NIGHTINGALE HOSPITAL LONDON - History of Changes


DateDescription
2024-03-20 delete career_emails hr@nightingalehospital.co.uk
2024-03-20 delete email hr@nightingalehospital.co.uk
2024-03-20 delete person Dr Alberto Pertusa
2024-03-20 delete person Dr Bijal Chheda-Varma
2024-03-20 delete person Dr Cyrus Abbasian
2024-03-20 delete person Dr Giray Cordan
2024-03-20 delete person Dr James Kustow
2024-03-20 delete person Dr Jonathan Garabette
2024-03-20 delete person Dr Nathan Anthony
2024-03-20 delete person Dr Nora Gribbin
2024-03-20 delete person Dr Oscar D'Agnone
2024-03-20 delete person Dr Wayne Kampers
2024-03-20 delete person Richard Stephenson
2024-03-20 delete person Weronika Bielinska
2024-03-20 delete phone +44 (0)20 7535 7705
2024-03-20 insert email hr..@nightingalehospital.co.uk
2024-03-20 insert person Dr Michael Maier
2024-03-20 insert person Dr Natalie Chua
2024-03-20 insert person Suzanna Brodie
2024-03-20 update person_title Dr Ian Nnatu: Consultant Psychiatrist, Consultant => Lead Consultant for General Psychiatry, Consultant
2023-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES
2023-09-29 insert person Dr Daniel McQueen
2023-08-27 delete person Dr Justin Basquille
2023-08-27 insert person Dr James Kustow
2023-08-27 insert person Dr Jonathan Ornstein
2023-08-27 insert person Dr Nora Gribbin
2023-08-27 insert person Dr Sean Cross
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-20 delete source_ip 37.128.134.100
2023-05-20 insert source_ip 93.114.185.116
2023-05-20 update website_status FlippedRobots => OK
2023-04-28 update website_status OK => FlippedRobots
2023-03-28 insert person Dr Ana Silver
2023-03-28 insert person Dr Charlotte Vaughan
2023-03-28 insert person Dr Emma Janes
2023-03-28 insert person Dr Pieter Nel
2023-03-28 insert person Julie Johnson
2023-03-28 insert person Marta Puccio
2023-01-03 update statutory_documents DIRECTOR APPOINTED MR LAURENT GUILLOT
2023-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEERT UYTTERSCHAUT
2022-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AKTHAR HUSSAIN / 24/11/2022
2022-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES
2022-11-20 delete career_pages_linkeddomain start2stop.co.uk
2022-11-20 delete person Maria Garcia
2022-10-20 delete index_pages_linkeddomain royal.uk
2022-10-20 insert career_pages_linkeddomain start2stop.co.uk
2022-10-20 insert person Weronika Bielinska
2022-09-18 delete person Dr Charlotte Vaughan
2022-09-18 delete person Dr Holly Kahya
2022-09-18 delete person Dr Valérie Wendorff
2022-09-18 delete person Dr Zoe Starnawski
2022-09-18 delete person Patricia Fry
2022-09-18 insert about_pages_linkeddomain start2stop.co.uk
2022-09-18 insert index_pages_linkeddomain bacp.co.uk
2022-09-18 insert index_pages_linkeddomain royal.uk
2022-09-18 insert management_pages_linkeddomain bacp.co.uk
2022-08-02 update statutory_documents DIRECTOR APPOINTED MR GEERT FRANS UYTTERSCHAUT
2022-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL MASSON
2022-07-17 delete person Dr Najem Al-Falahe
2022-07-17 delete person Dr Robert Cohen
2022-07-17 delete person Dr Stephen Pereira
2022-07-17 insert person Dr Anshul Swami
2022-07-17 insert person Dr Farrukh Alam
2022-07-17 insert person Dr Itamar Cohen
2022-07-17 insert person Dr Wayne Kampers
2022-07-17 insert person Toni Agbaniyaka
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-16 insert person Dr Elham Aldouri
2022-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16 delete career_pages_linkeddomain cqc.org.uk
2022-05-16 delete contact_pages_linkeddomain cqc.org.uk
2022-05-16 delete index_pages_linkeddomain cqc.org.uk
2022-05-16 delete management_pages_linkeddomain cqc.org.uk
2022-04-15 delete person Dr Mike McPhillips
2022-04-15 delete person Dr Zerrin Atakan
2022-04-15 insert about_pages_linkeddomain babcp.com
2022-04-15 insert about_pages_linkeddomain bps.org.uk
2022-04-15 insert about_pages_linkeddomain gmc-uk.org
2022-04-15 insert about_pages_linkeddomain hcpc-uk.org
2022-04-15 insert about_pages_linkeddomain nice.org.uk
2022-04-15 insert about_pages_linkeddomain psychotherapy.org.uk
2022-04-15 insert about_pages_linkeddomain rcpsych.ac.uk
