THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
Company number 07080964
- Company Overview for THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED (07080964)
- Filing history for THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED (07080964)
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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) |
|---|---|---|---|
| 18 Mar 2024 | AP01 | Appointment of Mr Alexander Victor Thorne as a director on 13 March 2024 | |
| 15 Mar 2024 | TM01 | Termination of appointment of Mark Christopher Wayment as a director on 13 March 2024 | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 19 November 2023 with no updates | |
| 07 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 15 Feb 2023 | AP01 | Appointment of Mr Roy Kyle as a director on 27 January 2023 | |
| 13 Feb 2023 | TM01 | Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 27 January 2023 | |
| 02 Dec 2022 | CS01 | Confirmation statement made on 19 November 2022 with no updates | |
| 02 Dec 2022 | PSC05 | Change of details for Pip Infrastructure Investments (Southmead) Limited as a person with significant control on 4 April 2022 | |
| 02 Dec 2022 | PSC05 | Change of details for Aberdeen Infrastructure Investments (Southmead) Limited as a person with significant control on 3 May 2018 | |
| 08 Nov 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 02 Feb 2022 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 19 Jan 2022 | RP04AP01 | Second filing for the appointment of Amit Rishi Jaysukh Thakrar as a director | |
| 12 Jan 2022 | AP01 |
Appointment of Mr Amit Thakrar as a director on 10 January 2022
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| 03 Dec 2021 | CS01 | Confirmation statement made on 19 November 2021 with no updates | |
| 02 Dec 2021 | CH01 | Director's details changed for Mr Mark Christopher Wayment on 18 November 2021 | |
| 01 Sep 2021 | TM01 | Termination of appointment of Andrew David Clapp as a director on 27 August 2021 | |
| 10 May 2021 | CH04 | Secretary's details changed for Hcp Management Services Limited on 23 April 2021 | |
| 30 Apr 2021 | PSC05 | Change of details for Infrastructure Investments (Health) Limited as a person with significant control on 13 July 2020 | |
| 19 Nov 2020 | CS01 | Confirmation statement made on 19 November 2020 with no updates | |
| 06 Aug 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 14 Jul 2020 | CH01 | Director's details changed for Mr Mark Christopher Wayment on 14 July 2020 | |
| 14 Jul 2020 | CH01 | Director's details changed for Ms Stephanie Ann Exell on 14 July 2020 | |
| 22 Nov 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 20 Nov 2019 | CS01 | Confirmation statement made on 19 November 2019 with no updates | |
| 13 Aug 2019 | TM01 | Termination of appointment of Andrew Brian Deacon as a director on 12 August 2019 |