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HOSPITAL RECORDS LIMITED

Company number 04503533

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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 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2024	CH01	Director's details changed for Mr Christopher Donald Goss on 3 June 2024	View PDF Director's details changed for Mr Christopher Donald Goss on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to article 14 (3)(e) of the company's articles , article 14.1 be disapplied to allow directors to count in a quorum and to vote 18/04/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Pursuant to article 14 (3)(e) of the company's articles , article 14.1 be disapplied to allow directors to count in a quorum and to vote 18/04/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
26 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Apr 2023	MR01	Registration of charge 045035330005, created on 20 April 2023	View PDF Registration of charge 045035330005, created on 20 April 2023 - link opens in a new window - 34 pages (34 pages)
21 Apr 2023	TM01	Termination of appointment of Anthony Colman as a director on 21 April 2023	View PDF Termination of appointment of Anthony Colman as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	PSC05	Change of details for Hospital Records Holdings Ltd as a person with significant control on 19 April 2023	View PDF Change of details for Hospital Records Holdings Ltd as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC07	Cessation of Anthony Colman as a person with significant control on 19 April 2023	View PDF Cessation of Anthony Colman as a person with significant control on 19 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 101.2	View PDF Statement of capital following an allotment of shares on 19 April 2023 GBP 101.2 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	SH19	Statement of capital on 19 April 2023 GBP 43.2	View PDF Statement of capital on 19 April 2023 GBP 43.2 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	CAP-SS	Solvency Statement dated 19/04/23	View PDF Solvency Statement dated 19/04/23 - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	PSC07	Cessation of Christopher Donald Goss as a person with significant control on 19 April 2023	View PDF Cessation of Christopher Donald Goss as a person with significant control on 19 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	PSC02	Notification of Hospital Records Holdings Ltd as a person with significant control on 19 April 2023	View PDF Notification of Hospital Records Holdings Ltd as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 101.2	View PDF Statement of capital following an allotment of shares on 19 April 2023 GBP 101.2 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	SH19	Statement of capital on 19 April 2023 GBP 58	View PDF Statement of capital on 19 April 2023 GBP 58 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 12 pages (12 pages)
19 Apr 2023	CAP-SS	Solvency Statement dated 19/04/23	View PDF Solvency Statement dated 19/04/23 - link opens in a new window - 8 pages (8 pages)
19 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 8 pages (8 pages)

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