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ALDER HEY LIVING HOSPITAL LIMITED

Company number 10735638

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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)
04 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2018	PSC02	Notification of Alder Hey Nhs Foundation Trust as a person with significant control on 17 November 2017	View PDF Notification of Alder Hey Nhs Foundation Trust as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Mr John Grinnell as a director on 17 November 2017	View PDF Appointment of Mr John Grinnell as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AP01	Appointment of Sir David George Henshaw as a director on 17 November 2017	View PDF Appointment of Sir David George Henshaw as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2018	AP01	Appointment of Mr David Powell as a director on 17 November 2017	View PDF Appointment of Mr David Powell as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AP01	Appointment of Sir Malcolm Thornton as a director on 2 January 2018	View PDF Appointment of Sir Malcolm Thornton as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	TM01	Termination of appointment of Michael Alan Brown as a director on 2 January 2018	View PDF Termination of appointment of Michael Alan Brown as a director on 2 January 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 900,000	View PDF Statement of capital following an allotment of shares on 17 November 2017 GBP 900,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
25 May 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-24 GBP 1	View PDF Incorporation Statement of capital on 2017-04-24 GBP 1 - link opens in a new window - 38 pages (38 pages)

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