AFFINITY HOSPITALS HOLDING LIMITED filing history - Find and update company information

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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)
14 Apr 2010	TM01	Termination of appointment of Adrian Evans as a director	View PDF Termination of appointment of Adrian Evans as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
01 Apr 2010	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
01 Apr 2010	466(Scot)	Alterations to floating charge 6	View PDF Alterations to floating charge 6 - link opens in a new window - 10 pages (10 pages)
01 Apr 2010	MG01s	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 19 pages (19 pages)
01 Apr 2010	466(Scot)	Alterations to floating charge 7	View PDF Alterations to floating charge 7 - link opens in a new window - 21 pages (21 pages)
05 Jun 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Dec 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
16 Oct 2008	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 10 pages (10 pages)
04 Jun 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
22 Apr 2008	288b	Appointment terminated director philip batchelor	View PDF Appointment terminated director philip batchelor - link opens in a new window - 1 page (1 page)
14 Apr 2008	288a	Director appointed tommy macdonald-milner	View PDF Director appointed tommy macdonald-milner - link opens in a new window - 2 pages (2 pages)
24 May 2007	363a	Return made up to 11/05/07; full list of members	View PDF Return made up to 11/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 12 pages (12 pages)
26 May 2006	363a	Return made up to 11/05/06; full list of members	View PDF Return made up to 11/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 15 pages (15 pages)
05 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Jul 2005	287	Registered office changed on 13/07/05 from: 35 albert street aberdeen aberdeenshire AB25 1XU	View PDF Registered office changed on 13/07/05 from: 35 albert street aberdeen aberdeenshire AB25 1XU - link opens in a new window - 1 page (1 page)
24 Jun 2005	363s	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Jan 2005	CERTNM	Company name changed healthcare scotland LIMITED\certificate issued on 18/01/05	View PDF Company name changed healthcare scotland LIMITED\certificate issued on 18/01/05 - link opens in a new window - 2 pages (2 pages)

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