THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED

Company number 05657351

Date	Type	Description	View / Download
25 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ In accordance with section 239 of the companies act 2006,the conduct of the directors of the company in relation to redeem preference shares of £1.00 each and declare and pay a dividend on the preference shares of £1.00 each and any associated breach of duly committed by the directors of the company as a result of uch non-compliance with the company's articles of association is ratified and approved. 08/11/2024 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
25 Nov 2024	MA	Memorandum and Articles of Association	(23 pages)
19 Aug 2024	AA	Full accounts made up to 31 March 2024	(21 pages)
16 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	(3 pages)
15 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	(3 pages)
15 Dec 2023	AA	Full accounts made up to 31 March 2023	(20 pages)
16 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	(3 pages)
20 Dec 2022	AP01	Appointment of Mr Louis Javier Falero as a director on 14 December 2022	(2 pages)
19 Dec 2022	TM01	Termination of appointment of Terence Ryan as a director on 14 December 2022	(1 page)
02 Sep 2022	AA	Full accounts made up to 31 March 2022	(19 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	(3 pages)
01 Nov 2021	AA	Full accounts made up to 31 March 2021	(19 pages)
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	(3 pages)
05 Oct 2020	AA	Full accounts made up to 31 March 2020	(18 pages)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
21 Oct 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(4 pages)
04 Dec 2018	AP01	Appointment of Mr Christopher John Blundell as a director on 26 November 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
26 Sep 2018	TM01	Termination of appointment of Ian Richard Gethin as a director on 11 September 2018	(1 page)
26 Sep 2018	AP01	Appointment of Mr Terence Ryan as a director on 11 September 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Christopher John Blundell as a director on 11 September 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Alan Edward Birch as a director on 11 September 2018	(1 page)
23 Jan 2018	TM01	Termination of appointment of Andrew Richard Kershaw as a director on 23 January 2018	(1 page)
23 Jan 2018	AP01	Appointment of Mr Alan Edward Birch as a director on 23 January 2018	(2 pages)