00062246 PLC

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded
6 outstanding charges

Company number: 00062246
Status: ACTIVE
Incorporated / age: 24 May 1899127 years
Registered office: Eldridge House, 25 Windsor Street, Chertsey, Surrey, KT16 8AY
Accounts due: 30 January 1996
Confirmation statement due: 15 May 2017
Active officers: 1
Outstanding charges: 6
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 September 2026 at 13:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Eldridge House, 25 Windsor Street, Chertsey, Surrey, KT16 8AY
Nature of business
Hospital activities
Previous company names
HOSPITAL CORPORATION INTERNATIONAL GROUP PLC
BIOPLAN HOLDINGS PLC
COOKS INDUSTRIES PLC
NOBLE AND LUND P.L.C.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Instrumented on
27 March 1991
Practitioners
- Maurice Charles Withall
  Insolvency practitioner
  Appointed
  25 February 1994
  Ceased to act
  2 December 1999
- Peter Stewart Flesher
  Insolvency practitioner
  Appointed
  25 February 1994
  Ceased to act
  24 January 2000
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STONE, Arthur James ACTIVE	Secretary	16 Jan 1992				8b Oatlands Chase, Weybridge, Surrey, KT13 9SA
COYNE, Raymond RESIGNED	Secretary		16 Jan 1992			3 Bayfield Avenue, Frimley, Camberley, Surrey, GU16 5TT
BRYAN, Anthony John Adrian RESIGNED	Director	16 Jan 1992	16 Jun 1993		February 1923	725 Palm Trail, Del Ray Beach, FOREIGN, Usa
GRIERSON, Ronald Hugh, Sir RESIGNED	Director	24 Feb 1992	16 Jun 1993		August 1921	27 Grosvenor Crescent Mews, London, SW1X 7EX
HERRIDGE, Colin Malcolm RESIGNED	Director		20 Dec 1991	England	May 1940	Spinney Close, 27 Blackhills, Esher, Surrey, KT10 9JP
HUGHES, James RESIGNED	Director	16 Jul 1993	25 Feb 1994		December 1962	1b 224 Old Brompton Road, London, SW5 0DA
HUGHES, James RESIGNED	Director	16 Jul 1993	25 Feb 1994		December 1962	Flat 4, 28 Milner Street, London, SW3 2QF
JARRETT, Paul Eugene Marcus RESIGNED	Director	11 Sep 1991	25 Jul 1992		February 1943	Langleys Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
JARRETT, Paul Eugene Marcus RESIGNED	Director		06 Jun 1991		February 1943	Langleys Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
MARSTON, Ronald Clyde RESIGNED	Director	16 Jan 1992	16 Jun 1993		September 1942	6322 Canterbury Close, Brentwood, Tennessee 37027, FOREIGN, Usa
NELLIST, Robert Henry Harger RESIGNED	Director	03 May 1991	19 Feb 1992		August 1937	Spooners 28 Park St Lane, Park Street, St Albans, Hertfordshire, AL2 2JB
NUTTING, Peter Robert RESIGNED	Director	03 May 1991	19 Feb 1992		October 1935	North Breache Manor, Ewhurst, Surrey, GU6 7SN
ROWE-HAM, David Kenneth, Sir RESIGNED	Director	14 Feb 1992	19 Jan 1993		December 1935	Moon Ridge Stayne End, Wentworth, Virginia Water, Surrey, GU25 4PB
SOKOL, Dennis Alexander RESIGNED	Director	16 Jan 1992	16 Jun 1993		September 1944	3 Heritage Lane, Stanford, Connecticut 06903, FOREIGN, Usa
TOWNSEND, Peter George RESIGNED	Director		11 Sep 1991		July 1934	17 Eaton Mews South, London, SW1W 9HP
TOWNSEND, Richard Charles RESIGNED	Director		20 Dec 1991		October 1961	High Hanger Boundary Drive, Colehill, Wimborne, Dorset, BH21 2PE
WILLIAMS, Peter James RESIGNED	Director		20 Dec 1991		February 1956	224 Kew Road, Kew, Richmond, Surrey, TW9 3JX

