THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Termination of appointment of Alan Edward Birch as a director on 2024-09-30 |
| 07/10/247 October 2024 | Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 2024-09-30 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 06/11/236 November 2023 | Director's details changed for Mr Alastair James Watson on 2020-06-30 |
| 08/08/238 August 2023 | Full accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 07/02/237 February 2023 | Change of details for Innisfree Nominees Limited as a person with significant control on 2017-05-11 |
| 07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR ALAN EDWARD BIRCH |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDINGHAM |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLUNDELL |
| 25/07/1625 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 20/05/1620 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR ALASTAIR JAMES WATSON |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR JOHN GRAHAM |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEAZLEY-LONG |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MAURICE BEAZLEY-LONG / 20/08/2015 |
| 19/08/1519 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WICKERSON |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 22/05/1422 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX |
| 30/10/1330 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPC MANAGEMENT LIMITED / 16/09/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 14/10/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 14/10/2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH DODD / 11/10/2013 |
| 12/07/1312 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 05/07/2013 |
| 17/06/1317 June 2013 | SECOND FILING WITH MUD 19/05/13 FOR FORM AR01 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED PHILLIP JOSEPH DODD |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCULLOCH |
| 05/06/135 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 11/07/1211 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR BRIAN MERVYN SEMPLE |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 14/10/2010 |
| 23/05/1223 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 05/08/115 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 19/05/1119 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 14/10/2010 |
| 15/09/1015 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 20/05/1020 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPC MANAGEMENT LIMITED / 30/11/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WICKERSON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAURICE BEAZLEY-LONG / 01/10/2009 |
| 18/08/0918 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN BLUNDELL |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LINDESAY |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED GRAHAM MAURICE BEAZLEY-LONG |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WARD |
| 19/08/0819 August 2008 | S252 DISP LAYING ACC 21/05/2008 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ANDREOU |
| 30/05/0830 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED SIR JOHN WICKERSON |
| 06/05/086 May 2008 | DIRECTOR APPOINTED DAVID FRANCIS LINDESAY |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN GETHIN |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCULLOCH / 29/02/2008 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 17-18 AYLESBURY STREET LONDON E1CR 0DB |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | MEMORANDUM OF ASSOCIATION |
| 22/07/0522 July 2005 | REDUCE ISSUED CAPITAL 30/06/05 |
| 22/07/0522 July 2005 | REDUCTION OF ISSUED CAPITAL |
| 21/07/0521 July 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 13/07/0513 July 2005 | ON LOAN AGREEMENT 30/06/05 |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 08/07/058 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/058 July 2005 | ARTICLES OF ASSOCIATION |
| 08/07/058 July 2005 | £ NC 100/5000000 30/0 |
| 08/07/058 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/07/058 July 2005 | REDUCE ISSUED CAPITAL 30/06/05 |
| 08/07/058 July 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 01/07/051 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | MEMORANDUM OF ASSOCIATION |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/051 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 01/07/051 July 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 23/06/0523 June 2005 | COMPANY NAME CHANGED DIALWOOD LIMITED CERTIFICATE ISSUED ON 23/06/05 |
| 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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