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THE HOSPITAL GROUP (IRELAND) LIMITED

Company number 05999133

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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)
02 May 2018 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Mar 2017 4.68 Liquidators' statement of receipts and payments to 11 January 2017
17 Feb 2017 4.35 Court order granting voluntary liquidator leave to resign
17 Feb 2017 600 Appointment of a voluntary liquidator
22 Jan 2016 AD01 Registered office address changed from C/O Head of Finance Dolan Park Hospital Stoney Lane Tardebigge Bromsgrove Worcestershire B60 1LY to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 22 January 2016
18 Jan 2016 4.20 Statement of affairs with form 4.19
18 Jan 2016 600 Appointment of a voluntary liquidator
18 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-12
26 Oct 2015 CH01 Director's details changed for Ms Leila Jayne Fellows-Saunders on 26 October 2015
28 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
28 Jan 2015 AP01 Appointment of Mr David Jason Ross as a director on 19 April 2013
04 Sep 2014 AA Accounts for a small company made up to 30 November 2013
07 Jul 2014 AD01 Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT on 7 July 2014
27 Feb 2014 TM01 Termination of appointment of David Ross as a director
18 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
04 Nov 2013 AA Accounts for a small company made up to 30 November 2012
19 Apr 2013 TM01 Termination of appointment of Stephen Barnes as a director
21 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
11 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Grant of a licence 30/11/2012
07 Dec 2012 AA01 Previous accounting period extended from 31 May 2012 to 30 November 2012
22 May 2012 AP01 Appointment of Mr Stephen Roger Barnes as a director
22 May 2012 TM01 Termination of appointment of David Mills as a director
03 Apr 2012 AA Accounts for a small company made up to 31 May 2011
09 Feb 2012 AD01 Registered office address changed from Dolan Park Hospital Stoney Lane Bromsgrove West Midlands B60 1LY on 9 February 2012