THE HOSPITAL MEDICAL GROUP LIMITED

Company number 02811995

Date	Type	Description	View / Download
26 Oct 2015	CH01	Director's details changed for Mr David Jason Ross on 26 October 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Stephen Roger Barnes as a director on 31 August 2015	(1 page)
09 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and company business 08/07/2015	(2 pages)
17 Jul 2015	MR01	Registration of charge 028119950012, created on 13 July 2015	(27 pages)
05 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 2	(4 pages)
13 Oct 2014	AA	Full accounts made up to 30 November 2013	(21 pages)
07 Jul 2014	AD01	Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT on 7 July 2014	(1 page)
07 Jul 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2	(4 pages)
04 Nov 2013	AA	Full accounts made up to 30 November 2012	(24 pages)
16 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(4 pages)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of property 30/11/2012	(1 page)
06 Dec 2012	AA01	Previous accounting period extended from 31 May 2012 to 30 November 2012	(1 page)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(11 pages)
02 Nov 2012	TM01	Termination of appointment of Leila Fellows Saunders as a director	(1 page)
21 May 2012	AP01	Appointment of Mr Stephen Roger Barnes as a director	(2 pages)
21 May 2012	TM01	Termination of appointment of David Mills as a director	(1 page)
14 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Full accounts made up to 31 May 2011	(27 pages)
09 Feb 2012	AD01	Registered office address changed from Dolan Park Hospital Stoney Lane Bromsgrove West Midlands B60 1LY on 9 February 2012	(1 page)
16 Dec 2011	AP01	Appointment of Mr David Paul Mills as a director	(2 pages)
16 Dec 2011	AP01	Appointment of Mr David Paul Mills as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Gerard Barnes as a director	(1 page)
11 Nov 2011	TM02	Termination of appointment of Gerard Barnes as a secretary	(1 page)
22 Jul 2011	MISC	Section 519	(2 pages)