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GHG 1 (HOSPITAL OPERATIONS) LIMITED

Company number 05783437

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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)
19 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
19 May 2011 TM01 Termination of appointment of Charles Niehaus as a director
02 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
03 Dec 2010 CH01 Director's details changed for Richard John Livingstone on 1 October 2009
03 Dec 2010 AP01 Appointment of Richard John Livingstone as a director
03 Dec 2010 TM01 Termination of appointment of Christopher King as a director
28 Jun 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for David Benjamin Marks on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Muhammad Khawar Amin Mann on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Mr Christopher King on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Dr Richard Friedland on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Hymie Reuvin Levin on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Michael Ivan Sacks on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Charles Niehaus on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Mr Ian Martin Lloyd Jones on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Mr Vaughan Erris Firman on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Mr Stephen John Collier on 1 October 2009
08 Mar 2010 CH01 Director's details changed for David Marks on 29 February 2008
08 Mar 2010 AP01 Appointment of Ms Melanie Sandra Fernandes Da Costa as a director
08 Mar 2010 TM01 Termination of appointment of Ingrid Davis as a director
04 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
18 May 2009 88(2) Capitals not rolled up
18 May 2009 128(4) Notice of assignment of name or new name to shares
18 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re subdivision 02/03/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2009 122 S-div