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GLOUCESTERSHIRE HOSPITALS SUBSIDIARY COMPANY LIMITED

Company number 11124256

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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)
01 Aug 2024	CH01	Director's details changed for Mr Trevor Peter Graham on 1 August 2024	View PDF Director's details changed for Mr Trevor Peter Graham on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CH01	Director's details changed for Mr Richard Alden on 1 August 2024	View PDF Director's details changed for Mr Richard Alden on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP01	Appointment of Mr Michael Gregson as a director on 1 August 2024	View PDF Appointment of Mr Michael Gregson as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AP03	Appointment of Ms Kerry Rogers as a secretary on 22 July 2024	View PDF Appointment of Ms Kerry Rogers as a secretary on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
28 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AP01	Appointment of Mr Terence Brian Tan Hull as a director on 27 September 2023	View PDF Appointment of Mr Terence Brian Tan Hull as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Mr Trevor Peter Graham as a director on 30 August 2023	View PDF Appointment of Mr Trevor Peter Graham as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of Stephen Andrew Perkins as a director on 30 August 2023	View PDF Termination of appointment of Stephen Andrew Perkins as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	TM01	Termination of appointment of Deborah Tunnell as a director on 30 August 2023	View PDF Termination of appointment of Deborah Tunnell as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP01	Appointment of Mr Richard Alden as a director on 30 August 2023	View PDF Appointment of Mr Richard Alden as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM01	Termination of appointment of Keith David Hamer as a director on 18 August 2023	View PDF Termination of appointment of Keith David Hamer as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
20 Apr 2022	AP01	Appointment of Ms Deborah Tunnell as a director on 20 April 2022	View PDF Appointment of Ms Deborah Tunnell as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 41 pages (41 pages)
22 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	TM01	Termination of appointment of Alison Kerry Koeltgen as a director on 3 December 2021	View PDF Termination of appointment of Alison Kerry Koeltgen as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP01	Appointment of Ms Rebecca Lee Pritchard as a director on 10 July 2021	View PDF Appointment of Ms Rebecca Lee Pritchard as a director on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	TM01	Termination of appointment of Kathryn Amanda Headdon as a director on 9 July 2021	View PDF Termination of appointment of Kathryn Amanda Headdon as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
02 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2020	AP01	Appointment of Mr Stephen Andrew Perkins as a director on 23 March 2020	View PDF Appointment of Mr Stephen Andrew Perkins as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)

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GLOUCESTERSHIRE HOSPITALS SUBSIDIARY COMPANY LIMITED

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