NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED filing history - Find and update company information

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NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED

Company number 05603625

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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)
09 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
17 Aug 2015	CH01	Director's details changed for Mr Nicholas John Edward Crowther on 17 August 2015	View PDF Director's details changed for Mr Nicholas John Edward Crowther on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	CH01	Director's details changed for Mr David John Brooking on 17 August 2015	View PDF Director's details changed for Mr David John Brooking on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 60,000	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 60,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 26 pages (26 pages)
04 Sep 2014	CH01	Director's details changed for Mr Nicholas John Edward Crowther on 4 September 2014	View PDF Director's details changed for Mr Nicholas John Edward Crowther on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	CH01	Director's details changed for Mr David John Brooking on 4 September 2014	View PDF Director's details changed for Mr David John Brooking on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 60,000	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 60,000 - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	TM01	Termination of appointment of Paul Goodridge as a director	View PDF Termination of appointment of Paul Goodridge as a director - link opens in a new window - 1 page (1 page)
22 Aug 2013	TM01	Termination of appointment of David Finch as a director	View PDF Termination of appointment of David Finch as a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 27 pages (27 pages)
24 Jan 2013	CH01	Director's details changed for Mr David John Brooking on 24 January 2013	View PDF Director's details changed for Mr David John Brooking on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AP01	Appointment of Mr David John Finch as a director	View PDF Appointment of Mr David John Finch as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AP04	Appointment of Hcp Social Infrastructure (Uk) Ltd as a secretary	View PDF Appointment of Hcp Social Infrastructure (Uk) Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	TM02	Termination of appointment of George Perez-Luna as a secretary	View PDF Termination of appointment of George Perez-Luna as a secretary - link opens in a new window - 1 page (1 page)
13 Dec 2012	TM01	Termination of appointment of David Bowler as a director	View PDF Termination of appointment of David Bowler as a director - link opens in a new window - 1 page (1 page)
26 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 27 pages (27 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 27 pages (27 pages)
05 Jul 2012	AP01	Appointment of Mr David John Brooking as a director	View PDF Appointment of Mr David John Brooking as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Oct 2011	AD02	Register inspection address has been changed from C/O Sarah Tyson Larch House (1St Floor) Warrington Road Prescot Merseyside L35 5DR United Kingdom	View PDF Register inspection address has been changed from C/O Sarah Tyson Larch House (1St Floor) Warrington Road Prescot Merseyside L35 5DR United Kingdom - link opens in a new window - 1 page (1 page)
27 Oct 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
12 May 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Apr 2011	AP03	Appointment of Mr George Alexander Perez-Luna as a secretary	View PDF Appointment of Mr George Alexander Perez-Luna as a secretary - link opens in a new window - 2 pages (2 pages)

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