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Hospital Metalcraft Limited

Documents

Total Documents325
Total Pages2,536

Filing History

3 January 2021Confirmation statement made on 2 January 2021 with no updates
21 May 2020Full accounts made up to 27 September 2019
2 January 2020Confirmation statement made on 2 January 2020 with no updates
6 June 2019Full accounts made up to 30 September 2018
7 January 2019Confirmation statement made on 2 January 2019 with no updates
8 June 2018Full accounts made up to 30 September 2017
19 February 2018Termination of appointment of Anthony Chad Hurley as a director on 31 January 2018
2 January 2018Confirmation statement made on 2 January 2018 with no updates
22 May 2017Full accounts made up to 30 September 2016
22 May 2017Full accounts made up to 30 September 2016
3 January 2017Confirmation statement made on 2 January 2017 with updates
3 January 2017Confirmation statement made on 2 January 2017 with updates
15 September 2016All of the property or undertaking has been released from charge 3
15 September 2016Satisfaction of charge 2 in full
15 September 2016Satisfaction of charge 2 in full
15 September 2016All of the property or undertaking has been released from charge 3
15 September 2016Satisfaction of charge 5 in full
15 September 2016Satisfaction of charge 5 in full
15 September 2016Satisfaction of charge 7 in full
15 September 2016Satisfaction of charge 8 in full
15 September 2016All of the property or undertaking has been released from charge 3
15 September 2016Satisfaction of charge 8 in full
15 September 2016All of the property or undertaking has been released from charge 3
15 September 2016All of the property or undertaking has been released from charge 3
15 September 2016Satisfaction of charge 7 in full
15 September 2016Satisfaction of charge 6 in full
15 September 2016Satisfaction of charge 6 in full
15 September 2016All of the property or undertaking has been released from charge 3
26 May 2016Full accounts made up to 30 September 2015
26 May 2016Full accounts made up to 30 September 2015
22 March 2016Director's details changed for Stuart Alistair Davis on 3 December 2015
22 March 2016Director's details changed for Stuart Alistair Davis on 3 December 2015
26 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 16,257
26 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 16,257
23 October 2015Appointment of Mr Kevin Majury as a director on 1 October 2015
23 October 2015Appointment of Mr Kevin Majury as a director on 1 October 2015
23 October 2015Appointment of Mr Kevin Majury as a director on 1 October 2015
5 June 2015Full accounts made up to 30 September 2014
5 June 2015Full accounts made up to 30 September 2014
21 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 16,257
21 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 16,257
21 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 16,257
11 September 2014Termination of appointment of Max Levy as a director on 4 September 2014
11 September 2014Termination of appointment of Max Levy as a director on 4 September 2014
11 September 2014Termination of appointment of Max Levy as a director on 4 September 2014
23 June 2014Full accounts made up to 30 September 2013
23 June 2014Full accounts made up to 30 September 2013
6 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 16,257
6 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 16,257
6 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 16,257
4 December 2013Appointment of Mr Maxwell Levy as a director
4 December 2013Appointment of Mr Maxwell Levy as a director
2 December 2013Termination of appointment of Bryn Jones as a director
2 December 2013Termination of appointment of Bryn Jones as a director
2 December 2013Termination of appointment of Bryn Jones as a director
2 December 2013Termination of appointment of Bryn Jones as a director
1 May 2013Full accounts made up to 30 September 2012
1 May 2013Full accounts made up to 30 September 2012
1 March 2013Director's details changed for Anthony Chad Hurley on 1 February 2013
1 March 2013Director's details changed for Anthony Chad Hurley on 1 February 2013
1 March 2013Director's details changed for Anthony Chad Hurley on 1 February 2013
28 February 2013Director's details changed for Mr Andrew Iain Blair Smith on 1 February 2013
28 February 2013Director's details changed for Mr Andrew Iain Blair Smith on 1 February 2013
28 February 2013Director's details changed for Mr Andrew Iain Blair Smith on 1 February 2013
21 January 2013Annual return made up to 2 January 2013 with a full list of shareholders
21 January 2013Annual return made up to 2 January 2013 with a full list of shareholders
21 January 2013Annual return made up to 2 January 2013 with a full list of shareholders
18 January 2013Director's details changed for Mr Andrew Iain Blair Smith on 31 December 2012
18 January 2013Director's details changed for Mr Andrew Iain Blair Smith on 31 December 2012
21 December 2012Director's details changed for Anthony Chad Hurley on 14 December 2012
21 December 2012Director's details changed for Mr Andrew Iain Blair Smith on 14 December 2012
