-
-
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Company Information
- Company registration number
- 05456392
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ UK
Management
- Managing Directors
- BEAUCHAMP, Simon Richard Thorpe
- TURNBULL, Rachel Louise
- WATSON, Alastair James
- Company secretaries
- SPC MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-19
- Age Of Company 2005-05-19 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Semperian Ppp Investment Partners No.2 Limited
- Innisfree Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIALWOOD LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-05-19
- Annual Return
- Due Date: 2021-07-02
- Last Date: 2020-06-18
✓
-
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED Company Description
- THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED is a ltd registered in United Kingdom with the Company reg no 05456392. Its current trading status is "live". It was registered 2005-05-19. It was previously called DIALWOOD LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-19.It can be contacted at Third Floor Broad Quay House .
Get THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Hospital Company (Dartford) Holdings 2005 Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
- 2005-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05456392#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05456392#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05456392#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-06-23) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-18) - CS01
-
accounts-with-accounts-type-full (2019-09-02) - AA
-
termination-director-company-with-name-termination-date (2019-10-01) - TM01
-
termination-director-company-with-name-termination-date (2019-10-29) - TM01
-
appoint-person-director-company-with-name-date (2019-10-29) - AP01
-
appoint-person-director-company-with-name-date (2019-10-01) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-11-08) - AP01
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
termination-director-company-with-name-termination-date (2018-08-22) - TM01
-
appoint-person-director-company-with-name-date (2018-08-22) - AP01
-
confirmation-statement-with-no-updates (2018-06-07) - CS01
-
termination-director-company-with-name-termination-date (2018-05-29) - TM01
-
termination-director-company-with-name-termination-date (2018-01-23) - TM01
-
appoint-person-director-company-with-name-date (2018-01-23) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-22) - TM01
-
appoint-person-director-company-with-name-date (2017-03-22) - AP01
-
accounts-with-accounts-type-full (2017-08-10) - AA
-
confirmation-statement-with-updates (2017-05-24) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-07-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
-
termination-director-company-with-name-termination-date (2016-05-05) - TM01
-
appoint-person-director-company-with-name-date (2016-05-05) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-11-18) - TM01
-
appoint-person-director-company-with-name-date (2015-11-18) - AP01
-
change-person-director-company-with-change-date (2015-08-26) - CH01
-
accounts-with-accounts-type-group (2015-08-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
-
accounts-with-accounts-type-group (2014-09-25) - AA
-
termination-director-company-with-name-termination-date (2014-10-06) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
change-corporate-secretary-company-with-change-date (2013-10-30) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
-
termination-director-company-with-name-termination-date (2013-06-07) - TM01
-
appoint-person-director-company-with-name-date (2013-06-11) - AP01
-
second-filing-of-form-with-form-type-made-up-date (2013-06-17) - RP04
-
change-person-director-company-with-change-date (2013-07-09) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-10-30) - AD01
-
change-person-director-company-with-change-date (2013-10-11) - CH01
-
change-person-director-company-with-change-date (2013-10-14) - CH01
-
accounts-with-accounts-type-group (2013-07-12) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
-
change-person-director-company-with-change-date (2012-05-23) - CH01
-
appoint-person-director-company-with-name-date (2012-06-21) - AP01
-
accounts-with-accounts-type-group (2012-07-11) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
-
change-person-director-company-with-change-date (2011-02-08) - CH01
-
change-person-director-company-with-change-date (2011-02-09) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-10-21) - CH01
-
accounts-with-accounts-type-group (2010-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
change-corporate-secretary-company-with-change-date (2009-12-01) - CH04
-
change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
accounts-with-accounts-type-group (2009-08-18) - AA
-
legacy (2009-05-19) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-10) - 288a
-
legacy (2008-11-21) - 225
-
legacy (2008-01-07) - 288a
-
legacy (2008-05-02) - 288b
-
legacy (2008-05-06) - 288a
-
legacy (2008-05-16) - 288a
-
legacy (2008-05-19) - 363a
-
legacy (2008-02-29) - 288c
-
legacy (2008-08-01) - 288b
-
resolution (2008-08-19) - RESOLUTIONS
-
legacy (2008-09-16) - 288b
-
legacy (2008-09-25) - 288a
-
legacy (2008-10-09) - 288b
-
accounts-with-accounts-type-group (2008-05-30) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-07) - 288b
-
legacy (2007-08-23) - 288c
-
legacy (2007-08-06) - 287
-
accounts-with-accounts-type-group (2007-07-31) - AA
-
legacy (2007-06-27) - 288a
-
legacy (2007-05-25) - 288c
-
legacy (2007-05-21) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-26) - 288a
-
legacy (2006-01-09) - 288b
-
legacy (2006-12-19) - 288b
-
legacy (2006-07-19) - 363a
-
accounts-with-accounts-type-group (2006-11-13) - AA
-
legacy (2006-04-13) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
resolution (2005-07-01) - RESOLUTIONS
-
legacy (2005-07-01) - 288b
-
legacy (2005-07-01) - 288a
-
legacy (2005-07-01) - 225
-
legacy (2005-07-01) - 287
-
memorandum-articles (2005-07-01) - MEM/ARTS
-
certificate-change-of-name-company (2005-06-23) - CERTNM
-
legacy (2005-07-01) - 88(2)R
-
certificate-capital-reduction-issued-capital (2005-07-22) - CERT15
-
resolution (2005-07-08) - RESOLUTIONS
-
legacy (2005-07-08) - 123
-
memorandum-articles (2005-07-08) - MEM/ARTS
-
legacy (2005-07-12) - 288a
-
resolution (2005-07-13) - RESOLUTIONS
-
legacy (2005-07-18) - 88(2)R
-
legacy (2005-07-21) - OC138
-
resolution (2005-07-22) - RESOLUTIONS
-
memorandum-articles (2005-08-03) - MEM/ARTS
-
incorporation-company (2005-05-19) - NEWINC
