ROEHAMPTON HOSPITAL HOLDINGS LIMITED filing history - Find and update company information

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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)
11 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 27 pages (27 pages)
24 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 50,000	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
03 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 23 pages (23 pages)
07 Mar 2013	AP01	Appointment of Mr Jonathan Nigel Edward Cowdell as a director	View PDF Appointment of Mr Jonathan Nigel Edward Cowdell as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	TM01	Termination of appointment of Thomas Anderson as a director	View PDF Termination of appointment of Thomas Anderson as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM01	Termination of appointment of Rory Christie as a director	View PDF Termination of appointment of Rory Christie as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM02	Termination of appointment of Ailison Mitchell as a secretary	View PDF Termination of appointment of Ailison Mitchell as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2012	AP01	Appointment of Geoffrey Brian Shields as a director	View PDF Appointment of Geoffrey Brian Shields as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AP03	Appointment of Gordon Neil Springett as a secretary	View PDF Appointment of Gordon Neil Springett as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 25 pages (25 pages)
24 Jan 2012	AD01	Registered office address changed from the Venus Catalyst Lend Lease 3Rd Floor 1 Old Park Lane Trafford, Manchester, Lancs M41 7HG on 24 January 2012	View PDF Registered office address changed from the Venus Catalyst Lend Lease 3Rd Floor 1 Old Park Lane Trafford, Manchester, Lancs M41 7HG on 24 January 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 25 pages (25 pages)
24 Jan 2011	CERTNM	Company name changed catalyst healthcare (roehampton) holdings LIMITED\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2010-12-22	View PDF Company name changed catalyst healthcare (roehampton) holdings LIMITED\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2010-12-22 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-22 - link opens in a new window - 1 page (1 page)
11 Jan 2011	AP01	Appointment of Mr Sion Laurence Jones as a director	View PDF Appointment of Mr Sion Laurence Jones as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AP01	Appointment of Mr Rory William Christie as a director	View PDF Appointment of Mr Rory William Christie as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	TM01	Termination of appointment of Anthony Velupillai as a director	View PDF Termination of appointment of Anthony Velupillai as a director - link opens in a new window - 1 page (1 page)
11 Jan 2011	TM01	Termination of appointment of Stewart Grant as a director	View PDF Termination of appointment of Stewart Grant as a director - link opens in a new window - 1 page (1 page)
01 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jul 2010	AP01	Appointment of Mr Stewart Chalmers Grant as a director	View PDF Appointment of Mr Stewart Chalmers Grant as a director - link opens in a new window - 1 page (1 page)

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