HOSPROMED (UK) LIMITED

Company number 06645874

Date	Type	Description	View / Download
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
18 Sep 2018	CH01	Director's details changed for Ms. Michelle Paradisgarten on 18 September 2018	(2 pages)
18 Sep 2018	AP01	Appointment of Ms. Michelle Paradisgarten as a director on 18 September 2018	(2 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(5 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
20 Sep 2017	AP01	Appointment of Laura Maria Stan as a director on 19 September 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of Barry Michael Nead as a director on 19 September 2017	(1 page)
08 Aug 2017	PSC01	Notification of Yardena Landman as a person with significant control on 7 August 2017	(2 pages)
08 Aug 2017	PSC07	Cessation of Martin Landman as a person with significant control on 7 August 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(3 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
03 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(3 pages)
30 Jan 2015	TM01	Termination of appointment of Neil Alan Lewis as a director on 30 January 2015	(1 page)
30 Jan 2015	AP01	Appointment of Barry Michael Nead as a director on 30 January 2015	(2 pages)
02 Dec 2014	CH01	Director's details changed for Neil Alan Lewis on 1 December 2014	(2 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Aug 2014	AD01	Registered office address changed from 4Th Floor 21 Wigmore Street London W1U 1PJ to 9 Seagrave Road London SW6 1RP on 5 August 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(3 pages)
14 Oct 2013	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 14 October 2013	(1 page)
15 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(3 pages)
06 Feb 2013	AD01	Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom on 6 February 2013	(1 page)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)