2022-04-15 insert person Dr Beth Anfilogoff
2022-04-15 insert person Dr Shruthi Guruswamy
2022-03-15 insert person Carole Tan
2022-03-15 insert person Dr Hamilton McBrien
2022-03-15 insert person Dr Sarah Shillingford
2022-03-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-03-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-12-02 delete person Dr Anshul Swami
2021-12-02 insert career_pages_linkeddomain perkbox.com
2021-12-02 insert career_pages_linkeddomain thepeoplespension.co.uk
2021-12-02 insert career_pages_linkeddomain www.gov.uk
2021-12-02 insert person Dr Az Hakeem
2021-12-02 insert person Dr Maria Iliopoulou
2021-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AKTHAR HUSSAIN / 19/11/2021
2021-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-09-04 delete person Dr Neelam Bakshi
2021-07-02 delete person Dr Giovanni Giaroli
2021-07-02 insert about_pages_linkeddomain orpea-group.com
2021-07-02 update person_title Tegan Rix: Specialist Occupational Therapist, ConsultantTherapist => Specialist Occupational Therapist, Therapist
2021-05-31 delete person Dr Pavlos Rossolymos
2021-05-31 delete person Erin Logan
2021-05-31 delete person Mahnaz Razavi
2021-05-31 insert person Dr Konstantina Tsalavouta
2021-05-31 insert person Dr Liam Parsonage
2021-05-31 insert person Tegan Rix
2021-05-20 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/05/2021
2021-05-20 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/05/2021
2021-04-13 insert person Dr Charlotte Vaughan
2021-04-13 insert person Dr Chike Ify Okocha
2021-04-13 insert person Dr Natalie Stechler
2021-04-13 insert person Dr Rakhi Oyewole
2021-04-13 insert person Dr Valérie Wendorff
2021-02-19 delete person Dr Jeremy Beider
2021-02-19 insert person Dr Claudia Bernat
2021-01-18 delete about_pages_linkeddomain groupe-sinoue.com
2021-01-18 delete career_pages_linkeddomain groupe-sinoue.com
2021-01-18 delete career_pages_linkeddomain indeed.co.uk
2021-01-18 delete contact_pages_linkeddomain groupe-sinoue.com
2021-01-18 delete contact_pages_linkeddomain wpgmaps.com
2021-01-18 delete index_pages_linkeddomain groupe-sinoue.com
2021-01-18 delete management_pages_linkeddomain groupe-sinoue.com
2021-01-18 insert career_pages_linkeddomain eoc.org.uk
2021-01-18 insert career_pages_linkeddomain kcl.ac.uk
2021-01-18 insert management_pages_linkeddomain drandrewparker.com
2021-01-18 insert management_pages_linkeddomain drchiclinic.com
2021-01-18 insert person Dr Anne Cremonahave
2021-01-18 insert person Dr Jonathan Garabette
2021-01-18 insert person Dr Oscar D'Agnone
2021-01-18 insert person Mahnaz Razavi
2021-01-18 insert person Rebeca Robertson
2021-01-18 update person_title Dr Ian Nnatu: Dr, Consultant => Consultant Psychiatrist, Consultant
2021-01-18 update person_title Dr Zoe Starnawski: Counselling Psychologist, Therapist / Languages: English => Counselling Psychologist, Therapist
2021-01-18 update person_title Gwen Williams: Analytic Psychotherapist, Therapist / Languages: English => Analytic Psychotherapist, Therapist
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-12 delete person Dr Kyriaki Monastiropoulou
2020-07-07 delete company_previous_name CHARTER MEDICAL OF ENGLAND LIMITED
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-03 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/05/2020
2020-07-02 update statutory_documents DIRECTOR APPOINTED MR EMMANUEL STÉPHANE MASSON
2020-07-02 update statutory_documents CESSATION OF PHILIPPE CLERY-MELIN AS A PSC
2020-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CLERY-MELIN
2020-06-07 insert management_pages_linkeddomain telegraph.co.uk
2020-06-07 insert person Meriem Gawi
2020-05-08 delete source_ip 89.200.138.86
2020-05-08 insert source_ip 37.128.134.100
2020-02-27 update statutory_documents DIRECTOR APPOINTED MR AKTHAR HUSSAIN
2020-01-07 delete person Dr Chi Chi Obuaya
2019-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES
2019-11-07 delete partner Beat
2019-11-07 delete partner St Marylebone Church of England School
2019-11-07 delete partner The Landmark Hotel and Spa
2019-11-07 delete partner_pages_linkeddomain b-eat.co.uk
2019-11-07 delete partner_pages_linkeddomain kcl.ac.uk
2019-11-07 delete partner_pages_linkeddomain landmarklondon.co.uk
2019-11-07 delete partner_pages_linkeddomain landmarkspa.com
2019-11-07 delete partner_pages_linkeddomain stmarylebone.westminster.sch.uk
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-07 delete about_pages_linkeddomain bacp.co.uk
2019-09-04 delete address 100 Bell Street Marylebone London, NW1 6SH
2019-09-04 insert address 100 Bell Street Marylebone London, NW1 6SL
2019-08-05 update person_title Dr Nagore Benito: Consultant Psychiatrist, General Psychiatry => Psychiatrist; Consultant
2019-07-05 insert about_pages_linkeddomain facebook.com
2019-07-05 insert about_pages_linkeddomain instagram.com
2019-07-05 insert career_pages_linkeddomain facebook.com
2019-07-05 insert career_pages_linkeddomain instagram.com
2019-07-05 insert index_pages_linkeddomain facebook.com
2019-07-05 insert index_pages_linkeddomain instagram.com
2019-07-05 insert management_pages_linkeddomain facebook.com
2019-07-05 insert management_pages_linkeddomain instagram.com
2019-07-05 insert partner_pages_linkeddomain facebook.com
2019-07-05 insert partner_pages_linkeddomain instagram.com
2019-05-03 insert email cr..@nightingalehospital.co.uk
2019-05-03 insert person Dr Chi Chi Obuaya
2019-02-22 insert contact_pages_linkeddomain facebook.com
2019-02-22 insert contact_pages_linkeddomain instagram.com
2018-12-14 delete personal_emails mo..@nightingalehospital.co.uk
2018-12-14 insert publicrelations_emails pr..@nightingalehospital.co.uk
2018-12-14 delete email mo..@nightingalehospital.co.uk
2018-12-14 delete email mo..@nightingalehospitalco.uk
2018-12-14 insert contact_pages_linkeddomain cqc.org.uk
2018-12-14 insert email pr..@nightingalehospital.co.uk
2018-12-14 insert index_pages_linkeddomain cqc.org.uk
2018-12-14 insert management_pages_linkeddomain cqc.org.uk
2018-12-14 insert partner_pages_linkeddomain cqc.org.uk
2018-12-14 update person_description Dr Julius Bourke => Dr Julius Bourke
2018-12-06 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-12-06 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES
2018-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-27 insert personal_emails mo..@nightingalehospital.co.uk
2018-09-27 delete email do..@bm.com
2018-09-27 insert email mo..@nightingalehospital.co.uk
2018-09-27 insert email mo..@nightingalehospitalco.uk
2018-08-05 delete personal_emails mo..@nightingalehospital.co.uk
2018-08-05 delete email mo..@nightingalehospital.co.uk
2018-08-05 insert email do..@bm.com
2018-07-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SADIA SALEEM
2018-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS
2018-02-23 insert personal_emails mo..@nightingalehospital.co.uk
2018-02-23 delete email ni..@thecommunicationgroup.co.uk
2018-02-23 insert contact_pages_linkeddomain groupe-sinoue.com
2018-02-23 insert email mo..@nightingalehospital.co.uk
2018-02-23 insert phone +44 (0)20 7535 7700, 24
2017-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-12-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE CLERY-MELIN
2017-12-11 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2017
2017-12-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-13 delete phone +44 (0)20 7535 7700, 24
2017-05-02 insert otherexecutives Stephen Fry
2017-05-02 delete source_ip 77.73.1.44
2017-05-02 insert person Stephen Fry
2017-05-02 insert source_ip 89.200.138.86
2017-05-02 update person_title Dr Alex Horne: Consultant Child and Adolescent Psychiatrist => Lead Child and Adolescent Consultant Psychiatrist
2017-05-02 update person_title Dr Bijal Chheda-Varma: Practitioner Psychologist => Clinical Psychologist
2017-05-02 update person_title Dr Eva Katona: Psychiatrist; Consultant => Consultant Psychiatrist / General Psychiatrist
2017-05-02 update person_title Dr Ghazala Afzal: Psychiatrist; Consultant => Adolescent Consultant Psychiatrist
2017-05-02 update person_title Dr Jonathan Ornstein: Psychiatrist; Consultant => Consultant Psychiatrist - General Psychiatry
2016-12-07 insert about_pages_linkeddomain linkedin.com
2016-12-07 insert about_pages_linkeddomain twitter.com
