THE HOSPITAL MEDICAL GROUP HOLDINGS LIMITED

Company number 05105185

Date	Type	Description	View / Download
04 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
31 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 27 October 2021	(11 pages)
06 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 27 October 2020	(10 pages)
05 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 27 October 2019	(11 pages)
21 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 27 October 2018	(11 pages)
20 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 27 October 2017	(13 pages)
15 Nov 2016	AD01	Registered office address changed from C/O Head of Finance Dolan Park Hospital Stoney Lane Tardebigge Bromsgrove Worcestershire B60 1LY to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 15 November 2016	(2 pages)
10 Nov 2016	4.20	Statement of affairs with form 4.19	(6 pages)
10 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-28	(1 page)
13 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Oct 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Oct 2016	MR04	Satisfaction of charge 051051850003 in full	(4 pages)
22 Jul 2016	AP01	Appointment of Mr Nicholas Challinor Halford as a director on 22 July 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Jasvir Singh Sanghera as a director on 21 July 2016	(1 page)
20 Jul 2016	MR01	Registration of charge 051051850004, created on 14 July 2016	(38 pages)
15 Jul 2016	AP01	Appointment of Mr Jasvir Singh Sanghera as a director on 15 July 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of David Jason Ross as a director on 15 July 2016	(1 page)
18 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000	(3 pages)
26 Oct 2015	CH01	Director's details changed for Mr David Jason Ross on 26 October 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Stephen Roger Barnes as a director on 31 August 2015	(1 page)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(15 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 08/07/2015	(2 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of entire issued share capital 13/07/2015	(1 page)