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GHG MOUNT ALVERNIA HOSPITAL LIMITED

Company number 05287294

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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 Dec 2018 TM02 Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018
03 Dec 2018 CH01 Director's details changed for Dr Karen Anita Prins on 9 November 2018
03 Dec 2018 TM01 Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
27 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
23 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
03 Nov 2017 AP01 Appointment of Dr Karen Anita Prins as a director on 1 October 2017
03 Nov 2017 TM01 Termination of appointment of Jill Margaret Watts as a director on 30 September 2017
23 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
20 Apr 2017 MR04 Satisfaction of charge 2 in full
11 Jan 2017 CS01 Confirmation statement made on 16 November 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
16 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5,420,000
23 Sep 2015 AP01 Appointment of Henry Jonathan Davies as a director on 1 September 2015
18 Aug 2015 AP01 Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015
18 Aug 2015 TM01 Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015
29 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
09 Jan 2015 TM01 Termination of appointment of Stephen John Collier as a director on 16 November 2014
09 Jan 2015 AP01 Appointment of Jill Margaret Watts as a director on 17 November 2014
24 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 5,420,000
24 Dec 2014 CH03 Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012
08 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
27 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 5,420,000
27 Nov 2013 CH01 Director's details changed for Mr Craig Barry Lovelace on 4 July 2013
04 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012