HOSPITAL TOPCO LIMITED

09274988
6 SNOW HILL LONDON EC1A 2AY

Documents

Documents
Date Category Description Pages
25 Aug 2024 gazette Gazette Dissolved Liquidation 1 Buy now
25 May 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 11 Buy now
08 Dec 2023 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
07 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Dec 2023 resolution Resolution 1 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2023 officers Change of particulars for director (Mr David Duggins) 2 Buy now
19 May 2023 officers Change of particulars for corporate secretary (Cfpro Cosec Limited) 1 Buy now
19 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2022 accounts Annual Accounts 6 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2022 officers Change of particulars for corporate secretary (Cfpro Cosec Limited) 1 Buy now
25 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2022 accounts Annual Accounts 36 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2021 accounts Annual Accounts 78 Buy now
09 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2020 officers Appointment of corporate secretary (Cfpro Cosec Limited) 2 Buy now
08 Jul 2020 officers Termination of appointment of secretary (Maitland Administration Services (Scotland) Limited) 1 Buy now
08 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2020 accounts Annual Accounts 83 Buy now
14 Jan 2020 officers Appointment of director (Mr David Duggins) 2 Buy now
13 Jan 2020 officers Termination of appointment of director (Giorgia Rodigari) 1 Buy now
13 Jan 2020 officers Termination of appointment of director (Karen Anita Prins) 1 Buy now
13 Jan 2020 officers Termination of appointment of director (Frank Robert Poerschke) 1 Buy now
13 Jan 2020 officers Termination of appointment of director (David Peter Mobbs) 1 Buy now
13 Jan 2020 officers Termination of appointment of director (Jeremy Michael Jorgen Malherbe Jensen) 1 Buy now
13 Jan 2020 officers Termination of appointment of director (Diego Fernández Reumann) 1 Buy now
13 Jan 2020 officers Termination of appointment of director (Jason Richard Lee Clarke) 1 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 officers Appointment of director (Mr Jason Richard Lee Clarke) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (David Duggins) 1 Buy now
02 Apr 2019 officers Appointment of director (Mr Frank Robert Poerschke) 2 Buy now
01 Apr 2019 officers Appointment of director (Mr Diego Fernández Reumann) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Andrew Wollaston) 1 Buy now
05 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2019 officers Appointment of director (Mr Jeremy Michael Jorgen Malherbe Jensen) 2 Buy now
05 Feb 2019 officers Second Filing Of Director Termination With Name 5 Buy now
30 Jan 2019 officers Appointment of director (Mr David Peter Mobbs) 2 Buy now
30 Jan 2019 officers Appointment of director (Dr Karen Anita Prins) 2 Buy now
15 Jan 2019 accounts Annual Accounts 30 Buy now
31 Dec 2018 resolution Resolution 34 Buy now
21 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Dec 2018 officers Termination of appointment of director (Daniele Candela) 2 Buy now
17 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2018 address Change Sail Address Company With New Address 1 Buy now
23 Jan 2018 accounts Annual Accounts 30 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2017 officers Appointment of director (Mr Daniele Candela) 2 Buy now
17 Jul 2017 officers Termination of appointment of director (John Ben Jeffery) 1 Buy now
14 Jul 2017 officers Change of particulars for corporate secretary (R&H Fund Services Limited) 1 Buy now
09 Jan 2017 officers Appointment of director (Ms Giorgia Rodigari) 2 Buy now
09 Jan 2017 officers Termination of appointment of director (Babatunde Abiodun Olusanya) 1 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Sep 2016 accounts Annual Accounts 30 Buy now
03 May 2016 officers Change of particulars for director (Babatunde Abiodun Olusanya) 2 Buy now
01 Mar 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Feb 2016 accounts Annual Accounts 10 Buy now
01 Feb 2016 resolution Resolution 50 Buy now
25 Jan 2016 officers Change of particulars for corporate secretary (R&H Fund Services Limited) 1 Buy now
19 Nov 2015 annual-return Annual Return 7 Buy now
15 Sep 2015 officers Termination of appointment of director (Timothy Caflisch) 1 Buy now
15 Sep 2015 officers Appointment of director (Mr John Ben Jeffery) 2 Buy now
10 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2015 officers Appointment of corporate secretary (R&H Fund Services Limited) 2 Buy now
13 Jun 2015 mortgage Registration of a charge 25 Buy now
05 Jun 2015 officers Appointment of director (David Duggins) 3 Buy now
05 Jun 2015 officers Appointment of director (Andrew Wollaston) 3 Buy now
02 Jun 2015 resolution Resolution 43 Buy now
01 Jun 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Jun 2015 capital Return of Allotment of shares 4 Buy now
10 Nov 2014 officers Change of particulars for director (Babtatunde Abiodun Olusanya) 3 Buy now
22 Oct 2014 incorporation Incorporation Company 54 Buy now