GHG 1 (HOSPITAL OPERATIONS) LIMITED

Company number 05783437

Date	Type	Description	View / Download
27 Nov 2014	TM01	Termination of appointment of Stephen John Collier as a director on 16 November 2014	(1 page)
27 Nov 2014	AP01	Appointment of Jill Margaret Watts as a director on 17 November 2014	(2 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(46 pages)
23 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 10	(10 pages)
23 Apr 2014	CH01	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013	(2 pages)
23 Apr 2014	CH03	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012	(1 page)
16 Apr 2014	TM01	Termination of appointment of Hymie Levin as a director	(1 page)
04 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(41 pages)
21 Jun 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(10 pages)
08 Apr 2013	TM01	Termination of appointment of David Marks as a director	(1 page)
10 Dec 2012	AP01	Appointment of Mr Steven Lewis Dyson as a director	(2 pages)
08 Dec 2012	AP01	Appointment of Mr Brian Roy Cole as a director	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Richard Livingstone as a director	(1 page)
23 Oct 2012	TM01	Termination of appointment of Muhammad Mann as a director	(1 page)
14 Sep 2012	AD01	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 14 September 2012	(1 page)
24 Jul 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(8 pages)
22 Jul 2012	AP01	Appointment of Peter Warrener as a director	(2 pages)
22 Jul 2012	AP01	Appointment of Jacob Meyer Kahn as a director	(2 pages)
02 Jul 2012	AP01	Appointment of Thevendrie Naicker Brewer as a director	(2 pages)
02 Jul 2012	AP01	Appointment of Skhulumi Jeremiah (Jerry) Vilakazi as a director	(2 pages)
02 Jul 2012	AP01	Appointment of Mr Christoffel Smith as a director	(2 pages)
27 Jun 2012	AP01	Appointment of Mr Craig Barry Lovelace as a director	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Michael Sacks as a director	(1 page)
08 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	(38 pages)
02 Nov 2011	TM01	Termination of appointment of Vaughan Firman as a director	(1 page)