CAPITAL HOSPITALS LTD. filing history - Find and update company information

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CAPITAL HOSPITALS LTD.

Company number 05462470

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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)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
26 Jun 2017	PSC02	Notification of Capital Hospitals (Holdings) Ltd as a person with significant control on 12 June 2016	View PDF Notification of Capital Hospitals (Holdings) Ltd as a person with significant control on 12 June 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	AP01	Appointment of Mr Nicholas John Edward Crowther as a director on 19 December 2016	View PDF Appointment of Mr Nicholas John Edward Crowther as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AP01	Appointment of Mr Adam George Waddington as a director on 19 December 2016	View PDF Appointment of Mr Adam George Waddington as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	TM01	Termination of appointment of Angela Louise Roshier as a director on 19 December 2016	View PDF Termination of appointment of Angela Louise Roshier as a director on 19 December 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2017	TM01	Termination of appointment of Graham Maurice Beazley Long as a director on 19 December 2016	View PDF Termination of appointment of Graham Maurice Beazley Long as a director on 19 December 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
29 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50,000	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50,000 - link opens in a new window - 10 pages (10 pages)
09 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 June 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 22 June 2015 - link opens in a new window - 22 pages (22 pages)
01 Dec 2015	CH01	Director's details changed for Mrs Alexandra Hardwicke on 9 November 2015	View PDF Director's details changed for Mrs Alexandra Hardwicke on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	CH01	Director's details changed for Mrs Martine Caroline Gagnon on 9 November 2015	View PDF Director's details changed for Mrs Martine Caroline Gagnon on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	CH01	Director's details changed for Ms Hilary Margaret Wilson on 9 November 2015	View PDF Director's details changed for Ms Hilary Margaret Wilson on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	CH01	Director's details changed for Mrs Alexandra Hardwicke on 9 November 2015	View PDF Director's details changed for Mrs Alexandra Hardwicke on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	CH01	Director's details changed for Mrs Martine Caroline Gagnon on 9 November 2015	View PDF Director's details changed for Mrs Martine Caroline Gagnon on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	CH01	Director's details changed for Mrs Alexandra Hardwicke on 9 November 2015	View PDF Director's details changed for Mrs Alexandra Hardwicke on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	CH01	Director's details changed for Ms Hilary Margaret Wilson on 9 November 2015	View PDF Director's details changed for Ms Hilary Margaret Wilson on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AP01	Appointment of Mrs Alexandra Hardwicke as a director on 14 July 2015	View PDF Appointment of Mrs Alexandra Hardwicke as a director on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	CH01	Director's details changed for Timothy Richard Pearson on 17 August 2015	View PDF Director's details changed for Timothy Richard Pearson on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	CH01	Director's details changed for Graham Maurice Beazley Long on 17 August 2015	View PDF Director's details changed for Graham Maurice Beazley Long on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	TM01	Termination of appointment of Richard Nigel Coleman as a director on 18 June 2015	View PDF Termination of appointment of Richard Nigel Coleman as a director on 18 June 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	CH01	Director's details changed for Richard Nigel Coleman on 1 May 2015	View PDF Director's details changed for Richard Nigel Coleman on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100,000 Statement of capital on 2015-12-09 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 09/12/2015	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100,000 Statement of capital on 2015-12-09 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 09/12/2015 - link opens in a new window - 11 pages (11 pages)
22 Jun 2015	CH01	Director's details changed for Richard Nigel Coleman on 1 May 2015	View PDF Director's details changed for Richard Nigel Coleman on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)

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