21 December 2012Director's details changed for Anthony Chad Hurley on 14 December 2012
21 December 2012Director's details changed for Mr Andrew Iain Blair Smith on 14 December 2012
12 October 2012Director's details changed for Mr Andrew Iain Blair Smith on 6 August 2012
12 October 2012Director's details changed for Mr Andrew Iain Blair Smith on 6 August 2012
12 October 2012Director's details changed for Mr Andrew Iain Blair Smith on 6 August 2012
17 August 2012Termination of appointment of Jerome Scollard as a secretary
17 August 2012Termination of appointment of Jerome Scollard as a secretary
17 August 2012Appointment of Mr Andrew Iain Blair Smith as a director
17 August 2012Secretary's details changed for Mr Jerome Martin Scollard on 6 August 2012
17 August 2012Secretary's details changed for Mr Jerome Martin Scollard on 6 August 2012
17 August 2012Termination of appointment of Jerome Scollard as a director
17 August 2012Appointment of Mr Andrew Iain Blair Smith as a secretary
17 August 2012Secretary's details changed for Mr Jerome Martin Scollard on 6 August 2012
17 August 2012Appointment of Mr Andrew Iain Blair Smith as a secretary
17 August 2012Appointment of Mr Andrew Iain Blair Smith as a director
17 August 2012Termination of appointment of Jerome Scollard as a director
26 June 2012Full accounts made up to 30 September 2011
26 June 2012Full accounts made up to 30 September 2011
10 January 2012Annual return made up to 2 January 2012 with a full list of shareholders
10 January 2012Annual return made up to 2 January 2012 with a full list of shareholders
10 January 2012Annual return made up to 2 January 2012 with a full list of shareholders
9 January 2012Register inspection address has been changed
9 January 2012Register(s) moved to registered inspection location
9 January 2012Register(s) moved to registered inspection location
9 January 2012Register inspection address has been changed
20 June 2011Full accounts made up to 3 October 2010
20 June 2011Full accounts made up to 3 October 2010
20 June 2011Full accounts made up to 3 October 2010
3 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
3 May 2011Change of share class name or designation
3 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
3 May 2011Change of share class name or designation
4 January 2011Director's details changed for Stuart Alistair Davis on 4 January 2011
4 January 2011Director's details changed for Stuart Alistair Davis on 4 January 2011
4 January 2011Director's details changed for Stuart Alistair Davis on 4 January 2011
4 January 2011Annual return made up to 2 January 2011 with a full list of shareholders
4 January 2011Annual return made up to 2 January 2011 with a full list of shareholders
4 January 2011Annual return made up to 2 January 2011 with a full list of shareholders
30 June 2010Full accounts made up to 30 September 2009
30 June 2010Full accounts made up to 30 September 2009
6 May 2010Appointment of Mr Ian Kevin Farnfield as a director
6 May 2010Appointment of Mr Ian Kevin Farnfield as a director
9 February 2010Director's details changed for Stuart Alistair Davis on 9 February 2010
9 February 2010Director's details changed for Mr Jerome Martin Scollard on 9 February 2010
9 February 2010Annual return made up to 2 January 2010 with a full list of shareholders
9 February 2010Annual return made up to 2 January 2010 with a full list of shareholders
9 February 2010Director's details changed for Stuart Alistair Davis on 9 February 2010
9 February 2010Director's details changed for Bryn Peter Jones on 9 February 2010
9 February 2010Director's details changed for Mr Jerome Martin Scollard on 9 February 2010
9 February 2010Director's details changed for Anthony Chad Hurley on 9 February 2010
9 February 2010Director's details changed for Stuart Alistair Davis on 9 February 2010
9 February 2010Annual return made up to 2 January 2010 with a full list of shareholders
9 February 2010Director's details changed for Bryn Peter Jones on 9 February 2010
9 February 2010Director's details changed for Mr Jerome Martin Scollard on 9 February 2010
9 February 2010Director's details changed for Anthony Chad Hurley on 9 February 2010
9 February 2010Director's details changed for Anthony Chad Hurley on 9 February 2010
9 February 2010Director's details changed for Bryn Peter Jones on 9 February 2010
4 February 2010Annual return made up to 2 January 2009 with a full list of shareholders
4 February 2010Annual return made up to 2 January 2009 with a full list of shareholders
4 February 2010Annual return made up to 2 January 2009 with a full list of shareholders
5 January 2010Termination of appointment of Christopher Laing as a director
5 January 2010Termination of appointment of Christopher Laing as a director
30 November 2009Annual return made up to 2 January 2009 with a full list of shareholders
30 November 2009Annual return made up to 2 January 2009 with a full list of shareholders
30 November 2009Annual return made up to 2 January 2009 with a full list of shareholders
17 August 2009Return made up to 02/01/09; full list of members; amend
