THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 11/03/2511 March 2025 | Director's details changed for Mr Matthew James Edwards on 2024-06-01 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 05/07/245 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Appointment of Mr Josh Callum Bond as a director on 2024-03-22 |
| 28/03/2428 March 2024 | Termination of appointment of Bryan Michael Acutt as a director on 2024-03-22 |
| 18/01/2418 January 2024 | Auditor's resignation |
| 19/10/2319 October 2023 | Director's details changed for Bryan Michael Acutt on 2023-04-25 |
| 13/07/2313 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 03/07/213 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 08/07/198 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR BIRLEY-SMITH |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 30/09/2016 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY-SMITH / 31/07/2018 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR DAVID JOHN BROOKING |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 28/06/1828 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / BIIF HOLD CO III LIMITED / 06/04/2016 |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / INNISFREE SECONDARY PARTNERS 2 LLP / 06/04/2016 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNISFREE SECONDARY PARTNERS 2 LLP |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIIF HOLD CO III LIMITED |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/166 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED BRYAN ACUTT |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NESTOR CASTILLO BORRERO |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY-SMITH / 17/08/2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 17/08/2015 |
| 21/07/1521 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY-SMITH / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 04/09/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY-SMITH / 22/08/2014 |
| 28/08/1428 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 BENJAMIN CHRISTOPHER JACOB DEAN / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 22/08/2014 |
| 14/07/1414 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCP SOCIAL INFRASTRUCTURE LIMITED / 03/02/2014 |
| 13/06/1413 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL BEARDSMORE |
| 20/02/1420 February 2014 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE 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 |
| 10/01/1410 January 2014 | ALTER ARTICLES 19/12/2013 |
| 10/01/1410 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR NESTOR CASTILLO BORRERO |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE ANDERS |
| 19/09/1319 September 2013 | SECRETARY APPOINTED MR PAUL CHRISTOPHER BEARDSMORE |
| 31/07/1331 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR ANDREW DAVID CLAPP |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BANNISTER |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DESAI |
| 03/08/123 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROWBURY |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER JACOB DEAN |
| 15/06/1215 June 2012 | SECRETARY APPOINTED CLAIRE ANDERS |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON |
| 25/05/1225 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1124 August 2011 | Annual return made up to 10 July 2011 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 |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 8 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG UNITED KINGDOM |
| 24/06/1124 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR JULIAN KIERON DESAI |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR IAN DAVID HUDSON |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEILA JAMIESON |
| 02/08/102 August 2010 | SECRETARY APPOINTED MR. TIMOTHY JAMES ROWBURY |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES MCDONELL |
| 19/07/1019 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 21/06/1021 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE CAROLINE GAGNON / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRINN / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JAMIESON / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR BIRLEY-SMITH / 12/11/2009 |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MRS. MARTINE CAROLINE GAGNON |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEDRETTI |
| 27/07/0927 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR SMITH / 11/10/2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/12/08 |
| 29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0720 October 2007 | NC INC ALREADY ADJUSTED 08/10/07 |
| 20/10/0720 October 2007 | NC INC ALREADY ADJUSTED 08/10/07 |
| 20/10/0720 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0720 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/10/0720 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0715 October 2007 | NC INC ALREADY ADJUSTED 11/10/07 |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | £ NC 100/50000 11/10/ |
| 15/10/0715 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/0715 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 15/10/0715 October 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 |
| 31/08/0731 August 2007 | COMPANY NAME CHANGED INTERCEDE 2200 LIMITED CERTIFICATE ISSUED ON 31/08/07 |
| 10/07/0710 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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