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CALDERDALE HOSPITAL SPC LTD

Company number 03524906

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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)
15 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 3,604,996
18 Oct 2013 MISC Sect 519
11 Oct 2013 AUD Auditor's resignation
17 Jun 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
05 Nov 2012 AP01 Appointment of Mr Richard David Hoile as a director
05 Nov 2012 AP01 Appointment of Mr Christopher Thomas Solley as a director
05 Nov 2012 AP01 Appointment of Ms Helen Mary Murphy as a director
05 Nov 2012 AP01 Appointment of Mr Leo William Mckenna as a director
05 Nov 2012 TM01 Termination of appointment of Charlotte Brunning as a director
05 Nov 2012 TM01 Termination of appointment of Barry Millsom as a director
05 Nov 2012 TM01 Termination of appointment of Andrew Tennant as a director
05 Nov 2012 TM01 Termination of appointment of Moira Turnbull-Fox as a director
05 Nov 2012 TM01 Termination of appointment of Priya Veerapen as a director
14 Jun 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
17 Apr 2012 TM01 Termination of appointment of Arthur Chessells as a director
09 Mar 2012 AP02 Appointment of Biif Corporate Services Ltd as a director
20 Feb 2012 AP01 Appointment of Ms Charlotte Louise Brunning as a director
20 Feb 2012 TM01 Termination of appointment of Victoria Bradley as a director
17 Oct 2011 CERTNM Company name changed catalyst healthcare (calderdale) LIMITED\certificate issued on 17/10/11
  • RES15 ‐ Change company name resolution on 2011-07-28
17 Oct 2011 CONNOT Change of name notice
20 Sep 2011 AP01 Appointment of Ms Moira Turnbull-Fox as a director
20 Jun 2011 AA Full accounts made up to 31 December 2010
24 May 2011 TM01 Termination of appointment of Gary Neville as a director