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CITY HOSPITALS INDEPENDENT COMMERCIAL ENTERPRISES LIMITED

Company number 08808703

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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)
10 Jan 2025 AP01 Appointment of Mr Shaun William Wayman as a director on 6 January 2025
10 Jan 2025 AP01 Appointment of Mr Peter John Sutton as a director on 6 January 2025
06 Jan 2025 TM01 Termination of appointment of Ian Kenneth Makinson as a director on 6 January 2025
06 Jan 2025 CS01 Confirmation statement made on 10 December 2024 with no updates
30 Dec 2024 AA Full accounts made up to 31 March 2024
01 Mar 2024 AA Full accounts made up to 31 March 2023
29 Feb 2024 TM01 Termination of appointment of Patricia Wendy Taylor as a director on 29 February 2024
17 Jan 2024 CS01 Confirmation statement made on 10 December 2023 with updates
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 July 2023
  • GBP 18,563,616
20 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increased from £11892527 to £18563616 27/06/2023
18 Jan 2023 AP01 Appointment of Mrs Claire Michelle Povey as a director on 9 January 2023
21 Dec 2022 AA Full accounts made up to 31 March 2022
13 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
21 Jan 2022 CS01 Confirmation statement made on 10 December 2021 with updates
14 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
25 Mar 2021 AA Full accounts made up to 31 March 2020
18 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
18 Jan 2021 TM01 Termination of appointment of Paul Robinson as a director on 1 January 2021
16 Jan 2020 AP01 Appointment of Mr Paul Neil Farquhar as a director on 16 October 2019
27 Dec 2019 AA Full accounts made up to 31 March 2019
20 Dec 2019 AP01 Appointment of Mrs Patricia Wendy Taylor as a director on 17 December 2019
16 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
20 May 2019 CH01 Director's details changed for Mr Paul Robinson on 1 October 2015
20 Dec 2018 AA Full accounts made up to 31 March 2018
12 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates