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THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED

Company number 05657351

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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)
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
19 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 19 December 2017
19 Dec 2017 PSC02 Notification of The Hospital Company (Swindon & Marlborough) Limited as a person with significant control on 6 April 2016
19 Dec 2017 PSC02 Notification of The Hospital Company (Swindon & Marlborough) Holdings Limited as a person with significant control on 6 April 2016
27 Jul 2017 AA Full accounts made up to 31 March 2017
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
25 Jul 2016 AA Full accounts made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 31,246,150
30 Sep 2015 CH01 Director's details changed for Mr Ian Richard Gethin on 21 August 2015
12 Aug 2015 AA Full accounts made up to 31 March 2015
07 May 2015 AP01 Appointment of Mr Andrew Richard Kershaw as a director on 1 April 2015
07 May 2015 TM01 Termination of appointment of Aart Dane as a director on 1 April 2015
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 31,246,150
20 Nov 2014 AP01 Appointment of Mr Aart Dane as a director on 4 November 2014
02 Sep 2014 AA Full accounts made up to 31 March 2014
30 Jul 2014 CH01 Director's details changed for Mr Richard Little on 28 July 2014
02 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 31,246,150
16 Oct 2013 CH01 Director's details changed for Mr Richard Little on 16 October 2013
14 Oct 2013 CH01 Director's details changed for Mr Christopher John Blundell on 14 October 2013
20 Sep 2013 AD01 Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX on 20 September 2013
20 Sep 2013 CH04 Secretary's details changed for Spc Management Limited on 16 September 2013
12 Jul 2013 AA Full accounts made up to 31 March 2013
03 Jun 2013 AP01 Appointment of Mr Richard Little as a director
02 Apr 2013 TM01 Termination of appointment of Kim Clear as a director
24 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders