CAPITAL HOSPITALS (ISSUER) PLC

Company number 05462494

Date	Type	Description	View / Download
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
26 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
26 Jun 2017	PSC02	Notification of Capital Hospitals (Holdings) Ltd as a person with significant control on 12 June 2016	(1 page)
27 Jan 2017	AP01	Appointment of Mr Nicholas John Edward Crowther as a director on 19 December 2016	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Graham Maurice Beazley Long as a director on 19 December 2016	(1 page)
27 Jan 2017	TM01	Termination of appointment of Angela Louise Roshier as a director on 19 December 2016	(1 page)
27 Jan 2017	AP01	Appointment of Mr Adam George Waddington as a director on 19 December 2016	(2 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
30 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 50,000	(10 pages)
09 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 June 2015	(22 pages)
01 Dec 2015	CH01	Director's details changed for Mrs Alexandra Hardwicke on 9 November 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Mrs Martine Caroline Gagnon on 9 November 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Ms Hilary Margaret Wilson on 9 November 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Mrs Alexandra Hardwicke on 9 November 2015	(2 pages)
11 Nov 2015	CH01	Director's details changed for Ms Hilary Margaret Wilson on 9 November 2015	(2 pages)
11 Nov 2015	CH01	Director's details changed for Mrs Alexandra Hardwicke on 9 November 2015	(2 pages)
11 Nov 2015	TM02	Termination of appointment of Alexandra Hardwicke as a secretary on 14 July 2015	(1 page)
11 Nov 2015	CH01	Director's details changed for Mrs Martine Caroline Gagnon on 9 November 2015	(2 pages)
01 Sep 2015	AP03	Appointment of Mrs Alexandra Hardwicke as a secretary on 14 July 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Mrs Alexandra Hardwicke as a director on 14 July 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Timothy Richard Pearson on 17 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Graham Maurice Beazley Long on 17 August 2015	(2 pages)
22 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 50,000 Statement of capital on 2015-12-09 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 09/12/2015	(10 pages)
19 Jun 2015	CH01	Director's details changed for Mrs Angela Louise Roshier on 12 June 2015	(2 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)