THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED

Company number 04868468

Date	Type	Description	View / Download
05 Oct 2021	AD01	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to Unit 18, Riversway Busniess Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 5 October 2021	(1 page)
25 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	(3 pages)
11 Jun 2021	TM01	Termination of appointment of Natalia Poupard as a director on 11 June 2021	(1 page)
11 Jun 2021	AP01	Appointment of Mr Mark Christopher Wayment as a director on 11 June 2021	(2 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)
25 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
25 Aug 2020	CH01	Director's details changed for Mrs Natalia Poupard on 24 August 2020	(2 pages)
25 Aug 2020	CH01	Director's details changed for Mr. Clement David Baptiste Leverd on 24 August 2020	(2 pages)
25 Aug 2020	PSC05	Change of details for Infrastructure Investments Portsmouth Limited as a person with significant control on 24 August 2020	(2 pages)
20 Sep 2019	TM01	Termination of appointment of Geoffrey Alan Quaife as a director on 17 September 2019	(1 page)
21 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
20 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
02 Feb 2019	AP01	Appointment of Natalia Poupard as a director on 30 January 2019	(2 pages)
22 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
11 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
16 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
27 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(24 pages)
25 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
29 Apr 2016	CH01	Director's details changed for Mr. Clement David Baptiste Leverd on 21 April 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Mr Clement David Baptiste Leverd as a director on 26 January 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Mark Christopher Wayment as a director on 26 January 2016	(1 page)
03 Nov 2015	CH01	Director's details changed for Mr Mark Christopher Wayment on 2 September 2015	(2 pages)
18 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 50,000	(4 pages)
18 Aug 2015	CH04	Secretary's details changed for Pario Limited on 1 September 2014	(1 page)

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