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WH SMITH HOSPITALS HOLDINGS LIMITED

Company number 03806896

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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)
27 Mar 2019 AA Full accounts made up to 31 August 2018
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
26 Jan 2018 AA Full accounts made up to 31 August 2017
04 Dec 2017 CH01 Director's details changed for Mr Stephen Martin Clarke on 1 December 2017
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
10 Feb 2017 AA Full accounts made up to 31 August 2016
08 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 626,012.13
19 May 2016 AA Full accounts made up to 31 August 2015
09 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 626,012.13
16 Apr 2015 AUD Auditor's resignation
09 Apr 2015 AA Full accounts made up to 31 August 2014
16 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 626,012.13
14 May 2014 AA Full accounts made up to 31 August 2013
09 Sep 2013 AP01 Appointment of Mr Stephen Clarke as a director
15 Jul 2013 TM01 Termination of appointment of Kate Swann as a director
12 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
06 Feb 2013 AA Full accounts made up to 31 August 2012
13 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
11 Jan 2012 AA Full accounts made up to 31 August 2011
21 Nov 2011 CH01 Director's details changed for Robert James Moorhead on 4 November 2011
16 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 31 August 2010
16 Aug 2010 CERTNM Company name changed uns group LIMITED\certificate issued on 16/08/10
  • RES15 ‐ Change company name resolution on 2010-08-09
16 Aug 2010 CONNOT Change of name notice
15 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders