3SH Limited

Company Name	3SH Limited
Company Status	Dissolved
Company Number	05072004
Category	Private Limited Company
Incorporation Date	12 March 2004(20 years, 1 month ago)
Dissolution Date	30 March 2021 (3 years ago)
Previous Names	TS Hospital Limited and Three Shires Hospital Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kevin John Haimes
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2016(12 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 30 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Mrs Alexandra Rachael Owen
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2019(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 30 March 2021)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Mr Kevin Paul William Fletcher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Spencer Parade Northampton Northamptonshire NN1 5AB

Secretary Name	Mr David William Browne
Nationality	British
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Spencer Parade Northampton Northamptonshire NN1 5AB

Director Name	Christopher Guy Vere Davidge
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(3 weeks, 2 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 July 2004)
Role	Land Owner
Country of Residence	England
Correspondence Address	Little Houghton House Northampton NN7 1AB

Director Name	John Richard Brigstocke
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(3 weeks, 2 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 October 2004)
Role	Chief Executive
Correspondence Address	Water Lane House Towcester Northamptonshire NN12 8FG

Director Name	Nigel Malin Blackham
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(3 weeks, 2 days after company formation)
Appointment Duration	4 years (resigned 30 April 2008)
Role	Chartered Accountant
Correspondence Address	The Laurels Mill Road Thurleigh Bedford MK44 2DL

Secretary Name	Nigel Malin Blackham
Nationality	British
Status	Resigned
Appointed	05 April 2004(3 weeks, 2 days after company formation)
Appointment Duration	3 days (resigned 08 April 2004)
Role	Chartered Accountant
Correspondence Address	The Laurels Mill Road Thurleigh Bedford MK44 2DL

Director Name	Eugene Gerard Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 2004(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 30 December 2005)
Role	Finance Director
Correspondence Address	42 West Heath Drive London NW11 7QH

Director Name	Iain James Robert Main
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(3 weeks, 5 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 January 2005)
Role	Company Director
Correspondence Address	Hunter Court Bampton Road Clanfield Oxfordshire OX18 2RG

Director Name	Paul Murphy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Cunnery Farm Wychnor Park Burton-Under-Needwood Burton Upon Trent Staffordshire DE13 8BU

Secretary Name	Gregory Kenneth Nicol
Nationality	British
Status	Resigned
Appointed	08 April 2004(3 weeks, 5 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 November 2004)
Role	Company Director
Correspondence Address	3 Victoria Road Shoreham By Sea West Sussex BN43 5LB

Secretary Name	Simon Isgar
Nationality	British
Status	Resigned
Appointed	19 November 2004(8 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 25 July 2005)
Role	Company Director
Correspondence Address	51 Basement Flat Gascony Avenue West Hampstead London NW6 4ND

Secretary Name	Mr Augustine Oluseyi Clement
Nationality	British
Status	Resigned
Appointed	25 July 2005(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 February 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Genesta Road London SE18 3ER

Director Name	Mr David Loasby
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Treefields Buckingham Buckinghamshire MK18 1GP

Director Name	Mr Richard Harold Evans
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Towers Yard Farm Towers Road Poynton Cheshire SK12 1DE

Secretary Name	Ms Catherine Mary Jane Vickery
Nationality	British
Status	Resigned
Appointed	28 February 2008(3 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Duncan Rupert Orme
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Great Close Chapel Brampton Northampton Northamptonshire NN6 8AN

Director Name	Mr Paul George McIntyre
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(4 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 09 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	190 Marlow Bottom Marlow Bottom Buckinghamshire SL7 3PR

Director Name	Mr Nigel John Alcock
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 April 2013)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	32 Coleshill Street Sutton Coldfield West Midlands B72 1SH

Director Name	Mr Paul Edward Leslie Holdom
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(7 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(7 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mrs Karyn Mackenzie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2016)
Role	Regional Director
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Sarah Louise Marston
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(9 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 2016)
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Clare Auty
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2014(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Gil Baldwin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(10 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Tom Harris
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 July 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Lesley Denise Boswell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(11 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 24 February 2016)
Role	Director Of Nursing
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Stefan Andrejczuk
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(11 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 June 2016)
Role	National Director Of Business Development
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr James Roderick Barr
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 2018)
Role	Regional Director
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Dean Anthony Howells
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(12 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 March 2019)
Role	Executive Director
Country of Residence	England
Correspondence Address	30 1st Floor 30 Cannon Street London EC4M 6YN

Director Name	Mr Martin Francis Stafford Beer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(12 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	30 1st Floor 30 Cannon Street London EC4M 6YN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1st Floor 30 Cannon Street London EC4M 6XH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£14,488,130
Gross Profit	£6,994,616
Net Worth	£3,090,452
Cash	£2,511,457
Current Liabilities	£4,301,777

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

30 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2021	Accounts for a small company made up to 31 March 2020 (4 pages)
12 January 2021	First Gazette notice for voluntary strike-off (1 page)
30 December 2020	Application to strike the company off the register (3 pages)
23 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 31 March 2019 (4 pages)
31 October 2019	Registered office address changed from 30 1st Floor 30 Cannon Street London EC4M 6YN England to 1st Floor 30 Cannon Street London EC4M 6XH on 31 October 2019 (1 page)
11 July 2019	Appointment of Ms Alexandra Rachael Owen as a director on 5 May 2019 (2 pages)
30 May 2019	Termination of appointment of Dean Anthony Howells as a director on 5 March 2019 (1 page)
30 May 2019	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 30 1st Floor 30 Cannon Street London EC4M 6YN on 30 May 2019 (1 page)
30 May 2019	Termination of appointment of Martin Francis Stafford Beer as a director on 5 March 2019 (1 page)
25 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (4 pages)
5 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018 (1 page)
4 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018 (1 page)
16 April 2018	Confirmation statement made on 12 March 2018 with updates (3 pages)
13 February 2018	Termination of appointment of Gil Baldwin as a director on 1 January 2018 (1 page)
13 February 2018	Termination of appointment of James Roderick Barr as a director on 2 February 2018 (1 page)
4 September 2017	Full accounts made up to 31 March 2017 (28 pages)
4 September 2017	Full accounts made up to 31 March 2017 (28 pages)
5 April 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
3 January 2017	Solvency Statement dated 12/12/16 (2 pages)
3 January 2017	Resolutions RES13 ‐ Declare dividend 12/12/2016 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 January 2017	Statement of capital on 3 January 2017 GBP 2 (5 pages)
3 January 2017	Statement by Directors (2 pages)
3 January 2017	Solvency Statement dated 12/12/16 (2 pages)
3 January 2017	Statement by Directors (2 pages)
3 January 2017	Resolutions RES13 ‐ Declare dividend 12/12/2016 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 January 2017	Statement of capital on 3 January 2017 GBP 2 (5 pages)
