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ROYAL BROMPTON AND HAREFIELD HOSPITALS CHARITY

Company number 07795583

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AD02	Register inspection address has been changed to 250 Kings Road London SW3 5UE	View PDF Register inspection address has been changed to 250 Kings Road London SW3 5UE - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM01	Termination of appointment of Raj Rashmikant Shah as a director on 27 September 2024	View PDF Termination of appointment of Raj Rashmikant Shah as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Dr Antonio De Marvao as a director on 11 March 2024	View PDF Appointment of Dr Antonio De Marvao as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Mar 2024	AP01	Appointment of Mr David John Blake as a director on 11 March 2024	View PDF Appointment of Mr David John Blake as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
12 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	MR04	Satisfaction of charge 077955830019 in full	View PDF Satisfaction of charge 077955830019 in full - link opens in a new window - 1 page (1 page)
11 Sep 2023	MR04	Satisfaction of charge 077955830020 in full	View PDF Satisfaction of charge 077955830020 in full - link opens in a new window - 1 page (1 page)
08 Sep 2023	MR01	Registration of charge 077955830021, created on 8 September 2023	View PDF Registration of charge 077955830021, created on 8 September 2023 - link opens in a new window - 18 pages (18 pages)
08 Sep 2023	MR01	Registration of charge 077955830022, created on 8 September 2023	View PDF Registration of charge 077955830022, created on 8 September 2023 - link opens in a new window - 18 pages (18 pages)
13 Jul 2023	TM01	Termination of appointment of Paul John Oldershaw as a director on 19 June 2023	View PDF Termination of appointment of Paul John Oldershaw as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 70 pages (70 pages)
10 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	TM01	Termination of appointment of Richard Hugh Hunting Cbe as a director on 3 May 2022	View PDF Termination of appointment of Richard Hugh Hunting Cbe as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM01	Termination of appointment of Geoffrey Robert James Borwick as a director on 3 May 2022	View PDF Termination of appointment of Geoffrey Robert James Borwick as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Ms Jennifer Ann Julia Winter as a director on 14 April 2022	View PDF Appointment of Ms Jennifer Ann Julia Winter as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 60 pages (60 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ROYAL BROMPTON AND HAREFIELD HOSPITALS CHARITY

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