FLORENCE NIGHTINGALE HOSPITALS LIMITED

01431836
11-19 LISSON GROVE LONDON NW1 6SH

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2024 accounts Annual Accounts 27 Buy now
07 Dec 2023 officers Termination of appointment of director (Laurent Guillot) 1 Buy now
06 Dec 2023 officers Appointment of director (Mr Andrew Boamah Opoku) 2 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 accounts Annual Accounts 26 Buy now
03 Jan 2023 officers Termination of appointment of director (Geert Frans Uytterschaut) 1 Buy now
03 Jan 2023 officers Appointment of director (Mr Laurent Guillot) 2 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 officers Change of particulars for director (Mr Akthar Hussain) 2 Buy now
02 Aug 2022 officers Termination of appointment of director (Emmanuel Stéphane Masson) 1 Buy now
02 Aug 2022 officers Appointment of director (Mr Geert Frans Uytterschaut) 2 Buy now
13 Jun 2022 accounts Annual Accounts 26 Buy now
24 Feb 2022 accounts Annual Accounts 25 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 officers Change of particulars for director (Mr Akthar Hussain) 2 Buy now
20 May 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 May 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 accounts Annual Accounts 24 Buy now
03 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Jul 2020 officers Termination of appointment of director (Philippe Clery-Melin) 1 Buy now
02 Jul 2020 officers Appointment of director (Mr Emmanuel Stéphane Masson) 2 Buy now
02 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2020 officers Appointment of director (Mr Akthar Hussain) 2 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 24 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 accounts Annual Accounts 25 Buy now
02 Jul 2018 officers Termination of appointment of secretary (Sadia Anbreen Saleem) 1 Buy now
12 Mar 2018 officers Termination of appointment of director (Martin Rowland Thomas) 1 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Nov 2017 accounts Annual Accounts 27 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 26 Buy now
22 Sep 2016 officers Termination of appointment of director (Jean-Matthieu Cottin) 1 Buy now
29 Dec 2015 annual-return Annual Return 7 Buy now
24 Dec 2015 officers Change of particulars for director (Martin Rowland Thomas) 2 Buy now
24 Dec 2015 officers Change of particulars for director (Jean-Matthieu Cottin) 2 Buy now
24 Dec 2015 officers Change of particulars for director (Philippe Clery-Melin) 2 Buy now
14 Oct 2015 accounts Annual Accounts 22 Buy now
19 Dec 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
25 Nov 2014 annual-return Annual Return 8 Buy now
22 Sep 2014 officers Appointment of director (Philippe Clery-Melin) 3 Buy now
22 Sep 2014 officers Appointment of director (Jean-Matthieu Cottin) 3 Buy now
15 Aug 2014 officers Termination of appointment of director (Ake Bengt Strandberg) 2 Buy now
15 Aug 2014 officers Termination of appointment of director (Hakan Gustaf Oscar Winberg) 2 Buy now
15 Aug 2014 resolution Resolution 12 Buy now
29 Jul 2014 accounts Annual Accounts 21 Buy now
22 Nov 2013 annual-return Annual Return 7 Buy now
11 Sep 2013 accounts Annual Accounts 22 Buy now
20 Nov 2012 annual-return Annual Return 6 Buy now
19 Sep 2012 accounts Annual Accounts 21 Buy now
23 Nov 2011 annual-return Annual Return 6 Buy now
20 Jul 2011 accounts Annual Accounts 21 Buy now
15 Dec 2010 annual-return Annual Return 6 Buy now
08 Sep 2010 auditors Auditors Resignation Company 1 Buy now
03 Sep 2010 auditors Auditors Resignation Company 1 Buy now
19 Aug 2010 accounts Annual Accounts 19 Buy now
10 Jun 2010 officers Appointment of secretary (Sadia Anbreen Saleem) 3 Buy now
10 Jun 2010 officers Termination of appointment of secretary (Martin Thomas) 2 Buy now
24 May 2010 officers Appointment of director (Martin Rowland Thomas) 1 Buy now
18 Jan 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 officers Termination of appointment of secretary (Andrew Hagger) 1 Buy now
14 Jan 2010 officers Appointment of secretary (Martin Rowland Thomas) 1 Buy now
22 Dec 2009 address Move Registers To Sail Company 1 Buy now
22 Dec 2009 address Change Sail Address Company 1 Buy now
17 Dec 2009 officers Appointment of director (Ake Bengt Strandberg) 2 Buy now
14 Dec 2009 officers Appointment of director (Mr Hakan Gustaf Oscar Winberg) 2 Buy now
26 Nov 2009 officers Termination of appointment of director (Thomas Berglund) 1 Buy now
18 Nov 2009 accounts Annual Accounts 18 Buy now
22 Sep 2009 officers Appointment terminated director tomas lindhardt 1 Buy now
13 Nov 2008 officers Director appointed tomas bjorn lindhardt logged form 2 Buy now
12 Nov 2008 annual-return Return made up to 28/10/08; full list of members 7 Buy now
04 Nov 2008 officers Appointment terminated director mark beadle 2 Buy now
02 Oct 2008 accounts Annual Accounts 15 Buy now
24 Jul 2008 officers Director appointed mark ronald sydney beadle 2 Buy now
24 Jul 2008 officers Director appointed thomas fredrik berglund 2 Buy now
09 Jul 2008 officers Appointment terminated director paul hokfelt 1 Buy now
09 Jul 2008 officers Appointment terminated director kjell brenton 1 Buy now
29 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Nov 2007 annual-return Return made up to 28/10/07; full list of members 5 Buy now
10 Aug 2007 accounts Annual Accounts 16 Buy now
13 Jun 2007 mortgage Particulars of mortgage/charge 8 Buy now
26 Apr 2007 officers Director resigned 1 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
12 Apr 2007 officers New director appointed 2 Buy now
12 Apr 2007 officers New director appointed 2 Buy now
18 Feb 2007 officers Director resigned 1 Buy now
14 Dec 2006 officers New director appointed 2 Buy now
14 Dec 2006 officers New director appointed 2 Buy now
17 Nov 2006 address Location of register of members 1 Buy now
17 Nov 2006 officers Secretary's particulars changed 1 Buy now
11 Nov 2006 annual-return Return made up to 28/10/06; full list of members 5 Buy now
12 Sep 2006 officers Director resigned 1 Buy now
15 Aug 2006 accounts Annual Accounts 13 Buy now
14 Aug 2006 officers Director resigned 1 Buy now