CALDERDALE HOSPITAL SPC HOLDINGS LTD filing history - Find and update company information

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CALDERDALE HOSPITAL SPC HOLDINGS LTD

Company number 03525139

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	TM02	Termination of appointment of Ailison Louise Mitchell as a secretary on 24 July 2023	View PDF Termination of appointment of Ailison Louise Mitchell as a secretary on 24 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP04	Appointment of Albany Secretariat Limited as a secretary on 24 July 2023	View PDF Appointment of Albany Secretariat Limited as a secretary on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
04 May 2023	CH01	Director's details changed for Mr Leo William Mckenna on 24 April 2023	View PDF Director's details changed for Mr Leo William Mckenna on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AP01	Appointment of Mr Mark Jonathan Knight as a director on 26 January 2023	View PDF Appointment of Mr Mark Jonathan Knight as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	TM01	Termination of appointment of John Wrinn as a director on 26 January 2023	View PDF Termination of appointment of John Wrinn as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Mr Frank David Laing as a director on 1 December 2022	View PDF Appointment of Mr Frank David Laing as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Andrew Leslie Tennant as a director on 30 November 2022	View PDF Termination of appointment of Andrew Leslie Tennant as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
22 Mar 2022	CH01	Director's details changed for Mr Barry Paul Millsom on 13 March 2022	View PDF Director's details changed for Mr Barry Paul Millsom on 13 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AP01	Appointment of Mr John Wrinn as a director on 11 November 2021	View PDF Appointment of Mr John Wrinn as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM01	Termination of appointment of David Fulton Gilmour as a director on 11 November 2021	View PDF Termination of appointment of David Fulton Gilmour as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
09 Sep 2021	CH01	Director's details changed for Mr Barry Paul Millsom on 3 September 2021	View PDF Director's details changed for Mr Barry Paul Millsom on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CH01	Director's details changed for Mr Leo William Mckenna on 4 January 2021	View PDF Director's details changed for Mr Leo William Mckenna on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AP01	Appointment of Mr David Fulton Gilmour as a director on 12 November 2020	View PDF Appointment of Mr David Fulton Gilmour as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	TM01	Termination of appointment of Peter John Sheldrake as a director on 12 November 2020	View PDF Termination of appointment of Peter John Sheldrake as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AP01	Appointment of Mr John Ivor Cavill as a director on 13 July 2020	View PDF Appointment of Mr John Ivor Cavill as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	TM01	Termination of appointment of Biif Corporate Services Limited as a director on 13 July 2020	View PDF Termination of appointment of Biif Corporate Services Limited as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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