THE HOSPITAL MEDICAL GROUP HOLDINGS LIMITED

Company number 05105185

Date	Type	Description	View / Download
17 Jul 2015	MR01	Registration of charge 051051850003, created on 13 July 2015	(27 pages)
14 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,000	(4 pages)
13 Oct 2014	AA	Full accounts made up to 30 November 2013	(13 pages)
07 Jul 2014	AD01	Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT on 7 July 2014	(1 page)
07 Jul 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,000	(4 pages)
04 Nov 2013	AA	Full accounts made up to 30 November 2012	(15 pages)
09 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(4 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 30/11/2012	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of property 30/11/2012	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of property 30/11/2012	(1 page)
06 Dec 2012	AA01	Previous accounting period extended from 31 May 2012 to 30 November 2012	(1 page)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
02 Nov 2012	TM01	Termination of appointment of Leila Fellows-Saunders as a director	(1 page)
21 May 2012	AP01	Appointment of Mr Stephen Roger Barnes as a director	(2 pages)
21 May 2012	TM01	Termination of appointment of David Mills as a director	(1 page)
14 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Full accounts made up to 31 May 2011	(15 pages)
09 Feb 2012	AD01	Registered office address changed from Dolan Park Hospital Stoney Lane Bromsgrove West Midlands B60 1LY on 9 February 2012	(1 page)
16 Dec 2011	AP01	Appointment of Mr David Paul Mills as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Gerard Barnes as a director	(1 page)
11 Nov 2011	TM02	Termination of appointment of Gerard Barnes as a secretary	(1 page)
22 Jul 2011	MISC	Section 519	(2 pages)
28 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(7 pages)
08 Mar 2011	AA	Full accounts made up to 31 May 2010	(14 pages)
16 Aug 2010	MISC	Section 516	(1 page)