AFFINITY HOSPITALS GROUP LIMITED

Company number SC224907

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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)
05 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
05 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
05 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2005 363a Return made up to 02/11/05; full list of members
08 Nov 2005 288c Director's particulars changed
08 Nov 2005 353 Location of register of members
07 Nov 2005 288c Director's particulars changed
07 Nov 2005 288c Secretary's particulars changed;director's particulars changed
13 Jul 2005 287 Registered office changed on 13/07/05 from: 35 albert street aberdeen AB25 1XU
02 Jun 2005 CERTNM Company name changed affinity hospitals LIMITED\certificate issued on 02/06/05
11 Jan 2005 410(Scot) Partic of mort/charge *
11 Jan 2005 410(Scot) Partic of mort/charge *
11 Jan 2005 288b Secretary resigned
11 Jan 2005 288a New secretary appointed
11 Jan 2005 CERTNM Company name changed healthcare england LIMITED\certificate issued on 11/01/05
08 Jan 2005 410(Scot) Partic of mort/charge *
07 Jan 2005 155(6)b Declaration of assistance for shares acquisition
07 Jan 2005 155(6)b Declaration of assistance for shares acquisition
07 Jan 2005 155(6)b Declaration of assistance for shares acquisition
07 Jan 2005 155(6)b Declaration of assistance for shares acquisition
07 Jan 2005 155(6)b Declaration of assistance for shares acquisition
07 Jan 2005 155(6)a Declaration of assistance for shares acquisition
07 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition approved 23/12/04
07 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Amend memorandum 23/12/04
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.