| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 6 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_charges 6 => 7 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-10-18 |
delete person Dan Foley |
| 2023-10-18 |
insert person Zoe Callaghan-Jones |
| 2023-09-12 |
delete person Raj Bhatti |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
| 2023-08-10 |
delete chairman Phil Davies |
| 2023-08-10 |
insert founder Phil Davies |
| 2023-08-10 |
insert email pa..@hospitalinnovations.co.uk |
| 2023-08-10 |
insert person Duane Goodfield |
| 2023-08-10 |
insert person Jodie Chan |
| 2023-08-10 |
insert person Raj Bhatti |
| 2023-08-10 |
update person_title Phil Davies: Chairman; Member of the Hospital Innovations Team; Managing Director => Founder; Member of the Hospital Innovations Team; Managing Director |
| 2023-07-18 |
update statutory_documents DIRECTOR APPOINTED DECLAN DEVINE |
| 2023-07-18 |
update statutory_documents DIRECTOR APPOINTED JOHN GANNON |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES |
| 2023-07-08 |
insert person Lucie Farr |
| 2023-07-07 |
update num_mort_outstanding 4 => 3 |
| 2023-07-07 |
update num_mort_satisfied 2 => 3 |
| 2023-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042617090005 |
| 2023-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSPITAL INNOVATION HOLDINGS LIMITED |
| 2023-06-14 |
update statutory_documents CESSATION OF WILLIAM PHILIP DAVIES AS A PSC |
| 2023-06-04 |
insert person Dan Foley |
| 2023-06-04 |
insert person Paul McDonald |
| 2023-06-04 |
insert person Rachel McClure |
| 2023-06-04 |
insert person Sheila Edwards |
| 2023-06-04 |
insert person Sunil Bedi |
| 2023-06-04 |
update person_title David Seymour: Business Development Manager - Midlands; Member of the Hospital Innovations Team => Senior Business Development Manager - Midlands; Member of the Hospital Innovations Team |
| 2023-06-04 |
update person_title Natasha Bisp: Domestic Assistant; Member of the Hospital Innovations Team => Office Assistant; Member of the Hospital Innovations Team |
| 2023-06-04 |
update person_title Nick Macleod: Member of the Hospital Innovations Team; Sales and Marketing Specialist => Marketing Manager; Member of the Hospital Innovations Team |
| 2023-06-04 |
update person_title Tom Gilbert: Member of the Hospital Innovations Team; Sales and Marketing Specialist => Business Development Manager - London; Member of the Hospital Innovations Team |
| 2023-06-04 |
update person_title Tom Wines: Business Continuity Manager; Member of the Hospital Innovations Team => Member of the Hospital Innovations Team; Product Manager |
| 2023-04-21 |
delete person Jill Duggan |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 5 => 4 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042617090006 |
| 2023-01-16 |
insert person Jill Duggan |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-16 |
delete person Daniel Roberts |
| 2022-12-16 |
delete person Jack Harper |
| 2022-10-14 |
delete person Guy Bonham |
| 2022-10-14 |
delete person Kevin Edwards |
| 2022-10-14 |
update person_description Tom Wines => Tom Wines |
| 2022-10-14 |
update person_title Tom Wines: Member of the Hospital Innovations Team; Supply Chain Manager => Business Continuity Manager; Member of the Hospital Innovations Team |
| 2022-09-12 |
delete person Cordelia Parry-Jones |
| 2022-09-12 |
delete person Michelle Chewter |
| 2022-09-12 |
insert person Ed Ramos |
| 2022-09-12 |
insert person Emma Vincent |
| 2022-09-12 |
insert person Matthew Llewelyn |
| 2022-09-12 |
update person_title Tim Barley: Consultant Sales Specialist - North; Member of the Hospital Innovations Team => Consultant Sales Specialist - North Yorkshire; Member of the Hospital Innovations Team |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-07-13 |
