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CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC

Company number 05462512

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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)
27 Sep 2017 TM01 Termination of appointment of Richard Keith Sheehan as a director on 25 September 2017
28 Jun 2017 AA Full accounts made up to 31 December 2016
24 May 2017 AP01 Appointment of Mr Michael Davis as a director on 23 May 2017
23 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
03 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution involved givedn release to the shareholders 31/12/2016
21 Feb 2017 AA Interim accounts made up to 30 September 2016
16 Feb 2017 AA Interim accounts made up to 31 March 2016
15 Jun 2016 AA Full accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 50,000
17 Aug 2015 CH01 Director's details changed for Mr Richard Keith Sheehan on 17 August 2015
17 Aug 2015 CH01 Director's details changed for Mrs Gaynor Birley Smith on 17 August 2015
04 Jun 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 50,000
04 Sep 2014 CH01 Director's details changed for Mrs Gaynor Birley Smith on 4 September 2014
04 Sep 2014 CH01 Director's details changed for Mr Richard Keith Sheehan on 4 September 2014
22 Aug 2014 CH01 Director's details changed for Mr Richard Keith Sheehan on 22 August 2014
22 Aug 2014 CH01 Director's details changed for Mr Richard Keith Sheehan on 22 August 2014
22 Aug 2014 CH01 Director's details changed for Mrs Gaynor Birley Smith on 22 August 2014
22 Aug 2014 CH01 Director's details changed for Mrs Gaynor Birley Smith on 22 August 2014
13 Jun 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 50,000
13 Jun 2014 CH04 Secretary's details changed for Hcp Social Infrastructure Limited on 3 February 2014
20 Feb 2014 AP04 Appointment of Hcp Social Infrastructure Limited as a secretary
20 Feb 2014 TM02 Termination of appointment of Paul Beardsmore as a secretary
11 Feb 2014 AUD Auditor's resignation