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RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED

Company number 05838291

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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)
30 Mar 2017 CH03 Secretary's details changed for Karen Ann Boustouller on 1 February 2016
08 Sep 2016 AA Full accounts made up to 30 November 2015
09 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
06 Sep 2015 AA Accounts for a small company made up to 30 November 2014
08 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
09 Jun 2015 MA Memorandum and Articles of Association
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2015 CC04 Statement of company's objects
21 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
06 Jun 2014 AA Accounts for a small company made up to 30 November 2013
07 Nov 2013 MR01 Registration of charge 058382910008
07 Nov 2013 MR01 Registration of charge 058382910009
16 Oct 2013 AA Accounts for a small company made up to 30 November 2012
26 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
14 Feb 2013 AD01 Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU on 14 February 2013
09 Nov 2012 AA Accounts for a small company made up to 30 November 2011
25 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
29 May 2012 AD02 Register inspection address has been changed from 2a Peveril Drive Nottingham NG7 1DE United Kingdom
08 May 2012 CH01 Director's details changed for Surjit Singh Rai on 28 March 2012
17 Jan 2012 AUD Auditor's resignation
15 Dec 2011 MISC Section 519
03 Aug 2011 AA Accounts for a small company made up to 30 November 2010
13 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
13 Jun 2011 CH03 Secretary's details changed for David Kaplan on 1 January 2011
24 Aug 2010 AP03 Appointment of Sue Lesley Wilkinson as a secretary