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GLOUCESTERSHIRE HOSPITALS SUBSIDIARY COMPANY LIMITED

Company number 11124256

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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)
09 Jan 2024 AA Full accounts made up to 31 March 2023
28 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
10 Oct 2023 AP01 Appointment of Mr Terence Brian Tan Hull as a director on 27 September 2023
31 Aug 2023 AP01 Appointment of Mr Trevor Peter Graham as a director on 30 August 2023
30 Aug 2023 TM01 Termination of appointment of Stephen Andrew Perkins as a director on 30 August 2023
30 Aug 2023 TM01 Termination of appointment of Deborah Tunnell as a director on 30 August 2023
30 Aug 2023 AP01 Appointment of Mr Richard Alden as a director on 30 August 2023
29 Aug 2023 TM01 Termination of appointment of Keith David Hamer as a director on 18 August 2023
22 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
20 Apr 2022 AP01 Appointment of Ms Deborah Tunnell as a director on 20 April 2022
05 Jan 2022 AA Full accounts made up to 31 March 2021
22 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
06 Dec 2021 TM01 Termination of appointment of Alison Kerry Koeltgen as a director on 3 December 2021
14 Jul 2021 AP01 Appointment of Ms Rebecca Lee Pritchard as a director on 10 July 2021
13 Jul 2021 TM01 Termination of appointment of Kathryn Amanda Headdon as a director on 9 July 2021
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
09 Dec 2020 AA Full accounts made up to 31 March 2020
02 Jul 2020 MA Memorandum and Articles of Association
02 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2020 AP01 Appointment of Mr Stephen Andrew Perkins as a director on 23 March 2020
16 Jan 2020 TM01 Termination of appointment of Jonathan Neil Shuter as a director on 10 January 2020
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
26 Sep 2019 AA Full accounts made up to 31 March 2019
29 Jul 2019 AP01 Appointment of Mr Keith David Hamer as a director on 15 July 2019