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MILDMAY MISSION HOSPITAL

Company number 01921087

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
28 May 2019 TM01 Termination of appointment of James Duncan Bennett as a director on 25 May 2019
16 May 2019 AP01 Appointment of Mr Naggib Chakhane as a director on 16 May 2019
29 Jan 2019 AP01 Appointment of Ms Carol Stone as a director on 1 November 2018
29 Jan 2019 TM01 Termination of appointment of Anna Turco as a director on 12 November 2018
29 Jan 2019 TM01 Termination of appointment of Emma Katie Buchan as a director on 13 January 2019
03 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
05 Feb 2018 AP03 Appointment of Ms Jennifer Dean as a secretary on 5 February 2018
05 Feb 2018 TM02 Termination of appointment of Ross Paul White as a secretary on 5 February 2018
05 Feb 2018 TM01 Termination of appointment of Carol Lesley Stone as a director on 5 February 2018
29 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
11 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
08 Nov 2017 AP01 Appointment of Dr Diana Rosemary Forrest as a director on 31 October 2017
07 Nov 2017 AP01 Appointment of Mr Barry Harold Rowan as a director on 31 October 2017
07 Nov 2017 AP01 Appointment of Ms Anna Turco as a director on 31 October 2017
11 Jan 2017 MA Memorandum and Articles of Association
11 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2016 CH01 Director's details changed for Reverend John Stephen Richardson on 12 December 2016
20 Dec 2016 CH03 Secretary's details changed for Mr Ross Paul White on 20 December 2016
19 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
23 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
21 Nov 2016 AP01 Appointment of Mr Andrew William Warrilow as a director on 5 November 2016
18 Nov 2016 AP01 Appointment of Mrs Emma Katie Buchan as a director on 5 November 2016
18 Nov 2016 TM01 Termination of appointment of Philip James Cooper Winter as a director on 5 November 2016