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LOC @ THE HARBORNE HOSPITAL LIMITED

Company number 11443557

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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)
09 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2025 MA Memorandum and Articles of Association
03 Jan 2025 SH01 Statement of capital following an allotment of shares on 1 January 2025
  • GBP 1,000
03 Jan 2025 TM01 Termination of appointment of John Michael Reay as a director on 1 January 2025
03 Jan 2025 TM01 Termination of appointment of Samir Chandrakant Patel as a director on 1 January 2025
02 Jan 2025 AP01 Appointment of Mrs Claire Marion Dunsterville as a director on 1 January 2025
02 Jan 2025 AP01 Appointment of Ms Kirsty Blake as a director on 1 January 2025
02 Jan 2025 AP01 Appointment of Mr Neil Anthony Buckley as a director on 1 January 2025
23 Dec 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Nov 2024 TM02 Termination of appointment of Catherine Mary Jane Vickery as a secretary on 10 November 2024
13 Nov 2024 TM01 Termination of appointment of Catherine Mary Jane Vickery as a director on 10 November 2024
13 Nov 2024 AP03 Appointment of Mr Samir Chandrakant Patel as a secretary on 12 November 2024
13 Nov 2024 AP01 Appointment of Mr Samir Chandrakant Patel as a director on 12 November 2024
02 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
27 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
18 Jan 2023 TM01 Termination of appointment of Clifford Adrian Bucknall as a director on 10 January 2023
03 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Oct 2022 PSC02 Notification of Hca International Limited as a person with significant control on 29 September 2022
03 Oct 2022 PSC07 Cessation of St. Martins Ltd. as a person with significant control on 29 September 2022
03 Oct 2022 CERTNM Company name changed hca uk operations LIMITED\certificate issued on 03/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-28
19 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
27 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
17 Mar 2021 PSC05 Change of details for St. Martins Ltd. as a person with significant control on 18 December 2020