CANNOCK CHASE HOSPITAL TRADING LIMITED
| Status | ACTIVE |
| Company No. | 07698767 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 2011 |
| Age | 12 years, 10 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
CANNOCK CHASE HOSPITAL TRADING LIMITED is an active private limited company with number 07698767. It was incorporated 12 years, 10 months, 20 days ago, on 08 July 2011. The company address is Caxton House Caxton House, Stafford, ST16 3AD, England.
Company Fillings
Change account reference date company current extended
Date: 04 Sep 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-31
Made up date: 2023-12-31
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 08 Aug 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jane Landick
Change date: 2023-07-14
Documents
Confirmation statement with updates
Date: 14 Jul 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Notification of a person with significant control
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jane Landick
Notification date: 2023-07-14
Documents
Appoint person director company with name date
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Landick
Appointment date: 2023-07-14
Documents
Appoint person secretary company with name date
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jane Landick
Appointment date: 2023-07-14
Documents
Cessation of a person with significant control
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mary Minns
Cessation date: 2023-07-14
Documents
Termination secretary company with name termination date
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mary Minns
Termination date: 2023-07-14
Documents
Confirmation statement with no updates
Date: 18 Jul 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 20 Jul 2021
Action Date: 08 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-08
Documents
Resolution
Date: 18 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 04 Jan 2021
Action Date: 23 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mary Minns
Notification date: 2020-12-23
Documents
Appoint person secretary company with name date
Date: 22 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-12-10
Officer name: Miss Mary Minns
Documents
Termination director company with name termination date
Date: 22 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-10
Officer name: John Alan Day
Documents
Cessation of a person with significant control
Date: 22 Dec 2020
Action Date: 10 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-10
Psc name: John Alan Day
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 21 Jul 2020
Action Date: 08 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-08
Documents
Move registers to sail company with new address
Date: 21 Jul 2020
Category: Address
Type: AD03
New address: Caxton House North Walls Stafford ST16 3AD
Documents
Notification of a person with significant control
Date: 24 Sep 2019
Action Date: 17 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-17
Psc name: John Alan Day
Documents
Termination director company with name termination date
Date: 24 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Malcolm Victor Ogbourne
Termination date: 2019-09-17
Documents
Termination director company with name termination date
Date: 24 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-17
Officer name: Jonathan Robert Andrew
Documents
Cessation of a person with significant control
Date: 24 Sep 2019
Action Date: 17 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-17
Psc name: Jonathan Robert Andrew
Documents
Appoint person director company with name date
Date: 24 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Alan Day
Appointment date: 2019-09-17
Documents
Appoint person director company with name date
Date: 24 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Yvonne Angela Buckland
Appointment date: 2019-09-17
Documents
Confirmation statement with no updates
Date: 19 Jul 2019
Action Date: 08 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-08
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2018
Action Date: 08 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-08
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2017
Action Date: 08 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-08
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Address
Type: AD01
Old address: New Burton House Burton Bank Lane Stafford ST17 9JW
New address: Caxton House North Walls Stafford ST16 3AD
Change date: 2017-04-13
Documents
Change sail address company with new address
Date: 21 Dec 2016
Category: Address
Type: AD02
New address: Caxton House North Walls Stafford ST16 3AD
Documents
Confirmation statement with updates
Date: 19 Aug 2016
Action Date: 08 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-08
Documents
Appoint person director company with name date
Date: 19 Aug 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-21
Officer name: Mr Harold Thomas Bould
Documents
Termination director company with name termination date
Date: 17 Aug 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Craven
Termination date: 2016-04-21
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2015
Action Date: 08 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-08
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Woolrich
Termination date: 2015-07-16
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Charles Wilkinson
Termination date: 2015-07-16
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Woolrich
Termination date: 2015-07-16
Documents
Termination director company with name termination date
Date: 28 Jul 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-16
Officer name: Colin Charles Wilkinson
Documents
Termination director company with name termination date
Date: 28 Jul 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-16
Officer name: Leslie Thomas Lee
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-29
Officer name: Mr John Malcolm Victor Ogbourne
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Robert Andrew
Appointment date: 2014-09-29
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Craven
Appointment date: 2014-09-29
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2014
Action Date: 08 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-08
Documents
Appoint person director company with name date
Date: 07 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leslie Thomas Lee
Appointment date: 2014-08-01
Documents
Termination secretary company with name termination date
Date: 11 Jul 2014
Action Date: 24 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-06-24
Officer name: Peter John Woolrich
Documents
Termination director company with name termination date
Date: 11 Jul 2014
Action Date: 24 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denise Joyce Morris
Termination date: 2014-06-24
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2013
Action Date: 08 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-08
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name date
Date: 05 Nov 2012
Action Date: 02 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-11-02
Officer name: Mrs Denise Joyce Morris
Documents
Termination director company with name termination date
Date: 05 Nov 2012
Action Date: 02 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hulse
Termination date: 2012-11-02
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2012
Action Date: 08 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-08
Documents
Change registered office address company with date old address
Date: 18 Jul 2012
Action Date: 18 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-18
Old address: Block 7 st Georges Hospital Corporation Street Stafford Staffordshire ST16 3AG United Kingdom
Documents
Change account reference date company current shortened
Date: 13 Sep 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-07-31
Documents
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