Founded in 2003, The Hospital Company (Dartford) Issuer Plc has its registered office in Bristol, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TURNBULL, Rachel Louise | 17 October 2019 | - | 1 |
ALLEN, Sophie Marie | 13 June 2005 | 24 November 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
CS01 - N/A | 12 May 2020 | |
TM01 - Termination of appointment of director | 29 October 2019 | |
AP01 - Appointment of director | 29 October 2019 | |
TM01 - Termination of appointment of director | 01 October 2019 | |
AP01 - Appointment of director | 01 October 2019 | |
AA - Annual Accounts | 05 September 2019 | |
CS01 - N/A | 29 April 2019 | |
AP01 - Appointment of director | 08 November 2018 | |
AA - Annual Accounts | 13 September 2018 | |
TM01 - Termination of appointment of director | 29 May 2018 | |
CS01 - N/A | 05 March 2018 | |
PSC09 - N/A | 19 December 2017 | |
PSC02 - N/A | 19 December 2017 | |
AA - Annual Accounts | 10 August 2017 | |
CS01 - N/A | 24 February 2017 | |
AA - Annual Accounts | 25 July 2016 | |
TM01 - Termination of appointment of director | 05 May 2016 | |
AP01 - Appointment of director | 05 May 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AP01 - Appointment of director | 18 November 2015 | |
TM01 - Termination of appointment of director | 18 November 2015 | |
CH01 - Change of particulars for director | 25 August 2015 | |
AA - Annual Accounts | 18 August 2015 | |
AR01 - Annual Return | 04 March 2015 | |
TM01 - Termination of appointment of director | 06 October 2014 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 26 February 2014 | |
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 | 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 | 01 March 2013 | |
AA - Annual Accounts | 11 July 2012 | |
AP01 - Appointment of director | 21 June 2012 | |
CH01 - Change of particulars for director | 23 May 2012 | |
AR01 - Annual Return | 23 February 2012 | |
AA - Annual Accounts | 04 August 2011 | |
AR01 - Annual Return | 22 February 2011 | |
CH01 - Change of particulars for director | 21 October 2010 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 22 February 2010 | |
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 | |
363a - Annual Return | 23 February 2009 | |
225 - Change of Accounting Reference Date | 21 November 2008 | |
288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
288b - Notice of resignation of directors or secretaries | 18 September 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 | 16 May 2008 | |
288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
363a - Annual Return | 01 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
287 - Change in situation or address of Registered Office | 29 August 2007 | |
287 - Change in situation or address of Registered Office | 15 August 2007 | |
AA - Annual Accounts | 31 July 2007 | |
288a - Notice of appointment of directors or secretaries | 16 June 2007 | |
288a - Notice of appointment of directors or secretaries | 16 June 2007 | |
288a - Notice of appointment of directors or secretaries | 16 June 2007 | |
288a - Notice of appointment of directors or secretaries | 16 June 2007 | |
288a - Notice of appointment of directors or secretaries | 16 June 2007 | |
288b - Notice of resignation of directors or secretaries | 16 June 2007 | |
288b - Notice of resignation of directors or secretaries | 16 June 2007 | |
288b - Notice of resignation of directors or secretaries | 16 June 2007 | |
363s - Annual Return | 27 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2007 | |
AA - Annual Accounts | 08 August 2006 | |
287 - Change in situation or address of Registered Office | 02 June 2006 | |
363s - Annual Return | 28 February 2006 | |
288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
AA - Annual Accounts | 02 August 2005 | |
288a - Notice of appointment of directors or secretaries | 29 July 2005 | |
288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
363s - Annual Return | 14 March 2005 | |
AA - Annual Accounts | 15 July 2004 | |
225 - Change of Accounting Reference Date | 15 July 2004 | |
287 - Change in situation or address of Registered Office | 24 June 2004 | |
288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
363s - Annual Return | 12 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2003 | |
288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
395 - Particulars of a mortgage or charge | 07 April 2003 | |
PROSP - Prospectus | 04 April 2003 | |
RESOLUTIONS - N/A | 10 March 2003 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 10 March 2003 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 10 March 2003 | |
NEWINC - New incorporation documents | 21 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 March 2003 | Outstanding |
N/A |