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Wh Smith Hospitals Holdings LTD

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Reports

Extended Company Report with Annual Accounts WH SMITH HOSPITALS HOLDINGS 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, 2000)
  • 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

PINCO 1254 LIMITED
UNS GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 03806896
Record last updated Wednesday, November 6, 2019 3:20:52 AM UTC
Official Address Care Of:Wh Smith Plcgreenbridge Road Swindon Wiltshire Plc Sn33rx St Margaret And South Marston
There are 30 companies registered at this street
Postal Code SN33RX
Sector Activities of head offices

Charts

Visits

WH SMITH HOSPITALS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

WH SMITH HOSPITALS HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 16, 2014 Annual return Annual return
Financials May 14, 2014 Annual accounts Annual accounts
Registry Sep 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2013 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jul 15, 2013 Resignation of one Director Resignation of one Director
Registry Jun 30, 2013 Resignation of a woman Resignation of a woman
Registry Jun 12, 2013 Annual return Annual return
Financials Feb 6, 2013 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Financials Jan 11, 2012 Annual accounts Annual accounts
Registry Nov 21, 2011 Change of particulars for director Change of particulars for director
Registry Jun 16, 2011 Annual return Annual return
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Aug 16, 2010 Company name change Company name change
Registry Aug 16, 2010 Change of name certificate Change of name certificate
Registry Aug 16, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 15, 2010 Annual return Annual return
Registry Jun 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 15, 2010 Change of particulars for director 3806... Change of particulars for director 3806...
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 15, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Dec 14, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Financials Apr 28, 2009 Annual accounts Annual accounts
Registry Feb 3, 2009 Resignation of a director Resignation of a director
Registry Feb 2, 2009 Resignation of a director 3806... Resignation of a director 3806...
Registry Jan 31, 2009 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2008 Appointment of a man as Director 3806... Appointment of a man as Director 3806...
Registry Dec 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2008 Resignation of a director Resignation of a director
Registry Dec 4, 2008 Resignation of a director 3806... Resignation of a director 3806...
Registry Dec 3, 2008 Resignation of a director Resignation of a director
Registry Dec 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 2, 2008 Annual return Annual return
Registry Jul 2, 2008 Resignation of a director Resignation of a director
Registry Jul 2, 2008 Resignation of a director 3806... Resignation of a director 3806...
Registry May 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2008 Appointment of a man as Director 3806... Appointment of a man as Director 3806...
Registry Apr 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 2008 Resignation of a director Resignation of a director
Registry Apr 14, 2008 Resignation of a director 3806... Resignation of a director 3806...
Registry Apr 8, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 5, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 18, 2008 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Mar 8, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Annual return Annual return
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Annual return Annual return
Registry Jun 30, 2005 Annual return 3806... Annual return 3806...
Registry May 24, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Mar 30, 2005 Annual accounts Annual accounts
Registry Aug 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 29, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Annual return Annual return
Financials Jan 8, 2004 Annual accounts Annual accounts
Registry Nov 14, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 3, 2003 Annual return Annual return
Registry Mar 25, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 6, 2003 Resignation of a director Resignation of a director
Registry Mar 4, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 5, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 16, 2003 Annual accounts Annual accounts
Registry Aug 30, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 29, 2002 Auditor's letter of resignation 3806... Auditor's letter of resignation 3806...
Registry Jul 6, 2002 Annual return Annual return
Registry Feb 5, 2002 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
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Jun 27, 2001 Annual return Annual return
Registry Jul 20, 2000 Annual return 3806... Annual return 3806...
Financials Jul 19, 2000 Annual accounts Annual accounts
Registry Jun 30, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 24, 1999 Appointment of a director Appointment of a director
Registry Nov 2, 1999 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 25, 1999 Appointment of a director Appointment of a director
Registry Oct 25, 1999 Appointment of a director 3806... Appointment of a director 3806...
Registry Oct 22, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 22, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3806... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3806...
Registry Oct 18, 1999 Adopt mem and arts Adopt mem and arts
Registry Oct 18, 1999 P.o.s 2834 £1 P.o.s 2834 £1
Registry Oct 18, 1999 Change of accounting reference date Change of accounting reference date
Registry Oct 18, 1999 Appointment of a director Appointment of a director
Registry Oct 18, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 18, 1999 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 15, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 14, 1999 Particulars of a mortgage or charge 3806... Particulars of a mortgage or charge 3806...
Registry Sep 30, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Sep 15, 1999 Appointment of a director Appointment of a director
Registry Sep 15, 1999 Appointment of a director 3806... Appointment of a director 3806...
Registry Sep 15, 1999 Appointment of a director Appointment of a director
Registry Sep 7, 1999 Resignation of a director Resignation of a director
Registry Sep 7, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 1999 Change in situation or address of registered office Change in situation or address of registered office

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