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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)
16 Jan 2020 TM01 Termination of appointment of Jonathan Neil Shuter as a director on 10 January 2020
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
26 Sep 2019 AA Full accounts made up to 31 March 2019
29 Jul 2019 AP01 Appointment of Mr Keith David Hamer as a director on 15 July 2019
29 Jul 2019 TM01 Termination of appointment of Neil James Jackson as a director on 15 July 2019
29 Jul 2019 AP01 Appointment of Mrs Alison Kerry Koeltgen as a director on 11 July 2019
29 Jul 2019 TM01 Termination of appointment of Lukasz Andrzej Bohdan as a director on 11 July 2019
05 Apr 2019 AP01 Appointment of Simon David Wadley as a director on 18 March 2019
04 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
16 Jan 2019 RP04TM01 Second filing for the termination of Sarah Stansfield as a director
03 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
21 Dec 2018 AP01 Appointment of Kaye Marcroft Law Fox as a director on 8 November 2018
21 Dec 2018 TM01 Termination of appointment of Sarah Stansfield as a director on 13 December 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 16/01/2019.
22 Oct 2018 AP01 Appointment of Mr Jonathan Neil Shuter as a director on 13 September 2018
13 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 5
12 Apr 2018 AP01 Appointment of Mrs Kathryn Amanda Headdon as a director on 10 April 2018
12 Apr 2018 TM01 Termination of appointment of Steve Webster as a director on 31 March 2018
13 Mar 2018 AP01 Appointment of Mr Neil James Jackson as a director on 8 March 2018
13 Mar 2018 AP01 Appointment of Mrs Sarah Stansfield as a director on 8 March 2018
22 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-22
  • GBP 1