AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 14th, July 2023
| accounts
|
Free Download
(43 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(43 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th Jun 2022
filed on: 9th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 24th Jun 2022 new director was appointed.
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 24th Jun 2022 new director was appointed.
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th Jun 2022
filed on: 6th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 8th Sep 2021
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 8th Sep 2021 new director was appointed.
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 7th, August 2021
| accounts
|
Free Download
(42 pages)
|
TM01 |
Director's appointment terminated on Wed, 18th Mar 2020
filed on: 11th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 23rd Sep 2020 new director was appointed.
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 23rd Sep 2020
filed on: 3rd, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(43 pages)
|
TM01 |
Director's appointment terminated on Fri, 21st Jun 2019
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 21st Jun 2019
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 21st Jun 2019 new director was appointed.
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 21st Jun 2019 new director was appointed.
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 21st Jun 2019
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 21st Jun 2019 new director was appointed.
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 20th, August 2019
| accounts
|
Free Download
(40 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 19th Dec 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Wed, 19th Dec 2018, company appointed a new person to the position of a secretary
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(39 pages)
|
AP01 |
On Wed, 22nd Nov 2017 new director was appointed.
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 22nd Nov 2017 new director was appointed.
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 22nd Nov 2017 director's details were changed
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 5th Dec 2017 new director was appointed.
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 22nd Nov 2017
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 22nd Nov 2017
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 5th Dec 2017
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 6th Oct 2017 director's details were changed
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 18th, August 2017
| accounts
|
Free Download
(40 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 9th, August 2016
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 27th Feb 2016
filed on: 12th, April 2016
| annual return
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 13 Deodar Road London SW15 2PN England on Tue, 12th Apr 2016 to 13 Deodar Road London SW15 2NP
filed on: 12th, April 2016
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 10th Dec 2015 new director was appointed.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Dec 2015 new director was appointed.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Dec 2015 new director was appointed.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Dec 2015 new director was appointed.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Dec 2014
filed on: 18th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 10th Dec 2015 new director was appointed.
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Dec 2015 new director was appointed.
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Dec 2015 new director was appointed.
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Dec 2015 new director was appointed.
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Dec 2015 new director was appointed.
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 58 Grove End Road London NW8 9NE on Thu, 24th Dec 2015 to 13 Deodar Road London SW15 2PN
filed on: 24th, December 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 24th Dec 2015 director's details were changed
filed on: 24th, December 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, December 2015
| resolution
|
Free Download
|
CONNOT |
Notice of change of name
filed on: 17th, December 2015
| change of name
|
Free Download
(1 page)
|
CERTNM |
Company name changed hospitaller LIMITEDcertificate issued on 17/12/15
filed on: 17th, December 2015
| change of name
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 27th Feb 2015
filed on: 2nd, March 2015
| annual return
|
Free Download
(5 pages)
|
AP03 |
On Fri, 27th Feb 2015, company appointed a new person to the position of a secretary
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Dec 2014
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 1st Dec 2013 new director was appointed.
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 10th Feb 2014
filed on: 5th, March 2014
| annual return
|
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 8th, November 2013
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 12th, August 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 10th Feb 2013
filed on: 28th, March 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Mar 2013
filed on: 28th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 28th Mar 2013
filed on: 28th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 28th Mar 2013 new director was appointed.
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Mar 2013 new director was appointed.
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Mar 2013 new director was appointed.
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Mar 2013
filed on: 28th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 28th Mar 2013 new director was appointed.
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 24th, July 2012
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Tue, 8th May 2012 new director was appointed.
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 4th Apr 2012 new director was appointed.
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 10th Feb 2012
filed on: 22nd, February 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 21st Feb 2012
filed on: 21st, February 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 26th Jan 2012
filed on: 26th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 26th Jan 2012
filed on: 26th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 26th Jan 2012
filed on: 26th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 10th Feb 2011
filed on: 17th, February 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Mon, 22nd Feb 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 22nd Feb 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 22nd Feb 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 22nd Feb 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 22nd Feb 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 10th Feb 2010
filed on: 23rd, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 26th, June 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to Tue, 17th Feb 2009 with complete member list
filed on: 17th, February 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, November 2008
| resolution
|
Free Download
(6 pages)
|
288b |
On Tue, 14th Oct 2008 Appointment terminated director
filed on: 14th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 14th Oct 2008 Director appointed
filed on: 14th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 3rd Jul 2008 with complete member list
filed on: 3rd, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 5th, June 2008
| accounts
|
Free Download
(14 pages)
|
288a |
On Tue, 24th Jul 2007 New director appointed
filed on: 24th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 24th Jul 2007 New director appointed
filed on: 24th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 24th Jul 2007 New director appointed
filed on: 24th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 24th Jul 2007 New director appointed
filed on: 24th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 6th Jul 2007 Director resigned
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 6th Jul 2007 Director resigned
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 6th Jul 2007 Director resigned
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 6th Jul 2007 Director resigned
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 31st, May 2007
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 31st, May 2007
| accounts
|
Free Download
(15 pages)
|
288a |
On Tue, 3rd Apr 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 3rd Apr 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 22nd Feb 2007 with complete member list
filed on: 22nd, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 22nd Feb 2007 with complete member list
filed on: 22nd, February 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On Fri, 15th Dec 2006 Director resigned
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 15th Dec 2006 Director resigned
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 16th, June 2006
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 16th, June 2006
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return drawn up to Tue, 2nd May 2006 with complete member list
filed on: 2nd, May 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 2nd May 2006 with complete member list
filed on: 2nd, May 2006
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 04/01/06 from: brampton house 60 grove end road st johns wood london NW8 9NH
filed on: 4th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/01/06 from: brampton house 60 grove end road st johns wood london NW8 9NH
filed on: 4th, January 2006
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2004
filed on: 17th, June 2005
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2004
filed on: 17th, June 2005
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to Wed, 16th Mar 2005 with complete member list
filed on: 16th, March 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 16th Mar 2005
annual return
|
|
363s |
Annual return drawn up to Wed, 16th Mar 2005 with complete member list
filed on: 16th, March 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 16th Mar 2005
annual return
|
|
225 |
Accounting reference date shortened from 28/02/05 to 31/12/04
filed on: 14th, June 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/05 to 31/12/04
filed on: 14th, June 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, February 2004
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, February 2004
| incorporation
|
Free Download
(25 pages)
|