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THE HOSPITAL GROUP LIMITED

Company number 03429311

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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)
01 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
02 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 95,426,922
05 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 AP01 Appointment of Souad Walter as a director
18 Aug 2011 AP01 Appointment of Landen Robert Prescott Brann as a director
26 May 2011 TM01 Termination of appointment of William Turner as a director
12 Jan 2011 TM01 Termination of appointment of Thomas Meola as a director
07 Jan 2011 AP01 Appointment of Amber Caska-Wright as a director
07 Jan 2011 AP01 Appointment of Jeffrey Dunn as a director
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 91,990,922
29 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Thomas Meola on 4 September 2010
21 Sep 2010 CH01 Director's details changed for Robert Samuel Arron on 4 September 2010
20 Sep 2010 CH01 Director's details changed for William James Turner on 4 September 2010
20 Sep 2010 CH01 Director's details changed for Nanette Richards on 4 September 2010
20 Sep 2010 CH03 Secretary's details changed for Ian Davies on 4 September 2010
23 Aug 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 December 2009
  • GBP 88,225,922
11 Dec 2009 TM01 Termination of appointment of Richard Hutton as a director
08 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
08 Sep 2009 AA Full accounts made up to 31 December 2008