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TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD

Company number 03781714

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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)
23 Jan 2018 TM01 Termination of appointment of Louise Atkins as a director on 23 January 2018
23 Jan 2018 AP01 Appointment of Mr Alan Edward Birch as a director on 23 January 2018
30 Sep 2017 AA Full accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
19 May 2017 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
11 Jul 2016 AA Full accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 10,002
16 Jul 2015 AA Full accounts made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10,002
10 Nov 2014 AP01 Appointment of Mrs Louise Atkins as a director on 1 November 2014
10 Nov 2014 TM01 Termination of appointment of Andrew Richard Kershaw as a director on 1 November 2014
16 Sep 2014 AA Full accounts made up to 31 March 2014
01 Jul 2014 AP01 Appointment of Mr Andrew Richard Kershaw as a director
03 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 10,002
05 Feb 2014 AP01 Appointment of Alan Campbell Ritchie as a director
05 Feb 2014 TM01 Termination of appointment of Phillip Dodd as a director
11 Oct 2013 CH01 Director's details changed for Mr Phillip Joseph Dodd on 11 October 2013
30 Sep 2013 CH01 Director's details changed for Mr Kenneth Andrew Mclellan on 30 September 2013
19 Sep 2013 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013
16 Sep 2013 AD01 Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 16 September 2013
18 Jul 2013 AA Full accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
11 Sep 2012 TM01 Termination of appointment of Paul Fisher as a director
11 Sep 2012 AP01 Appointment of Phillip Joseph Dodd as a director
02 Aug 2012 AA Full accounts made up to 31 March 2012