TOWN HOSPITALS (SOUTHERN GENERAL) LTD

03781674
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ

Documents

Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 28 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 mortgage Statement of satisfaction of a charge 2 Buy now
08 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2023 accounts Annual Accounts 26 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 officers Appointment of director (Mr Richard John Marshall) 2 Buy now
26 Sep 2022 accounts Annual Accounts 28 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 26 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 officers Termination of appointment of director (Desmond Mark French) 1 Buy now
23 Oct 2020 accounts Annual Accounts 26 Buy now
19 Oct 2020 officers Appointment of director (Mr Ryan Hughes) 2 Buy now
19 Oct 2020 officers Termination of appointment of director (Andrew Charles Mutch Rhodes) 1 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 officers Termination of appointment of director (Gary Nelson Robert Honeyman Brown) 1 Buy now
25 Nov 2019 officers Appointment of director (Mr Desmond Mark French) 2 Buy now
14 Oct 2019 officers Termination of appointment of director (Alan Edward Birch) 1 Buy now
14 Oct 2019 officers Appointment of director (Mr Andrew Charles Mutch Rhodes) 2 Buy now
23 Sep 2019 accounts Annual Accounts 25 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2019 officers Appointment of director (Mr Gary Nelson Robert Honeyman Brown) 2 Buy now
04 Apr 2019 officers Termination of appointment of director (Kenneth Andrew Mclellan) 1 Buy now
26 Oct 2018 accounts Annual Accounts 24 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2018 officers Termination of appointment of director (Louise Atkins) 1 Buy now
23 Jan 2018 officers Appointment of director (Mr Alan Edward Birch) 2 Buy now
29 Sep 2017 accounts Annual Accounts 22 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 May 2017 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 1 Buy now
12 Jul 2016 accounts Annual Accounts 25 Buy now
02 Jun 2016 annual-return Annual Return 6 Buy now
16 Jul 2015 accounts Annual Accounts 20 Buy now
02 Jun 2015 annual-return Annual Return 6 Buy now
10 Nov 2014 officers Appointment of director (Mrs Louise Atkins) 2 Buy now
10 Nov 2014 officers Termination of appointment of director (Andrew Richard Kershaw) 1 Buy now
16 Sep 2014 accounts Annual Accounts 20 Buy now
01 Jul 2014 officers Appointment of director (Mr Andrew Richard Kershaw) 2 Buy now
02 Jun 2014 annual-return Annual Return 5 Buy now
05 Feb 2014 officers Appointment of director (Alan Campbell Ritchie) 2 Buy now
05 Feb 2014 officers Termination of appointment of director (Phillip Dodd) 1 Buy now
11 Oct 2013 officers Change of particulars for director (Mr Phillip Joseph Dodd) 2 Buy now
30 Sep 2013 officers Change of particulars for director (Mr Kenneth Andrew Mclellan) 2 Buy now
19 Sep 2013 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 2 Buy now
16 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jul 2013 accounts Annual Accounts 17 Buy now
04 Jun 2013 annual-return Annual Return 5 Buy now
11 Sep 2012 officers Appointment of director (Phillip Joseph Dodd) 2 Buy now
11 Sep 2012 officers Termination of appointment of director (Paul Fisher) 1 Buy now
02 Aug 2012 accounts Annual Accounts 17 Buy now
15 Jun 2012 annual-return Annual Return 5 Buy now
22 Mar 2012 officers Change of particulars for director (Paul Ferguson Fisher) 2 Buy now
29 Jul 2011 accounts Annual Accounts 17 Buy now
09 Jun 2011 annual-return Annual Return 5 Buy now
29 Jun 2010 accounts Annual Accounts 18 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
15 Dec 2009 accounts Annual Accounts 18 Buy now
03 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2009 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 1 Buy now
24 Sep 2009 officers Director's change of particulars / kenneth mclellan / 28/08/2009 1 Buy now
09 Sep 2009 officers Appointment terminated director brian semple 1 Buy now
09 Sep 2009 officers Director appointed paul ferguson fisher 2 Buy now
01 Jul 2009 auditors Auditors Resignation Company 2 Buy now
09 Jun 2009 miscellaneous Miscellaneous 2 Buy now
02 Jun 2009 annual-return Return made up to 02/06/09; full list of members 3 Buy now
05 Feb 2009 officers Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009 1 Buy now
31 Oct 2008 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
27 Aug 2008 accounts Annual Accounts 16 Buy now
31 Jul 2008 annual-return Return made up to 02/06/08; full list of members 5 Buy now
17 Jul 2008 officers Appointment terminated director john barrett 1 Buy now
17 Jul 2008 officers Appointment terminated director andrew andreou 1 Buy now
29 Jan 2008 address Registered office changed on 29/01/08 from: birch street wolverhampton WV1 4HY 1 Buy now
28 Jan 2008 officers New director appointed 3 Buy now
25 Jan 2008 officers New director appointed 3 Buy now
25 Jan 2008 officers New secretary appointed 2 Buy now
24 Jan 2008 officers Director resigned 1 Buy now
24 Jan 2008 officers Secretary resigned 1 Buy now
24 Jan 2008 officers Director resigned 1 Buy now
12 Sep 2007 accounts Annual Accounts 16 Buy now
05 Jul 2007 officers New director appointed 1 Buy now
04 Jul 2007 officers Director resigned 1 Buy now
04 Jul 2007 officers New director appointed 1 Buy now
07 Jun 2007 annual-return Return made up to 02/06/07; full list of members 3 Buy now
09 Aug 2006 accounts Annual Accounts 11 Buy now
05 Jun 2006 annual-return Return made up to 02/06/06; full list of members 3 Buy now
26 Jan 2006 officers Director resigned 1 Buy now
08 Jul 2005 annual-return Return made up to 02/06/05; full list of members 6 Buy now
08 Jul 2005 officers Director's particulars changed 1 Buy now
20 May 2005 accounts Annual Accounts 11 Buy now
31 Mar 2005 officers Director resigned 1 Buy now
31 Mar 2005 officers New director appointed 2 Buy now
04 Feb 2005 officers Director resigned 1 Buy now
04 Feb 2005 officers New director appointed 2 Buy now
02 Jul 2004 annual-return Return made up to 02/06/04; full list of members 6 Buy now
02 Jul 2004 officers Director's particulars changed 1 Buy now
03 Jun 2004 accounts Annual Accounts 11 Buy now
18 Dec 2003 officers New director appointed 2 Buy now
18 Dec 2003 officers Director resigned 1 Buy now