Based in Talbot Green, Rhondda Cynon Taf, Hospital Innovations Ltd was registered on 31 July 2001, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 3 directors listed for Hospital Innovations Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Paul John | 01 October 2018 | - | 1 |
CLARK, Andrew Nicholas | 29 September 2015 | 24 September 2018 | 1 |
EVANS, Kevin | 05 January 2012 | 31 October 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 August 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 31 July 2019 | |
AA - Annual Accounts | 20 December 2018 | |
AP03 - Appointment of secretary | 16 October 2018 | |
TM02 - Termination of appointment of secretary | 24 September 2018 | |
CS01 - N/A | 02 August 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 31 July 2017 | |
AA - Annual Accounts | 31 October 2016 | |
CS01 - N/A | 15 August 2016 | |
AA - Annual Accounts | 16 December 2015 | |
MR01 - N/A | 23 November 2015 | |
AP03 - Appointment of secretary | 05 October 2015 | |
AR01 - Annual Return | 05 August 2015 | |
CH01 - Change of particulars for director | 05 August 2015 | |
AA - Annual Accounts | 17 December 2014 | |
TM02 - Termination of appointment of secretary | 31 October 2014 | |
AR01 - Annual Return | 31 July 2014 | |
AD01 - Change of registered office address | 02 July 2014 | |
MR01 - N/A | 13 February 2014 | |
MR01 - N/A | 18 January 2014 | |
MR01 - N/A | 14 January 2014 | |
AA - Annual Accounts | 03 December 2013 | |
MR04 - N/A | 09 October 2013 | |
AR01 - Annual Return | 01 August 2013 | |
MG01 - Particulars of a mortgage or charge | 21 December 2012 | |
AA - Annual Accounts | 08 November 2012 | |
AR01 - Annual Return | 01 August 2012 | |
TM02 - Termination of appointment of secretary | 01 August 2012 | |
AP03 - Appointment of secretary | 01 August 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 23 August 2011 | |
AR01 - Annual Return | 31 August 2010 | |
CH01 - Change of particulars for director | 27 August 2010 | |
CH01 - Change of particulars for director | 27 August 2010 | |
TM01 - Termination of appointment of director | 27 August 2010 | |
AA - Annual Accounts | 26 July 2010 | |
AAMD - Amended Accounts | 19 April 2010 | |
363a - Annual Return | 10 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2009 | |
AA - Annual Accounts | 18 May 2009 | |
363a - Annual Return | 08 December 2008 | |
225 - Change of Accounting Reference Date | 17 September 2008 | |
287 - Change in situation or address of Registered Office | 01 August 2008 | |
AA - Annual Accounts | 31 July 2008 | |
225 - Change of Accounting Reference Date | 02 July 2008 | |
395 - Particulars of a mortgage or charge | 20 November 2007 | |
AA - Annual Accounts | 15 November 2007 | |
363a - Annual Return | 13 August 2007 | |
AA - Annual Accounts | 21 September 2006 | |
363s - Annual Return | 08 August 2006 | |
AA - Annual Accounts | 23 September 2005 | |
363s - Annual Return | 25 July 2005 | |
287 - Change in situation or address of Registered Office | 10 November 2004 | |
AA - Annual Accounts | 10 November 2004 | |
363s - Annual Return | 23 July 2004 | |
363s - Annual Return | 30 September 2003 | |
RESOLUTIONS - N/A | 28 August 2003 | |
AA - Annual Accounts | 28 August 2003 | |
AA - Annual Accounts | 17 September 2002 | |
363s - Annual Return | 10 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2002 | |
288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
NEWINC - New incorporation documents | 31 July 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 November 2015 | Outstanding |
N/A |
A registered charge | 07 February 2014 | Outstanding |
N/A |
A registered charge | 17 January 2014 | Outstanding |
N/A |
A registered charge | 14 January 2014 | Outstanding |
N/A |
Debenture | 19 December 2012 | Outstanding |
N/A |
Debenture | 13 November 2007 | Fully Satisfied |
N/A |