HOSPROMED (UK) LIMITED

Company number 06645874

Date	Type	Description	View / Download
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2022	DS01	Application to strike the company off the register	(1 page)
15 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	(3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 9 July 2021 with updates	(4 pages)
21 Jun 2021	AD02	Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
18 Jun 2021	CH01	Director's details changed for Mr David Michael Howes on 14 June 2021	(2 pages)
18 Jun 2021	AD01	Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 18 June 2021	(1 page)
11 May 2021	TM01	Termination of appointment of Michael Frenzel as a director on 31 March 2021	(1 page)
11 May 2021	AP01	Appointment of Mr David Michael Howes as a director on 31 March 2021	(2 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 9 July 2020 with updates	(4 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
20 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
16 Aug 2019	AD02	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
19 Jul 2019	PSC07	Cessation of Peter Benedict Stone as a person with significant control on 25 June 2019	(1 page)
19 Jul 2019	PSC07	Cessation of Yardena Landman as a person with significant control on 25 June 2019	(1 page)
19 Jul 2019	PSC01	Notification of Stephen John Mills as a person with significant control on 25 June 2019	(2 pages)
19 Jul 2019	PSC01	Notification of Irene Wai Keng Potter as a person with significant control on 25 June 2019	(2 pages)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	(5 pages)
08 Jul 2019	AD01	Registered office address changed from 9 Seagrave Road London SW6 1RP to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 8 July 2019	(1 page)
05 Jul 2019	TM01	Termination of appointment of Laura Maria Stan as a director on 1 July 2019	(1 page)
25 Jun 2019	AP01	Appointment of Michael Frenzel as a director on 24 June 2019	(2 pages)
24 Jun 2019	TM01	Termination of appointment of Michelle Paradisgarten as a director on 24 June 2019	(1 page)