THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED: Filings
Overview
| Company Name | THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07080964 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 34 pages | AA | ||||||||||
Registration of charge 070809640002, created on Jun 30, 2026 | 39 pages | MR01 | ||||||||||
Cessation of Infrastructure Investments (Health) Limited as a person with significant control on Feb 13, 2026 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on Dec 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roy Kyle as a director on Dec 09, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Appointment of Ms Natalia Poupard as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Edward Arthur Wilson on Feb 25, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alexander Victor Thorne as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Nov 19, 2018 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||
Appointment of Mr Alexander Victor Thorne as a director on Mar 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Christopher Wayment as a director on Mar 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||||||
Appointment of Mr Roy Kyle as a director on Jan 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Jan 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Pip Infrastructure Investments (Southmead) Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Aberdeen Infrastructure Investments (Southmead) Limited as a person with significant control on May 03, 2018 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||||||
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