REGENCY HOSPITALS LIMITED

Company number 04230184

Date	Type	Description	View / Download
20 Dec 2013	TM01	Termination of appointment of Duncan Cowburn as a director	(1 page)
26 Nov 2013	AP01	Appointment of Dawn Charmaine Ochieng as a director	(2 pages)
26 Nov 2013	TM01	Termination of appointment of James Mccallister as a director	(1 page)
26 Nov 2013	TM01	Termination of appointment of Helen Taylor as a director	(1 page)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
18 Oct 2013	AP01	Appointment of Mrs Melanie Jayne Oliver as a director	(2 pages)
16 Jul 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
08 Jul 2013	TM01	Termination of appointment of Paula Williams as a director	(1 page)
08 Jul 2013	TM01	Termination of appointment of William Morrison as a director	(1 page)
19 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-06-19 GBP 100 Statement of capital on 2014-09-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/09/2014	(11 pages)
08 Apr 2013	AD01	Registered office address changed from , 54 Caunce Street, Blackpool, Lancashire, FY1 3LJ to 6 Sandhurst Avenue Blackpool FY2 9AU on 8 April 2013	(1 page)
11 Mar 2013	AP01	Appointment of Mrs Helen Clare Taylor as a director	(2 pages)
06 Nov 2012	AP01	Appointment of Paula Williams as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Wayne Kampers as a director	(1 page)
28 Aug 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
14 Aug 2012	CH01	Director's details changed for James Macalister on 13 August 2012	(2 pages)
13 Aug 2012	AP01	Appointment of James Macalister as a director	(2 pages)
13 Aug 2012	AP01	Appointment of Mr Duncan Richard Cowburn as a director	(2 pages)
25 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/09/2014.	(9 pages)
11 May 2012	AA	Full accounts made up to 28 February 2011	(18 pages)
05 May 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
23 Feb 2012	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(1 page)
19 Dec 2011	AP01	Appointment of Dr Wayne Kampers as a director	(3 pages)
19 Dec 2011	AP01	Appointment of Mr Peter William Watson as a director	(3 pages)
12 Dec 2011	TM01	Termination of appointment of Warren Hessey as a director	(2 pages)

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