Advanced company searchLink opens in new window

THE HOSPITAL GROUP LIMITED

Company number 03429311

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2017 AA Full accounts made up to 31 December 2016
20 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
01 Feb 2017 AP01 Appointment of Mr Christopher Dean Mcgowan as a director on 16 January 2017
01 Feb 2017 AP01 Appointment of Miss Sophie Hart as a director on 16 January 2017
30 Jan 2017 TM01 Termination of appointment of Robert Samuel Arron as a director on 16 January 2017
25 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AP01 Appointment of Carol Lang Bagnald as a director on 23 March 2016
07 Apr 2016 TM01 Termination of appointment of Landen Robert Prescott Brann as a director on 23 March 2016
15 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 99,638,922
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 99,638,922
14 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 96,689,922
24 Jun 2014 AA Full accounts made up to 31 December 2013
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 96,689,922
07 Oct 2013 AA Full accounts made up to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
08 Aug 2013 AP01 Appointment of Eric Russell as a director
08 Aug 2013 TM01 Termination of appointment of Jeffrey Dunn as a director
03 Jun 2013 AP01 Appointment of Diane Patula Henry Lepart as a director
13 Feb 2013 AP01 Appointment of Hani Farsi as a director
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 96,376,922
31 Dec 2012 TM01 Termination of appointment of Nanette Richards as a director
18 Dec 2012 TM01 Termination of appointment of Amber Caska-Wright as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011