CAPITAL HOSPITALS (HOLDINGS) LTD.

Company number 05462490

Date	Type	Description	View / Download
17 Nov 2015	CH01	Director's details changed for Mrs Martine Caroline Gagnon on 9 November 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Mrs Alexandra Hardwicke on 9 November 2015	(2 pages)
11 Nov 2015	CH01	Director's details changed for Ms Hilary Margaret Wilson on 9 November 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Mrs Alexandra Hardwicke as a director on 14 July 2015	(2 pages)
01 Sep 2015	CH01	Director's details changed for Mrs Angela Louise Roshier on 12 June 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Timothy Richard Pearson on 17 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Graham Maurice Beazley Long on 17 August 2015	(2 pages)
19 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
15 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 09/12/2015	(10 pages)
22 Aug 2014	CH01	Director's details changed for Ms Hilary Margaret Wilson on 22 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Timothy Richard Pearson on 22 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mrs Martine Caroline Gagnon on 22 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Graham Maurice Beazley Long on 22 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Graham Maurice Beazley Long on 22 August 2014	(2 pages)
24 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 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 100,000	(9 pages)
05 Mar 2014	AP04	Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary	(2 pages)
29 Jan 2014	AUD	Auditor's resignation	(2 pages)
29 Jan 2014	MISC	Section 519	(2 pages)
18 Dec 2013	TM02	Termination of appointment of James Burbidge as a secretary	(1 page)
14 Nov 2013	TM01	Termination of appointment of Paul Nash as a director	(1 page)
14 Nov 2013	AP01	Appointment of Ms Angela Louise Roshier as a director	(2 pages)
03 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
06 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(9 pages)
30 Jan 2013	TM01	Termination of appointment of Nicholas Doherty as a director	(1 page)