THE HOSPITAL GROUP NON-SURGICAL LIMITED

Company number 07850448

Date	Type	Description	View / Download
19 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
15 Nov 2016	AD01	Registered office address changed from C/O Head of Finance Dolan Park Hospital Stoney Lane Tardebigge Bromsgrove Worcestershire B60 1LY to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 15 November 2016	(2 pages)
10 Nov 2016	4.20	Statement of affairs with form 4.19	(6 pages)
10 Nov 2016	600	Appointment of a voluntary liquidator	(2 pages)
10 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-28	(1 page)
13 Oct 2016	MR04	Satisfaction of charge 078504480002 in full	(4 pages)
13 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Jul 2016	CH01	Director's details changed for Mr Nicholas Challinor Halford on 22 July 2016	(2 pages)
22 Jul 2016	AP01	Appointment of Mr Nicholas Challinor Halford as a director on 22 July 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Jasvir Singh Sanghera as a director on 22 July 2016	(1 page)
20 Jul 2016	MR01	Registration of charge 078504480003, created on 14 July 2016	(38 pages)
15 Jul 2016	AP01	Appointment of Mr Jasvir Singh Sanghera as a director on 15 July 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of David Jason Ross as a director on 15 July 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	(3 pages)
12 Oct 2015	TM01	Termination of appointment of Stephen Roger Barnes as a director on 31 August 2015	(1 page)
24 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
24 Aug 2015	MA	Memorandum and Articles of Association	(2 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 08/07/2015	(2 pages)
17 Jul 2015	MR01	Registration of charge 078504480002, created on 13 July 2015	(27 pages)
15 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(3 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
07 Jul 2014	AD01	Registered office address changed from C/O the Wilkes Partnership 41 Church Street Birmingham West Midlands B3 2RT on 7 July 2014	(1 page)
13 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 November 2013	(18 pages)