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CAPITAL HOSPITALS LTD.

Company number 05462470

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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)
01 Sep 2015	AP01	Appointment of Mrs Alexandra Hardwicke as a director on 14 July 2015	View PDF Appointment of Mrs Alexandra Hardwicke as a director on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	CH01	Director's details changed for Timothy Richard Pearson on 17 August 2015	View PDF Director's details changed for Timothy Richard Pearson on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	CH01	Director's details changed for Graham Maurice Beazley Long on 17 August 2015	View PDF Director's details changed for Graham Maurice Beazley Long on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	TM01	Termination of appointment of Richard Nigel Coleman as a director on 18 June 2015	View PDF Termination of appointment of Richard Nigel Coleman as a director on 18 June 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	CH01	Director's details changed for Richard Nigel Coleman on 1 May 2015	View PDF Director's details changed for Richard Nigel Coleman on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100,000 Statement of capital on 2015-12-09 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 09/12/2015	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100,000 Statement of capital on 2015-12-09 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 09/12/2015 - link opens in a new window - 11 pages (11 pages)
22 Jun 2015	CH01	Director's details changed for Richard Nigel Coleman on 1 May 2015	View PDF Director's details changed for Richard Nigel Coleman on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
16 Jun 2015	CH01	Director's details changed for Richard Nigel Coleman on 22 May 2015	View PDF Director's details changed for Richard Nigel Coleman on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	CH01	Director's details changed for Mrs Angela Louise Roshier on 12 June 2015	View PDF Director's details changed for Mrs Angela Louise Roshier on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH01	Director's details changed for Ms Hilary Margaret Wilson on 22 August 2014	View PDF Director's details changed for Ms Hilary Margaret Wilson on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH01	Director's details changed for Timothy Richard Pearson on 22 August 2014	View PDF Director's details changed for Timothy Richard Pearson on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH01	Director's details changed for Mrs Martine Caroline Gagnon on 22 August 2014	View PDF Director's details changed for Mrs Martine Caroline Gagnon on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH01	Director's details changed for Graham Maurice Beazley Long on 22 August 2014	View PDF Director's details changed for Graham Maurice Beazley Long on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH01	Director's details changed for Graham Maurice Beazley Long on 22 August 2014	View PDF Director's details changed for Graham Maurice Beazley Long on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
18 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 50,000	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 50,000 - link opens in a new window - 10 pages (10 pages)
05 Mar 2014	AP04	Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary	View PDF Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	TM02	Termination of appointment of James Burbidge as a secretary	View PDF Termination of appointment of James Burbidge as a secretary - link opens in a new window - 1 page (1 page)
14 Nov 2013	TM01	Termination of appointment of Paul Nash as a director	View PDF Termination of appointment of Paul Nash as a director - link opens in a new window - 1 page (1 page)
14 Nov 2013	AP01	Appointment of Ms Angela Louise Roshier as a director	View PDF Appointment of Ms Angela Louise Roshier as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
06 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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CAPITAL HOSPITALS LTD.

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