About

Registered Number: 03270672
Date of Incorporation: 29/10/1996 (28 years and 6 months ago)
Company Status: Active
Registered Address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ

 

The Hospital Company (Dartford) Group Ltd was registered on 29 October 1996 with its registered office in Bristol, it has a status of "Active". We don't currently know the number of employees at the business. There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 22 July 2020
TM01 - Termination of appointment of director 22 July 2020
CH01 - Change of particulars for director 22 July 2020
CS01 - N/A 09 December 2019
AP01 - Appointment of director 29 October 2019
TM01 - Termination of appointment of director 29 October 2019
AP01 - Appointment of director 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 04 December 2018
AP01 - Appointment of director 08 November 2018
AA - Annual Accounts 16 October 2018
TM01 - Termination of appointment of director 22 August 2018
AP01 - Appointment of director 22 August 2018
TM01 - Termination of appointment of director 29 May 2018
TM01 - Termination of appointment of director 23 January 2018
AP01 - Appointment of director 23 January 2018
PSC02 - N/A 19 December 2017
PSC09 - N/A 19 December 2017
CS01 - N/A 06 December 2017
AA - Annual Accounts 10 August 2017
TM01 - Termination of appointment of director 22 March 2017
AP01 - Appointment of director 22 March 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 25 July 2016
TM01 - Termination of appointment of director 05 May 2016
AP01 - Appointment of director 05 May 2016
TM01 - Termination of appointment of director 11 December 2015
AP01 - Appointment of director 18 November 2015
AR01 - Annual Return 05 November 2015
CH01 - Change of particulars for director 25 August 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 29 October 2014
TM01 - Termination of appointment of director 06 October 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 31 October 2013
CH04 - Change of particulars for corporate secretary 30 October 2013
AD01 - Change of registered office address 30 October 2013
CH01 - Change of particulars for director 14 October 2013
CH01 - Change of particulars for director 14 October 2013
CH01 - Change of particulars for director 11 October 2013
AA - Annual Accounts 11 July 2013
CH01 - Change of particulars for director 09 July 2013
AP01 - Appointment of director 11 June 2013
TM01 - Termination of appointment of director 07 June 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 11 July 2012
AP01 - Appointment of director 22 June 2012
CH01 - Change of particulars for director 23 May 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 04 August 2011
CH01 - Change of particulars for director 09 February 2011
CH01 - Change of particulars for director 09 February 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 21 October 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 03 December 2009
AD01 - Change of registered office address 01 December 2009
CH04 - Change of particulars for corporate secretary 01 December 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 18 August 2009
225 - Change of Accounting Reference Date 21 November 2008
363a - Annual Return 29 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288b - Notice of resignation of directors or secretaries 16 September 2008
RESOLUTIONS - N/A 19 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
AA - Annual Accounts 30 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 07 December 2007
363a - Annual Return 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 August 2007
287 - Change in situation or address of Registered Office 06 August 2007
AA - Annual Accounts 31 July 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 25 May 2007
288b - Notice of resignation of directors or secretaries 19 December 2006
363a - Annual Return 26 October 2006
353 - Register of members 26 October 2006
AA - Annual Accounts 25 October 2006
288c - Notice of change of directors or secretaries or in their particulars 13 April 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
363s - Annual Return 13 December 2005
288c - Notice of change of directors or secretaries or in their particulars 13 December 2005
AUD - Auditor's letter of resignation 15 September 2005
AA - Annual Accounts 24 August 2005
287 - Change in situation or address of Registered Office 13 July 2005
RESOLUTIONS - N/A 10 July 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
288c - Notice of change of directors or secretaries or in their particulars 15 March 2005
287 - Change in situation or address of Registered Office 15 March 2005
363s - Annual Return 22 November 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
AA - Annual Accounts 26 July 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
363s - Annual Return 23 January 2004
RESOLUTIONS - N/A 22 December 2003
AA - Annual Accounts 10 December 2003
363s - Annual Return 27 November 2003
AUD - Auditor's letter of resignation 15 April 2003
RESOLUTIONS - N/A 12 April 2003
RESOLUTIONS - N/A 12 April 2003
RESOLUTIONS - N/A 12 April 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 April 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2003
395 - Particulars of a mortgage or charge 07 April 2003
MEM/ARTS - N/A 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
MEM/ARTS - N/A 20 March 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
CERTNM - Change of name certificate 14 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
363s - Annual Return 07 November 2002
AUD - Auditor's letter of resignation 06 October 2002
288a - Notice of appointment of directors or secretaries 02 September 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
AA - Annual Accounts 19 June 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 30 August 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
287 - Change in situation or address of Registered Office 01 February 2001
363a - Annual Return 23 October 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
AA - Annual Accounts 07 June 2000
287 - Change in situation or address of Registered Office 16 December 1999
363a - Annual Return 11 November 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
AA - Annual Accounts 24 August 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
288b - Notice of resignation of directors or secretaries 19 November 1998
288a - Notice of appointment of directors or secretaries 19 November 1998
288a - Notice of appointment of directors or secretaries 19 November 1998
288b - Notice of resignation of directors or secretaries 19 November 1998
363a - Annual Return 06 November 1998
AA - Annual Accounts 01 June 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
363a - Annual Return 05 November 1997
288a - Notice of appointment of directors or secretaries 18 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
RESOLUTIONS - N/A 27 August 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
288b - Notice of resignation of directors or secretaries 27 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
395 - Particulars of a mortgage or charge 08 August 1997
288b - Notice of resignation of directors or secretaries 09 June 1997
287 - Change in situation or address of Registered Office 02 April 1997
225 - Change of Accounting Reference Date 14 January 1997
288b - Notice of resignation of directors or secretaries 07 November 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
287 - Change in situation or address of Registered Office 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
NEWINC - New incorporation documents 29 October 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 31 March 2003 Outstanding

N/A

Fixed and floating charge debenture (the hc debenture) 30 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.