| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-07 |
delete company_previous_name SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED |
| 2023-05-15 |
update statutory_documents SECRETARY APPOINTED MISS CATHERINE ELIZABETH LINDSAY |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYDIA PLUMMER |
| 2023-04-07 |
delete address BROADWATER PARK DENHAM BUCKINGHAMSHIRE UB9 5HR |
| 2023-04-07 |
insert address 1 WINDSOR DIALS ARTHUR ROAD WINDSOR BERKSHIRE ENGLAND SL4 1RS |
| 2023-04-07 |
update registered_address |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
BROADWATER PARK DENHAM
BUCKINGHAMSHIRE
UB9 5HR |
| 2023-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIX CONTINENTS LIMITED / 01/01/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-06-29 |
update statutory_documents SECRETARY APPOINTED MISS LYDIA ALEX PLUMMER |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE LINDSAY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-07 |
delete company_previous_name BASS HEALTHCARE TRUSTEE LIMITED |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER BENNETT / 29/03/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK WAYNE BURCH |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SULLY |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PETER BENNETT |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLETTE HENFREY |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN QUICK |
| 2018-07-12 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE NOEL |
| 2018-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-26 |
update statutory_documents SECRETARY APPOINTED MISS CATHERINE ELIZABETH LINDSAY |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RISHI SHARMA |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ALUN SULLY |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHASITY PARHM |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTELLE YANG |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAEL GONZALEZ |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHASITY MILLER / 21/10/2016 |
| 2017-09-28 |
update statutory_documents SECRETARY APPOINTED MR RISHI SHARMA |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MS ESTELLE YANG |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD FRANGI |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA FAGAN |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-02 |
update statutory_documents SECRETARY APPOINTED REBECCA FAGAN |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED MR RONALD ANGELO FRANGI |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-10 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-03 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED CLAIRE LOUISE COOK |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENATA PADILLA |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-22 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORI GAYTAN |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED CHASITY MILLER |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-26 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-28 |
| 2013-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED RAFAEL GONZALEZ |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE CUNNINGHAM |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED JEAN-PIERRE NOEL |
| 2012-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-25 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLETTE HENFREY |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED RENATA ELIZABETH PADILLA |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SYKES |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORI ANN HALEY GAYTAN / 05/08/2011 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH CUNNINGHAM / 09/01/2012 |
| 2011-11-10 |
update statutory_documents SECRETARY APPOINTED PRITTI PATEL |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE SPRINGETT |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED JULIE ELIZABETH CUNNINGHAM |
| 2011-07-21 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY SPRINGETT / 03/07/2011 |
| 2011-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-07-06 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM JEREMY SYKES / 06/05/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORI ANN HALEY GAYTAN / 06/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM JEREMY SYKES / 04/06/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORI ANN HALEY GAYTAN / 04/06/2010 |
| 2010-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-12-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-12-10 |
update statutory_documents ADOPT ARTICLES 24/11/2009 |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-07-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2009 FROM, BROADWATER PARK DENHAM, BUCKINGHAMSHIRE, UB9 5HR |
| 2009-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-17 |
update statutory_documents ALTER ARTICLES 11/06/2009 |
| 2009-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, BROADWATER PARK DENHAM, BUCKINGHAMSHIRE, UB9 5HJ |
| 2008-12-05 |
update statutory_documents COMPANY BUSINESS 26/11/2008 |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 67 ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HD |
| 2008-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-20 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-08-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2004-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/03 FROM:
20 NORTH AUDLEY STREET, LONDON, W1K 6WN |
| 2003-08-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 2003-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-04-17 |
update statutory_documents COMPANY NAME CHANGED
SIX CONTINENTS HEALTHCARE TRUSTE
E LIMITED
CERTIFICATE ISSUED ON 17/04/03 |
| 2003-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/02 FROM:
20 NORTH AUDLEY STREET, LONDON, W1Y 1WE |
| 2002-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents COMPANY NAME CHANGED
BASS HEALTHCARE TRUSTEE LIMITED
CERTIFICATE ISSUED ON 27/07/01 |
| 2001-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-07-20 |
update statutory_documents S366A DISP HOLDING AGM 16/07/01 |
| 2001-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 03/07/00; NO CHANGE OF MEMBERS |
| 2000-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 1999-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1998-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-31 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-14 |
update statutory_documents RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 1995-07-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1995-07-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |