GHG 1 (HOSPITAL OPERATIONS) LIMITED

Company number 05783437

Date	Type	Description	View / Download
04 Dec 2018	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018	(1 page)
27 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
29 May 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
15 Mar 2018	AP01	Appointment of Mr Travis Charles Dewing as a director on 6 March 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Jacob Meyer Kahn as a director on 6 March 2018	(1 page)
13 Oct 2017	AP01	Appointment of Ms Karen Anita Prins as a director on 1 October 2017	(2 pages)
13 Oct 2017	TM01	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
20 Apr 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
21 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	(79 pages)
10 Feb 2017	AP01	Appointment of Mr Keith Gibson as a director on 25 January 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Thevendrie Naicker Brewer as a director on 25 January 2017	(1 page)
20 Sep 2016	AP01	Appointment of Mr Leonard Kevin Chandran Sebastian as a director on 22 June 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Edward Richard Charles Watkins-Wright as a director on 3 June 2016	(1 page)
29 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(48 pages)
17 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10	(9 pages)
24 Sep 2015	AP01	Appointment of Henry Jonathan Davies as a director on 1 September 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Mr Gary William Hughes as a director on 1 May 2015	(2 pages)
03 Jul 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 10	(9 pages)
03 Jul 2015	AP01	Appointment of Mr Edward Richard Charles Watkins-Wright as a director on 15 April 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Skhulumi Jeremiah (Jerry) Vilakazi as a director on 31 May 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Ian Martin Lloyd Jones as a director on 11 December 2014	(1 page)
03 Jul 2015	TM01	Termination of appointment of Brian Roy Cole as a director on 31 March 2015	(1 page)
03 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(46 pages)