CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 05/07/245 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 18/01/2418 January 2024 | Auditor's resignation |
| 18/07/2318 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 07/07/217 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 13/07/2013 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MICHAEL WATSON / 19/10/2019 |
| 08/07/198 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL WATSON |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 24/01/2019 |
| 28/06/1828 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEEHAN |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MS SABRINA SIDHU |
| 30/06/1730 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 07/03/177 March 2017 | AGREEMENT 19/01/2017 |
| 15/06/1615 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 17/08/2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 17/08/2015 |
| 04/06/154 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 04/09/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014 |
| 13/06/1413 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 13/06/1413 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LIMITED |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL BEARDSMORE |
| 11/02/1411 February 2014 | AUDITOR'S RESIGNATION |
| 29/01/1429 January 2014 | SECTION 519 |
| 20/12/1320 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1320 December 2013 | ALTER ARTICLES 05/12/2013 |
| 20/12/1320 December 2013 | ARTICLES OF ASSOCIATION |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS |
| 14/06/1314 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BANNISTER |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARD CROWTHER |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DESAI |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROWBURY |
| 11/09/1211 September 2012 | SECRETARY APPOINTED MR PAUL CHRISTOPHER BEARDSMORE |
| 19/06/1219 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR PAUL ALAN BANNISTER |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTINE GAGNON |
| 24/06/1124 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN KIERON DESAI / 31/01/2011 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR JULIAN KIERON DESAI |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR RICHARD KEITH SHEEHAN |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARMILA PATKUNANATHAN |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRINN / 25/11/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 25/11/2010 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES MCDONELL |
| 02/08/102 August 2010 | SECRETARY APPOINTED MR. TIMOTHY JAMES ROWBURY |
| 21/06/1021 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MRS. MARTINE CAROLINE GAGNON |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEDRETTI |
| 02/06/092 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR CYRIL MITCHELL |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED SHARMILA PATKUNANATHAN |
| 25/06/0825 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | S366A DISP HOLDING AGM 15/03/06 |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | NC INC ALREADY ADJUSTED 17/07/05 |
| 20/07/0520 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0520 July 2005 | £ NC 100/50000 07/07/ |
| 20/07/0520 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | MEMORANDUM OF ASSOCIATION |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | |
| 20/07/0520 July 2005 | |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 20/07/0520 July 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 08/07/058 July 2005 | COMPANY NAME CHANGED TILTBAY LIMITED CERTIFICATE ISSUED ON 08/07/05 |
| 19/05/0519 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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