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00062246 PLC

Active 127 years old · 70th oldest PLC on the register · incorporated in the 1890s

Company number00062246

StatusActive

Incorporated24/05/1899

Accounts last made up to31/12/1991

Next accounts due31/07/1993

Accounts typeACCOUNTS TYPE NOT AVAILABLE

Charges outstanding6

Accounts were past due on 2026-09-01. The register gave a next accounts date of 31/07/1993, which is 12,085 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

ELDRIDGE HOUSE, 25 WINDSOR STREET, CHERTSEY, SURREY, KT16 8AY

Online

No website could be identified for this company.

Filing history

This company has 162 documents on its Companies House record. The most recent accounts were filed on 20/01/1994. Its last confirmation statement or annual return was filed on 19/04/1994.

Filings: officer changes32

Filings: share capital18

Filings: charges12

Filings: insolvency10

Filings: accounts7

Filings: resolutions6

The most recent filings

Restored by court order 22/12/2014

Company changed its name 22/12/2014

Gazette notice 24/10/2000

Gazette notice 04/07/2000

Insolvency filing 04/02/2000

Legacy 03/02/2000

Legacy 07/07/1999

Insolvency filing 20/04/1999

Insolvency filing 16/03/1998

Insolvency filing 01/04/1997

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 1 current officer and 16 who have resigned.

Arthur James Stone Secretaryappointed 16/01/1992

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 9 registered charges, of which 6 are not yet recorded as satisfied.

Amendment and assignment agreement
Generale De Sante International PLC Outstanding, created 08/04/1993

Legal charge
Generale De Sante International PLC Outstanding, created 08/04/1993

Debenture
The Royal Bank of Scotland PLC Fully satisfied, created 08/05/1991

Legal charge
The Royal Bank of Scotland PLC Outstanding, created 08/05/1991

Guarantee and debenture
Girozentrale Und Bank Der Oesterreichischen Sparkassen Aktiengesellschaft Outstanding, created 27/03/1991

Counter indemnity and charge on deposit
Lloyds Bank PLC Fully satisfied, created 04/09/1986

Counter indemnity and charge on deposit
Lloyds Bank PLC Fully satisfied, created 04/01/1985

Single debenture
Lloyds Bank PLC Outstanding, created 05/07/1984

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

8511 - Hospital activities

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

70th oldest of 4,506 PLCs
One of the 1890s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.