THE HOSPITAL GROUP LIMITED: Filings

  • Overview

    Company NameTHE HOSPITAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03429311
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE HOSPITAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Saltgate (Uk) Limited on Nov 14, 2022

    1 pagesCH04

    Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 2nd Floor 107 Cheapside London EC2V 6DN on Nov 14, 2022

    1 pagesAD01

    Confirmation statement made on Sep 04, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 03, 2021

    • Capital: GBP 109,406,569
    3 pagesSH01

    Appointment of Mr Ajaykapoor Harrissing Golam as a director on Mar 07, 2022

    2 pagesAP01

    Appointment of Mr Julian Xavier Withrington as a director on Mar 07, 2022

    2 pagesAP01

    Appointment of Saltgate (Uk) Limited as a secretary on Mar 07, 2022

    2 pagesAP04

    Registered office address changed from 24 Endell Street London WC2H 9HQ to 27-28 Clement's Lane London EC4N 7AE on Apr 29, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Confirmation statement made on Sep 04, 2021 with updates

    5 pagesCS01

    Cessation of Paul Gardner Allen as a person with significant control on Jun 03, 2021

    1 pagesPSC07

    Termination of appointment of Robert Seals as a director on Jun 03, 2021

    1 pagesTM01

    Appointment of Gert Billand as a director on Jun 03, 2021

    2 pagesAP01

    Termination of appointment of Alison Grace Ivey as a director on Jun 03, 2021

    1 pagesTM01

    Termination of appointment of Danielle Marie Harper as a director on Jun 03, 2021

    1 pagesTM01

    Termination of appointment of Ian Davies as a director on Jun 03, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0