THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED

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DateDescription
26/06/2526 June 2025 NewGroup of companies' accounts made up to 2024-12-31

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23/05/2523 May 2025 Appointment of Ms Natalia Poupard as a director on 2025-05-19

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09/05/259 May 2025 Director's details changed for Mr Edward Arthur Wilson on 2025-02-25

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08/05/258 May 2025 Termination of appointment of Alexander Victor Thorne as a director on 2025-04-29

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27/11/2427 November 2024 Second filing of Confirmation Statement dated 2018-11-19

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12/08/2412 August 2024 Group of companies' accounts made up to 2023-12-31

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18/03/2418 March 2024 Appointment of Mr Alexander Victor Thorne as a director on 2024-03-13

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15/03/2415 March 2024 Termination of appointment of Mark Christopher Wayment as a director on 2024-03-13

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27/11/2327 November 2023 Confirmation statement made on 2023-11-19 with no updates

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07/08/237 August 2023 Group of companies' accounts made up to 2022-12-31

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15/02/2315 February 2023 Appointment of Mr Roy Kyle as a director on 2023-01-27

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13/02/2313 February 2023 Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 2023-01-27

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02/12/222 December 2022 Change of details for Pip Infrastructure Investments (Southmead) Limited as a person with significant control on 2022-04-04

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02/12/222 December 2022 Confirmation statement made on 2022-11-19 with no updates

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02/12/222 December 2022 Change of details for Aberdeen Infrastructure Investments (Southmead) Limited as a person with significant control on 2018-05-03

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08/11/228 November 2022 Group of companies' accounts made up to 2021-12-31

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02/02/222 February 2022 Group of companies' accounts made up to 2020-12-31

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19/01/2219 January 2022 Second filing for the appointment of Amit Rishi Jaysukh Thakrar as a director

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12/01/2212 January 2022 Appointment of Mr Amit Thakrar as a director on 2022-01-10

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03/12/213 December 2021 Confirmation statement made on 2021-11-19 with no updates

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02/12/212 December 2021 Director's details changed for Mr Mark Christopher Wayment on 2021-11-18

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06/08/206 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ANN EXELL / 14/07/2020

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 14/07/2020

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22/11/1922 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW DEACON

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13/08/1913 August 2019 DIRECTOR APPOINTED MS STEPHANIE ANN EXELL

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07/08/197 August 2019 SECOND FILING OF AP01 FOR EDWARD ARTHUR WILSON

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01/05/191 May 2019 DIRECTOR APPOINTED MR ANDREW DAVID CLAPP

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLE

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04/01/194 January 2019 DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLEOD

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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26/11/1826 November 2018 19/11/18 Statement of Capital gbp 1000

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19/09/1819 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TOMMY COLE / 06/07/2018

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TOMMY COLE / 04/05/2018

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE ALEXANDER MCLEOD / 04/05/2018

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02/01/182 January 2018 DIRECTOR APPOINTED MR NICHOLAS COLE

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIN

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR

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14/08/1714 August 2017 APPOINTMENT TERMINATED, SECRETARY JANE MACKRETH

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14/08/1714 August 2017 APPOINTMENT TERMINATED, SECRETARY ANNE RAMSAY

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14/08/1714 August 2017 CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED

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06/07/176 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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25/11/1625 November 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLORAN

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25/11/1625 November 2016 DIRECTOR APPOINTED MR ANDREW BRIAN DEACON

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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08/08/168 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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19/11/1519 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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04/11/154 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY O'HALLORAN / 04/11/2015

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03/09/153 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY

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24/07/1524 July 2015 DIRECTOR APPOINTED MR CHARLES GEORGE ALEXANDER MCLEOD

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14/07/1514 July 2015 DIRECTOR APPOINTED JAMES ANTHONY O'HALLORAN

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR LYNN OLIVER

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD

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14/07/1514 July 2015 DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW TRODD / 02/03/2015

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY

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19/11/1419 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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11/09/1411 September 2014 DIRECTOR APPOINTED MR WILLIAM JAMES HAUGHEY

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR YANN OTTENWAELDER

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10/06/1410 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / YANN CHARLES OTTENWAELDER / 06/12/2013

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / YANN CHARLES OTTENWAELDER / 06/12/2013

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 06/12/2013

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 06/12/2013

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19/11/1319 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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19/07/1319 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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26/03/1326 March 2013 DIRECTOR APPOINTED MARTYN ANDREW TRODD

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY

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20/11/1220 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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20/07/1220 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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26/01/1226 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MACKRETH / 26/01/2012

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26/01/1226 January 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 01/01/2012

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21/11/1121 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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14/07/1114 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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19/11/1019 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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30/03/1030 March 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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22/03/1022 March 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/03/108 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/02/1025 February 2010 23/02/10 STATEMENT OF CAPITAL GBP 1000.00

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25/02/1025 February 2010 23/02/10 STATEMENT OF CAPITAL GBP 500.00

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12/02/1012 February 2010 APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE

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12/02/1012 February 2010 SECRETARY APPOINTED ANNE CATHERINE RAMSAY

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12/02/1012 February 2010 SECRETARY APPOINTED MISS JANE ELIZABETH MACKRETH

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12/02/1012 February 2010 DIRECTOR APPOINTED MOHAMMED SAMEER AMIN

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12/02/1012 February 2010 DIRECTOR APPOINTED MR GRAHAM FARLEY

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12/02/1012 February 2010 DIRECTOR APPOINTED YANN CHARLES OTTENWAELDER

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12/02/1012 February 2010 DIRECTOR APPOINTED LYNN BRIDGET OLIVER

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12/02/1012 February 2010 TERMINATE DIR APPOINTMENT

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12/02/1012 February 2010 TERMINATE DIR APPOINTMENT

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07/12/097 December 2009 CURREXT FROM 30/11/2010 TO 31/12/2010

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19/11/0919 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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