Based in Kent, The Walsall Hospital Company (Holdings) Ltd was established in 2007, it's status is listed as "Active". The current directors of this business are listed as Anders, Claire, Beardsmore, Paul Christopher, Rowbury, Timothy James at Companies House. We don't currently know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERS, Claire | 10 February 2012 | 02 September 2013 | 1 |
BEARDSMORE, Paul Christopher | 02 September 2013 | 03 February 2014 | 1 |
ROWBURY, Timothy James | 01 August 2010 | 10 February 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 July 2020 | |
CS01 - N/A | 06 July 2020 | |
AA - Annual Accounts | 08 July 2019 | |
CS01 - N/A | 28 June 2019 | |
TM01 - Termination of appointment of director | 17 April 2019 | |
CH01 - Change of particulars for director | 25 January 2019 | |
CH01 - Change of particulars for director | 25 January 2019 | |
AP01 - Appointment of director | 22 November 2018 | |
CS01 - N/A | 02 August 2018 | |
AA - Annual Accounts | 28 June 2018 | |
PSC05 - N/A | 01 August 2017 | |
PSC05 - N/A | 01 August 2017 | |
PSC02 - N/A | 11 July 2017 | |
PSC02 - N/A | 11 July 2017 | |
CS01 - N/A | 06 July 2017 | |
AA - Annual Accounts | 21 June 2017 | |
AA - Annual Accounts | 06 July 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AP01 - Appointment of director | 11 February 2016 | |
TM01 - Termination of appointment of director | 14 September 2015 | |
CH01 - Change of particulars for director | 17 August 2015 | |
CH01 - Change of particulars for director | 17 August 2015 | |
AR01 - Annual Return | 21 July 2015 | |
AA - Annual Accounts | 01 July 2015 | |
CH01 - Change of particulars for director | 04 September 2014 | |
CH01 - Change of particulars for director | 04 September 2014 | |
CH01 - Change of particulars for director | 28 August 2014 | |
CH01 - Change of particulars for director | 28 August 2014 | |
CH01 - Change of particulars for director | 22 August 2014 | |
CH01 - Change of particulars for director | 22 August 2014 | |
AR01 - Annual Return | 14 July 2014 | |
CH04 - Change of particulars for corporate secretary | 14 July 2014 | |
AA - Annual Accounts | 13 June 2014 | |
TM02 - Termination of appointment of secretary | 20 February 2014 | |
TM02 - Termination of appointment of secretary | 20 February 2014 | |
AP04 - Appointment of corporate secretary | 20 February 2014 | |
AUD - Auditor's letter of resignation | 11 February 2014 | |
MISC - Miscellaneous document | 29 January 2014 | |
RESOLUTIONS - N/A | 10 January 2014 | |
CC04 - Statement of companies objects | 10 January 2014 | |
AP01 - Appointment of director | 04 November 2013 | |
TM01 - Termination of appointment of director | 04 November 2013 | |
AP03 - Appointment of secretary | 19 September 2013 | |
TM02 - Termination of appointment of secretary | 19 September 2013 | |
AR01 - Annual Return | 31 July 2013 | |
AA - Annual Accounts | 30 May 2013 | |
AP01 - Appointment of director | 02 May 2013 | |
AP01 - Appointment of director | 29 October 2012 | |
TM01 - Termination of appointment of director | 12 October 2012 | |
TM01 - Termination of appointment of director | 12 October 2012 | |
AR01 - Annual Return | 03 August 2012 | |
AP01 - Appointment of director | 15 June 2012 | |
AP03 - Appointment of secretary | 15 June 2012 | |
TM02 - Termination of appointment of secretary | 15 June 2012 | |
TM01 - Termination of appointment of director | 15 June 2012 | |
AA - Annual Accounts | 25 May 2012 | |
AR01 - Annual Return | 24 August 2011 | |
AD01 - Change of registered office address | 24 August 2011 | |
AD01 - Change of registered office address | 24 August 2011 | |
AP01 - Appointment of director | 24 August 2011 | |
TM01 - Termination of appointment of director | 24 August 2011 | |
AA - Annual Accounts | 24 June 2011 | |
AP01 - Appointment of director | 31 January 2011 | |
TM01 - Termination of appointment of director | 31 January 2011 | |
AP01 - Appointment of director | 16 November 2010 | |
TM01 - Termination of appointment of director | 15 November 2010 | |
TM02 - Termination of appointment of secretary | 02 August 2010 | |
AP03 - Appointment of secretary | 02 August 2010 | |
AR01 - Annual Return | 19 July 2010 | |
AA - Annual Accounts | 21 June 2010 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
AP01 - Appointment of director | 07 October 2009 | |
TM01 - Termination of appointment of director | 06 October 2009 | |
363a - Annual Return | 27 July 2009 | |
AA - Annual Accounts | 30 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 2008 | |
363a - Annual Return | 01 August 2008 | |
225 - Change of Accounting Reference Date | 31 December 2007 | |
395 - Particulars of a mortgage or charge | 29 November 2007 | |
RESOLUTIONS - N/A | 20 October 2007 | |
RESOLUTIONS - N/A | 20 October 2007 | |
RESOLUTIONS - N/A | 20 October 2007 | |
RESOLUTIONS - N/A | 20 October 2007 | |
123 - Notice of increase in nominal capital | 20 October 2007 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 20 October 2007 | |
RESOLUTIONS - N/A | 15 October 2007 | |
RESOLUTIONS - N/A | 15 October 2007 | |
RESOLUTIONS - N/A | 15 October 2007 | |
RESOLUTIONS - N/A | 15 October 2007 | |
225 - Change of Accounting Reference Date | 15 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2007 | |
123 - Notice of increase in nominal capital | 15 October 2007 | |
288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
287 - Change in situation or address of Registered Office | 15 October 2007 | |
CERTNM - Change of name certificate | 31 August 2007 | |
NEWINC - New incorporation documents | 10 July 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 November 2007 | Outstanding |
N/A |