2016-12-07 insert career_pages_linkeddomain linkedin.com
2016-12-07 insert career_pages_linkeddomain twitter.com
2016-12-07 insert contact_pages_linkeddomain linkedin.com
2016-12-07 insert contact_pages_linkeddomain twitter.com
2016-12-07 insert index_pages_linkeddomain linkedin.com
2016-12-07 insert index_pages_linkeddomain t.co
2016-12-07 insert index_pages_linkeddomain twitter.com
2016-12-07 insert management_pages_linkeddomain linkedin.com
2016-12-07 insert management_pages_linkeddomain twitter.com
2016-12-07 insert partner_pages_linkeddomain linkedin.com
2016-12-07 insert partner_pages_linkeddomain twitter.com
2016-12-07 insert phone +44 (0)20 7535 7705
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-09 delete partner_pages_linkeddomain afmh.org.uk
2016-10-11 insert partner_pages_linkeddomain landmarklondon.co.uk
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MATTHIEU COTTIN
2016-09-13 insert email ni..@thecommunicationgroup.co.uk
2016-08-16 delete phone +44 (0)20 7535 7732
2016-06-12 delete address 5 Bell Street, London NW1 5BZ
2016-06-12 delete contact_pages_linkeddomain google.com
2016-06-12 insert contact_pages_linkeddomain wpgmaps.com
2016-03-31 delete address Therapy Centre 100 Bell Street Marylebone London, NW1 6SH
2016-03-31 delete email ad..@nightingalehospital.co.uk
2016-03-31 insert address Token House 11-12 Token House Yard London, EC2R 7AS
2016-03-31 insert email pa..@nightingalehospital.co.uk
2016-02-11 update person_description Dr Cyrus Abbasian => Dr Cyrus Abbasian
2016-01-07 update returns_last_madeup_date 2014-11-20 => 2015-11-20
2016-01-07 update returns_next_due_date 2015-12-18 => 2016-12-18
2015-12-29 update statutory_documents 20/11/15 FULL LIST
2015-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MATTHIEU COTTIN / 01/12/2015
2015-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROWLAND THOMAS / 01/12/2015
2015-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CLERY-MELIN / 01/12/2015
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-04 insert address Therapy Centre 100 Bell Street Marylebone London NW1 6SH
2015-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12 delete address 11-19 Lisson Grove Marylebone London NW1 6SH, England
2015-08-12 delete address Bell Street 100 Bell Street Marylebone London, NW1 6SH, England
2015-08-12 delete address Edward House 7 Lisson Grove Marylebone London NW1 6SH, England
2015-08-12 delete fax 020 7724 5976
2015-08-12 delete phone 020 7535 7700, 24
2015-08-12 insert fax +44 (0)20 7724 5976
2015-08-12 insert phone +44 (0)20 7535 7700
2015-08-12 insert phone +44 (0)20 7535 7700, 24
2015-08-12 insert phone +44 (0)20 7535 7732
2015-05-17 delete career_emails hr..@capio.co.uk
2015-05-17 insert career_emails hr@nightingalehospital.co.uk
2015-05-17 delete email ad..@capio.co.uk
2015-05-17 delete email hr..@capio.co.uk
2015-05-17 insert email ad..@nightingalehospital.co.uk
2015-05-17 insert email hr@nightingalehospital.co.uk
2015-04-14 insert management_pages_linkeddomain drrajeevdhar.co.uk
2015-04-14 update person_description Dr Rajeev Dhar => Dr Rajeev Dhar
2015-02-11 delete person Dr Nuria Gene-Cos
2015-02-11 insert person Dr Nuri Gene-Cos
2014-12-30 insert about_pages_linkeddomain groupe-sinoue.com
2014-12-19 update statutory_documents SECOND FILING WITH MUD 20/11/14 FOR FORM AR01
2014-12-07 update returns_last_madeup_date 2013-11-20 => 2014-11-20
2014-12-07 update returns_next_due_date 2014-12-18 => 2015-12-18
2014-11-25 update statutory_documents 20/11/14 FULL LIST
2014-09-24 delete general_emails en..@capio.co.uk
2014-09-24 insert general_emails in..@nightingalehospital.co.uk
2014-09-24 delete email en..@capio.co.uk
2014-09-24 insert email in..@nightingalehospital.co.uk
2014-09-22 update statutory_documents DIRECTOR APPOINTED JEAN-MATTHIEU COTTIN
2014-09-22 update statutory_documents DIRECTOR APPOINTED PHILIPPE CLERY-MELIN
2014-08-15 update statutory_documents ADOPT ARTICLES 21/07/2014
2014-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKE STRANDBERG
2014-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAKAN WINBERG
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
