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QUEEN ELIZABETH'S HOSPITAL

Company number 05164477

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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)
19 Sep 2024 AP03 Appointment of Mr Robert Paul Hutchings as a secretary on 12 September 2024
18 Sep 2024 TM02 Termination of appointment of Mark Keith Suddaby as a secretary on 12 September 2024
17 Sep 2024 CH01 Director's details changed for Ms Alexis Mamie Woodward on 17 September 2024
01 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
13 Feb 2024 TM01 Termination of appointment of John Buchanan as a director on 6 February 2024
02 Jan 2024 AA Full accounts made up to 31 August 2023
03 Oct 2023 TM01 Termination of appointment of Anthony John Cherry as a director on 29 September 2023
05 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
05 Jul 2023 TM01 Termination of appointment of Paul Alistair Keen as a director on 3 July 2023
12 Jan 2023 AA Full accounts made up to 31 August 2022
02 Dec 2022 AP01 Appointment of Ms Alexis Mamie Woodward as a director on 1 December 2022
21 Oct 2022 TM01 Termination of appointment of John Hirst as a director on 21 October 2022
18 Oct 2022 AP01 Appointment of Mrs Joanna Sadler as a director on 18 October 2022
04 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
15 Dec 2021 AA Full accounts made up to 31 August 2021
17 Nov 2021 TM01 Termination of appointment of Sarah Cosgrove as a director on 17 November 2021
02 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
11 Mar 2021 MA Memorandum and Articles of Association
11 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2021 CC04 Statement of company's objects
17 Feb 2021 AP01 Appointment of Ms Tryphena Marie Yianni as a director on 17 February 2021
01 Feb 2021 CH01 Director's details changed for Mr John Hirst on 1 February 2021
07 Jan 2021 AA Full accounts made up to 31 August 2020
21 Dec 2020 TM01 Termination of appointment of Clive John Woodford as a director on 3 December 2020
19 Sep 2020 CS01 Confirmation statement made on 30 June 2020 with no updates