UK HOSPITALS NO. 1 (HC) LIMITED

04435183
C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE LONDON W1K 1PR

Documents

Documents
Date Category Description Pages
19 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
03 Nov 2015 gazette Gazette Notice Voluntary 1 Buy now
21 Oct 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2015 annual-return Annual Return 4 Buy now
18 Sep 2014 accounts Annual Accounts 2 Buy now
09 Jun 2014 annual-return Annual Return 4 Buy now
18 Sep 2013 accounts Annual Accounts 3 Buy now
13 Jun 2013 annual-return Annual Return 4 Buy now
04 Mar 2013 officers Termination of appointment of director (Andrew Grieve) 1 Buy now
07 Jan 2013 officers Termination of appointment of director (Diane Suter) 1 Buy now
15 Oct 2012 accounts Annual Accounts 3 Buy now
19 Jun 2012 annual-return Annual Return 5 Buy now
19 Jun 2012 officers Change of particulars for director (Mr Andrew David Grieve) 2 Buy now
19 Jun 2012 officers Change of particulars for director (Mr Martin Michael Heffernan) 2 Buy now
27 Oct 2011 accounts Annual Accounts 3 Buy now
13 Jul 2011 officers Appointment of director (Mrs Diane Elizabeth Suter) 2 Buy now
13 Jul 2011 officers Appointment of director (Mr Martin Michael Heffernan) 2 Buy now
13 Jul 2011 officers Appointment of director (Mr Andrew David Grieve) 2 Buy now
13 Jul 2011 officers Appointment of director (Mr Afshin Taraz) 2 Buy now
13 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jul 2011 officers Appointment of corporate secretary (Thompson Taraz Secretaries Ltd) 2 Buy now
13 Jul 2011 officers Termination of appointment of secretary (Sally King) 1 Buy now
13 Jul 2011 officers Termination of appointment of director (James Sullivan) 1 Buy now
07 Jun 2011 officers Termination of appointment of director (Amir Zaidi) 1 Buy now
02 Jun 2011 annual-return Annual Return 3 Buy now
01 Nov 2010 accounts Annual Accounts 4 Buy now
22 Jul 2010 officers Appointment of secretary (Mrs Sally Frances King) 1 Buy now
22 Jul 2010 officers Termination of appointment of secretary (Edward Williamson) 1 Buy now
02 Jun 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 officers Termination of appointment of director (John Trustram Eve) 1 Buy now
03 Mar 2010 officers Appointment of director (Mr Amir Hassan Zaidi) 2 Buy now
03 Mar 2010 officers Appointment of director (Mr James Alistair Sullivan) 2 Buy now
04 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Nov 2009 accounts Annual Accounts 4 Buy now
02 Jun 2009 annual-return Return made up to 09/05/09; full list of members 3 Buy now
24 Apr 2009 officers Appointment terminated secretary david devine 1 Buy now
24 Apr 2009 officers Secretary appointed edward leigh williamson 2 Buy now
26 Mar 2009 officers Appointment terminated director anthony king-cline 1 Buy now
27 Jan 2009 address Registered office changed on 27/01/2009 from tubs hill house south tower london road sevenoaks kent TN13 1BL 1 Buy now
16 Jan 2009 accounts Annual Accounts 4 Buy now
13 Jan 2009 officers Appointment terminated director anthony norris 1 Buy now
01 Sep 2008 address Registered office changed on 01/09/2008 from suite 101A 3 whitehall court london SW1A 2EL 1 Buy now
20 May 2008 annual-return Return made up to 09/05/08; full list of members 4 Buy now
01 Dec 2007 accounts Annual Accounts 4 Buy now
15 Jun 2007 annual-return Return made up to 09/05/07; no change of members 7 Buy now
30 Mar 2007 officers Director's particulars changed 1 Buy now
25 Jan 2007 officers Secretary's particulars changed 1 Buy now
13 Dec 2006 officers New secretary appointed 1 Buy now
13 Dec 2006 officers Secretary resigned 1 Buy now
06 Oct 2006 officers Director resigned 1 Buy now
10 Aug 2006 accounts Annual Accounts 4 Buy now
21 Jun 2006 annual-return Return made up to 09/05/06; full list of members 8 Buy now
28 Sep 2005 accounts Annual Accounts 4 Buy now
17 May 2005 annual-return Return made up to 09/05/05; full list of members 8 Buy now
08 Feb 2005 auditors Auditors Resignation Company 1 Buy now
19 Nov 2004 officers New secretary appointed 2 Buy now
19 Nov 2004 officers Secretary resigned 1 Buy now
12 Nov 2004 accounts Annual Accounts 9 Buy now
06 May 2004 annual-return Return made up to 09/05/04; change of members 8 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
08 Sep 2003 accounts Annual Accounts 9 Buy now
05 Jun 2003 annual-return Return made up to 09/05/03; full list of members 8 Buy now
06 May 2003 address Registered office changed on 06/05/03 from: 74 longland drive totteridge london N20 8HL 1 Buy now
06 May 2003 officers New secretary appointed;new director appointed 2 Buy now
23 Jul 2002 officers New director appointed 2 Buy now
23 Jul 2002 officers Director resigned 1 Buy now
23 Jul 2002 officers Secretary resigned 1 Buy now
23 Jul 2002 address Registered office changed on 23/07/02 from: 74 longland drive totteridge london N20 8HL 1 Buy now
22 Jul 2002 accounts Accounting reference date shortened from 31/05/03 to 31/01/03 1 Buy now
22 Jul 2002 address Registered office changed on 22/07/02 from: five chancery lane cliffords inn london EC4A 1BU 1 Buy now
06 Jul 2002 officers New secretary appointed;new director appointed 3 Buy now
06 Jul 2002 officers New director appointed 3 Buy now
06 Jul 2002 officers New director appointed 3 Buy now
20 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
09 May 2002 incorporation Incorporation Company 23 Buy now