CAPITAL HOSPITALS (HOLDINGS) LTD.

Company number 05462490

Date	Type	Description	View / Download
02 Jul 2021	TM01	Termination of appointment of John Frederick Dingle as a director on 21 June 2021	(1 page)
02 Jul 2021	TM01	Termination of appointment of Paul Alan Bannister as a director on 21 June 2021	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 23 April 2021	(1 page)
30 Apr 2021	TM01	Termination of appointment of Jennifer Kathryn Fegan as a director on 30 April 2021	(1 page)
24 Feb 2021	RP04AP01	Second filing for the appointment of Julie Acred as a director	(3 pages)
20 Aug 2020	RP04AP01	Second filing for the appointment of Jennifer Kathryn Fegan as a director	(3 pages)
15 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(34 pages)
17 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
07 Jan 2020	AP01	Appointment of Mr. John Frederick Dingle as a director on 31 December 2019	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Nils Ulf Henrik Norehn as a director on 16 December 2019	(1 page)
25 Nov 2019	PSC07	Cessation of Innisfree Nominees Ltd as a person with significant control on 12 June 2016	(1 page)
22 Nov 2019	PSC02	Notification of Innisfree Secondary Partners 2 Llp as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
10 Jul 2019	AP01	Appointment of Julie Acred as a director on 1 January 2018 ANNOTATION Second Filing a second filed AP01 was registered on 24.02.2021.	(2 pages)
26 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
14 Jun 2019	CH01	Director's details changed for Mr Adam George Waddington on 27 June 2018	(2 pages)
11 Mar 2019	TM01	Termination of appointment of Martine Caroline Gagnon as a director on 28 June 2018	(1 page)
20 Feb 2019	RP04AP01	Second filing for the appointment of Mr Paul Alan Bannister as a director	(6 pages)
14 Feb 2019	AP01	Appointment of Nils Ulf Henrik Norehn as a director on 7 February 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Nicholas John Edward Crowther as a director on 1 January 2019	(1 page)
07 Feb 2019	AP01	Appointment of Ms Sabrina Sidhu as a director on 1 January 2019	(2 pages)
25 Jan 2019	CH01	Director's details changed for Mrs Gaynor Birley Smith on 31 July 2018	(2 pages)
08 Jan 2019	CH01	Director's details changed for Mr Paul Alan Bannister on 4 January 2019	(2 pages)
19 Oct 2018	AP01	Appointment of Mr Louis Javier Falero as a director on 24 September 2018	(2 pages)