ROEHAMPTON HOSPITAL HOLDINGS LIMITED

Company number 04892439

Date	Type	Description	View / Download
04 Apr 2019	AP03	Appointment of Mr George Bodgan Bucur as a secretary on 12 February 2017	(2 pages)
04 Apr 2019	TM02	Termination of appointment of Gordon Neil Springett as a secretary on 12 February 2019	(1 page)
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	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	(3 pages)
08 Aug 2018	AP01	Appointment of Mr Christopher Thomas Solley as a director on 17 July 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Kenneth William Gillespie as a director on 17 July 2018	(1 page)
13 Feb 2018	AA	Group of companies' accounts made up to 30 September 2017	(39 pages)
22 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
28 Jul 2017	AP01	Appointment of Mr Robert Alistair Martin Gillespie as a director on 28 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Geoffrey Brian Shields as a director on 28 July 2017	(1 page)
07 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(42 pages)
25 Apr 2017	CH01	Director's details changed for Andrew Leslie Tennant on 24 April 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Andrew Leslie Tennant as a director on 24 April 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Christopher Thomas Solley as a director on 24 April 2017	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
11 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(25 pages)
11 Nov 2015	AP01	Appointment of Mr Philip Arthur Would as a director on 6 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Sion Laurence Jones as a director on 6 November 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 50,000	(7 pages)
04 Aug 2015	AD01	Registered office address changed from C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY England to Welken House 10 - 11 Charterhouse Square London EC1M 6EH on 4 August 2015	(1 page)
18 Feb 2015	AA	Group of companies' accounts made up to 30 September 2014	(23 pages)
06 Nov 2014	AP01	Appointment of Christopher Thomas Solley as a director on 31 October 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Andrew Leslie Tennant as a director on 31 October 2014	(1 page)
10 Oct 2014	AD01	Registered office address changed from 30 Warwick Street London W1B 5NH to C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY on 10 October 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 50,000	(7 pages)