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CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED

Company number 05456419

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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)
30 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
07 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 19/01/2017
15 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 50,000
17 Aug 2015 CH01 Director's details changed for Mrs Gaynor Birley Smith on 17 August 2015
17 Aug 2015 CH01 Director's details changed for Mr Richard Keith Sheehan on 17 August 2015
04 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 50,000
04 Sep 2014 CH01 Director's details changed for Mrs Gaynor Birley Smith on 4 September 2014
04 Sep 2014 CH01 Director's details changed for Mr Richard Keith Sheehan on 4 September 2014
22 Aug 2014 CH01 Director's details changed for Mr Richard Keith Sheehan on 22 August 2014
22 Aug 2014 CH01 Director's details changed for Mr Richard Keith Sheehan on 22 August 2014
22 Aug 2014 CH01 Director's details changed for Mrs Gaynor Birley Smith on 22 August 2014
22 Aug 2014 CH01 Director's details changed for Mrs Gaynor Birley Smith on 22 August 2014
13 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 50,000
20 Feb 2014 AP04 Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary
20 Feb 2014 TM02 Termination of appointment of Paul Beardsmore as a secretary
11 Feb 2014 AUD Auditor's resignation
29 Jan 2014 MISC Section 519
20 Dec 2013 CC04 Statement of company's objects
20 Dec 2013 MEM/ARTS Memorandum and Articles of Association
20 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013 TM01 Termination of appointment of Nicholas Crowther as a director