THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED

Company number 07080009

Date	Type	Description	View / Download
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
24 Jul 2015	TM01	Termination of appointment of William James Haughey as a director on 22 July 2015	(1 page)
24 Jul 2015	AP01	Appointment of Mr Charles George Alexander Mcleod as a director on 22 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Mark Christopher Wayment as a director on 7 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of James Anthony O'halloran as a director on 7 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Martyn Andrew Trodd as a director on 7 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Lynn Bridget Oliver as a director on 7 July 2015	(1 page)
09 Mar 2015	CH01	Director's details changed for Martyn Andrew Trodd on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1,000	(7 pages)
11 Sep 2014	TM01	Termination of appointment of Yann Charles Ottenwaelder as a director on 5 September 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mr William James Haughey as a director on 5 September 2014	(2 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
06 Dec 2013	CH01	Director's details changed for Yann Charles Ottenwaelder on 6 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Yann Charles Ottenwaelder on 6 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Mohammed Sameer Amin on 6 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Mohammed Sameer Amin on 6 December 2013	(2 pages)
18 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000	(7 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
26 Mar 2013	AP01	Appointment of Martyn Andrew Trodd as a director	(2 pages)
26 Mar 2013	TM01	Termination of appointment of Graham Farley as a director	(1 page)
20 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(7 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
26 Jan 2012	CH03	Secretary's details changed for Miss Jane Elizabeth Mackreth on 26 January 2012	(2 pages)
26 Jan 2012	CH03	Secretary's details changed for Anne Catherine Ramsay on 1 January 2012	(2 pages)