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HALIFAX ROYAL INFIRMARY HOSPITAL MANAGEMENT COMPANY LIMITED

Company number 04990726

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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)
04 Oct 2016 TM01 Termination of appointment of Declan Keogh as a director on 3 October 2016
04 Oct 2016 TM01 Termination of appointment of Darren Stansfield as a director on 28 September 2016
04 Oct 2016 TM01 Termination of appointment of Christine May Harris as a director on 3 October 2016
04 Oct 2016 TM01 Termination of appointment of Rosemary Ann Browne as a director on 3 October 2016
28 Sep 2016 TM01 Termination of appointment of Rachel Mary Denison as a director on 21 September 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 TM01 Termination of appointment of Roderick Lloyd Burton-Chambers as a director on 28 July 2016
20 Jan 2016 AR01 Annual return made up to 29 December 2015 no member list
28 Oct 2015 CH04 Secretary's details changed for Chadlaw (Secretaries) Limited on 9 October 2015
16 Oct 2015 AD01 Registered office address changed from C/O Chadwick Lawrence 13 Railway Street Huddersfield W Yorkshire HD1 1JS to C/O Chadwick Lawrence Llp Somerset House Rawson Street Halifax West Yorkshire HX1 1NH on 16 October 2015
16 Sep 2015 AP01 Appointment of Mr Roderick Lloyd Burton-Chambers as a director on 1 September 2015
16 Sep 2015 AP01 Appointment of Mr Darren Stansfield as a director on 1 September 2015
01 Jul 2015 TM01 Termination of appointment of Carol Bell as a director on 1 July 2015
08 Jun 2015 TM01 Termination of appointment of Susan Gillian Worsman as a director on 4 June 2015
06 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 TM01 Termination of appointment of Guru Prasadh Raghavendhran as a director on 21 May 2015
07 Jan 2015 AR01 Annual return made up to 29 December 2014 no member list
08 Aug 2014 TM01 Termination of appointment of Gary Bruce Dawson as a director on 9 July 2014
28 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2014 AP01 Appointment of Mr Declan Keogh as a director on 9 July 2014
21 Jul 2014 AP01 Appointment of Mr Guru Prasadh Raghavendhran as a director on 9 July 2014
30 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
16 Apr 2014 AP01 Appointment of Susan Gillian Worsman as a director
09 Jan 2014 AR01 Annual return made up to 29 December 2013 no member list