delete person Jess Williams |
| 2022-07-13 |
delete person Lucie Farr |
| 2022-07-13 |
delete person Zoe Callaghan Jones |
| 2022-07-13 |
insert person Cordelia Parry-Jones |
| 2022-07-13 |
insert person Daniel Roberts |
| 2022-07-13 |
insert person Guy Bonham |
| 2022-07-13 |
insert person Jack Harper |
| 2022-07-13 |
insert person Jess Edwards |
| 2022-07-13 |
update person_title Kevin Edwards: Member of the Hospital Innovations Team; Consultant Sales Specialist - Skin & Dermis => Consultant Sales Specialist - Dental; Member of the Hospital Innovations Team |
| 2022-03-11 |
delete person Stuart Pearson |
| 2022-03-11 |
insert person Tim Barley |
| 2022-03-11 |
insert person Tom Gilbert |
| 2022-03-11 |
update person_description Natasha Bisp => Natasha Bisp |
| 2022-02-06 |
delete index_pages_linkeddomain youtu.be |
| 2022-02-06 |
delete person Aled Jones |
| 2022-02-06 |
delete person Carin Baldwin |
| 2022-02-06 |
delete person Jamie Ure |
| 2022-02-06 |
delete person Stephen Bereit |
| 2022-02-06 |
insert person Brett Coombes |
| 2022-02-06 |
insert person Natasha Bisp |
| 2022-02-06 |
insert person Stuart Pearson |
| 2022-02-06 |
update person_description Zoe Callaghan Jones => Zoe Callaghan Jones |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-07-29 |
insert index_pages_linkeddomain youtu.be |
| 2021-07-29 |
insert person Zoe Callaghan Jones |
| 2021-07-29 |
update person_description Kate Fisher => Kate Fisher |
| 2021-06-27 |
delete person Rachel Bell |
| 2021-06-27 |
insert person Kevin Edwards |
| 2021-05-27 |
insert chiefcommercialofficer Richard Brown |
| 2021-05-27 |
insert person Richard Brown |
| 2021-04-10 |
insert person Gordon Gillespie |
| 2021-04-10 |
update person_title Michelle Chewter: Business Development Manager - Wales & South West; Member of the Hospital Innovations Team => Business Development Manager - South; Member of the Hospital Innovations Team |
| 2021-02-15 |
update person_description Aled Jones => Aled Jones |
| 2021-02-15 |
update person_description Carin Baldwin => Carin Baldwin |
| 2021-02-15 |
update person_description David Seymour => David Seymour |
| 2021-02-15 |
update person_description Jamie Ure => Jamie Ure |
| 2021-02-15 |
update person_description Jess Williams => Jess Williams |
| 2021-02-15 |
update person_description Kate Fisher => Kate Fisher |
| 2021-02-15 |
update person_description Lucie Farr => Lucie Farr |
| 2021-02-15 |
update person_description Michelle Chewter => Michelle Chewter |
| 2021-02-15 |
update person_description Michelle John => Michelle John |
| 2021-02-15 |
update person_description Nick Macleod => Nick Macleod |
| 2021-02-15 |
update person_description Paul Clarke => Paul Clarke |
| 2021-02-15 |
update person_description Phil Davies => Phil Davies |
| 2021-02-15 |
update person_description Rachel Bell => Rachel Bell |
| 2021-02-15 |
update person_description Russell Ticehurst => Russell Ticehurst |
| 2021-02-15 |
update person_description Sarah Lister-Sims => Sarah Lister-Sims |
| 2021-02-15 |
update person_description Tom Wines => Tom Wines |
| 2021-02-15 |
update person_description Tracey Clissold => Tracey Clissold |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-15 |
delete person Tom Davies |
| 2021-01-15 |
insert person Joel Melton |
| 2021-01-15 |
insert person Luke Jones |
| 2021-01-15 |
insert person Nick Macleod |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
delete person Ali Saleem |
| 2020-10-06 |
delete person Emma Millburn |
| 2020-10-06 |
delete person Kiera Probert |
| 2020-10-06 |
delete person Sally Williams |
