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HOSPITAL SERVICES LIMITED

Company number NI005155

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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)
17 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 30,613
05 Nov 2015 MR01 Registration of charge NI0051550013, created on 27 October 2015
30 Oct 2015 MR01 Registration of charge NI0051550012, created on 27 October 2015
29 Oct 2015 TM01 Termination of appointment of Martin Peter Elliott as a director on 27 October 2015
29 Oct 2015 TM01 Termination of appointment of Edmund Russell Elliott as a director on 27 October 2015
29 Oct 2015 TM02 Termination of appointment of Martin Elliott as a secretary on 27 October 2015
29 Oct 2015 AP01 Appointment of Mr James Allan Livingston as a director on 27 October 2015
29 Oct 2015 AP01 Appointment of Nr Dominic Gerard Walsh as a director on 27 October 2015
29 Oct 2015 AP01 Appointment of Mr Christopher James Langley as a director on 27 October 2015
19 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of shares; approval of documents 29/09/2015
28 Sep 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
02 Sep 2015 MR04 Satisfaction of charge 10 in full
02 Sep 2015 MR04 Satisfaction of charge 7 in full
02 Sep 2015 MR04 Satisfaction of charge 5 in full
02 Sep 2015 MR04 Satisfaction of charge 9 in full
02 Sep 2015 MR04 Satisfaction of charge 1 in full
02 Sep 2015 MR04 Satisfaction of charge 4 in full
24 Aug 2015 SH06 Cancellation of shares. Statement of capital on 18 March 2015
  • GBP 33,180
19 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new share class 13/03/2015
19 Aug 2015 SH03 Purchase of own shares.
29 Dec 2014 AA Accounts for a medium company made up to 31 March 2014
03 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 39,200
03 Oct 2014 CH01 Director's details changed for Mr Edmund Richard Elliott on 30 September 2014
10 Feb 2014 MR04 Satisfaction of charge 8 in full
10 Feb 2014 MR04 Satisfaction of charge 11 in full