28 November 2016	Termination of appointment of Tom Harris as a director on 4 July 2016 (1 page)
28 November 2016	Termination of appointment of Tom Harris as a director on 4 July 2016 (1 page)
28 November 2016	Termination of appointment of Tom Harris as a director on 4 July 2016 (1 page)
28 November 2016	Appointment of Mr Dean Anthony Howells as a director on 23 June 2016 (2 pages)
28 November 2016	Termination of appointment of Tom Harris as a director on 4 July 2016 (1 page)
28 November 2016	Appointment of Mr Dean Anthony Howells as a director on 23 June 2016 (2 pages)
28 October 2016	Full accounts made up to 31 March 2016 (28 pages)
28 October 2016	Full accounts made up to 31 March 2016 (28 pages)
9 August 2016	Appointment of Mr Martin Francis Stafford Beer as a director on 27 July 2016 (2 pages)
9 August 2016	Appointment of Mr Martin Francis Stafford Beer as a director on 27 July 2016 (2 pages)
4 July 2016	Appointment of Kevin John Haimes as a director on 23 June 2016 (2 pages)
4 July 2016	Appointment of Director James Roderick Barr as a director on 23 June 2016 (2 pages)
4 July 2016	Appointment of Director James Roderick Barr as a director on 23 June 2016 (2 pages)
4 July 2016	Appointment of Kevin John Haimes as a director on 23 June 2016 (2 pages)
1 July 2016	Termination of appointment of Stefan Andrejczuk as a director on 23 June 2016 (1 page)
1 July 2016	Termination of appointment of Stefan Andrejczuk as a director on 23 June 2016 (1 page)
4 May 2016	Termination of appointment of Sarah Louise Marston as a director on 29 April 2016 (1 page)
4 May 2016	Termination of appointment of Sarah Louise Marston as a director on 29 April 2016 (1 page)
1 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2,500,000 (6 pages)
1 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2,500,000 (6 pages)
31 March 2016	Change of name notice (2 pages)
31 March 2016	Change of name notice (2 pages)
31 March 2016	Company name changed three shires hospital LIMITED\certificate issued on 31/03/16 RES15 ‐ Change company name resolution on 2016-03-17 (4 pages)
31 March 2016	Company name changed three shires hospital LIMITED\certificate issued on 31/03/16 RES15 ‐ Change company name resolution on 2016-03-17 (4 pages)
9 March 2016	Appointment of Ms Catherine Mary Jane Vickery as a director on 24 February 2016 (2 pages)
9 March 2016	Termination of appointment of Lesley Boswell as a director on 24 February 2016 (1 page)
9 March 2016	Appointment of Peter Anthony Winslow as a director on 25 July 2014 (2 pages)
9 March 2016	Appointment of Mrs Lesley Boswell as a director on 22 April 2015 (2 pages)
9 March 2016	Appointment of Peter Anthony Winslow as a director on 25 July 2014 (2 pages)
9 March 2016	Appointment of Ms Catherine Mary Jane Vickery as a director on 24 February 2016 (2 pages)
9 March 2016	Termination of appointment of Karyn Mackenzie as a director on 24 February 2016 (1 page)
9 March 2016	Termination of appointment of Lesley Boswell as a director on 24 February 2016 (1 page)
9 March 2016	Termination of appointment of Karyn Mackenzie as a director on 24 February 2016 (1 page)
9 March 2016	Termination of appointment of Peter Anthony Winslow as a director on 25 March 2015 (1 page)
9 March 2016	Appointment of Mrs Lesley Boswell as a director on 22 April 2015 (2 pages)
9 March 2016	Appointment of Tom Harris as a director on 25 March 2015 (2 pages)
9 March 2016	Appointment of Mr Gil Baldwin as a director on 23 July 2014 (2 pages)
9 March 2016	Appointment of Tom Harris as a director on 25 March 2015 (2 pages)
9 March 2016	Appointment of Mr Gil Baldwin as a director on 23 July 2014 (2 pages)
9 March 2016	Termination of appointment of Peter Anthony Winslow as a director on 25 March 2015 (1 page)
2 February 2016	Appointment of Stefan Andrejczuk as a director on 27 January 2016 (2 pages)
2 February 2016	Appointment of Stefan Andrejczuk as a director on 27 January 2016 (2 pages)
13 August 2015	Full accounts made up to 31 March 2015 (22 pages)
13 August 2015	Full accounts made up to 31 March 2015 (22 pages)
1 May 2015	Termination of appointment of Charles Wake as a director on 23 July 2014 (1 page)
1 May 2015	Termination of appointment of Clare Auty as a director on 25 March 2015 (1 page)
1 May 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Charles Wake as a director on 23 July 2014 (1 page)
1 May 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Clare Auty as a director on 25 March 2015 (1 page)
