About

Registered Number: 06401001
Date of Incorporation: 16/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF,

 

Kent & East Sussex Weald Hospital Holdings Ltd was registered on 16 October 2007 and has its registered office in London. There are no directors listed for the company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
PSC05 - N/A 11 March 2020
AP04 - Appointment of corporate secretary 09 October 2019
AD01 - Change of registered office address 09 October 2019
TM02 - Termination of appointment of secretary 02 October 2019
CS01 - N/A 02 October 2019
CH01 - Change of particulars for director 20 August 2019
CH01 - Change of particulars for director 20 August 2019
AA - Annual Accounts 09 July 2019
TM01 - Termination of appointment of director 24 May 2019
TM01 - Termination of appointment of director 24 May 2019
AP01 - Appointment of director 13 March 2019
TM01 - Termination of appointment of director 13 March 2019
CH03 - Change of particulars for secretary 05 February 2019
AP01 - Appointment of director 05 February 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 February 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 January 2019
AD01 - Change of registered office address 25 January 2019
AP01 - Appointment of director 09 October 2018
CS01 - N/A 08 October 2018
TM01 - Termination of appointment of director 08 October 2018
AA - Annual Accounts 10 August 2018
CH01 - Change of particulars for director 25 July 2018
CH01 - Change of particulars for director 19 April 2018
CH01 - Change of particulars for director 19 April 2018
CS01 - N/A 02 October 2017
TM01 - Termination of appointment of director 13 September 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 15 July 2016
AP01 - Appointment of director 09 May 2016
TM01 - Termination of appointment of director 09 May 2016
CH01 - Change of particulars for director 20 April 2016
CH03 - Change of particulars for secretary 15 December 2015
CH01 - Change of particulars for director 24 November 2015
TM01 - Termination of appointment of director 02 November 2015
AP01 - Appointment of director 02 November 2015
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 02 October 2013
TM01 - Termination of appointment of director 27 August 2013
AP01 - Appointment of director 27 August 2013
AA - Annual Accounts 14 June 2013
AP01 - Appointment of director 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
AR01 - Annual Return 03 October 2012
CH01 - Change of particulars for director 30 August 2012
CH01 - Change of particulars for director 28 August 2012
AA - Annual Accounts 25 June 2012
AP01 - Appointment of director 22 June 2012
TM01 - Termination of appointment of director 21 June 2012
AP01 - Appointment of director 15 December 2011
AP01 - Appointment of director 13 December 2011
TM01 - Termination of appointment of director 12 December 2011
TM01 - Termination of appointment of director 12 December 2011
AR01 - Annual Return 29 September 2011
AP01 - Appointment of director 06 July 2011
AP01 - Appointment of director 06 July 2011
TM01 - Termination of appointment of director 30 June 2011
TM01 - Termination of appointment of director 30 June 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 04 October 2010
AP01 - Appointment of director 04 August 2010
TM01 - Termination of appointment of director 02 August 2010
AA - Annual Accounts 17 June 2010
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH03 - Change of particulars for secretary 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
363a - Annual Return 29 September 2009
AAMD - Amended Accounts 10 August 2009
AA - Annual Accounts 23 June 2009
288a - Notice of appointment of directors or secretaries 28 January 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
288a - Notice of appointment of directors or secretaries 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
363a - Annual Return 31 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
RESOLUTIONS - N/A 06 October 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
395 - Particulars of a mortgage or charge 03 April 2008
RESOLUTIONS - N/A 01 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 April 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
225 - Change of Accounting Reference Date 17 March 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288b - Notice of resignation of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
NEWINC - New incorporation documents 16 October 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 26 March 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.