HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED

Company number 04108766

Date	Type	Description	View / Download
19 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
22 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
27 Jul 2018	TM01	Termination of appointment of Kenneth William Gillespie as a director on 16 July 2018	(1 page)
11 Jan 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Jan 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
27 Feb 2017	TM01	Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017	(1 page)
27 Feb 2017	TM01	Termination of appointment of Johan Hendrik Potgieter as a director on 27 February 2017	(1 page)
19 Dec 2016	AD01	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016	(1 page)
07 Nov 2016	CH01	Director's details changed for Mr Kenneth William Gillespie on 7 November 2016	(2 pages)
07 Nov 2016	CH03	Secretary's details changed for Ms Ailison Louise Mitchell on 7 November 2016	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
06 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 50,000	(7 pages)
06 Oct 2015	AD01	Registered office address changed from 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015	(1 page)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
30 Sep 2014	AP01	Appointment of Mr Gregor Scott Jackson as a director on 26 September 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Barry Millsom as a director on 26 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Helen Mary Murphy as a director on 26 September 2014	(1 page)
19 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 50,000	(6 pages)
29 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)