FLORENCE NIGHTINGALE HOSPITALS LIMITED

Company number 01431836

Date	Type	Description	View / Download
22 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
02 Nov 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
02 Jul 2018	TM02	Termination of appointment of Sadia Anbreen Saleem as a secretary on 30 June 2018	(1 page)
12 Mar 2018	TM01	Termination of appointment of Martin Rowland Thomas as a director on 27 February 2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
12 Dec 2017	PSC01	Notification of Philippe Clery-Melin as a person with significant control on 31 December 2016	(2 pages)
11 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 11 December 2017	(2 pages)
16 Nov 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
06 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
22 Sep 2016	TM01	Termination of appointment of Jean-Matthieu Cottin as a director on 29 July 2016	(1 page)
29 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,510,000	(7 pages)
24 Dec 2015	CH01	Director's details changed for Martin Rowland Thomas on 1 December 2015	(2 pages)
24 Dec 2015	CH01	Director's details changed for Jean-Matthieu Cottin on 1 December 2015	(2 pages)
24 Dec 2015	CH01	Director's details changed for Philippe Clery-Melin on 1 December 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
19 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 November 2014	(17 pages)
25 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,510,000 ANNOTATION Clarification a second filed AR01 was registered on 19/12/2014	(8 pages)
22 Sep 2014	AP01	Appointment of Philippe Clery-Melin as a director on 21 July 2014	(3 pages)
22 Sep 2014	AP01	Appointment of Jean-Matthieu Cottin as a director on 21 July 2014	(3 pages)
15 Aug 2014	TM01	Termination of appointment of Ake Bengt Strandberg as a director on 21 July 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Hakan Gustaf Oscar Winberg as a director on 21 July 2014	(2 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
29 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
22 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1,510,000	(7 pages)