HPC BISHOP AUCKLAND HOSPITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 |
| 09/12/249 December 2024 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 |
| 22/11/2422 November 2024 | Termination of appointment of Kirsty O'brien as a director on 2024-11-12 |
| 21/11/2421 November 2024 | Termination of appointment of Andrew Neil Duck as a director on 2024-11-12 |
| 21/11/2421 November 2024 | Appointment of Dr Peter James Harding as a director on 2024-11-12 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 04/04/234 April 2023 | Appointment of Mr Andrew Neil Duck as a director on 2023-03-31 |
| 28/02/2328 February 2023 | Change of details for Equitix Infrastructure 3 Limited as a person with significant control on 2023-02-28 |
| 06/12/226 December 2022 | Termination of appointment of Rosemary Lucy Jude Deeley as a director on 2022-12-01 |
| 06/12/226 December 2022 | Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2022-12-01 |
| 06/12/226 December 2022 | Appointment of Miss Kirsty O'brien as a director on 2022-12-01 |
| 06/12/226 December 2022 | Appointment of Ms Hannah Holman as a director on 2022-12-01 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 13/12/2113 December 2021 | Full accounts made up to 2020-12-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MS ROSEMARY LUCY JUDE DEELEY |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 30/09/1530 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015 |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | AUDITOR'S RESIGNATION |
| 01/08/141 August 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY PIGACHE |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAFFE |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JASVINDER BAL |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED PETER SHELDRAKE |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM THIRD FLOOR 46 CHARLES STREET CARDIFF CF10 2GE |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LTD |
| 15/10/1315 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 16/09/1316 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 17/09/1217 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 13/09/1113 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR JASVINDER SINGH BAL |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE WOODBURY |
| 13/09/1013 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LTD / 10/09/2010 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MICHAEL IAN JAFFE |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VIMAL JAIN |
| 04/01/104 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 46 CHARLES STREET CARDIFF CF10 2GE |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: THE OAST HOUSE PARK ROW FARNHAM SURREY GU9 7JH |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/049 July 2004 | COMPANY NAME CHANGED HEALTH CARE DEVELOPMENT ADVISORY LIMITED CERTIFICATE ISSUED ON 09/07/04 |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/12/0330 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: GROUND FLOOR LINTAS HOUSE (NORTH WING) 15-19 NEW FETTER LANE LONDON EC4A 1BA |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 04/05/994 May 1999 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9910 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 25/03/9925 March 1999 | ADOPT MEM AND ARTS 19/03/99 |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/05/987 May 1998 | NEW SECRETARY APPOINTED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 06/02/966 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/95 |
| 29/09/9529 September 1995 | £ NC 100/1000 23/08/9 |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: HARLEY FOWLER & CO REGENT HOUSE PRINCES PLACE BRIGHTON EAST SUSSEX BN1 |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/01/9413 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/947 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 FROM: 50 LINCOLN'S INN FIELDS LONDON. WC2A 3PF. |
| 07/01/947 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | COMPANY NAME CHANGED MARIGON LIMITED CERTIFICATE ISSUED ON 25/11/93 |
| 13/09/9313 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9313 September 1993 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company