Companies House does not verify the accuracy of the information filed

Advanced company search

HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED

Company number 08570544

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Mar 2015	AP01	Appointment of Miss Lauren Wagner as a director on 27 February 2015	View PDF Appointment of Miss Lauren Wagner as a director on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	TM01	Termination of appointment of Timothy Grimes as a director on 16 February 2015	View PDF Termination of appointment of Timothy Grimes as a director on 16 February 2015 - link opens in a new window - 1 page (1 page)
15 Aug 2014	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 - 1 page (1 page)
05 Aug 2014	AP01	Appointment of Timothy Grimes as a director on 30 May 2014	View PDF Appointment of Timothy Grimes as a director on 30 May 2014 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Aug 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders	View PDF Annual return made up to 14 June 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jul 2014	AP01	Appointment of Mr Robert James Beveridge as a director on 30 May 2014	View PDF Appointment of Mr Robert James Beveridge as a director on 30 May 2014 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 10,490,100	View PDF Statement of capital following an allotment of shares on 27 June 2014 GBP 10,490,100 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	AP01	Appointment of Arnold Marc Lustman as a director on 30 May 2014	View PDF Appointment of Arnold Marc Lustman as a director on 30 May 2014 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AP01	Appointment of Ms Elizabeth Jane Padmore as a director on 30 May 2014	View PDF Appointment of Ms Elizabeth Jane Padmore as a director on 30 May 2014 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	AP01	Appointment of Ms Nicola Karina Christina Horlick as a director on 30 May 2014	View PDF Appointment of Ms Nicola Karina Christina Horlick as a director on 30 May 2014 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AP03	Appointment of Timothy Grimes as a secretary on 30 May 2014	View PDF Appointment of Timothy Grimes as a secretary on 30 May 2014 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	TM02	Termination of appointment of Camille Christine Agnes Thiriet as a secretary on 17 March 2014	View PDF Termination of appointment of Camille Christine Agnes Thiriet as a secretary on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	TM01	Termination of appointment of Camille Christine Agnes Thiriet as a director on 17 March 2014	View PDF Termination of appointment of Camille Christine Agnes Thiriet as a director on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?