THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED

Company number 08751752

Date	Type	Description	View / Download
03 May 2018	TM01	Termination of appointment of Paul Ellis Gill as a director on 3 May 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Austin Jeremy Bell as a director on 5 April 2018	(1 page)
01 Feb 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to 6th Floor Cheapside House 138 Cheapside London EC2V 6AE on 1 February 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Nicholas Tommy Cole as a director on 22 January 2018	(1 page)
01 Feb 2018	AP01	Appointment of Nicholas Tommy Cole as a director on 6 December 2017	(2 pages)
24 Jan 2018	AP01	Appointment of Paul Ellis Gill as a director on 22 January 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Mohammed Sameer Amin as a director on 6 December 2017	(1 page)
09 Jan 2018	CH01	Director's details changed for Austin Jeremy Bell on 8 January 2018	(2 pages)
09 Jan 2018	CH03	Secretary's details changed for Anne Catherine Ramsay on 8 January 2018	(1 page)
21 Dec 2017	AP01	Appointment of Mr Francis Robin Herzberg as a director on 20 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Martyn Andrew Trodd as a director on 20 December 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
06 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
28 Oct 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
13 Apr 2016	TM02	Termination of appointment of Shaun Patrick Oswald Johnson as a secretary on 29 February 2016	(1 page)
28 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000	(7 pages)
13 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
24 Jul 2015	AP01	Appointment of Mr Charles George Alexander Mcleod as a director on 22 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of William James Haughey as a director on 22 July 2015	(1 page)
09 Mar 2015	CH01	Director's details changed for Martyn Andrew Trodd on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
28 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,000	(7 pages)
28 Oct 2014	AP01	Appointment of Martyn Andrew Trodd as a director on 27 October 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Owen Stanley Travis as a director on 27 October 2014	(1 page)