| 2020-10-06 |
delete person Sam Taylor |
| 2020-10-06 |
delete person Sheila Edwards |
| 2020-10-06 |
update person_title Carin Baldwin: Sales Specialist - Central => Business Development Manager - South East |
| 2020-10-06 |
update person_title David Seymour: Sales Specialist - North East => Business Development Manager - Midlands |
| 2020-10-06 |
update person_title Michelle Chewter: Sales Specialist - South West & South Wales => Business Development Manager - Wales & South West |
| 2020-10-06 |
update person_title Tracey Clissold: Receptionist => Administrative Assistant; Receptionist |
| 2020-08-06 |
update person_description Michelle Chewter => Michelle Chewter |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-07 |
delete person Grant Wisby |
| 2020-07-07 |
delete person Matt Green |
| 2020-07-07 |
insert person Jamie Ure |
| 2020-07-07 |
insert person Michelle Chewter |
| 2020-07-07 |
update website_status Disallowed => OK |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-02 |
update website_status FlippedRobots => Disallowed |
| 2020-04-12 |
update website_status OK => FlippedRobots |
| 2020-03-13 |
delete person Barry Fitzgerald |
| 2020-03-13 |
update person_description Tom Wines => Tom Wines |
| 2020-02-12 |
update website_status FlippedRobots => OK |
| 2020-02-12 |
delete source_ip 77.68.104.78 |
| 2020-02-12 |
insert source_ip 151.236.32.159 |
| 2020-01-21 |
update website_status Disallowed => FlippedRobots |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update website_status FlippedRobots => Disallowed |
| 2019-11-01 |
update website_status Disallowed => FlippedRobots |
| 2019-09-01 |
update website_status FlippedRobots => Disallowed |
| 2019-08-13 |
update website_status Disallowed => FlippedRobots |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-06-14 |
update website_status FlippedRobots => Disallowed |
| 2019-05-26 |
update website_status Disallowed => FlippedRobots |
| 2019-03-27 |
update website_status FlippedRobots => Disallowed |
| 2019-03-01 |
update website_status OK => FlippedRobots |
| 2019-01-27 |
delete email ja..@hospitalinnovations.co.uk |
| 2019-01-27 |
delete person Jason Caulfield-Ware |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
delete email an..@hospitalinnovations.co.uk |
| 2018-12-24 |
delete email ma..@hospitalinnovations.co.uk |
| 2018-12-24 |
delete email ma..@hospitalinnovations.co.uk |
| 2018-12-24 |
delete email se..@hospitalinnovations.co.uk |
| 2018-12-24 |
delete person Andrew O'Neill |
| 2018-12-24 |
delete person Mandy Keyworth |
| 2018-12-24 |
delete person Mark Turner |
| 2018-12-24 |
delete person Sean Ming |
| 2018-12-24 |
insert email gr..@hospitalinnovations.co.uk |
| 2018-12-24 |
insert email gr..@hospitalinnovations.co.uk |
| 2018-12-24 |
insert person Graeme Cain |
| 2018-12-24 |
insert person Grant Wisby |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents SECRETARY APPOINTED MR PAUL JOHN CLARKE |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CLARK |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-07-14 |
delete email sl..@outlook.com |
| 2018-05-29 |
insert email sl..@outlook.com |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-19 |
delete index_pages_linkeddomain bit.ly |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-05-04 |
insert index_pages_linkeddomain bit.ly |
| 2017-02-17 |
delete index_pages_linkeddomain 3dissue.com |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-06-22 |
delete marketing_emails ma..@hospitalinnovations.co.uk |
| 2016-06-22 |
delete email ma..@hospitalinnovations.co.uk |
| 2016-06-22 |
insert about_pages_linkeddomain uknlr.co.uk |
| 2016-06-22 |
insert career_pages_linkeddomain uknlr.co.uk |
