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The Hospital Company (Southmead) LTD

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Reports

Extended Company Report with Annual Accounts THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 07080009
Record last updated Tuesday, March 19, 2024 11:03:12 AM UTC
Postal Code BR8 7AG

Directors

Document Type Publication date Download link
Registry Mar 13, 2024 Appointment of a man as Asset Management and Director Appointment of a man as Asset Management and Director
Registry Mar 13, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2023 Resignation of one Director (a man) 7080... Resignation of one Director (a man) 7080...
Registry Jan 27, 2023 Appointment of a man as Senior Portfolio Manager and Director Appointment of a man as Senior Portfolio Manager and Director
Registry Jan 10, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2019 Resignation of one Director (a man) 7080... Resignation of one Director (a man) 7080...
Registry Aug 12, 2019 Appointment of a woman Appointment of a woman
Registry Apr 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2019 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Nov 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2017 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Aug 1, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 7, 2016 Appointment of a man as Director and Portfolio Director, Infrastructure Appointment of a man as Director and Portfolio Director, Infrastructure
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 22, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2015 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Mar 26, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 26, 2013 Resignation of one Director Resignation of one Director
Registry Mar 25, 2013 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Mar 25, 2013 Resignation of one Concessions Director and one Director (a man) Resignation of one Concessions Director and one Director (a man)
Registry Nov 20, 2012 Annual return Annual return
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 26, 2012 Change of particulars for secretary 7080... Change of particulars for secretary 7080...
Registry Nov 18, 2011 Annual return Annual return
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry Nov 18, 2010 Annual return Annual return
Registry Apr 7, 2010 Memorandum of association Memorandum of association
Registry Mar 22, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 25, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 12, 2010 Resignation of one Director Resignation of one Director
Registry Feb 12, 2010 Resignation of one Director 7080... Resignation of one Director 7080...
Registry Feb 12, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 12, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2010 Appointment of a man as Director 7080... Appointment of a man as Director 7080...
Registry Feb 11, 2010 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Feb 11, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 7, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 18, 2009 Two appointments: 2 men Two appointments: 2 men

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