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HOSPITAL INNOVATION HOLDINGS LIMITED

Company number 14784969

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Confirmation statements / Annual returns Incorporation Officers

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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)
29 May 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	AA01	Current accounting period extended from 30 April 2024 to 30 June 2024	View PDF Current accounting period extended from 30 April 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	PSC02	Notification of Medscience Distribution Limited as a person with significant control on 30 June 2023	View PDF Notification of Medscience Distribution Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC07	Cessation of William Philip Davies as a person with significant control on 30 June 2023	View PDF Cessation of William Philip Davies as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of William Philip Davies as a director on 30 June 2023	View PDF Termination of appointment of William Philip Davies as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP01	Appointment of Declan Devine as a director on 30 June 2023	View PDF Appointment of Declan Devine as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AP01	Appointment of John Gannon as a director on 30 June 2023	View PDF Appointment of John Gannon as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	SH19	Statement of capital on 28 June 2023 GBP 100	View PDF Statement of capital on 28 June 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2023	CAP-SS	Solvency Statement dated 28/06/23	View PDF Solvency Statement dated 28/06/23 - link opens in a new window - 1 page (1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	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)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-06 GBP 100	View PDF Incorporation Statement of capital on 2023-04-06 GBP 100 - link opens in a new window - 29 pages (29 pages)

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