THE HOSPITAL GROUP HEALTHCARE LIMITED

Company number 08136145

Date	Type	Description	View / Download
25 Oct 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 25 October 2016	(1 page)
21 Oct 2016	2.12B	Appointment of an administrator	(1 page)
13 Oct 2016	MR04	Satisfaction of charge 081361450003 in full	(4 pages)
13 Oct 2016	MR04	Satisfaction of charge 081361450004 in full	(4 pages)
13 Oct 2016	MR04	Satisfaction of charge 081361450005 in part	(4 pages)
13 Oct 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Jul 2016	CH01	Director's details changed for Mr Nicholas Challinor Halford on 22 July 2016	(2 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)
22 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
20 Jul 2016	MR01	Registration of charge 081361450005, 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 June 2016	(1 page)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(20 pages)
25 Aug 2015	MA	Memorandum and Articles of Association	(2 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 08/07/2015	(3 pages)
06 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1	(3 pages)
06 Aug 2015	TM01	Termination of appointment of Stephen Barnes as a director ANNOTATION Clarification This document is a duplicate of the TM01 registered on 05/08/15.	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Stephen Roger Barnes as a director on 31 July 2015	(1 page)
17 Jul 2015	MR01	Registration of charge 081361450004, created on 13 July 2015	(27 pages)
15 Jul 2015	MR01	Registration of charge 081361450003, created on 13 July 2015	(11 pages)
13 Oct 2014	AA	Full accounts made up to 30 November 2013	(19 pages)