7 pages)
30 June 2003	Return made up to 31/05/03; full list of members (7 pages)
12 September 2002	Full accounts made up to 31 January 2002 (8 pages)
12 September 2002	Full accounts made up to 31 January 2002 (8 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
28 June 2002	Return made up to 31/05/02; full list of members (7 pages)
28 June 2002	Return made up to 31/05/02; full list of members (7 pages)
20 February 2002	Full accounts made up to 31 January 2001 (9 pages)
20 February 2002	Full accounts made up to 31 January 2001 (9 pages)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
3 July 2001	Return made up to 31/05/01; full list of members (6 pages)
3 July 2001	Return made up to 31/05/01; full list of members (6 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
6 March 2001	Declaration of assistance for shares acquisition (7 pages)
6 March 2001	Declaration of assistance for shares acquisition (7 pages)
6 March 2001	Declaration of assistance for shares acquisition (7 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
6 March 2001	Declaration of assistance for shares acquisition (7 pages)
22 February 2001	Particulars of mortgage/charge (12 pages)
22 February 2001	Particulars of mortgage/charge (12 pages)
14 December 2000	Director's particulars changed (1 page)
14 December 2000	Director's particulars changed (1 page)
1 December 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
1 December 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
24 July 2000	Return made up to 31/05/00; full list of members (6 pages)
24 July 2000	Return made up to 31/05/00; full list of members (6 pages)
22 September 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
22 September 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
11 June 1999	Return made up to 31/05/99; no change of members (4 pages)
11 June 1999	Return made up to 31/05/99; no change of members (4 pages)
2 April 1999	Full accounts made up to 30 May 1998 (9 pages)
2 April 1999	Full accounts made up to 30 May 1998 (9 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
18 September 1998	Return made up to 27/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1998	Return made up to 27/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1998	Registered office changed on 24/02/98 from: unit 24 cliffe industrial estate lewes e sussex BN8 6JL (1 page)
24 February 1998	Registered office changed on 24/02/98 from: unit 24 cliffe industrial estate lewes e sussex BN8 6JL (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
29 December 1997	Company name changed ferrosan (uk) LIMITED\certificate issued on 30/12/97 (2 pages)
29 December 1997	Company name changed ferrosan (uk) LIMITED\certificate issued on 30/12/97 (2 pages)
9 September 1997	Return made up to 27/08/97; full list of members (6 pages)
9 September 1997	Return made up to 27/08/97; full list of members (6 pages)
15 August 1997	Full group accounts made up to 31 December 1996 (18 pages)
15 August 1997	Full group accounts made up to 31 December 1996 (18 pages)
25 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1996	Secretary resigned (1 page)
27 October 1996	Secretary resigned (1 page)
27 October 1996	New secretary appointed (2 pages)
27 October 1996	New secretary appointed (2 pages)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Secretary resigned (1 page)
6 September 1996	Secretary resigned (1 page)
28 August 1996	Full group accounts made up to 31 December 1995 (17 pages)
28 August 1996	Return made up to 27/08/96; no change of members (4 pages)
28 August 1996	Return made up to 27/08/96; no change of members (4 pages)
28 August 1996	Full group accounts made up to 31 December 1995 (17 pages)
28 March 1996	Auditor's resignation (1 page)
28 March 1996	Auditor's resignation (1 page)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
4 September 1995	Full accounts made up to 31 December 1994 (7 pages)
4 September 1995	Return made up to 27/08/95; no change of members (4 pages)
4 September 1995	Return made up to 27/08/95; no change of members (4 pages)
4 September 1995	Full accounts made up to 31 December 1994 (7 pages)
1 May 1995	Secretary resigned;new secretary appointed (4 pages)
1 May 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (121 pages)
12 August 1994	Full accounts made up to 31 December 1993 (7 pages)
12 August 1994	Full accounts made up to 31 December 1993 (7 pages)
21 May 1993	Full accounts made up to 31 December 1992 (6 pages)
21 May 1993	Full accounts made up to 31 December 1992 (6 pages)
1 October 1991	Memorandum and Articles of Association (53 pages)
1 October 1991	Memorandum and Articles of Association (53 pages)
16 September 1991	Company name changed vendwell LIMITED\certificate issued on 16/09/91 (2 pages)
16 September 1991	Company name changed vendwell LIMITED\certificate issued on 16/09/91 (2 pages)
27 August 1991	Incorporation (15 pages)
27 August 1991	Incorporation (15 pages)

Peter Black Healthcare (South) Limited

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