AFFINITY HOSPITALS HOLDING LIMITED

Company number SC196089

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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)
08 Dec 2016 TM01 Termination of appointment of Tom Riall as a director on 30 November 2016
28 Jun 2016 AA Full accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 150.002
03 Mar 2016 TM01 Termination of appointment of Mark Moran as a director on 1 March 2016
01 Mar 2016 MR04 Satisfaction of charge 9 in full
01 Mar 2016 MR04 Satisfaction of charge 10 in full
01 Mar 2016 MR04 Satisfaction of charge 8 in full
14 Sep 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 150.002
17 Jun 2015 CH03 Secretary's details changed for David James Hall on 1 August 2013
01 Apr 2015 AP01 Appointment of Mr Mark Moran as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of Jason David Lock as a director on 1 April 2015
26 Jan 2015 TM01 Termination of appointment of Matthew Franzidis as a director on 7 January 2015
13 Oct 2014 AA Full accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 150.002
26 Sep 2013 AA Full accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
09 Apr 2013 AP01 Appointment of Mr Tom Riall as a director
28 Nov 2012 TM01 Termination of appointment of Philip Scott as a director
27 Sep 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
01 May 2012 CH03 Secretary's details changed for David James Hall on 3 August 2011
01 May 2012 CH01 Director's details changed for Mr Philip Henry Scott on 3 August 2011
01 May 2012 CH01 Director's details changed for Mr Jason David Lock on 3 August 2011
01 May 2012 CH01 Director's details changed for Mr Matthew Franzidis on 3 August 2011