Confirmation statement. Statement with no updates. |
2023-10-16 |
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Accounts. Accounts type full. |
2023-09-06 |
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Confirmation statement. Statement with no updates. |
2022-10-24 |
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Accounts. Accounts type full. |
2022-09-02 |
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Confirmation statement. Statement with no updates. |
2021-10-15 |
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Address. New address: Cannon Place 78 Cannon Street London EC4N 6AF. Old address: Cannon Place 78 Cannon Street London EC4N 6AF England. |
2021-10-14 |
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Address. Old address: C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom. New address: Cannon Place 78 Cannon Street London EC4N 6AF. |
2021-10-14 |
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Accounts. Accounts type full. |
2021-08-25 |
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Accounts. Accounts type full. |
2020-11-23 |
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Confirmation statement. Statement with no updates. |
2020-10-13 |
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Address. New address: Cannon Place 78 Cannon Street London EC4N 6AF. |
2020-10-09 |
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Officers. Appointment date: 2019-09-30. Officer name: Infrastructure Managers Limited. |
2019-10-09 |
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Address. New address: Cannon Place 78 Cannon Street London EC4N 6AF. Change date: 2019-10-09. Old address: C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB England. |
2019-10-09 |
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Officers. Termination date: 2019-09-30. Officer name: Wendy Lisa Rapley. |
2019-10-02 |
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Confirmation statement. Statement with no updates. |
2019-10-02 |
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Officers. Change date: 2019-08-19. Officer name: Mr Matthew Templeton. |
2019-08-20 |
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Officers. Officer name: Mr John Stephen Gordon. Change date: 2019-08-19. |
2019-08-20 |
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Accounts. Accounts type full. |
2019-07-09 |
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Officers. Officer name: David Richard Bradbury. Termination date: 2019-04-30. |
2019-05-24 |
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Officers. Termination date: 2019-04-30. Officer name: Carl Harvey Dix. |
2019-05-24 |
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Persons with significant control. Psc name: Kent and East Sussex Weald Hospital Holdings Limited. Change date: 2019-01-25. |
2019-04-16 |
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Officers. Officer name: Mr. Matthew Templeton. Appointment date: 2019-02-28. |
2019-03-13 |
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Officers. Termination date: 2019-02-28. Officer name: Rory William Christie. |
2019-03-13 |
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Officers. Officer name: Mrs. Wendy Lisa Rapley. Change date: 2019-01-25. |
2019-02-05 |
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Officers. Appointment date: 2018-12-12. Officer name: Mr John Stephen Gordon. |
2019-02-05 |
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Address. New address: C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT. |
2019-01-28 |
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Address. New address: C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT. |
2019-01-28 |
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Address. Old address: Interserve House, Ruscombe Park Twyford Reading Berkshire RG10 9JU. Change date: 2019-01-25. New address: C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB. |
2019-01-25 |
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Officers. Officer name: Mr. Christopher James. Appointment date: 2018-10-01. |
2018-10-09 |
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Confirmation statement. Statement with no updates. |
2018-10-08 |
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Officers. Officer name: David John Brooking. Termination date: 2018-10-01. |
2018-10-08 |
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Accounts. Accounts type full. |
2018-08-10 |
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Officers. Change date: 2018-06-29. Officer name: Mr Graham Maurice Beazley-Long. |
2018-07-25 |
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Officers. Change date: 2016-03-01. Officer name: Mr Carl Harvey Dix. |
2018-04-19 |
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Officers. Change date: 2017-01-09. Officer name: Mr David Richard Bradbury. |
2018-04-19 |
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Confirmation statement. Statement with updates. |
2017-10-02 |
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Officers. Termination date: 2017-09-01. Officer name: Robert James Marsden. |
2017-09-13 |
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Accounts. Accounts type full. |
2017-07-06 |
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Confirmation statement. Statement with updates. |
2016-10-05 |
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Accounts. Accounts type full. |
2016-07-15 |
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Officers. Officer name: David John Brooking. Appointment date: 2016-04-30. |
2016-05-09 |
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Officers. Officer name: Brian Mervyn Semple. Termination date: 2016-04-30. |
2016-05-09 |
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Officers. Officer name: Mr Graham Maurice Beazley-Long. Change date: 2016-04-01. |
2016-04-20 |
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Officers. Change date: 2015-12-10. Officer name: Miss Wendy Lisa Roberts. |
2015-12-15 |
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Officers. Change date: 2015-08-19. Officer name: Mr Brian Mervyn Semple. |
2015-11-24 |
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Officers. Appointment date: 2015-10-14. Officer name: Mr. Rory William Christie. |
2015-11-02 |
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Officers. Officer name: John David Harris. Termination date: 2015-10-14. |
2015-11-02 |
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Annual return. With made up date full list shareholders. |
2015-10-16 |
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Accounts. Accounts type full. |
2015-07-07 |
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Annual return. With made up date full list shareholders. |
2014-10-06 |
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