| 2016-06-22 |
insert contact_pages_linkeddomain uknlr.co.uk |
| 2016-06-22 |
insert index_pages_linkeddomain 3dissue.com |
| 2016-06-22 |
insert index_pages_linkeddomain uknlr.co.uk |
| 2016-06-22 |
insert management_pages_linkeddomain uknlr.co.uk |
| 2016-06-22 |
insert product_pages_linkeddomain uknlr.co.uk |
| 2016-06-22 |
insert service_pages_linkeddomain uknlr.co.uk |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update num_mort_charges 5 => 6 |
| 2015-12-07 |
update num_mort_outstanding 4 => 5 |
| 2015-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042617090006 |
| 2015-10-05 |
update statutory_documents SECRETARY APPOINTED MR ANDREW NICHOLAS CLARK |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-05 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PHILIP DAVIES / 06/07/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN EVANS |
| 2014-08-07 |
delete address 19 WILLOWBROOK TECHNOLOGY PARK LLANDOGO ROAD ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0EF |
| 2014-08-07 |
insert address CONCEPT HOUSE 1 HEOL Y TWYN TALBOT GREEN BUSINESS PARK TALBOT GREEN RHONDDA CYNON TAF CF72 9FG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-08-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-07-31 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-07-12 |
delete address 19 Willowbrook Technology Park
Llandogo Road
Cardiff
CF3 0EF |
| 2014-07-12 |
delete fax 0845 880 3555 |
| 2014-07-12 |
delete phone 029 2002 0858 |
| 2014-07-12 |
insert address Concept House
Talbot Green Business Park
Pontyclun
Rhondda Cynon Taff
CF72 9FG |
| 2014-07-12 |
insert fax 01443 719 560 |
| 2014-07-12 |
insert phone 01443 719 555 |
| 2014-07-12 |
insert phone 07852 429 618 |
| 2014-07-12 |
update primary_contact 19 Willowbrook Technology Park
Llandogo Road
Cardiff
CF3 0EF => Concept House
Talbot Green Business Park
Pontyclun
Rhondda Cynon Taff
CF72 9FG |
| 2014-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2014 FROM
19 WILLOWBROOK TECHNOLOGY PARK LLANDOGO ROAD
ST MELLONS
CARDIFF
SOUTH GLAMORGAN
CF3 0EF |
| 2014-04-21 |
delete index_pages_linkeddomain creo.co.uk |
| 2014-03-22 |
delete career_pages_linkeddomain google.com |
| 2014-03-22 |
delete career_pages_linkeddomain spindogs.co.uk |
| 2014-03-22 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-03-22 |
delete contact_pages_linkeddomain google.com |
| 2014-03-22 |
delete contact_pages_linkeddomain spindogs.co.uk |
| 2014-03-22 |
delete index_pages_linkeddomain spindogs.co.uk |
| 2014-03-22 |
delete partner AxoGen Inc. |
| 2014-03-22 |
delete partner BioPoly LLC |
| 2014-03-22 |
delete partner Biom'Up |
| 2014-03-22 |
delete partner Innomed Inc |
| 2014-03-22 |
delete partner Ivy Sports Medicine |
| 2014-03-22 |
delete partner LifeNet Health |
| 2014-03-22 |
delete partner NoIR |
| 2014-03-22 |
delete partner Optical Integrity |
| 2014-03-22 |
delete partner RTI Biologics |
| 2014-03-22 |
delete partner STEMA Medizintechnik |
| 2014-03-22 |
delete partner Sacred Heart Medical, Inc. |
| 2014-03-22 |
delete partner Teutonia Technology AG |
| 2014-03-22 |
delete product_pages_linkeddomain google.com |
| 2014-03-22 |
delete product_pages_linkeddomain spindogs.co.uk |
| 2014-03-22 |
delete service_pages_linkeddomain google.com |
| 2014-03-22 |
delete service_pages_linkeddomain spindogs.co.uk |
| 2014-03-22 |
delete source_ip 88.208.232.20 |
| 2014-03-22 |
insert career_pages_linkeddomain linkedin.com |
| 2014-03-22 |
insert career_pages_linkeddomain twitter.com |
| 2014-03-22 |
insert contact_pages_linkeddomain linkedin.com |
| 2014-03-22 |
insert contact_pages_linkeddomain twitter.com |
| 2014-03-22 |
insert index_pages_linkeddomain creo.co.uk |
| 2014-03-22 |