2014-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-30 insert management_pages_linkeddomain pms.org.uk
2014-04-24 update website_status EmptyPage => OK
2014-04-24 delete source_ip 78.129.153.57
2014-04-24 insert source_ip 77.73.1.44
2014-03-23 update website_status OK => EmptyPage
2013-12-27 update website_status FlippedRobots => OK
2013-12-27 delete source_ip 82.211.117.35
2013-12-27 insert source_ip 78.129.153.57
2013-12-17 update website_status OK => FlippedRobots
2013-12-07 update returns_last_madeup_date 2012-10-28 => 2013-11-20
2013-12-07 update returns_next_due_date 2013-11-25 => 2014-12-18
2013-12-02 delete about_pages_linkeddomain readingroom.com
2013-12-02 delete career_pages_linkeddomain readingroom.com
2013-12-02 delete contact_pages_linkeddomain readingroom.com
2013-12-02 delete index_pages_linkeddomain readingroom.com
2013-12-02 delete management_pages_linkeddomain readingroom.com
2013-12-02 delete partner_pages_linkeddomain readingroom.com
2013-11-22 update statutory_documents 20/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-16 insert address 11-19 Lisson Grove Marylebone London NW1 6SH, England
2013-09-16 insert address Bell Street 100 Bell Street Marylebone London, NW1 6SH, England
2013-09-16 insert address Edward House 7 Lisson Grove Marylebone London NW1 6SH, England
2013-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04 update website_status ServerDown => OK
2013-07-04 delete general_emails in..@nightingalehospital.co.uk
2013-07-04 insert career_emails hr..@capio.co.uk
2013-07-04 insert general_emails en..@capio.co.uk
2013-07-04 delete email in..@nightingalehospital.co.uk
2013-07-04 delete fax 0207 724 6827
2013-07-04 delete phone 0207 535 7748
2013-07-04 delete phone 0800 783 0594
2013-07-04 insert address 5 Bell Street, London NW1 5BZ
2013-07-04 insert address Bell Street 100 Bell Street Marylebone London, NW1 6SH
2013-07-04 insert address Edward House 7 Lisson Grove Marylebone London NW1 6SH
2013-07-04 insert contact_pages_linkeddomain google.com
2013-07-04 insert email ad..@capio.co.uk
2013-07-04 insert email en..@capio.co.uk
2013-07-04 insert email hr..@capio.co.uk
2013-07-04 insert partner The Landmark Hotel and Spa
2013-07-04 insert phone 020 7535 7700, 24
2013-07-04 insert phone 020 7535 7732
2013-06-23 update returns_last_madeup_date 2011-10-28 => 2012-10-28
2013-06-23 update returns_next_due_date 2012-11-25 => 2013-11-25
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
2013-06-02 update website_status Disallowed => ServerDown
2013-02-08 update website_status Disallowed
2013-01-23 update website_status FlippedRobotsTxt
2012-11-20 update statutory_documents 28/10/12 FULL LIST
2012-10-24 delete phone 02088366657/8555
2012-10-24 delete email al..@capio.co.uk
2012-10-24 update person_description Dr Rajeev Dhar
2012-10-24 update person_description Dr. Jude Smit
2012-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-23 update statutory_documents 28/10/11 FULL LIST
2011-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-15 update statutory_documents 28/10/10 FULL LIST
2010-09-08 update statutory_documents AUDITOR'S RESIGNATION
2010-09-03 update statutory_documents AUDITOR'S RESIGNATION
2010-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10 update statutory_documents SECRETARY APPOINTED SADIA ANBREEN SALEEM
2010-06-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN THOMAS
2010-05-24 update statutory_documents DIRECTOR APPOINTED MARTIN ROWLAND THOMAS
2010-01-18 update statutory_documents 28/10/09 FULL LIST
2010-01-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HAGGER
2010-01-14 update statutory_documents SECRETARY APPOINTED MARTIN ROWLAND THOMAS
2009-12-22 update statutory_documents SAIL ADDRESS CREATED
2009-12-22 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-17 update statutory_documents DIRECTOR APPOINTED AKE BENGT STRANDBERG
2009-12-14 update statutory_documents DIRECTOR APPOINTED MR HAKAN GUSTAF OSCAR WINBERG
2009-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BERGLUND
2009-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TOMAS LINDHARDT
