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The Hospital Medical Group Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 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

TNCF COSMETIC SURGERY LIMITED
THE HOSPITAL MEDICAL GROUP LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 05105185
Record last updated Monday, November 7, 2016 2:23:22 PM UTC
Official Address 41 Church Street Ladywood
There are 369 companies registered at this street
Postal Code B32RT
Sector Activities of head offices

Charts

Visits

THE HOSPITAL MEDICAL GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Nov 7, 2016 Appointment of liquidators Appointment of liquidators
Notices Nov 7, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Jul 22, 2016 Appointment of a man as Director Appointment of a man as Director
Notices Feb 17, 2016 Appointment of liquidators Appointment of liquidators
Notices Feb 17, 2016 Resolutions for winding-up Resolutions for winding-up
Notices Jan 26, 2016 Meetings of creditors Meetings of creditors
Notices Dec 1, 2015 Meetings of creditors 2440... Meetings of creditors 2440...
Notices Nov 27, 2014 Dismissal of winding up petition Dismissal of winding up petition
Notices Nov 6, 2014 Petitions to wind up Petitions to wind up
Financials Oct 13, 2014 Annual accounts Annual accounts
Registry Jul 7, 2014 Change of registered office address Change of registered office address
Registry Jul 7, 2014 Annual return Annual return
Financials Nov 4, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Annual return Annual return
Registry Mar 7, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 6, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 2, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 2, 2012 Resignation of one Director Resignation of one Director
Registry May 21, 2012 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry May 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2012 Resignation of one Director Resignation of one Director
Registry May 14, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Feb 9, 2012 Change of registered office address Change of registered office address
Registry Dec 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2011 Appointment of a man as Director 2811... Appointment of a man as Director 2811...
Registry Nov 11, 2011 Resignation of one Director Resignation of one Director
Registry Nov 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2011 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Jul 22, 2011 Miscellaneous document Miscellaneous document
Registry Apr 28, 2011 Annual return Annual return
Financials Mar 8, 2011 Annual accounts Annual accounts
Registry Aug 16, 2010 Miscellaneous document Miscellaneous document
Registry May 25, 2010 Annual return Annual return
Financials Apr 14, 2010 Annual accounts Annual accounts
Registry Sep 22, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 2811... Declaration of satisfaction in full or in part of a mortgage or charge 2811...
Registry Sep 22, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 2811... Declaration of satisfaction in full or in part of a mortgage or charge 2811...
Registry Sep 2, 2009 Memorandum of association Memorandum of association
Registry Sep 2, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 21, 2009 Particulars of a mortgage or charge 2811... Particulars of a mortgage or charge 2811...
Registry Aug 11, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 2811... Declaration of satisfaction in full or in part of a mortgage or charge 2811...
Registry Aug 10, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2009 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Jul 7, 2009 Annual return Annual return
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry May 12, 2008 Annual return Annual return
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry Aug 14, 2007 Annual return Annual return
Financials Feb 17, 2007 Annual accounts Annual accounts
Registry Apr 20, 2006 Annual return Annual return
Registry Apr 7, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2006 Appointment of a director Appointment of a director
Financials Apr 4, 2006 Annual accounts Annual accounts
Registry Mar 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2006 Resignation of a director Resignation of a director
Registry Feb 20, 2006 Appointment of a director Appointment of a director
Registry Feb 14, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2006 Particulars of a mortgage or charge 2811... Particulars of a mortgage or charge 2811...
Registry Feb 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2005 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 21, 2005 Annual return Annual return
Financials Jun 15, 2005 Annual accounts Annual accounts
Registry Apr 27, 2005 Annual return Annual return
Registry Mar 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 4, 2004 Annual accounts Annual accounts
Registry May 27, 2004 Change of name certificate Change of name certificate
Registry May 27, 2004 Company name change Company name change
Registry May 27, 2004 Company name change 2811... Company name change 2811...
Registry Apr 19, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry Jul 24, 2003 Annual return Annual return
Financials May 30, 2002 Annual accounts Annual accounts
Registry May 17, 2002 Annual return Annual return
Financials May 10, 2002 Annual accounts Annual accounts
Registry May 29, 2001 Annual return Annual return
Registry May 23, 2000 Annual return 2811... Annual return 2811...
Registry Apr 29, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 28, 2000 Annual accounts Annual accounts
Registry Apr 20, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 6, 1999 Annual accounts Annual accounts
Registry May 26, 1999 Annual return Annual return
Registry Dec 4, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 1998 Notice of change of directors or secretaries or in their particulars 2811... Notice of change of directors or secretaries or in their particulars 2811...
Registry Jun 24, 1998 Annual return Annual return
Registry Jun 21, 1998 Change of accounting reference date Change of accounting reference date
Financials Mar 18, 1998 Annual accounts Annual accounts
Financials Jul 4, 1997 Annual accounts 2811... Annual accounts 2811...
Registry Jun 16, 1997 Annual return Annual return
Financials Jul 2, 1996 Annual accounts Annual accounts

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