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FAIRFIELD INDEPENDENT HOSPITAL

Company number 01141676

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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)
05 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Mr Geoffrey Hammond on 11 April 2024	View PDF Director's details changed for Mr Geoffrey Hammond on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Colin Stuart Ince as a director on 21 March 2024	View PDF Termination of appointment of Colin Stuart Ince as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CH01	Director's details changed for Mrs Carolyn Ann Dodwell on 9 April 2024	View PDF Director's details changed for Mrs Carolyn Ann Dodwell on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ That the memorandum of association of the company be amended 04/03/2024	View PDF Resolutions RES13 ‐ That the memorandum of association of the company be amended 04/03/2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
17 Aug 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
23 Sep 2022	TM01	Termination of appointment of Nathaniel Phoenix Smillie as a director on 15 September 2022	View PDF Termination of appointment of Nathaniel Phoenix Smillie as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CH01	Director's details changed for Mr Geoffrey Hammond on 14 July 2022	View PDF Director's details changed for Mr Geoffrey Hammond on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CH01	Director's details changed for Mr Cyril David Barratt on 17 June 2022	View PDF Director's details changed for Mr Cyril David Barratt on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
04 Feb 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AP01	Appointment of Mr Michael Patrick Rory Andrew Manning as a director on 10 December 2020	View PDF Appointment of Mr Michael Patrick Rory Andrew Manning as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Andrew Appleton as a director on 16 April 2020	View PDF Appointment of Mr Andrew Appleton as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
05 Jan 2021	TM01	Termination of appointment of Khushroo Suraliwala as a director on 10 December 2020	View PDF Termination of appointment of Khushroo Suraliwala as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AP01	Appointment of Mr Nathaniel Phoenix Smillie as a director on 19 August 2019	View PDF Appointment of Mr Nathaniel Phoenix Smillie as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	TM01	Termination of appointment of John David Watts as a director on 19 August 2019	View PDF Termination of appointment of John David Watts as a director on 19 August 2019 - link opens in a new window - 1 page (1 page)

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FAIRFIELD INDEPENDENT HOSPITAL

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