1 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,500,000 (7 pages)
1 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,500,000 (7 pages)
7 August 2014	Full accounts made up to 31 March 2014 (20 pages)
7 August 2014	Full accounts made up to 31 March 2014 (20 pages)
3 April 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
3 April 2014	Termination of appointment of Elaine Young as a director (1 page)
3 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2,500,000 (7 pages)
3 April 2014	Termination of appointment of Elaine Young as a director (1 page)
3 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2,500,000 (7 pages)
3 April 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
3 April 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
3 April 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
3 April 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
3 April 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
2 April 2014	Termination of appointment of Philip Sugarman as a director (1 page)
2 April 2014	Termination of appointment of Andrew Pellington as a director (1 page)
2 April 2014	Termination of appointment of Andrew Pellington as a director (1 page)
2 April 2014	Termination of appointment of Philip Sugarman as a director (1 page)
25 March 2014	Appointment of Sarah Louise Marston as a director (2 pages)
25 March 2014	Appointment of Karyn Mackenzie as a director (2 pages)
25 March 2014	Termination of appointment of Michele Pietsch as a director (1 page)
25 March 2014	Appointment of Clare Auty as a director (2 pages)
25 March 2014	Appointment of Mr Andrew David Pellington as a director (2 pages)
25 March 2014	Appointment of Karyn Mackenzie as a director (2 pages)
25 March 2014	Appointment of Sarah Louise Marston as a director (2 pages)
25 March 2014	Appointment of Clare Auty as a director (2 pages)
25 March 2014	Termination of appointment of Michele Pietsch as a director (1 page)
25 March 2014	Appointment of Mr Andrew David Pellington as a director (2 pages)
16 October 2013	Full accounts made up to 31 March 2013 (19 pages)
16 October 2013	Full accounts made up to 31 March 2013 (19 pages)
26 April 2013	Termination of appointment of Nigel Alcock as a director (1 page)
26 April 2013	Termination of appointment of Nigel Alcock as a director (1 page)
26 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (9 pages)
26 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (9 pages)
10 December 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 10 December 2012 (1 page)
9 October 2012	Full accounts made up to 31 March 2012 (21 pages)
9 October 2012	Full accounts made up to 31 March 2012 (21 pages)
10 April 2012	Annual return made up to 12 March 2011 with a full list of shareholders (9 pages)
10 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (9 pages)
10 April 2012	Annual return made up to 12 March 2011 with a full list of shareholders (9 pages)
10 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (9 pages)
9 April 2012	Appointment of Miss Elaine Young as a director (2 pages)
9 April 2012	Appointment of Miss Elaine Young as a director (2 pages)
23 November 2011	Termination of appointment of Paul Holdom as a director (1 page)
23 November 2011	Termination of appointment of Paul Holdom as a director (1 page)
9 August 2011	Full accounts made up to 31 March 2011 (19 pages)
9 August 2011	Full accounts made up to 31 March 2011 (19 pages)
20 June 2011	Appointment of Craig Barry Lovelace as a director (2 pages)
20 June 2011	Appointment of Craig Barry Lovelace as a director (2 pages)
10 June 2011	Termination of appointment of Andrew Robertson as a director (1 page)
10 June 2011	Appointment of Michele Sandra Pietsch as a director (2 pages)
10 June 2011	Termination of appointment of Phil Pegler as a director (1 page)
10 June 2011	Termination of appointment of Andrew Robertson as a director (1 page)
10 June 2011	Termination of appointment of Phil Pegler as a director (1 page)
10 June 2011	Appointment of Michele Sandra Pietsch as a director (2 pages)
5 May 2011	Appointment of Mr Paul Edward Leslie Holdom as a director (2 pages)
5 May 2011	Appointment of Mr Paul Edward Leslie Holdom as a director (2 pages)
1 April 2011	Termination of appointment of Tracey Wardle as a director (1 page)
1 April 2011	Termination of appointment of Tracey Wardle as a director (1 page)
7 December 2010	Appointment of Mr Nigel John Alcock as a director (2 pages)
7 December 2010	Appointment of Mr Nigel John Alcock as a director (2 pages)
