CAPITAL HOSPITALS (HOLDINGS) LTD.

Company number 05462490

Date	Type	Description	View / Download
03 Oct 2018	TM01	Termination of appointment of Adam George Waddington as a director on 24 September 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Hilary Margaret Wilson as a director on 28 June 2018	(1 page)
05 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
02 Jul 2018	ANNOTATION	Clarification The AP01 was removed from the public register on 17/12/2018 as it was invalid or ineffective.
02 Jul 2018	AP01	Appointment of Mr Paul Alan Bannister as a director on 29 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/02/2019	(3 pages)
25 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
05 Jun 2018	TM01	Termination of appointment of John Francis Costello as a director on 18 December 2017	(1 page)
05 Jun 2018	AP01	Appointment of Mrs Gaynor Birley Smith as a director on 23 October 2017	(2 pages)
22 Apr 2018	AP01	Appointment of Jennifer Kathryn Fegan as a director on 16 March 2018 ANNOTATION Second Filing a second filed AP01 was registered on 20.08.2020.	(2 pages)
22 Apr 2018	TM01	Termination of appointment of Alexandra Jane Hardwicke as a director on 16 March 2018	(1 page)
07 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
26 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
26 Jun 2017	PSC02	Notification of Innisfree Nominees Ltd as a person with significant control on 12 June 2016	(1 page)
27 Jan 2017	TM01	Termination of appointment of Angela Louise Roshier as a director on 19 December 2016	(1 page)
27 Jan 2017	TM01	Termination of appointment of Graham Maurice Beazley Long as a director on 19 December 2016	(1 page)
27 Jan 2017	AP01	Appointment of Mr Nicholas John Edward Crowther as a director on 19 December 2016	(2 pages)
27 Jan 2017	AP01	Appointment of Mr Adam George Waddington as a director on 19 December 2016	(2 pages)
29 Dec 2016	RP04AR01	Second filing of the annual return made up to 12 June 2016	(25 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
30 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 29/12/2016	(13 pages)
09 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 June 2015	(22 pages)
30 Nov 2015	CH01	Director's details changed for Mrs Martine Caroline Gagnon on 9 November 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Mrs Alexandra Hardwicke on 9 November 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Ms Hilary Margaret Wilson on 9 November 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Mrs Alexandra Hardwicke on 9 November 2015	(2 pages)