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THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED

Company number 08751752

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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)
11 Sep 2014 AP01 Appointment of Mr William James Haughey as a director on 5 September 2014
11 Sep 2014 TM01 Termination of appointment of Yann Charles Ottenwaelder as a director on 5 September 2014
17 Dec 2013 MR01 Registration of charge 087517520001
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 500
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 1,000
06 Dec 2013 TM02 Termination of appointment of Timothy George as a secretary
06 Dec 2013 AP03 Appointment of Shaun Patrick Oswald Johnson as a secretary
06 Dec 2013 TM01 Termination of appointment of Westley Maffei as a director
06 Dec 2013 TM01 Termination of appointment of Timothy George as a director
06 Dec 2013 AP01 Appointment of Yann Charles Ottenwaelder as a director
06 Dec 2013 AP01 Appointment of Austin Jeremy Bell as a director
06 Dec 2013 AP01 Appointment of Owen Stanley Travis as a director
06 Dec 2013 AP01 Appointment of Mr Mohammed Sameer Amin as a director
06 Dec 2013 AP03 Appointment of Anne Catherine Ramsay as a secretary
04 Nov 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
28 Oct 2013 NEWINC Incorporation