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CAPITAL HOSPITALS (HOLDINGS) LTD.

Company number 05462490

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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)
16 Sep 2024 CH01 Director's details changed for Gerry Connelly on 21 August 2024
03 Sep 2024 CH01 Director's details changed for Gerry Connelly on 21 August 2024
05 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
10 Jun 2024 TM01 Termination of appointment of Kirsty O'brien as a director on 10 May 2024
10 Jun 2024 AP01 Appointment of Mr Peter James Harding as a director on 10 May 2024
03 Jun 2024 TM01 Termination of appointment of Julie Acred as a director on 24 May 2024
26 Apr 2024 CH01 Director's details changed for Gerry Connelly on 1 April 2024
18 Jan 2024 AUD Auditor's resignation
13 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
07 Jul 2023 AP01 Appointment of Gerry Connelly as a director on 27 June 2023
27 Jun 2023 TM01 Termination of appointment of Neeti Mukundrai Anand as a director on 27 June 2023
22 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
22 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 12 June 2022
27 Feb 2023 AP01 Appointment of Ms Neeti Mukundrai Anand as a director on 23 February 2023
27 Feb 2023 TM01 Termination of appointment of Marissa Ann Dardi as a director on 23 February 2023
18 Oct 2022 AP01 Appointment of Mrs Marissa Ann Dardi as a director on 13 October 2022
17 Oct 2022 TM01 Termination of appointment of Louis Javier Falero as a director on 13 October 2022
23 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/23
26 May 2022 AA Group of companies' accounts made up to 31 December 2021
07 Oct 2021 AP01 Appointment of Miss Kirsty O'brien as a director on 27 September 2021
07 Oct 2021 TM01 Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 27 September 2021
13 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
05 Jul 2021 AP01 Appointment of Mr Amit Thakrar as a director on 21 June 2021
05 Jul 2021 AP01 Appointment of Mr Julian Denzil Sutcliffe as a director on 21 June 2021