Theatre (Hospitals) No.1 Plc was registered on 25 January 2007 and are based in London, it has a status of "Active". There are no directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 08 June 2020 | |
| CH02 - Change of particulars for corporate director | 27 March 2020 | |
| CH02 - Change of particulars for corporate director | 27 March 2020 | |
| CH04 - Change of particulars for corporate secretary | 27 March 2020 | |
| PSC05 - N/A | 27 March 2020 | |
| AD01 - Change of registered office address | 27 March 2020 | |
| CS01 - N/A | 20 January 2020 | |
| AUD - Auditor's letter of resignation | 07 August 2019 | |
| AUD - Auditor's letter of resignation | 05 August 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 25 January 2019 | |
| AP01 - Appointment of director | 13 September 2018 | |
| TM01 - Termination of appointment of director | 13 September 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AP01 - Appointment of director | 16 January 2018 | |
| TM01 - Termination of appointment of director | 16 January 2018 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 07 February 2017 | |
| CH02 - Change of particulars for corporate director | 15 December 2016 | |
| CH02 - Change of particulars for corporate director | 15 December 2016 | |
| CH04 - Change of particulars for corporate secretary | 15 December 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AP01 - Appointment of director | 03 November 2015 | |
| TM01 - Termination of appointment of director | 03 November 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AA - Annual Accounts | 03 June 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 17 June 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH02 - Change of particulars for corporate director | 03 February 2010 | |
| CH02 - Change of particulars for corporate director | 03 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 03 February 2010 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 11 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| 353 - Register of members | 05 March 2009 | |
| 287 - Change in situation or address of Registered Office | 05 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| 395 - Particulars of a mortgage or charge | 18 May 2007 | |
| 225 - Change of Accounting Reference Date | 12 March 2007 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01 March 2007 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 01 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| MEM/ARTS - N/A | 28 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| 287 - Change in situation or address of Registered Office | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| CERTNM - Change of name certificate | 20 February 2007 | |
| NEWINC - New incorporation documents | 25 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 11 May 2007 | Outstanding |
N/A |
