CAPITAL HOSPITALS (ISSUER) PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CAPITAL HOSPITALS (ISSUER) PLC

Company number 05462494

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2014	CH01	Director's details changed for Timothy Richard Pearson on 22 August 2014	View PDF Director's details changed for Timothy Richard Pearson on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH01	Director's details changed for Ms Hilary Margaret Wilson on 22 August 2014	View PDF Director's details changed for Ms Hilary Margaret Wilson on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH01	Director's details changed for Mrs Martine Caroline Gagnon on 22 August 2014	View PDF Director's details changed for Mrs Martine Caroline Gagnon on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH01	Director's details changed for Graham Maurice Beazley Long on 22 August 2014	View PDF Director's details changed for Graham Maurice Beazley Long on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH01	Director's details changed for Graham Maurice Beazley Long on 22 August 2014	View PDF Director's details changed for Graham Maurice Beazley Long on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
18 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 50,000	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 50,000 - link opens in a new window - 9 pages (9 pages)
05 Mar 2014	TM02	Termination of appointment of Hcp Social Infrastructure (Uk)Limited as a secretary	View PDF Termination of appointment of Hcp Social Infrastructure (Uk)Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AP04	Appointment of Hcp Social Infrastructure (Uk)Limited as a secretary	View PDF Appointment of Hcp Social Infrastructure (Uk)Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AP04	Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary	View PDF Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	TM02	Termination of appointment of James Burbidge as a secretary	View PDF Termination of appointment of James Burbidge as a secretary - link opens in a new window - 1 page (1 page)
14 Nov 2013	TM01	Termination of appointment of Paul Nash as a director	View PDF Termination of appointment of Paul Nash as a director - link opens in a new window - 1 page (1 page)
14 Nov 2013	AP01	Appointment of Ms Angela Louise Roshier as a director	View PDF Appointment of Ms Angela Louise Roshier as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
06 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Jan 2013	TM01	Termination of appointment of Nicholas Doherty as a director	View PDF Termination of appointment of Nicholas Doherty as a director - link opens in a new window - 1 page (1 page)
30 Jan 2013	AP01	Appointment of Ms Hilary Margaret Wilson as a director	View PDF Appointment of Ms Hilary Margaret Wilson as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
19 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
21 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Mar 2011	AD01	Registered office address changed from 3 White Oak Square London Road Swanley Kent BR8 7AG on 21 March 2011	View PDF Registered office address changed from 3 White Oak Square London Road Swanley Kent BR8 7AG on 21 March 2011 - link opens in a new window - 1 page (1 page)
02 Aug 2010	CH01	Director's details changed for Timothy Richard Pearson on 30 July 2010	View PDF Director's details changed for Timothy Richard Pearson on 30 July 2010 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category