6 December 2010	Appointment of Tracey Wardle as a director (2 pages)
6 December 2010	Termination of appointment of Marcus Taylor as a director (1 page)
6 December 2010	Appointment of Tracey Wardle as a director (2 pages)
6 December 2010	Termination of appointment of Marcus Taylor as a director (1 page)
20 August 2010	Termination of appointment of Duncan Orme as a director (1 page)
20 August 2010	Termination of appointment of Duncan Orme as a director (1 page)
18 August 2010	Full accounts made up to 31 March 2010 (19 pages)
18 August 2010	Full accounts made up to 31 March 2010 (19 pages)
12 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
12 May 2010	Director's details changed for Mr Phil Pegler on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Duncan Rupert Orme on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Charles Wake on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Mr Phil Pegler on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Mr Phil Pegler on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Duncan Rupert Orme on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Duncan Rupert Orme on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Charles Wake on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Charles Wake on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
29 July 2009	Full accounts made up to 31 March 2009 (19 pages)
29 July 2009	Full accounts made up to 31 March 2009 (19 pages)
14 July 2009	Appointment terminated director richard evans (1 page)
14 July 2009	Director appointed mr phil pegler (1 page)
14 July 2009	Director appointed mr phil pegler (1 page)
14 July 2009	Director appointed mr marcus taylor (1 page)
14 July 2009	Director appointed mr marcus taylor (1 page)
14 July 2009	Appointment terminated director richard evans (1 page)
12 June 2009	Appointment terminated director elizabeth palios (1 page)
12 June 2009	Appointment terminated director elizabeth palios (1 page)
3 April 2009	Return made up to 12/03/09; full list of members (5 pages)
3 April 2009	Return made up to 12/03/09; full list of members (5 pages)
4 February 2009	Full accounts made up to 31 March 2008 (19 pages)
4 February 2009	Full accounts made up to 31 March 2008 (19 pages)
22 May 2008	Appointment terminated director paul mcintyre (1 page)
22 May 2008	Appointment terminated director peter von klemperer (1 page)
22 May 2008	Appointment terminated director david loasby (1 page)
22 May 2008	Appointment terminated director paul mcintyre (1 page)
22 May 2008	Appointment terminated director peter von klemperer (1 page)
22 May 2008	Appointment terminated director david loasby (1 page)
21 May 2008	Return made up to 12/03/08; change of members (10 pages)
21 May 2008	Return made up to 12/03/08; change of members (10 pages)
12 May 2008	Director appointed duncan rupert orme (3 pages)
12 May 2008	Appointment terminated director nigel blackham (1 page)
12 May 2008	Appointment terminated director paul mcintyre (1 page)
12 May 2008	Appointment terminated director paul mcintyre (1 page)
12 May 2008	Director appointed richard harold evans (4 pages)
12 May 2008	Appointment terminated director david loasby (1 page)
12 May 2008	Director appointed richard harold evans (4 pages)
12 May 2008	Appointment terminated director david loasby (1 page)
12 May 2008	Appointment terminated director nigel blackham (1 page)
12 May 2008	Appointment terminated director peter von klemperer (1 page)
12 May 2008	Director appointed andrew john robertson (2 pages)
12 May 2008	Appointment terminated director peter von klemperer (1 page)
12 May 2008	Director appointed duncan rupert orme (3 pages)
12 May 2008	Director appointed andrew john robertson (2 pages)
9 May 2008	Director appointed mr peter john von klemperer (1 page)
9 May 2008	Director appointed mr paul george mcintyre (1 page)
9 May 2008	Appointment terminated director david loasby (1 page)
9 May 2008	Appointment terminated director peter von klemperer (1 page)
9 May 2008	Director appointed mr paul george mcintyre (1 page)
9 May 2008	Appointment terminated director paul mcintyre (1 page)
9 May 2008	Appointment terminated director peter von klemperer (1 page)
9 May 2008	Director appointed mr peter john von klemperer (1 page)
9 May 2008	Director appointed mr david loasby (1 page)
9 May 2008	Director appointed mr peter john von klemperer (1 page)
9 May 2008	Director appointed mr david loasby (1 page)
9 May 2008	Director appointed mr david loasby (1 page)
9 May 2008	Appointment terminated director david loasby (1 page)