17 August 2009Return made up to 02/01/09; full list of members; amend
8 July 2009Full accounts made up to 30 September 2008
8 July 2009Full accounts made up to 30 September 2008
8 April 2009Director appointed mr christopher john laing
8 April 2009Director appointed mr christopher john laing
7 April 2009Secretary appointed mr christopher john laing
7 April 2009Appointment terminated secretary christopher laing
7 April 2009Appointment terminated secretary christopher laing
7 April 2009Secretary appointed mr christopher john laing
6 January 2009Return made up to 02/01/09; full list of members
6 January 2009Return made up to 02/01/09; full list of members
19 December 2008Secretary appointed mr jerome martin scollard
19 December 2008Director appointed mr jerome martin scollard
19 December 2008Director appointed mr jerome martin scollard
19 December 2008Secretary appointed mr jerome martin scollard
19 December 2008Appointment terminated director angela juddery
19 December 2008Appointment terminated director angela juddery
19 December 2008Appointment terminated secretary angela juddery
19 December 2008Appointment terminated secretary angela juddery
30 July 2008Full accounts made up to 30 September 2007
30 July 2008Full accounts made up to 30 September 2007
16 June 2008Resolutions
  • RES13 ‐ Sub-division 22/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 June 2008S-div
16 June 2008Ad 22/05/08\gbp si [email protected]=229\gbp ic 16028/16257\
16 June 2008Ad 22/05/08\gbp si [email protected]=229\gbp ic 16028/16257\
16 June 2008Resolutions
  • RES13 ‐ Sub-division 22/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 June 2008S-div
21 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 April 2008Memorandum and Articles of Association
21 April 2008Memorandum and Articles of Association
21 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 April 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Section 144(3) 26/05/2006
10 April 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Section 144(3) 26/05/2006
28 January 2008New director appointed
28 January 2008New director appointed
28 January 2008New secretary appointed
28 January 2008Secretary resigned
28 January 2008New director appointed
28 January 2008Return made up to 02/01/08; full list of members
28 January 2008Secretary resigned
28 January 2008Return made up to 02/01/08; full list of members
28 January 2008New director appointed
28 January 2008New secretary appointed
28 December 2007New secretary appointed
28 December 2007Secretary resigned;director resigned
28 December 2007Secretary resigned;director resigned
28 December 2007New secretary appointed
17 December 2007Director's particulars changed
17 December 2007Director's particulars changed
2 August 2007Full accounts made up to 30 September 2006
2 August 2007Full accounts made up to 30 September 2006
21 July 2007Director's particulars changed
21 July 2007Director's particulars changed
21 July 2007Director's particulars changed
21 July 2007Director's particulars changed
17 April 2007Director resigned
17 April 2007Director resigned
31 January 2007Return made up to 02/01/07; full list of members
31 January 2007Return made up to 02/01/07; full list of members
19 June 2006Full accounts made up to 30 September 2005
19 June 2006Full accounts made up to 30 September 2005
5 June 2006New director appointed
5 June 2006New director appointed
5 April 2006Memorandum and Articles of Association
5 April 2006Memorandum and Articles of Association
5 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 February 2006Return made up to 02/01/06; full list of members
21 February 2006Return made up to 02/01/06; full list of members
10 February 2006Director resigned
10 February 2006Director resigned
16 November 2005New secretary appointed;new director appointed
16 November 2005Secretary resigned
16 November 2005New secretary appointed;new director appointed
16 November 2005Secretary resigned
4 August 2005Full accounts made up to 30 September 2004
4 August 2005Full accounts made up to 30 September 2004
13 January 2005Return made up to 02/01/05; full list of members
13 January 2005Return made up to 02/01/05; full list of members
12 October 2004Particulars of mortgage/charge
12 October 2004Particulars of mortgage/charge
21 May 2004Full accounts made up to 30 September 2003
21 May 2004Full accounts made up to 30 September 2003
15 April 2004Particulars of mortgage/charge
15 April 2004Particulars of mortgage/charge
29 December 2003Return made up to 02/01/04; full list of members
29 December 2003Return made up to 02/01/04; full list of members
13 June 2003Particulars of mortgage/charge
13 June 2003Particulars of mortgage/charge
26 April 2003Full accounts made up to 30 September 2002
26 April 2003Full accounts made up to 30 September 2002
8 January 2003Return made up to 02/01/03; full list of members
8 January 2003Return made up to 02/01/03; full list of members
18 July 2002Director resigned
18 July 2002Director resigned
15 February 2002Full accounts made up to 30 September 2001
15 February 2002Full accounts made up to 30 September 2001
8 January 2002Return made up to 02/01/02; full list of members
