HOSPITAL TOPCO LIMITED

Company number 09274988

Date	Type	Description	View / Download
23 Jan 2018	AA	Group of companies' accounts made up to 18 April 2017	(30 pages)
30 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with updates	(5 pages)
24 Oct 2017	AD01	Registered office address changed from Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ to Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 24 October 2017	(1 page)
17 Jul 2017	AP01	Appointment of Mr Daniele Candela as a director on 13 July 2017	(2 pages)
17 Jul 2017	TM01	Termination of appointment of John Ben Jeffery as a director on 13 July 2017	(1 page)
14 Jul 2017	CH04	Secretary's details changed for R&H Fund Services Limited on 26 June 2017	(1 page)
09 Jan 2017	AP01	Appointment of Ms Giorgia Rodigari as a director on 9 January 2017	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Babatunde Abiodun Olusanya as a director on 17 December 2016	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(8 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 15 April 2016	(30 pages)
03 May 2016	CH01	Director's details changed for Babatunde Abiodun Olusanya on 3 May 2016	(2 pages)
01 Mar 2016	AA01	Current accounting period shortened from 28 May 2016 to 15 April 2016	(1 page)
12 Feb 2016	AA	Full accounts made up to 28 May 2015	(10 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dirs actions ratified 06/01/2016	(50 pages)
25 Jan 2016	CH04	Secretary's details changed for R&H Fund Services Limited on 18 November 2015	(1 page)
19 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 10	(7 pages)
15 Sep 2015	TM01	Termination of appointment of Timothy Caflisch as a director on 14 September 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mr John Ben Jeffery as a director on 14 September 2015	(2 pages)
10 Jul 2015	AA01	Previous accounting period shortened from 31 October 2015 to 28 May 2015	(1 page)
25 Jun 2015	AD01	Registered office address changed from C/O Legalinx 1 Fetter Lane London EC4A 1BR United Kingdom to Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ on 25 June 2015	(1 page)
25 Jun 2015	AP04	Appointment of R&H Fund Services Limited as a secretary on 23 June 2015	(2 pages)
13 Jun 2015	MR01	Registration of charge 092749880001, created on 28 May 2015	(25 pages)
05 Jun 2015	AP01	Appointment of David Duggins as a director on 14 May 2015	(3 pages)
05 Jun 2015	AP01	Appointment of Andrew Wollaston as a director on 15 May 2015	(3 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subordination agreement 11/05/2015	(43 pages)

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