9 May 2008	Director appointed mr peter john von klemperer (1 page)
9 May 2008	Director appointed mr paul george mcintyre (1 page)
9 May 2008	Director appointed mr paul george mcintyre (1 page)
9 May 2008	Director appointed mr david loasby (1 page)
9 May 2008	Appointment terminated director paul mcintyre (1 page)
7 March 2008	Appointment terminated secretary augustine clement (1 page)
7 March 2008	Appointment terminated secretary augustine clement (1 page)
6 March 2008	Secretary appointed catherine mary jane vickery (2 pages)
6 March 2008	Secretary appointed catherine mary jane vickery (2 pages)
29 October 2007	Registered office changed on 29/10/07 from: 10TH floor 66 chiltern street london W1V 6GH (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 10TH floor 66 chiltern street london W1V 6GH (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
27 July 2007	Full accounts made up to 31 March 2007 (20 pages)
27 July 2007	Full accounts made up to 31 March 2007 (20 pages)
16 April 2007	Return made up to 12/03/07; full list of members (8 pages)
16 April 2007	Return made up to 12/03/07; full list of members (8 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
4 January 2007	Secretary's particulars changed (1 page)
4 January 2007	Secretary's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
19 June 2006	Registered office changed on 19/06/06 from: st. Andrews hospital billing road northampton northamptonshire NN1 5DG (1 page)
19 June 2006	Registered office changed on 19/06/06 from: st. Andrews hospital billing road northampton northamptonshire NN1 5DG (1 page)
5 June 2006	Return made up to 12/03/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
5 June 2006	Return made up to 12/03/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (2 pages)
17 January 2006	Director resigned (2 pages)
14 October 2005	Secretary's particulars changed (1 page)
14 October 2005	Secretary's particulars changed (1 page)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Full accounts made up to 31 March 2005 (21 pages)
11 August 2005	Full accounts made up to 31 March 2005 (21 pages)
11 August 2005	Secretary resigned (1 page)
8 July 2005	Return made up to 12/03/05; full list of members (9 pages)
8 July 2005	Return made up to 12/03/05; full list of members (9 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
19 January 2005	Secretary resigned (1 page)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Secretary resigned (1 page)
13 July 2004	Registered office changed on 13/07/04 from: 7 spencer parade northampton northamptonshire NN1 5AB (1 page)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 July 2004	Registered office changed on 13/07/04 from: 7 spencer parade northampton northamptonshire NN1 5AB (1 page)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 May 2004	New director appointed (7 pages)
18 May 2004	New director appointed (3 pages)
18 May 2004	New director appointed (7 pages)
18 May 2004	New director appointed (4 pages)
18 May 2004	New secretary appointed (3 pages)
18 May 2004	New secretary appointed (3 pages)
18 May 2004	New director appointed (3 pages)
18 May 2004	New director appointed (4 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
4 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 April 2004	Company name changed ts hospital LIMITED\certificate issued on 29/04/04 (2 pages)
29 April 2004	Company name changed ts hospital LIMITED\certificate issued on 29/04/04 (2 pages)
27 April 2004	Ad 08/04/04--------- Â£ si 1249999@1=1249999 Â£ ic 1/1250000 (2 pages)
27 April 2004	Ad 08/04/04--------- Â£ si 1249999@1=1249999 Â£ ic 1/1250000 (2 pages)
27 April 2004	Statement of affairs (18 pages)
27 April 2004	Ad 08/04/04--------- Â£ si 1250000@1=1250000 Â£ ic 1250000/2500000 (2 pages)
27 April 2004	Ad 08/04/04--------- Â£ si 1250000@1=1250000 Â£ ic 1250000/2500000 (2 pages)
27 April 2004	Statement of affairs (18 pages)
27 April 2004	Statement of affairs (5 pages)
27 April 2004	Statement of affairs (5 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
13 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2004	Â£ nc 100000/2500000 05/04/04 (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	Â£ nc 100000/2500000 05/04/04 (1 page)
13 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2004	New director appointed (2 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Incorporation (17 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Incorporation (17 pages)

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