insert index_pages_linkeddomain linkedin.com |
| 2014-03-22 |
insert index_pages_linkeddomain twitter.com |
| 2014-03-22 |
insert product_pages_linkeddomain linkedin.com |
| 2014-03-22 |
insert product_pages_linkeddomain twitter.com |
| 2014-03-22 |
insert service_pages_linkeddomain linkedin.com |
| 2014-03-22 |
insert service_pages_linkeddomain twitter.com |
| 2014-03-22 |
insert source_ip 77.68.104.78 |
| 2014-03-07 |
update num_mort_charges 4 => 5 |
| 2014-03-07 |
update num_mort_outstanding 3 => 4 |
| 2014-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042617090005 |
| 2014-02-07 |
update num_mort_charges 2 => 4 |
| 2014-02-07 |
update num_mort_outstanding 1 => 3 |
| 2014-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042617090004 |
| 2014-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042617090003 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update num_mort_outstanding 2 => 1 |
| 2013-11-07 |
update num_mort_satisfied 0 => 1 |
| 2013-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-08 |
delete person Alex Bridgman |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-29 |
insert person Alex Bridgman |
| 2013-08-01 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-07-13 |
insert partner The Bookwalter Retractor System |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-06-02 |
delete person Dan Griffiths |
| 2013-06-02 |
delete phone 2013 14-05-2013 |
| 2013-06-02 |
insert partner Teutonia Technology AG |
| 2013-05-16 |
delete product_pages_linkeddomain biopolyortho.com |
| 2013-05-16 |
insert partner AxoGen Inc. |
| 2013-05-16 |
insert partner Biom'Up |
| 2013-05-16 |
insert partner Ivy Sports Medicine |
| 2013-05-16 |
insert partner STEMA Medizintechnik |
| 2013-05-16 |
insert phone 2013 14-05-2013 |
| 2013-03-06 |
delete partner Swiss Biomed |
| 2013-01-28 |
delete phone 07852 429 618 |
| 2013-01-28 |
delete phone 07879 442 986 |
| 2013-01-18 |
insert phone 07852 429 618 |
| 2013-01-18 |
insert phone 07879 442 986 |
| 2013-01-04 |
delete partner Moximed |
| 2012-12-24 |
update person_title Phil Davies |
| 2012-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-12-16 |
delete alias Us Hospital Innovations Limited |
| 2012-12-16 |
delete person John Lee |
| 2012-12-16 |
insert partner NoIR |
| 2012-11-29 |
update person_title Phil Davies |
| 2012-11-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
delete person Mr Tim Spalding |
| 2012-10-24 |
update person_description Simon Bone |
| 2012-10-24 |
update person_title Simon Bone |
| 2012-10-24 |
delete partner Home Contact Designed |
| 2012-10-24 |
insert partner Home Partners Designed |
| 2012-08-01 |
update statutory_documents SECRETARY APPOINTED MR KEVIN EVANS |
| 2012-08-01 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN PROBERT |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 31/07/11 FULL LIST |
| 2010-08-31 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PROBERT / 01/01/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PHILIP DAVIES / 01/01/2010 |
| 2010-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PROBERT |
| 2010-07-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVIES / 09/09/2009 |
| 2009-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 2008-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2008 FROM
21 VICTORIA GARDENS
NEATH
SA11 3AY |
| 2008-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-07-02 |
update statutory_documents PREVSHO FROM 31/07/2008 TO 30/09/2007 |
| 2007-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/04 FROM:
21 VICTORIA GARDENS
NEATH
SA11 3AY |
| 2004-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-08-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |