THE NEW VICTORIA HOSPITAL LIMITED

Company number 05903364

Date	Type	Description	View / Download
14 Nov 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	(3 pages)
07 Feb 2018	AA	Full accounts made up to 31 March 2017	(32 pages)
15 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
15 Aug 2017	CH03	Secretary's details changed for Mrs Catherine Louise Simonson on 10 June 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Peter Blondel Marquand as a director on 31 January 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Robin Dudley Leach as a director on 31 March 2017	(1 page)
27 Jan 2017	AA	Full accounts made up to 31 March 2016	(32 pages)
18 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
11 Dec 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	(9 pages)
11 Dec 2015	AP03	Appointment of Mrs Catherine Louise Simonson as a secretary on 1 June 2015	(2 pages)
11 Dec 2015	TM02	Termination of appointment of Peter John Rigby-Jones as a secretary on 31 May 2015	(1 page)
05 Mar 2015	AP01	Appointment of Ms. Catriona Ann Mackay as a director on 28 January 2015	(2 pages)
07 Nov 2014	MR01	Registration of charge 059033640015, created on 4 November 2014	(22 pages)
18 Aug 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
13 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	(8 pages)
27 Feb 2014	TM01	Termination of appointment of John Langan as a director	(1 page)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
28 Nov 2013	AP01	Appointment of Mr. Martin Anthony Matthews as a director	(2 pages)
28 Nov 2013	AP01	Appointment of Mr. Mark James Curtis as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Charles Hutton as a director	(1 page)
13 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100	(8 pages)
12 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Mar 2013	AP01	Appointment of Mr. Charles Edmund Hutton as a director	(2 pages)