2008-11-13 update statutory_documents DIRECTOR APPOINTED TOMAS BJORN LINDHARDT LOGGED FORM
2008-11-12 update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-11-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK BEADLE
2008-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-24 update statutory_documents DIRECTOR APPOINTED MARK RONALD SYDNEY BEADLE
2008-07-24 update statutory_documents DIRECTOR APPOINTED THOMAS FREDRIK BERGLUND
2008-07-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KJELL BRENTON
2008-07-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL HOKFELT
2007-11-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-19 update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-26 update statutory_documents DIRECTOR RESIGNED
2007-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-12 update statutory_documents DIRECTOR RESIGNED
2007-04-12 update statutory_documents DIRECTOR RESIGNED
2007-02-18 update statutory_documents DIRECTOR RESIGNED
2006-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-11-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-11-11 update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-09-12 update statutory_documents DIRECTOR RESIGNED
2006-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-14 update statutory_documents DIRECTOR RESIGNED
2005-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-21 update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-11 update statutory_documents DIRECTOR RESIGNED
2004-11-03 update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-10 update statutory_documents DIRECTOR RESIGNED
2003-11-11 update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 1-5 RADNOR WALK, LONDON, SW3 4BP
2003-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-17 update statutory_documents NEW SECRETARY APPOINTED
2003-04-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-06 update statutory_documents DIRECTOR RESIGNED
2002-12-24 update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-12-09 update statutory_documents DIRECTOR RESIGNED
2002-12-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-07-21 update statutory_documents DIRECTOR RESIGNED
2002-06-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-18 update statutory_documents DIRECTOR RESIGNED
2002-03-18 update statutory_documents DIRECTOR RESIGNED
2001-12-06 update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-16 update statutory_documents S386 DISP APP AUDS 26/09/01
2001-06-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-22 update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-08 update statutory_documents DIRECTOR RESIGNED
2000-09-08 update statutory_documents DIRECTOR RESIGNED
2000-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-26 update statutory_documents NEW SECRETARY APPOINTED
2000-07-26 update statutory_documents SECRETARY RESIGNED
2000-06-30 update statutory_documents COMPANY NAME CHANGED CHARTER MEDICAL OF ENGLAND LIMIT ED CERTIFICATE ISSUED ON 30/06/00
2000-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-30 update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-10-19 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-06-02 update statutory_documents DIRECTOR RESIGNED
1999-06-02 update statutory_documents DIRECTOR RESIGNED
1999-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-12 update statutory_documents DIRECTOR RESIGNED
1999-04-12 update statutory_documents DIRECTOR RESIGNED
1998-11-02 update statutory_documents RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1998-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-01-13 update statutory_documents RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
1997-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-06-13 update statutory_documents ADOPT MEM AND ARTS 12/05/97
1996-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 111 KINGS ROAD, CHELSEA, LONDON SW3 4PA
1996-11-20 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-11-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-11-20 update statutory_documents RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
