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NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC

Company number 05610559

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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)
04 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
04 Nov 2011 AD02 Register inspection address has been changed from C/O Sarah Tyson Larch House (1St Floor) Warrington Road Prescot Merseyside L35 5DR United Kingdom
05 Oct 2011 AA Accounts made up to 31 March 2011
12 May 2011 AUD Auditor's resignation
19 Apr 2011 AP03 Appointment of Mr George Alexander Perez-Luna as a secretary
15 Apr 2011 TM02 Termination of appointment of Richard Roberts as a secretary
28 Feb 2011 AD01 Registered office address changed from 3 White Oak Square London Road Swanley Kent BR8 7AG on 28 February 2011
02 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
02 Nov 2010 AD02 Register inspection address has been changed from C/O Richard Roberts Core Team Office Dragon Lane Whiston Prescot Merseyside L35 2UF United Kingdom
06 Oct 2010 AA Accounts made up to 31 March 2010
04 Feb 2010 TM01 Termination of appointment of John Graham as a director
04 Feb 2010 TM01 Termination of appointment of John Graham as a director
19 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 CH01 Director's details changed for Paul Andrew Goodridge on 19 November 2009
19 Nov 2009 AD02 Register inspection address has been changed
16 Sep 2009 AA Accounts made up to 31 March 2009
03 Nov 2008 363a Return made up to 02/11/08; full list of members
02 Oct 2008 288a Director appointed david william bowler
19 Sep 2008 288b Appointment terminated director stephen impey
11 Sep 2008 AA Accounts made up to 31 March 2008
30 May 2008 288a Director appointed john graham
30 May 2008 288b Appointment terminated director milton fernandes
19 Dec 2007 288a New director appointed
30 Nov 2007 288b Director resigned