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WELSH HOSPITALS & HEALTH SERVICES ASSOCIATION

Company number 00515135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
04 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
22 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2024 MA Memorandum and Articles of Association
19 Feb 2024 CC04 Statement of company's objects
27 Nov 2023 AD01 Registered office address changed from 60 Newport Road Cardiff South Glamorgan CF24 0YG to Wha House Greenwood Close Pontprennau Cardiff CF23 8rd on 27 November 2023
27 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
29 Jun 2023 TM01 Termination of appointment of Mark Mcintyre as a director on 12 May 2023
29 Jun 2023 TM01 Termination of appointment of Kathryn Mary Roberts-Jones as a director on 23 June 2023
29 Jun 2023 TM01 Termination of appointment of Stephen Michael Bloor as a director on 23 June 2023
05 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
13 Feb 2023 AP01 Appointment of Mr Stuart Angus Shepherd as a director on 10 February 2023
13 Feb 2023 AP01 Appointment of Mr Michael Perry as a director on 10 February 2023
15 Aug 2022 TM01 Termination of appointment of Valerie Anne Jones as a director on 15 August 2022
25 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
20 Jun 2022 TM01 Termination of appointment of Dewi Wyn Williams as a director on 10 June 2022
23 Mar 2022 AA Group of companies' accounts made up to 31 December 2021
21 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
11 Jun 2021 AP01 Appointment of Mr Mark Mcintyre as a director on 11 June 2021
08 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
09 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
18 Nov 2019 TM01 Termination of appointment of Peter Bryan Huw Price as a director on 15 November 2019
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
05 Apr 2019 AA Full accounts made up to 31 December 2018