HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED

Company number 08570544

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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)
06 Jan 2021 AA Full accounts made up to 31 March 2020
01 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
27 Mar 2020 AP01 Appointment of Mr Malcolm James Ace as a director on 26 March 2020
27 Mar 2020 TM01 Termination of appointment of Robert Tracey Houston as a director on 26 March 2020
23 Dec 2019 AA Full accounts made up to 31 March 2019
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
08 Jan 2019 AP01 Appointment of Mr Steve Erskine as a director on 1 January 2019
08 Jan 2019 TM01 Termination of appointment of Elizabeth Jane Padmore as a director on 31 December 2018
02 Jan 2019 AA Full accounts made up to 31 March 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
18 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
05 Jan 2018 AA Full accounts made up to 31 March 2017
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
30 Jan 2017 TM01 Termination of appointment of Nicola Karina Christina Horlick as a director on 31 December 2016
21 Dec 2016 AA Full accounts made up to 31 March 2016
29 Nov 2016 TM01 Termination of appointment of Arnold Marc Lustman as a director on 28 November 2016
17 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 February 2016
  • GBP 10,890,100
21 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,890,100
07 Mar 2016 AA Full accounts made up to 31 March 2015
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 10,490,100
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/2016
03 Feb 2016 AP01 Appointment of Mr Robert Tracey Houston as a director on 29 January 2016
01 Feb 2016 TM01 Termination of appointment of David French as a director on 29 January 2016
01 Dec 2015 AP01 Appointment of Mr Gary Mcrae as a director on 1 December 2015
01 Dec 2015 TM01 Termination of appointment of Robert James Beveridge as a director on 31 October 2015
26 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 10,490,100