HOSPITAL INNOVATIONS LIMITED filing history - Find and update company information

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HOSPITAL INNOVATIONS LIMITED

Company number 04261709

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	MR01	Registration of charge 042617090007, created on 1 February 2024	View PDF Registration of charge 042617090007, created on 1 February 2024 - link opens in a new window - 14 pages (14 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	AP01	Appointment of John Gannon as a director on 30 June 2023	View PDF Appointment of John Gannon as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AP01	Appointment of Declan Devine as a director on 30 June 2023	View PDF Appointment of Declan Devine as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of William Philip Davies as a director on 30 June 2023	View PDF Termination of appointment of William Philip Davies as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	MR04	Satisfaction of charge 042617090005 in full	View PDF Satisfaction of charge 042617090005 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC02	Notification of Hospital Innovation Holdings Limited as a person with significant control on 9 June 2023	View PDF Notification of Hospital Innovation Holdings Limited as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC07	Cessation of William Philip Davies as a person with significant control on 9 June 2023	View PDF Cessation of William Philip Davies as a person with significant control on 9 June 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	MR04	Satisfaction of charge 042617090006 in full	View PDF Satisfaction of charge 042617090006 in full - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
16 Oct 2018	AP03	Appointment of Mr Paul John Clarke as a secretary on 1 October 2018	View PDF Appointment of Mr Paul John Clarke as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	TM02	Termination of appointment of Andrew Nicholas Clark as a secretary on 24 September 2018	View PDF Termination of appointment of Andrew Nicholas Clark as a secretary on 24 September 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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