1996-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-11-02 update statutory_documents RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS
1995-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-05-24 update statutory_documents S252 DISP LAYING ACC 08/05/95
1995-05-24 update statutory_documents S366A DISP HOLDING AGM 08/05/95
1995-05-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-24 update statutory_documents ALTER MEM AND ARTS 08/05/95
1995-01-13 update statutory_documents RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
1994-10-06 update statutory_documents DIRECTOR RESIGNED
1994-06-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-02-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-28 update statutory_documents RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
1993-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-11-05 update statutory_documents RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS
1992-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-07-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-31 update statutory_documents DIRECTOR RESIGNED
1991-10-31 update statutory_documents DIRECTOR RESIGNED
1991-10-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-31 update statutory_documents RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS
1991-10-30 update statutory_documents DIR / SEC APPOINT / RESIGN
1991-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-10-23 update statutory_documents DIR / SEC APPOINT / RESIGN
1991-10-10 update statutory_documents SECRETARY RESIGNED
1991-07-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-12-21 update statutory_documents RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS
1990-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-09-14 update statutory_documents DIRECTOR RESIGNED
1990-08-03 update statutory_documents DIRECTOR RESIGNED
1989-12-21 update statutory_documents DIRECTOR RESIGNED
1989-11-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-09 update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
1989-11-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88
1989-10-05 update statutory_documents £ NC 10000/1510000
1989-10-05 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/89
1988-12-09 update statutory_documents RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
1988-10-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87
1987-11-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/86
1987-11-16 update statutory_documents RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS
1987-09-28 update statutory_documents DIRECTOR RESIGNED
1987-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/87
1986-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-04 update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS
1986-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1986-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1986-02-18 update statutory_documents ANNUAL RETURN MADE UP TO 29/04/83
1986-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/81
1986-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 19/01/82
1986-02-15 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/81
1986-01-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82
1986-01-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/83
1986-01-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/01/86
1986-01-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80
1986-01-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81
1986-01-21 update statutory_documents SECRETARY RESIGNED
1984-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 30/01/84
1983-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1983-07-01 update statutory_documents NEW SECRETARY APPOINTED
1983-07-01 update statutory_documents SECRETARY RESIGNED
1983-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 14/05/85
1979-11-27 update statutory_documents ALLOTMENT OF SHARES
1979-08-23 update statutory_documents INCREASE IN NOMINAL CAPITAL
1979-08-20 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/79
1979-06-21 update statutory_documents CERTIFICATE OF INCORPORATION
1979-06-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION