HIGHBANK PRIVATE HOSPITAL LIMITED

Company number 02049088

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jan 2011 MEM/ARTS Memorandum and Articles of Association
23 Dec 2010 SH19 Statement of capital on 23 December 2010
  • GBP 100
23 Dec 2010 SH20 Statement by directors
23 Dec 2010 CAP-SS Solvency statement dated 22/12/10
23 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 18,961
16 Aug 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr David James Hall on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Mr Jason Lock on 1 October 2009
17 Feb 2010 CH03 Secretary's details changed for Mr David James Hall on 1 October 2009
05 Jun 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 31/01/09; full list of members
26 Jan 2009 288a Director appointed mr david james hall
26 Jan 2009 288b Appointment terminated director christopher thompson
26 Jan 2009 288b Appointment terminated director stephen bradshaw
03 Oct 2008 288a Secretary appointed mr david james hall
17 Sep 2008 288a Director appointed mr jason david lock
09 Jul 2008 288b Appointment terminated secretary swagatam mukerji
07 Jul 2008 AA Full accounts made up to 31 December 2007
07 Mar 2008 363a Return made up to 31/01/08; full list of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 May 2007 288a New secretary appointed
02 May 2007 288b Director resigned