THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED

08751752
8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL

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Documents
Date Category Description Pages
17 Jan 2023 gazette Gazette Dissolved Compulsory 1 Buy now
30 Jan 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
01 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
17 Jul 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
28 May 2019 gazette Gazette Notice Compulsory 1 Buy now
04 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jul 2018 officers Change of particulars for director (Mr Glynn Robert Thomas) 2 Buy now
06 Jul 2018 officers Termination of appointment of secretary (Anne Catherine Ramsay) 1 Buy now
03 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2018 officers Termination of appointment of director (Francis Robin Herzberg) 1 Buy now
14 May 2018 officers Termination of appointment of director (Charles George Alexander Mcleod) 1 Buy now
14 May 2018 officers Appointment of director (Mr Glynn Robert Thomas) 2 Buy now
03 May 2018 officers Termination of appointment of director (Paul Ellis Gill) 1 Buy now
16 Apr 2018 officers Termination of appointment of director (Austin Jeremy Bell) 1 Buy now
01 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2018 officers Termination of appointment of director (Nicholas Tommy Cole) 1 Buy now
01 Feb 2018 officers Appointment of director (Nicholas Tommy Cole) 2 Buy now
24 Jan 2018 officers Appointment of director (Paul Ellis Gill) 2 Buy now
24 Jan 2018 officers Termination of appointment of director (Mohammed Sameer Amin) 1 Buy now
09 Jan 2018 officers Change of particulars for director (Austin Jeremy Bell) 2 Buy now
09 Jan 2018 officers Change of particulars for secretary (Anne Catherine Ramsay) 1 Buy now
21 Dec 2017 officers Appointment of director (Mr Francis Robin Herzberg) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Martyn Andrew Trodd) 1 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 accounts Annual Accounts 34 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2016 accounts Annual Accounts 35 Buy now
13 Apr 2016 officers Termination of appointment of secretary (Shaun Patrick Oswald Johnson) 1 Buy now
28 Oct 2015 annual-return Annual Return 7 Buy now
13 Aug 2015 accounts Annual Accounts 35 Buy now
24 Jul 2015 officers Appointment of director (Mr Charles George Alexander Mcleod) 2 Buy now
24 Jul 2015 officers Termination of appointment of director (William James Haughey) 1 Buy now
09 Mar 2015 officers Change of particulars for director (Martyn Andrew Trodd) 2 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2014 annual-return Annual Return 7 Buy now
28 Oct 2014 officers Appointment of director (Martyn Andrew Trodd) 2 Buy now
28 Oct 2014 officers Termination of appointment of director (Owen Stanley Travis) 1 Buy now
11 Sep 2014 officers Appointment of director (Mr William James Haughey) 2 Buy now
11 Sep 2014 officers Termination of appointment of director (Yann Charles Ottenwaelder) 1 Buy now
17 Dec 2013 mortgage Registration of a charge 41 Buy now
10 Dec 2013 capital Return of Allotment of shares 3 Buy now
09 Dec 2013 capital Return of Allotment of shares 3 Buy now
06 Dec 2013 officers Termination of appointment of secretary (Timothy George) 1 Buy now
06 Dec 2013 officers Appointment of secretary (Shaun Patrick Oswald Johnson) 2 Buy now
06 Dec 2013 officers Termination of appointment of director (Westley Maffei) 1 Buy now
06 Dec 2013 officers Termination of appointment of director (Timothy George) 1 Buy now
06 Dec 2013 officers Appointment of director (Yann Charles Ottenwaelder) 2 Buy now
06 Dec 2013 officers Appointment of director (Austin Jeremy Bell) 2 Buy now
06 Dec 2013 officers Appointment of director (Owen Stanley Travis) 2 Buy now
06 Dec 2013 officers Appointment of director (Mr Mohammed Sameer Amin) 2 Buy now
06 Dec 2013 officers Appointment of secretary (Anne Catherine Ramsay) 2 Buy now
04 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Oct 2013 incorporation Incorporation Company 55 Buy now