THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED

05708252
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ

Documents

Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 23 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 accounts Annual Accounts 21 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 officers Appointment of director (Mr Louis Javier Falero) 2 Buy now
19 Dec 2022 officers Termination of appointment of director (Terence Ryan) 1 Buy now
02 Sep 2022 accounts Annual Accounts 22 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 accounts Annual Accounts 22 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 21 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 20 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 officers Appointment of director (Mr Christopher John Blundell) 2 Buy now
02 Oct 2018 accounts Annual Accounts 21 Buy now
26 Sep 2018 officers Appointment of director (Mr Terence Ryan) 2 Buy now
26 Sep 2018 officers Termination of appointment of director (Ian Richard Gethin) 1 Buy now
26 Sep 2018 officers Termination of appointment of director (Christopher John Blundell) 1 Buy now
26 Sep 2018 officers Termination of appointment of director (Alan Edward Birch) 1 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2018 officers Termination of appointment of director (Andrew Richard Kershaw) 1 Buy now
23 Jan 2018 officers Appointment of director (Mr Alan Edward Birch) 2 Buy now
19 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2017 accounts Annual Accounts 20 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 accounts Annual Accounts 20 Buy now
15 Feb 2016 annual-return Annual Return 7 Buy now
30 Sep 2015 officers Change of particulars for director (Mr Ian Richard Gethin) 2 Buy now
12 Aug 2015 accounts Annual Accounts 16 Buy now
07 May 2015 officers Appointment of director (Mr Andrew Richard Kershaw) 2 Buy now
07 May 2015 officers Termination of appointment of director (Aart Dane) 1 Buy now
19 Feb 2015 annual-return Annual Return 7 Buy now
20 Nov 2014 officers Appointment of director (Mr Aart Dane) 2 Buy now
02 Sep 2014 accounts Annual Accounts 15 Buy now
30 Jul 2014 officers Change of particulars for director (Mr Richard Little) 2 Buy now
20 Feb 2014 annual-return Annual Return 6 Buy now
16 Oct 2013 officers Change of particulars for director (Mr Richard Little) 2 Buy now
14 Oct 2013 officers Change of particulars for director (Mr Christopher John Blundell) 2 Buy now
20 Sep 2013 officers Change of particulars for corporate secretary (Spc Management Limited) 2 Buy now
20 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2013 accounts Annual Accounts 13 Buy now
03 Jun 2013 officers Appointment of director (Mr Richard Little) 2 Buy now
02 Apr 2013 officers Termination of appointment of director (Kim Clear) 1 Buy now
18 Feb 2013 annual-return Annual Return 6 Buy now
03 Aug 2012 accounts Annual Accounts 13 Buy now
23 May 2012 officers Change of particulars for director 2 Buy now
16 Feb 2012 annual-return Annual Return 6 Buy now
05 Aug 2011 accounts Annual Accounts 13 Buy now
20 Jun 2011 officers Termination of appointment of director (John Wickerson) 1 Buy now
08 Jun 2011 auditors Auditors Resignation Company 1 Buy now
23 May 2011 miscellaneous Miscellaneous 2 Buy now
03 May 2011 auditors Auditors Resignation Company 2 Buy now
14 Feb 2011 annual-return Annual Return 7 Buy now
09 Feb 2011 officers Change of particulars for director (Mr Christopher John Blundell) 2 Buy now
08 Feb 2011 officers Change of particulars for director (Mr Christopher John Blundell) 2 Buy now
17 Nov 2010 officers Change of particulars for director (Mr Ian Richard Gethin) 2 Buy now
17 Nov 2010 officers Change of particulars for director (Mr Ian Richard Gethin) 2 Buy now
21 Oct 2010 officers Change of particulars for director 2 Buy now
09 Sep 2010 accounts Annual Accounts 13 Buy now
16 Feb 2010 annual-return Annual Return 6 Buy now
01 Dec 2009 officers Change of particulars for corporate secretary (Spc Management Limited) 1 Buy now
01 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2009 officers Change of particulars for director (Sir John Wickerson) 2 Buy now
18 Sep 2009 accounts Annual Accounts 14 Buy now
17 Feb 2009 annual-return Return made up to 14/02/09; full list of members 5 Buy now
27 Nov 2008 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
12 Aug 2008 officers Director appointed kim michele clear 2 Buy now
04 Aug 2008 officers Director appointed christopher john blundell 3 Buy now
01 Aug 2008 officers Appointment terminated director andrew andreou 1 Buy now
30 Jul 2008 accounts Annual Accounts 20 Buy now
15 Feb 2008 annual-return Return made up to 14/02/08; full list of members 3 Buy now
30 Jan 2008 officers Director resigned 1 Buy now
29 Dec 2007 resolution Resolution 1 Buy now
18 Sep 2007 accounts Annual Accounts 20 Buy now
07 Aug 2007 address Registered office changed on 07/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB 1 Buy now
07 Aug 2007 officers Secretary's particulars changed 1 Buy now
21 Feb 2007 annual-return Return made up to 14/02/07; full list of members 3 Buy now
21 Feb 2007 officers Director's particulars changed 1 Buy now
25 Sep 2006 capital Ad 01/09/06--------- £ si 1997@1.01=2016 £ ic 1/2017 2 Buy now
12 Sep 2006 resolution Resolution 26 Buy now
05 May 2006 officers Director resigned 1 Buy now
05 May 2006 officers Secretary resigned;director resigned 1 Buy now
05 May 2006 officers New director appointed 4 Buy now
05 May 2006 officers New director appointed 3 Buy now
05 May 2006 officers New director appointed 3 Buy now
05 May 2006 officers New secretary appointed 2 Buy now
05 May 2006 officers New director appointed 2 Buy now
05 May 2006 address Registered office changed on 05/05/06 from: mitre house 160 aldersgate street london EC1A 4DD 1 Buy now
05 May 2006 accounts Accounting reference date shortened from 28/02/07 to 31/12/06 1 Buy now
14 Feb 2006 incorporation Incorporation Company 15 Buy now