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THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED

Company number 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
  • ANNOTATION Clarification a second filed AP01 was registered on 19.01.2022.
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