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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)
22 Mar 2011 AD01 Registered office address changed from , 3 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom on 22 March 2011
21 Mar 2011 AD01 Registered office address changed from , 3 White Oak Square, London Road, Swanley, Kent, BR8 7AG on 21 March 2011
26 Aug 2010 CH01 Director's details changed for Mr Nicholas Anthony Doherty on 26 August 2010
26 Aug 2010 CH01 Director's details changed for Dr John Francis Costello on 26 August 2010
02 Aug 2010 CH01 Director's details changed for Timothy Richard Pearson on 30 July 2010
30 Jul 2010 CH01 Director's details changed for Mr Paul William Nash on 30 July 2010
26 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
29 Jun 2010 TM01 Termination of appointment of Alan Gillman as a director
29 Jun 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 AP01 Appointment of Mrs Martine Caroline Gagnon as a director
02 Feb 2010 AP01 Appointment of Mr Paul William Nash as a director
07 Jan 2010 CH01 Director's details changed for Graham Maurice Beazley Long on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Jane Sansome on 7 January 2010
20 Dec 2009 TM01 Termination of appointment of Christopher Waples as a director
18 Dec 2009 TM01 Termination of appointment of David Hardy as a director
18 Dec 2009 TM01 Termination of appointment of Christopher Waples as a director
10 Jun 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 288b Appointment terminated director martine gagnon
26 May 2009 363a Return made up to 25/05/09; full list of members
29 Apr 2009 288a Secretary appointed james edward burbidge
24 Apr 2009 288b Appointment terminated secretary david hammond
05 Nov 2008 288a Director appointed nicholas anthony doherty
23 Oct 2008 288b Appointment terminated director hilary wilson
14 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Jun 2008 363a Return made up to 25/05/08; no change of members