  • 363(287) ‐ Registered office changed on 08/01/02
  • 363(288) ‐ Director's particulars changed
8 January 2002Return made up to 02/01/02; full list of members
  • 363(287) ‐ Registered office changed on 08/01/02
  • 363(288) ‐ Director's particulars changed
18 September 2001Auditor's resignation
18 September 2001Auditor's resignation
7 September 2001Auditor's resignation
7 September 2001Auditor's resignation
12 June 2001New director appointed
12 June 2001New director appointed
12 June 2001Secretary resigned
12 June 2001New director appointed
12 June 2001New secretary appointed;new director appointed
12 June 2001New secretary appointed;new director appointed
12 June 2001Secretary resigned
12 June 2001New director appointed
1 June 2001Particulars of mortgage/charge
1 June 2001Particulars of mortgage/charge
7 February 2001Full accounts made up to 30 September 2000
7 February 2001Full accounts made up to 30 September 2000
8 January 2001Return made up to 02/01/01; full list of members
8 January 2001Return made up to 02/01/01; full list of members
24 May 2000Memorandum and Articles of Association
24 May 2000Memorandum and Articles of Association
18 May 2000£ ic 32056/16028 08/05/00 £ sr 16028@1=16028
18 May 2000£ ic 32056/16028 08/05/00 £ sr 16028@1=16028
12 May 2000Director resigned
12 May 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 May 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 May 2000Director resigned
15 April 2000Full accounts made up to 30 September 1999
15 April 2000Full accounts made up to 30 September 1999
23 March 2000New director appointed
23 March 2000New director appointed
20 January 2000Return made up to 13/01/00; full list of members
20 January 2000Return made up to 13/01/00; full list of members
17 January 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 January 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 April 1999Full accounts made up to 30 September 1998
20 April 1999Full accounts made up to 30 September 1998
14 January 1999Return made up to 24/01/99; full list of members
14 January 1999Return made up to 24/01/99; full list of members
22 January 1998Full accounts made up to 30 September 1997
22 January 1998Full accounts made up to 30 September 1997
20 January 1998Return made up to 24/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 January 1998Return made up to 24/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 April 1997Full accounts made up to 30 September 1996
22 April 1997Full accounts made up to 30 September 1996
17 January 1997Return made up to 24/01/97; no change of members
17 January 1997Return made up to 24/01/97; no change of members
22 April 1996Full accounts made up to 30 September 1995
22 April 1996Full accounts made up to 30 September 1995
15 January 1996Return made up to 24/01/96; no change of members
15 January 1996Return made up to 24/01/96; no change of members
3 April 1995Full accounts made up to 30 September 1994
3 April 1995Full accounts made up to 30 September 1994
11 January 1995Return made up to 24/01/95; full list of members
11 January 1995Return made up to 24/01/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
16 February 1994Full accounts made up to 30 September 1993
16 February 1994Full accounts made up to 30 September 1993
18 January 1994Return made up to 24/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
18 January 1994Return made up to 24/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
23 March 1993Full accounts made up to 30 September 1992
23 March 1993Full accounts made up to 30 September 1992
1 February 1993Return made up to 24/01/93; full list of members
1 February 1993Return made up to 24/01/93; full list of members
20 February 1992Return made up to 24/01/92; no change of members
20 February 1992Return made up to 24/01/92; no change of members
20 February 1992Full accounts made up to 30 September 1991
20 February 1992Full accounts made up to 30 September 1991
16 April 1991Full accounts made up to 30 September 1990
16 April 1991Full accounts made up to 30 September 1990
30 January 1991Return made up to 24/01/91; no change of members
30 January 1991Return made up to 24/01/91; no change of members
18 June 1990Return made up to 05/06/90; full list of members
18 June 1990Return made up to 05/06/90; full list of members
30 May 1990Full accounts made up to 30 September 1989
30 May 1990Full accounts made up to 30 September 1989
7 August 1989Return made up to 28/04/89; full list of members
7 August 1989Return made up to 28/04/89; full list of members
26 June 1989Full accounts made up to 30 September 1988
26 June 1989Full accounts made up to 30 September 1988
28 September 1988Return made up to 02/02/88; no change of members
28 September 1988Return made up to 02/02/88; no change of members
9 February 1988Full accounts made up to 30 September 1987
9 February 1988Full accounts made up to 30 September 1987
19 October 1953Incorporation
19 October 1953Certificate of incorporation
19 October 1953Incorporation
19 October 1953Certificate of incorporation
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