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.
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 |
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 |