CAPITAL HOSPITALS (ISSUER) PLC

Company number 05462494

Date	Type	Description	View / Download
07 Jan 2020	AP01	Appointment of Mr. John Frederick Dingle as a director on 31 December 2019	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Nils Ulf Henrik Norehn as a director on 16 December 2019	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
10 Jul 2019	AP01	Appointment of Julie Acred as a director on 1 January 2018 ANNOTATION Second Filing a second filed AP01 was registered on 24.02.2021.	(2 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
14 Jun 2019	CH01	Director's details changed for Mr Adam George Waddington on 27 June 2018	(2 pages)
20 Feb 2019	RP04AP01	Second filing for the appointment of Mr Paul Alan Bannister as a director	(6 pages)
14 Feb 2019	AP01	Appointment of Nils Ulf Henrik Norehn as a director on 7 February 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Ms Sabrina Sidhu as a director on 1 January 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Nicholas John Edward Crowther as a director on 1 January 2019	(1 page)
25 Jan 2019	CH01	Director's details changed for Mrs Gaynor Birley Smith on 31 July 2018	(2 pages)
08 Jan 2019	CH01	Director's details changed for Mr Paul Alan Bannister on 4 January 2019	(2 pages)
19 Oct 2018	AP01	Appointment of Mr Louis Javier Falero as a director on 24 September 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Adam George Waddington as a director on 24 September 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Hilary Margaret Wilson as a director on 28 June 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Martine Caroline Gagnon as a director on 28 June 2018	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
02 Jul 2018	ANNOTATION	Rectified The AP01 was removed from the public register on 17/12/2018 as it was invalid or ineffective.
02 Jul 2018	AP01	Appointment of Mr Paul Alan Bannister as a director on 29 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/02/2019	(3 pages)
05 Jun 2018	AP01	Appointment of Mrs Gaynor Birley Smith as a director on 23 October 2017	(2 pages)
05 Jun 2018	TM01	Termination of appointment of John Francis Costello as a director on 18 December 2017	(1 page)
22 Apr 2018	AP01	Appointment of Jennifer Kathryn Fegan as a director on 16 March 2018 ANNOTATION Second Filing a second filed AP01 was registered on 20.08.2020.	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Alexandra Jane Hardwicke as a director on 16 March 2018	(1 page)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)