THE WALSALL HOSPITAL COMPANY PLC

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DateDescription
11/03/2511 March 2025 Director's details changed for Mr Matthew James Edwards on 2024-06-01

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05/07/245 July 2024 Full accounts made up to 2023-12-31

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28/03/2428 March 2024 Termination of appointment of Bryan Michael Acutt as a director on 2024-03-22

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28/03/2428 March 2024 Appointment of Mr Josh Callum Bond as a director on 2024-03-22

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18/01/2418 January 2024 Auditor's resignation

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19/10/2319 October 2023 Director's details changed for Bryan Michael Acutt on 2023-04-25

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08/09/238 September 2023 Confirmation statement made on 2023-09-03 with no updates

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08/09/238 September 2023 Change of details for The Walsall Hospital Company (Holdings) Limited as a person with significant control on 2016-04-06

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13/07/2313 July 2023 Full accounts made up to 2022-12-31

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03/07/213 July 2021 Full accounts made up to 2020-12-31

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20/07/2020 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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01/11/191 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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08/07/198 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR GAYNOR BIRLEY-SMITH

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY-SMITH / 31/07/2018

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 30/09/2016

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22/11/1822 November 2018 DIRECTOR APPOINTED MR DAVID JOHN BROOKING

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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28/06/1828 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/01/1826 January 2018 DIRECTOR APPOINTED MR MICHAEL EDWARD FRY

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19/10/1719 October 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE ACRED

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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20/06/1720 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/05/1726 May 2017 DIRECTOR APPOINTED INDEPENDANT CHAIR JULIE ACRED

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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06/07/166 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/02/1611 February 2016 DIRECTOR APPOINTED BRYAN ACUTT

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11/09/1511 September 2015 APPOINTMENT TERMINATED, DIRECTOR NESTOR CASTILLO BORRERO

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01/09/151 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 17/08/2015

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY-SMITH / 17/08/2015

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01/07/151 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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04/09/144 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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04/09/144 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 04/09/2014

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04/09/144 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY-SMITH / 04/09/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY-SMITH / 22/08/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY-SMITH / 22/08/2014

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 22/08/2014

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 22/08/2014

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13/06/1413 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/02/1420 February 2014 APPOINTMENT TERMINATED, SECRETARY PAUL BEARDSMORE

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20/02/1420 February 2014 CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE LIMITED

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11/02/1411 February 2014 AUDITOR'S RESIGNATION

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29/01/1429 January 2014 SECTION 519 CA 2006

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10/01/1410 January 2014 STATEMENT OF COMPANY'S OBJECTS

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10/01/1410 January 2014 ALTER ARTICLES 19/12/2013

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP

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04/11/134 November 2013 DIRECTOR APPOINTED MR NESTOR CASTILLO BORRERO

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20/09/1320 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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19/09/1319 September 2013 SECRETARY APPOINTED MR PAUL CHRISTOPHER BEARDSMORE

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19/09/1319 September 2013 APPOINTMENT TERMINATED, SECRETARY CLAIRE ANDERS

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30/05/1330 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/05/132 May 2013 DIRECTOR APPOINTED MR JOHN IVOR CAVILL

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29/10/1229 October 2012 DIRECTOR APPOINTED MR ANDREW DAVID CLAPP

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR JULIAN DESAI

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL BANNISTER

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28/09/1228 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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15/06/1215 June 2012 DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER JACOB DEAN

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25/05/1225 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON

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24/02/1224 February 2012 SECRETARY APPOINTED MRS CLAIRE ANDERS

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24/02/1224 February 2012 APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROWBURY

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29/09/1129 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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24/08/1124 August 2011 DIRECTOR APPOINTED MR PAUL ALAN BANNISTER

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24/08/1124 August 2011 APPOINTMENT TERMINATED, DIRECTOR MARTINE GAGNON

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24/08/1124 August 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG

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24/06/1124 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/02/114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/01/1131 January 2011 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN

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31/01/1131 January 2011 DIRECTOR APPOINTED MR JULIAN KIERON DESAI

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16/11/1016 November 2010 DIRECTOR APPOINTED MR IAN DAVID HUDSON

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15/11/1015 November 2010 APPOINTMENT TERMINATED, DIRECTOR SHEILA JAMIESON

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12/10/1012 October 2010 Annual return made up to 31 August 2010 with full list of shareholders

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02/08/102 August 2010 SECRETARY APPOINTED MR. TIMOTHY JAMES ROWBURY

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02/08/102 August 2010 APPOINTMENT TERMINATED, SECRETARY JAMES MCDONELL

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22/06/1022 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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12/04/1012 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE CAROLINE GAGNON / 12/11/2009

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13/11/0913 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDREW MCDONELL / 12/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JAMIESON / 12/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRINN / 12/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR BIRLEY-SMITH / 12/11/2009

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07/10/097 October 2009 DIRECTOR APPOINTED MRS. MARTINE CAROLINE GAGNON

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06/10/096 October 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN PEDRETTI

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07/09/097 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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30/09/0830 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR SMITH / 11/10/2007

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08/09/088 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/12/08

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29/11/0729 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/10/0715 October 2007 NEW SECRETARY APPOINTED

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15/10/0715 October 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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15/10/0715 October 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 DIRECTOR RESIGNED

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08/10/078 October 2007 APPLICATION COMMENCE BUSINESS

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08/10/078 October 2007 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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31/08/0731 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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