STONE, Arthur James ACTIVE
Role: Secretary
Appointed on: 16 Jan 1992
Address: 8b Oatlands Chase, Weybridge, Surrey, KT13 9SA

COYNE, Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jan 1992
Address: 3 Bayfield Avenue, Frimley, Camberley, Surrey, GU16 5TT

BRYAN, Anthony John Adrian RESIGNED
Role: Director
Appointed on: 16 Jan 1992
Resigned on: 16 Jun 1993
Date of birth: February 1923
Address: 725 Palm Trail, Del Ray Beach, FOREIGN, Usa

GRIERSON, Ronald Hugh, Sir RESIGNED
Role: Director
Appointed on: 24 Feb 1992
Resigned on: 16 Jun 1993
Date of birth: August 1921
Address: 27 Grosvenor Crescent Mews, London, SW1X 7EX

HERRIDGE, Colin Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1991
Country of Residence: England
Date of birth: May 1940
Address: Spinney Close, 27 Blackhills, Esher, Surrey, KT10 9JP

HUGHES, James RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 25 Feb 1994
Date of birth: December 1962
Address: 1b 224 Old Brompton Road, London, SW5 0DA

HUGHES, James RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 25 Feb 1994
Date of birth: December 1962
Address: Flat 4, 28 Milner Street, London, SW3 2QF

JARRETT, Paul Eugene Marcus RESIGNED
Role: Director
Appointed on: 11 Sep 1991
Resigned on: 25 Jul 1992
Date of birth: February 1943
Address: Langleys Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB

JARRETT, Paul Eugene Marcus RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1991
Date of birth: February 1943
Address: Langleys Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB

MARSTON, Ronald Clyde RESIGNED
Role: Director
Appointed on: 16 Jan 1992
Resigned on: 16 Jun 1993
Date of birth: September 1942
Address: 6322 Canterbury Close, Brentwood, Tennessee 37027, FOREIGN, Usa

NELLIST, Robert Henry Harger RESIGNED
Role: Director
Appointed on: 03 May 1991
Resigned on: 19 Feb 1992
Date of birth: August 1937
Address: Spooners 28 Park St Lane, Park Street, St Albans, Hertfordshire, AL2 2JB

NUTTING, Peter Robert RESIGNED
Role: Director
Appointed on: 03 May 1991
Resigned on: 19 Feb 1992
Date of birth: October 1935
Address: North Breache Manor, Ewhurst, Surrey, GU6 7SN

ROWE-HAM, David Kenneth, Sir RESIGNED
Role: Director
Appointed on: 14 Feb 1992
Resigned on: 19 Jan 1993
Date of birth: December 1935
Address: Moon Ridge Stayne End, Wentworth, Virginia Water, Surrey, GU25 4PB

SOKOL, Dennis Alexander RESIGNED
Role: Director
Appointed on: 16 Jan 1992
Resigned on: 16 Jun 1993
Date of birth: September 1944
Address: 3 Heritage Lane, Stanford, Connecticut 06903, FOREIGN, Usa

TOWNSEND, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1991
Date of birth: July 1934
Address: 17 Eaton Mews South, London, SW1W 9HP

TOWNSEND, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1991
Date of birth: October 1961
Address: High Hanger Boundary Drive, Colehill, Wimborne, Dorset, BH21 2PE

WILLIAMS, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1991
Date of birth: February 1956
Address: 224 Kew Road, Kew, Richmond, Surrey, TW9 3JX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Apr 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
08 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1991	Outstanding
27 Mar 1991	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Sep 1986	Satisfied
04 Jan 1985	Satisfied
05 Jul 1984	Outstanding
03 May 1976	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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