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THE HOSPITAL GROUP HEALTHCARE LIMITED

Company number 08136145

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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)
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
21 Oct 2016 2.12B Appointment of an administrator
13 Oct 2016 MR04 Satisfaction of charge 081361450003 in full
13 Oct 2016 MR04 Satisfaction of charge 081361450004 in full
13 Oct 2016 MR04 Satisfaction of charge 1 in full
13 Oct 2016 MR04 Satisfaction of charge 081361450005 in part
13 Oct 2016 MR04 Satisfaction of charge 2 in full
25 Jul 2016 CH01 Director's details changed for Mr Nicholas Challinor Halford on 22 July 2016
22 Jul 2016 CH01 Director's details changed for Mr Nicholas Challinor Halford on 22 July 2016
22 Jul 2016 AP01 Appointment of Mr Nicholas Challinor Halford as a director on 22 July 2016
22 Jul 2016 TM01 Termination of appointment of Jasvir Singh Sanghera as a director on 22 July 2016
22 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
20 Jul 2016 MR01 Registration of charge 081361450005, created on 14 July 2016
15 Jul 2016 AP01 Appointment of Mr Jasvir Singh Sanghera as a director on 15 July 2016
15 Jul 2016 TM01 Termination of appointment of David Jason Ross as a director on 15 June 2016
08 Sep 2015 AA Full accounts made up to 30 November 2014
25 Aug 2015 MA Memorandum and Articles of Association
25 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 08/07/2015
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
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.
05 Aug 2015 TM01 Termination of appointment of Stephen Roger Barnes as a director on 31 July 2015
17 Jul 2015 MR01 Registration of charge 081361450004, created on 13 July 2015
15 Jul 2015 MR01 Registration of charge 081361450003, created on 13 July 2015
13 Oct 2014 AA Full accounts made up to 30 November 2013