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NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED

Company number 05603658

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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)
03 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
08 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 March 2016
20 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
09 Oct 2015 AA Full accounts made up to 31 March 2015
17 Aug 2015 CH01 Director's details changed for Mr Nicholas John Edward Crowther on 17 August 2015
17 Aug 2015 CH01 Director's details changed for Mr David John Brooking on 17 August 2015
20 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
01 Oct 2014 AA Full accounts made up to 31 March 2014
04 Sep 2014 CH01 Director's details changed for Mr David John Brooking on 4 September 2014
04 Sep 2014 CH01 Director's details changed for Mr Nicholas John Edward Crowther on 4 September 2014
22 Aug 2014 CH01 Director's details changed for Mr David John Brooking on 22 August 2014
22 Aug 2014 CH01 Director's details changed for Mr Nicholas John Edward Crowther on 22 August 2014
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
22 Aug 2013 TM01 Termination of appointment of David Finch as a director
22 Aug 2013 TM01 Termination of appointment of Paul Goodridge as a director
21 Aug 2013 AA Full accounts made up to 31 March 2013
24 Jan 2013 CH01 Director's details changed for Mr David John Brooking on 24 January 2013
02 Jan 2013 AP01 Appointment of Mr David John Finch as a director
13 Dec 2012 AP04 Appointment of Hcp Social Infrastructure (Uk) Ltd as a secretary
13 Dec 2012 TM01 Termination of appointment of David Bowler as a director
11 Dec 2012 TM02 Termination of appointment of George Perez-Luna as a secretary
26 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 March 2012
05 Jul 2012 AP01 Appointment of Mr David John Brooking as a director