THE HOSPITAL GROUP HEALTHCARE LIMITED

Company number 08136145

Date	Type	Description	View / Download
14 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(3 pages)
07 Jul 2014	AD01	Registered office address changed from 41 Church Street Birmingham B3 2RT England on 7 July 2014	(1 page)
14 Apr 2014	AA01	Previous accounting period extended from 31 July 2013 to 30 November 2013	(1 page)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
02 Apr 2014	AA01	Current accounting period shortened from 30 November 2013 to 31 July 2012	(1 page)
13 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 July 2013	(16 pages)
06 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 ANNOTATION A second filed AR01 was registered on 13/03/2014.	(4 pages)
21 Dec 2012	AA01	Current accounting period extended from 31 July 2013 to 30 November 2013	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of property 30/11/2012	(1 page)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
01 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Oct 2012	CERTNM	Company name changed the hospital group administration LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-24	(3 pages)
26 Oct 2012	CONNOT	Change of name notice	(2 pages)
08 Aug 2012	AP01	Appointment of Mr Stephen Roger Barnes as a director	(2 pages)
08 Aug 2012	AP01	Appointment of Mr David Jason Ross as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Jeremy Parkin as a director	(1 page)
08 Aug 2012	TM01	Termination of appointment of Gareth O'hara as a director	(1 page)
26 Jul 2012	CERTNM	Company name changed twp (newco) 118 LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-18	(2 pages)
26 Jul 2012	CONNOT	Change of name notice	(2 pages)
19 Jul 2012	TM01	Termination of appointment of Stephen Barnes as a director	(1 page)
19 Jul 2012	AP01	Appointment of Mr Stephen Roger Barnes as a director	(2 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)