HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED

Company number 04108766

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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)
15 Jan 2014 TM01 Termination of appointment of Barry Millsom as a director
01 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-01
  • GBP 50,000
18 Oct 2013 MISC Sect 519
11 Oct 2013 AUD Auditor's resignation
17 Jun 2013 AA Full accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
05 Nov 2012 AP01 Appointment of Mr Johan Hendrik Potgieter as a director
05 Nov 2012 AP01 Appointment of Mr Leo William Mckenna as a director
05 Nov 2012 AP01 Appointment of Mr Christopher Thomas Solley as a director
05 Nov 2012 TM01 Termination of appointment of Moira Turnbull-Fox as a director
05 Nov 2012 TM01 Termination of appointment of Andrew Tennant as a director
05 Nov 2012 TM01 Termination of appointment of Roger Potts as a director
05 Nov 2012 TM01 Termination of appointment of Arthur Chessells as a director
14 Jun 2012 AA Full accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
05 Dec 2011 TM01 Termination of appointment of Moira Turnbull-Fox as a director
15 Nov 2011 AP01 Appointment of Ms Helen Mary Murphy as a director
20 Sep 2011 AP01 Appointment of Ms Moira Turnbull-Fox as a director
21 Jul 2011 CERTNM Company name changed catalyst healthcare (hexham) holdings LIMITED\certificate issued on 21/07/11
  • RES15 ‐ Change company name resolution on 2011-07-14
21 Jul 2011 CONNOT Change of name notice
29 Jun 2011 AA Full accounts made up to 31 December 2010
24 May 2011 TM01 Termination of appointment of Gary Neville as a director
22 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
20 Dec 2010 AP01 Appointment of Mr Roger Harold Potts as a director
20 Dec 2010 AP01 Appointment of Ms Moira Turnbull-Fox as a director