| Date | Description |
|---|
| 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 => 2024-12-31 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 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 |
| 2022-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 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 |
| 2021-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-08-07 |
insert company_previous_name THE BOURNEMOUTH PRIVATE CLINIC LIMITED |
| 2021-08-07 |
update name THE BOURNEMOUTH PRIVATE CLINIC LIMITED => PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED |
| 2021-07-07 |
update statutory_documents COMPANY NAME CHANGED THE BOURNEMOUTH PRIVATE CLINIC LIMITED
CERTIFICATE ISSUED ON 07/07/21 |
| 2021-07-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-07-06 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2021-06-03 |
update statutory_documents DIRECTOR APPOINTED MARK ASHLEY MOULD |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPOTSWOOD |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE STICHBURY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN HALL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2020-01-03 |
update statutory_documents SECRETARY APPOINTED MS GILLIAN HALL |
| 2019-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN FLAHERTY |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH MARY FLEMING |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-01-07 |
delete address WARD 10, ROYAL BOURNEMOUTH HOSPITAL CASTLE LANE EAST BOURNEMOUTH DORSET UNITED KINGDOM BH7 7DW |
| 2018-01-07 |
insert address ROYAL BOURNEMOUTH HOSPITAL WARD 10 CASTLE LANE EAST BOURNEMOUTH DORSET ENGLAND BH7 7DW |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM
PO BOX BH7 7DW
WARD 10, ROYAL BOURNEMOUTH HOSPITAL CASTLE LANE EAST
BOURNEMOUTH
DORSET
BH7 7DW
UNITED KINGDOM |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-08-07 |
delete address WARD 12 ROYAL BOURNEMOUTH HOSPITAL CASTLE LANE EAST BOURNEMOUTH DORSET UNITED KINGDOM BH7 7DW |
| 2017-08-07 |
insert address WARD 10, ROYAL BOURNEMOUTH HOSPITAL CASTLE LANE EAST BOURNEMOUTH DORSET UNITED KINGDOM BH7 7DW |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2017 FROM
WARD 12 ROYAL BOURNEMOUTH HOSPITAL
CASTLE LANE EAST
BOURNEMOUTH
DORSET
BH7 7DW
UNITED KINGDOM |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER PAPWORTH |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HUNTER |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN LOUIS SCHUSTER- BRUCE |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS JANE STICHBURY |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-07 |
update statutory_documents SECRETARY APPOINTED MS KAREN ANN FLAHERTY |
| 2017-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WALKER |
| 2016-05-13 |
delete address EDUCATION CENTRE (F32) ROYAL BOURNEMENOUTH HOSPITAL CASTLE LANE EAST BOURNEMOUTH BH7 7DW |
| 2016-05-13 |
insert address WARD 12 ROYAL BOURNEMOUTH HOSPITAL CASTLE LANE EAST BOURNEMOUTH DORSET UNITED KINGDOM BH7 7DW |
| 2016-05-13 |
update registered_address |
| 2016-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
EDUCATION CENTRE (F32) ROYAL BOURNEMENOUTH HOSPITAL
CASTLE LANE EAST
BOURNEMOUTH
BH7 7DW |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD IAN RENAUT |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MR STUART CHARLES HUNTER |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RIDLEY |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GATRELL |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SPOTSWOOD |
| 2016-01-12 |
update statutory_documents ADOPT ARTICLES 30/12/2015 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2016-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE STOCKLEY |
| 2015-12-10 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-18 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNNILL |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MADELEINE AVERNA |
| 2013-12-07 |
delete address EDUCATION CENTRE (F32) ROYAL BOURNEMENOUTH HOSPITAL CASTLE LANE EAST BOURNEMOUTH ENGLAND BH7 7DW |
| 2013-12-07 |
insert address EDUCATION CENTRE (F32) ROYAL BOURNEMENOUTH HOSPITAL CASTLE LANE EAST BOURNEMOUTH BH7 7DW |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-11-25 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-09-06 |
delete address DERWENT SUITE (EO6) ROYAL BOURNEMOUTH HOSPITAL CASTLE LANE EAST BOURNEMOUTH DORSET BH7 7DW |
| 2013-09-06 |
insert address EDUCATION CENTRE (F32) ROYAL BOURNEMENOUTH HOSPITAL CASTLE LANE EAST BOURNEMOUTH ENGLAND BH7 7DW |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update registered_address |
| 2013-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
DERWENT SUITE (EO6) ROYAL BOURNEMOUTH HOSPITAL
CASTLE LANE EAST
BOURNEMOUTH
DORSET
BH7 7DW |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-23 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-29 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD PAUL HYDE DUNNILL / 18/06/2012 |
| 2012-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD PAUL HYDE DUNNILL / 11/07/2012 |
| 2011-11-24 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2010-11-25 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD PAUL HYDE DUNNILL / 25/11/2010 |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY WALKER / 25/11/2010 |
| 2010-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-03-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, 100 FETTER LANE, LONDON, GREATER LONDON, EC4A 1BN |
| 2010-01-14 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2009-12-12 |
update statutory_documents 22/11/09 NO CHANGES |
| 2009-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-05-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-05-01 |
update statutory_documents ALTER ARTICLES 20/04/2009 |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY RIDLEY |
| 2008-12-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANET PRESSLAND |
| 2008-03-10 |
update statutory_documents SECRETARY APPOINTED MADELEINE ANNE AVERNA |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN CHILVER |
| 2008-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
| 2007-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |