Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
CERTNM |
Company name changed international hospitals group LIMITED\certificate issued on 01/07/24
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RES15 ‐
Change company name resolution on 2024-03-01
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01 Jul 2024 |
CONNOT |
Change of name notice
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11 Jun 2024 |
AD01 |
Registered office address changed from 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU England to Oak House 58-60 Oak End Way Gerrards Cross SL9 8BR on 11 June 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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26 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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08 Feb 2023 |
PSC02 |
Notification of International Group Limited as a person with significant control on 6 April 2016
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19 Jan 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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12 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Oct 2022 |
AD04 |
Register(s) moved to registered office address 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU
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05 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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05 Apr 2022 |
AD02 |
Register inspection address has been changed from Capswood 1 Oxford Road Denham Uxbridge UB9 4LH England to 3 Aston House Oak End Way Gerrards Cross SL9 8FU
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10 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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14 Feb 2022 |
AD01 |
Registered office address changed from Capswood 1 Oxford Road Denham Uxbridge UB9 4LH England to 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU on 14 February 2022
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10 Dec 2021 |
MR04 |
Satisfaction of charge 014828910017 in full
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17 May 2021 |
CH01 |
Director's details changed for Mr Chester Milner King on 15 January 2021
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11 May 2021 |
TM01 |
Termination of appointment of Witney Milner King as a director on 27 April 2021
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11 May 2021 |
PSC07 |
Cessation of Witney Milner King as a person with significant control on 27 April 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from Stoke Park Club Park Road Stoke Poges Bucks SL2 4PG to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH on 30 April 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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18 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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14 Nov 2019 |
TM01 |
Termination of appointment of Hertford Milner King as a director on 1 November 2019
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14 Nov 2019 |
PSC07 |
Cessation of Hertford Milner King as a person with significant control on 1 November 2019
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