THE HOSPITAL COMPANY (SANDWELL) LIMITED

Company number 09822818

Date	Type	Description	View / Download
18 Feb 2019	AD01	Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 18 February 2019	(2 pages)
01 Feb 2019	COCOMP	Order of court to wind up	(2 pages)
18 Dec 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2018	TM01	Termination of appointment of Francis Robin Herzberg as a director on 11 May 2018	(1 page)
08 Jun 2018	TM02	Termination of appointment of Anne Catherine Ramsay as a secretary on 2 March 2018	(1 page)
08 Jun 2018	TM02	Termination of appointment of Jane Elizabeth Mackreth as a secretary on 2 March 2018	(1 page)
16 May 2018	TM01	Termination of appointment of Martyn Charles Palmer as a director on 8 May 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Austin Jeremy Bell as a director on 5 April 2018	(1 page)
02 Mar 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to 100 Dudley Road East Oldbury West Midlands B69 3DY on 2 March 2018	(1 page)
02 Mar 2018	PSC05	Change of details for The Hospital Company (Sandwell) Holdings Limited as a person with significant control on 2 March 2018	(2 pages)
09 Jan 2018	CH03	Secretary's details changed for Anne Catherine Ramsay on 8 January 2018	(1 page)
09 Jan 2018	CH03	Secretary's details changed for Jane Elizabeth Mackreth on 8 January 2018	(1 page)
09 Jan 2018	CH01	Director's details changed for Austin Jeremy Bell on 8 January 2018	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Martyn Andrew Trodd as a director on 30 November 2017	(1 page)
01 Dec 2017	AP01	Appointment of Mr Francis Robin Herzberg as a director on 29 November 2017	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
14 Feb 2017	AP01	Appointment of Jayesh Gajendra Doshi as a director on 26 January 2017	(2 pages)
21 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointments 08/12/2015	(2 pages)
17 Dec 2015	MR01	Registration of charge 098228180001, created on 11 December 2015	(37 pages)
10 Dec 2015	CH01	Director's details changed for Mr Martyn Charles Palmer on 10 December 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mr Martyn Charles Palmer as a director on 8 December 2015	(2 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 1,000	(3 pages)