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ROEHAMPTON HOSPITAL HOLDINGS LIMITED

Company number 04892439

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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)
19 Oct 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
07 Oct 2021 TM02 Termination of appointment of George Bogdan Bucur as a secretary on 30 September 2021
27 Sep 2021 CH01 Director's details changed for Mr. Jonathan Nigel Edward Cowdell on 27 September 2021
15 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2021 AA Group of companies' accounts made up to 30 September 2020
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
04 May 2021 TM01 Termination of appointment of Robert Alistair Martin Gillespie as a director on 1 April 2021
04 May 2021 AP01 Appointment of Ms Hannah Holman as a director on 1 April 2021
27 Apr 2021 AP01 Appointment of Mr Glenn Sinclair Pearce as a director on 14 April 2021
27 Apr 2021 TM01 Termination of appointment of Philip Arthur Would as a director on 14 April 2021
22 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
09 Jul 2020 AA Group of companies' accounts made up to 30 September 2019
20 Mar 2020 AD01 Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building 200 Aldersgate Street, London EC1A 4HD on 20 March 2020
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
03 May 2019 AA Group of companies' accounts made up to 30 September 2018
04 Apr 2019 TM02 Termination of appointment of George Bodgan Bucur as a secretary on 12 February 2019
04 Apr 2019 AP03 Appointment of Mr George Bogdan Bucur as a secretary on 12 February 2019
04 Apr 2019 AP03 Appointment of Mr George Bodgan Bucur as a secretary on 12 February 2017
04 Apr 2019 TM02 Termination of appointment of Gordon Neil Springett as a secretary on 12 February 2019
07 Feb 2019 AD01 Registered office address changed from Welken House 10 - 11 Charterhouse Square London EC1M 6EH to 120 Aldersgate Street London EC1A 4JQ on 7 February 2019
13 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
08 Aug 2018 AP01 Appointment of Mr Christopher Thomas Solley as a director on 17 July 2018
30 Jul 2018 TM01 Termination of appointment of Kenneth William Gillespie as a director on 17 July 2018
13 Feb 2018 AA Group of companies' accounts made up to 30 September 2017
22 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates